1
2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2015-06-03 ~ 2016-06-28IIF 23 - director → ME
2
2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28IIF 6 - director → ME
3
Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesCorporate (2 parents)
Equity (Company account)
15,889 GBP2024-03-31
Officer
2010-05-04 ~ 2016-06-28IIF 21 - director → ME
4
1st Floor Vista St Davids Park, Ewloe, Deeside, WalesDissolved corporate (2 parents)
Equity (Company account)
-39,470 GBP2019-03-31
Officer
2011-02-08 ~ 2016-06-28IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-04IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FV CONTRACTORS LTD - 2010-05-27
Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesCorporate (2 parents, 5 offsprings)
Equity (Company account)
103,922 GBP2024-03-31
Officer
2010-04-25 ~ 2016-06-28IIF 4 - director → ME
6
2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28IIF 9 - director → ME
7
2 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-05-26 ~ 2016-06-28IIF 52 - director → ME
8
2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28IIF 10 - director → ME
9
Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesCorporate (2 parents, 9 offsprings)
Profit/Loss (Company account)
524,470 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-26 ~ 2016-06-28IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-04IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ADVANCE BACK OFFICE LIMITED - 2017-10-09
ADVANCE UMBRELLA LTD - 2016-03-18
1st Floor Vista St Davids Park, Ewloe, Deeside, WalesDissolved corporate (2 parents)
Equity (Company account)
705 GBP2019-03-31
Officer
2011-04-21 ~ 2016-06-28IIF 7 - director → ME
11
ADVANCE CONTRACTING SOLUTIONS LTD - 2010-05-24
2 Bretton Hall Offices Chester Road, Bretton, Chester, CheshireDissolved corporate (2 parents)
Officer
2010-05-04 ~ 2016-06-28IIF 20 - director → ME
12
2 Bretton Hall Offices, Chester Road, Chester, CheshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2011-04-21 ~ 2016-06-28IIF 8 - director → ME
13
2 Bretton Hall Offices Chester Road, Bretton, Chester, CheshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,006 GBP2017-04-30
Officer
2010-04-29 ~ 2016-06-28IIF 19 - director → ME
14
38 Upton Lane, Upton, Chester, United KingdomCorporate (1 parent)
Equity (Company account)
502 GBP2024-01-31
Person with significant control
2022-07-31 ~ 2023-10-03IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
3 Office Village, Chester Business Park, Chester, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2009-04-01 ~ 2010-01-18IIF 13 - director → ME
2009-03-25 ~ 2010-01-18IIF 14 - director → ME
2009-04-01 ~ 2010-01-18IIF 46 - secretary → ME
2009-03-25 ~ 2010-01-18IIF 43 - secretary → ME
16
CREST PAY EXCHANGE LIMITED - 2008-05-01
Office Village, Chester Business Park, Chester, ChesterDissolved corporate (5 parents)
Officer
2009-04-01 ~ 2010-01-05IIF 16 - director → ME
2009-04-01 ~ 2010-01-05IIF 48 - secretary → ME
17
CREST HOLDINGS LIMITED - 2009-05-29
Unit 3 Office Village, Chester Business Park, Chester, United KingdomDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2010-01-05IIF 15 - director → ME
2009-04-01 ~ 2010-01-05IIF 49 - secretary → ME
18
3 Office Village, Chester Business Park, Chester, CheshireDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2010-01-18IIF 11 - director → ME
2009-04-01 ~ 2010-01-18IIF 47 - secretary → ME
19
Office Village, Chester Business Park, Chester, United KingdomDissolved corporate (1 parent)
Officer
2009-04-01 ~ 2010-01-05IIF 17 - director → ME
2008-12-03 ~ 2008-12-11IIF 3 - director → ME
2009-04-01 ~ 2010-01-05IIF 50 - secretary → ME
20
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-453,105 GBP2019-01-30
Officer
2018-03-12 ~ 2020-01-16IIF 42 - director → ME
Person with significant control
2017-10-13 ~ 2020-01-16IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
21
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-42,748 GBP2019-03-31
Officer
2018-09-20 ~ 2020-01-16IIF 38 - director → ME
22
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-26,931 GBP2019-03-31
Officer
2018-09-20 ~ 2020-01-16IIF 39 - director → ME
23
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2017-05-18 ~ 2020-01-16IIF 31 - director → ME
Person with significant control
2019-09-16 ~ 2020-01-16IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
24
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-13 ~ 2020-01-16IIF 41 - director → ME
Person with significant control
2018-07-13 ~ 2020-01-16IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
5 Wilkinson Court, Wilkinson Business Park, WrexhamCorporate (3 parents)
Equity (Company account)
2,750,905 GBP2024-01-31
Officer
2004-08-16 ~ 2007-01-01IIF 2 - director → ME
26
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2019-05-03 ~ 2020-01-16IIF 26 - director → ME
Person with significant control
2019-05-03 ~ 2020-01-16IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
C/o Brabners Chaffe Street Llp Fifth Floor, 55 King Street, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2012-12-20 ~ 2013-10-11IIF 22 - director → ME
28
SISU MACHINERY LIMITED - 1997-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1996-03-04 ~ 2004-07-29IIF 44 - secretary → ME
29
Unit 3 Office Village, Chester Business Park, Chester, United KingdomDissolved corporate (1 parent)
Officer
2009-04-01 ~ 2010-01-05IIF 18 - director → ME
2008-11-27 ~ 2008-12-11IIF 1 - director → ME
2009-04-01 ~ 2010-01-05IIF 45 - secretary → ME
30
04620624 LIMITED - 2024-12-16
CREST PLUS OPERATIONS LIMITED - 2024-12-16
C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
C G CONSTRUCTION SERVICES LTD - 2004-07-19
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-02-01 ~ 2010-01-18IIF 12 - director → ME
2009-02-01 ~ 2010-01-18IIF 51 - secretary → ME