1
AGILITAS PLATFORMS LIMITED
- now 08014632BRABCO 1208 LIMITED - 2012-12-24
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BRABCO NO: 123 (2000) LIMITED
- 2000-11-16
04085727 Unit 1 Securiparc, Wimsey Way, Alfreton, Derbyshire
Active Corporate (13 parents)
Officer
2000-11-10 ~ 2001-01-02
IIF 21 - Secretary → ME
3
C/o Fenwall Investments Limited, New Hall Lane, Wirral, England
Active Corporate (7 parents)
Officer
2024-03-15 ~ now
IIF 3 - Director → ME
4
BRABCO SERVICES LIMITED - now
BRABNERS SERVICES LIMITED - 2018-03-21
BRABCO 308 LIMITED - 2003-04-10
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-02-24 ~ 2012-02-16
IIF 8 - Director → ME
5
BRABNERS DIRECTORS LIMITED
- now 04159524BRABDIR NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04159524BRABCO NO: 115 (2001) LIMITED
- 2001-03-27
04159524 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 320 offsprings)
Officer
2001-03-21 ~ 2024-03-06
IIF 18 - Director → ME
6
BRABNERS CHAFFE STREET LLP
- 2013-05-31
OC309501 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2004-10-07 ~ 2014-03-31
IIF 2 - LLP Member → ME
7
BRABNERS NOMINEES LIMITED
- now 04147148BRABCO NO:110 (2001) LIMITED
- 2001-02-26
04147148 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 54 offsprings)
Officer
2001-02-23 ~ 2024-03-06
IIF 15 - Director → ME
8
BRABNERS SECRETARIES LIMITED
- now 04294740BRABSEC NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04294740 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 276 offsprings)
Officer
2001-09-27 ~ 2014-04-09
IIF 14 - Director → ME
9
CASTLEWOOD PROPERTY MANAGEMENT LIMITED
- now 03215195INSUREMONEY LIMITED
- 1996-12-17
03215195 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-09-10 ~ 2001-04-20
IIF 19 - Director → ME
10
CASTLEWOOD SECURITIES LIMITED
- now 03040863NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-01-29 ~ 2001-04-20
IIF 17 - Director → ME
11
Brabners, Horton House Third Floor, Exchange Flags, Liverpool, England
Active Corporate (11 parents)
Officer
2012-03-13 ~ now
IIF 1 - LLP Member → ME
12
FENWALL INVESTMENTS LIMITED
- now 00847334FENWALL PROPERTIES LIMITED - 2000-05-17
Fenwall Investments Limited, New Hall Lane, Wirral, England
Active Corporate (11 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
13
NEWHALL PUBLISHING (EOT) LIMITED
13846153 Newhall Lane, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
14
NIGHTINGALE CARE BEDS LIMITED - now
COMFORT & CARE LIMITED
- 1998-07-29
02814128 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (19 parents)
Officer
1993-04-30 ~ 1993-05-10
IIF 16 - Director → ME
15
Kings Croft, Burwardsley Road, Tattenhall, Cheshire
Active Corporate (4 parents)
Officer
~ 1993-02-17
IIF 6 - Director → ME
16
WILLIAMS TARR CONSTRUCTION LIMITED
- now 00149461WILLIAMS,TARR & COMPANY LIMITED
- 2003-06-01
00149461 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2017-05-10
IIF 10 - Director → ME
17
WILLIAMS TARR DESIGN & BUILD LIMITED
- now 03281262WILLIAMS, TARR (HELSBY TECHNOLOGY PARK) LIMITED
- 1998-10-28
03281262 Greenway House Greenway, Paddington, Warrington, England
Dissolved Corporate (12 parents)
Officer
1998-10-14 ~ 2017-05-10
IIF 11 - Director → ME
1996-12-11 ~ 1997-01-06
IIF 13 - Director → ME
1996-12-11 ~ 1997-01-06
IIF 20 - Secretary → ME
18
WILLIAMS TARR DEVELOPMENTS LIMITED
- now 00930726DALLAM DEVELOPMENTS LIMITED
- 2001-11-14
00930726WILLIAMS, TARR (CIVIL ENGINEERING) LIMITED
- 1992-09-10
00930726WILLIAMS, TARR & COMPANY (CONSTRUCTION) LIMITED
- 1979-12-31
00930726 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2017-05-10
IIF 9 - Director → ME
19
WILLIAMS TARR HOLDINGS LTD
- now 00532020BARBAULD ESTATES AND PROPERTIES LIMITED
- 1989-03-31
00532020WARRINGTON CARAVANS LIMITED
- 1976-12-31
00532020 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
20
WILLIAMS TARR PROPERTY HOLDINGS LIMITED
- now 01882207COPPERBOBIN LIMITED
- 1985-07-10
01882207 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (6 parents)
Officer
~ 2017-05-10
IIF 12 - Director → ME