1
BLACK ACRE PROPERTY LIMITED
- now 08506766WARD & CO PROPERTY MANAGEMENT LIMITED
- 2016-10-13
08506766 Suite C, The Quadrant Mercury Court, Chester West Employment Park, Chester
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2016-08-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Knights Court, Weaver Street, Chester, England
Dissolved Corporate (6 parents)
Person with significant control
2023-08-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
45 City Road, Chester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
SOLOMON GROUP AUDLEY LTD
- 2024-05-21
14380750SOLOMON GROUP MERTON LTD
- 2023-02-22
14380750 45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23
Mountain Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2020-01-24 ~ 2024-02-01
IIF 25 - Director → ME
6
GG-839-661 LIMITED
14228227 14340158, 13497988, 14901142Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
GLOBAL PROPERTY RESOLUTIONS LIMITED
- now 06177776RAPIDO ASSOCIATES LIMITED
- 2009-06-06
06177776 9 Abbey Square, Chester
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2009-06-24
IIF 11 - Director → ME
8
Four Elms, 11 Fforddlas, Prestatyn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 26 - Director → ME
2021-05-26 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
45 City Road, Chester, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
45 City Road, Chester, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
12
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 12 - Director → ME
13
SOLOMON GROUP HOLDINGS LIMITED
- now 10481689SOLOMON NEW HOMES INTERNATIONAL LIMITED
- 2022-08-04
10481689 45 City Road, Chester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-01 ~ now
IIF 8 - Director → ME
14
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 6 - Director → ME
15
45 City Road, Chester, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 4 - Director → ME
16
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 14 - Director → ME
17
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 13 - Director → ME
18
45 City Road, Chester, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2018-12-01 ~ now
IIF 9 - Director → ME
20
WARD & CO PROPERTY INVESTMENTS LIMITED
- now 04941155Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of control
WARD ELMORE LIMITED - 2008-01-16
No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2016-08-17
IIF 16 - Director → ME
2008-10-01 ~ dissolved
IIF 24 - Secretary → ME