1
12 Somerton Road, Clevedon, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 93 - Has significant influence or control → OE
2
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-29 ~ 2013-08-15
IIF 41 - Director → ME
2023-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 89 - Has significant influence or control → OE
2023-07-07 ~ now
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2013-04-30
IIF 42 - Director → ME
4
CREATION 360 GROUP PLC
- 2020-07-27
11223129 Marsland Chambers, 1a Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2020-07-27
IIF 37 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
2018-02-23 ~ 2020-07-27
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
5
C B PLASTERING LIMITED - now
C B JOINERY UK LTD - 2017-05-12
KONOKA TECHNOLOGY LIMITED
- 2012-10-23
08110888 20 Beaufort Road, Stockport, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2012-10-22
IIF 32 - Director → ME
6
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2010-05-11 ~ 2014-05-31
IIF 30 - Director → ME
7
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-11 ~ 2024-08-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-17
IIF 74 - Has significant influence or control → OE
8
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-11 ~ 2014-05-31
IIF 28 - Director → ME
9
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2010-04-30 ~ 2015-09-15
IIF 56 - Director → ME
2018-12-31 ~ 2019-04-19
IIF 54 - Director → ME
Person with significant control
2018-12-31 ~ 2019-04-19
IIF 75 - Ownership of shares – 75% or more → OE
10
CREATION 360 LTD
- now 08948235 SC345331, 08591796, 11362286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STYLE CREATIVE PRODUCTS AND DESIGNS LTD
- 2015-01-16
08948235CREATION 360 LTD
- 2014-10-06
08948235 SC345331, 08591796, 11362286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Cheshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-03-19 ~ 2019-08-23
IIF 44 - Director → ME
2014-03-19 ~ 2017-08-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
11
Boundary Hotel Business Centre, Birmingham Rd, Walsall, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
12
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2021-05-13 ~ 2022-04-05
IIF 68 - Director → ME
Person with significant control
2021-05-13 ~ 2022-04-22
IIF 99 - Ownership of shares – 75% or more → OE
13
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-06-11
IIF 36 - Director → ME
14
3 Rosemoor Gardens, Appleton, Warrington
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 65 - Director → ME
2013-07-18 ~ dissolved
IIF 6 - Secretary → ME
15
FORCE 5 SECURITY HOLDINGS LIMITED
08692354 3 Rosemoor Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 63 - Director → ME
2013-09-16 ~ dissolved
IIF 4 - Secretary → ME
16
FORCE 5 SECURITY SERVICES LIMITED
08802405 3 Rosemoor Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 62 - Director → ME
2013-12-04 ~ dissolved
IIF 5 - Secretary → ME
17
6a Seacliff Road, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-11-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
18
Marsland Chambers, 1a Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 66 - Director → ME
19
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2021-05-13 ~ 2023-01-28
IIF 9 - Director → ME
Person with significant control
2021-05-13 ~ 2023-01-28
IIF 76 - Ownership of shares – 75% or more → OE
20
3 Rosemoor Gardens, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
21
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
22
Unit 9 Southgate Industrial Estate, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 31 - Director → ME
23
MACKLIN STREET PROPERTIES LTD - now
METRO INNS (DERBY) LIMITED
- 2017-05-04
07598004 Corninium Chambers 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ 2015-01-05
IIF 57 - Director → ME
24
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
25
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
26
MEDIA TECHNOLOGY GROUP LTD
- now 11593629 7500 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (11 parents)
Officer
2018-09-28 ~ 2019-12-19
IIF 45 - Director → ME
2019-12-19 ~ 2021-09-28
IIF 38 - Director → ME
Person with significant control
2018-09-28 ~ 2021-09-28
IIF 92 - Has significant influence or control → OE
27
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
28
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
29
METRO INN FALKIRK (3) LIMITED - now
FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2012-12-01
IIF 35 - Director → ME
30
METRO INNS (CHESTERFIELD) LIMITED
07591972 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2013-04-30
IIF 58 - Director → ME
31
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ now
IIF 24 - Director → ME
2010-06-18 ~ 2013-06-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
32
METRO INNS (GLOUCESTER) LIMITED
07359960 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 59 - Director → ME
33
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-04-30
IIF 40 - Director → ME
34
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-21 ~ 2016-06-25
IIF 60 - Director → ME
2016-06-25 ~ now
IIF 17 - Director → ME
2013-06-21 ~ 2016-06-25
IIF 3 - Secretary → ME
Person with significant control
2016-06-26 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
35
METRO INNS (TEESSIDE) LIMITED
- now 06009221METRO INNS (STOCKTON) LIMITED - 2007-02-13
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Liquidation Corporate (8 parents)
Officer
2010-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
36
METRO INNS (BOLTON) LIMITED
- 2011-10-13
07711238 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2013-04-30
IIF 55 - Director → ME
2012-05-01 ~ 2013-04-30
IIF 1 - Secretary → ME
37
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-09 ~ 2016-06-25
IIF 43 - Director → ME
2016-06-25 ~ 2017-12-13
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 97 - Has significant influence or control → OE
38
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-05 ~ 2018-01-17
IIF 52 - Director → ME
39
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
40
METRO RETAIL BELFAST LTD - now
METRO INNS (BELFAST) LIMITED
- 2015-10-23
NI613763 116 Tennent Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2015-09-01
IIF 46 - Director → ME
41
MIDLAND PROPERTY FACTORS LTD - now
SERITA (FALKIRK) LIMITED
- 2017-05-16
07270739 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-22 ~ 2015-03-11
IIF 50 - Director → ME
2013-04-09 ~ 2013-04-30
IIF 53 - Director → ME
42
Cypress Lodge Station Road, Potter Heigham, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
43
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ 2015-10-20
IIF 34 - Director → ME
2019-10-01 ~ 2019-10-02
IIF 47 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-02
IIF 73 - Ownership of shares – 75% or more → OE
44
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 15 - Director → ME
2021-05-13 ~ 2024-08-17
IIF 33 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
2021-05-13 ~ 2024-08-17
IIF 71 - Ownership of shares – 75% or more → OE
45
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors → OE
46
1 Commercial Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
47
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-17 ~ 2016-10-17
IIF 61 - Director → ME
2013-10-22 ~ 2016-10-17
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-17
IIF 96 - Has significant influence or control → OE
48
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
49
6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
50
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2010-11-29 ~ 2010-11-29
IIF 39 - Director → ME
51
VALUE VISTA NEWCASTLE LIMITED
- now 06009226METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
52
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2023-01-04 ~ now
IIF 67 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE