1
1 Pacific Road, Woodside, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-03-01
IIF 58 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-24
IIF 57 - Director → ME
4
Grosvenor House Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-06-26 ~ 2022-03-22
IIF 55 - Director → ME
5
4385, 16621002 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 70 - Director → ME
2025-08-01 ~ now
IIF 125 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
AINTREE DEVELOPMENTS ONE LIMITED
11068476 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 101 - Has significant influence or control → OE
7
8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 37 - Director → ME
8
6 Circular Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 142 - Director → ME
9
84 Broad Green Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
10
BELGRAVIA CAPITAL INVESTMENTS LTD
14896992 82 St John Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
St James House, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-17 ~ 2023-11-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
BELGRAVIA PROPERTY CARE LIMITED
13194427 Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ 2024-12-12
IIF 151 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
13
BELGRAVIA PROPERTY CARE N W LIMITED
- now 14872194PAY CHECK GROUP LIMITED
- 2024-04-16
14872194 Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 71 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
BENTLEY GLOBAL BUILDING SERVICES LTD
11259369 70 Claremont Road, Wavertree, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 66 - Director → ME
16
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 100 - Has significant influence or control → OE
17
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ 2024-12-12
IIF 74 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
18
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 78 - Has significant influence or control → OE
19
Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2019-03-22
IIF 67 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
32 (basement), Woodstock Grove, London, England
Liquidation Corporate (5 parents)
Officer
2021-07-05 ~ 2021-10-26
IIF 147 - Director → ME
Person with significant control
2021-07-05 ~ 2021-10-26
IIF 76 - Has significant influence or control → OE
21
CHILDWALL VALLEY DEVELOPMENTS LIMITED - now
WILLIAM PRIVATE CONSULTING LTD
- 2021-03-10
11227960 19-22 High Street, Wavertree, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2020-06-26
IIF 162 - Director → ME
Person with significant control
2018-02-27 ~ 2020-06-26
IIF 109 - Has significant influence or control → OE
22
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 171 - Director → ME
23
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
24
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-20 ~ 2024-11-01
IIF 130 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
25
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
26
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-18 ~ 2017-03-20
IIF 177 - Director → ME
27
EARLE ROAD MANAGEMENT COMPANY LIMITED
10281723 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 114 - Has significant influence or control → OE
28
Brulimar House Jubilee Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ 2013-07-25
IIF 136 - Director → ME
29
Brulimar House, Jubilee Road, Middleton
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 138 - Director → ME
30
Not Available
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 113 - Has significant influence or control → OE
31
GMA 001 LIMITED
- now 07480542 07480618, 07480570, 07480600Warning 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)GAG318 LIMITED - 2011-01-25
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1314 parents)
Officer
2011-12-05 ~ 2011-12-16
IIF 47 - Director → ME
32
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ 2024-12-12
IIF 72 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
33
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
34
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HARLESCOTT PROPERTY HOLDINGS LTD
13367635 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 40 - Director → ME
36
43 Higher Bridge Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 137 - Director → ME
2013-04-06 ~ 2013-04-06
IIF 123 - Secretary → ME
37
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2011-08-03 ~ 2013-05-20
IIF 33 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 18 - Director → ME
38
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2020-05-22
IIF 20 - Director → ME
Person with significant control
2018-04-09 ~ 2019-01-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-05 ~ 2013-05-20
IIF 34 - Director → ME
2014-03-06 ~ 2018-02-07
IIF 19 - Director → ME
40
St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (7 parents)
Officer
2019-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-22 ~ 2021-10-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
41
St James House, Central Park, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 25 - Director → ME
42
Third Floor St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ 2022-04-28
IIF 52 - Director → ME
2023-09-27 ~ now
IIF 24 - Director → ME
2020-10-15 ~ 2021-04-29
IIF 43 - Director → ME
Person with significant control
2021-04-29 ~ 2021-10-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-15 ~ 2021-04-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
43
KOMPLEX SERVICES LTD
- 2022-07-25
12508043KOMPLEX HOLDINGS LTD
- 2021-08-20
12508043 St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-10 ~ 2021-10-06
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
44
Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-08-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
45
WESTMINSTER HEALTHCARE LTD
- 2021-01-25
12932672 Floor Three St James House, Hollinswood Road, Central Park, Telford, England
Active Corporate (4 parents)
Officer
2020-10-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-06 ~ 2021-10-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
46
8 Tettenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 23 - Director → ME
47
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
48
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-24 ~ 2023-02-20
IIF 169 - Director → ME
2023-03-20 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
49
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 110 - Has significant influence or control → OE
50
1 Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-12 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
51
Church Court, Stourbridge Road, Halesowen, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 51 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
12a Alderley Road, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 107 - Has significant influence or control → OE
53
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 104 - Has significant influence or control → OE
54
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
55
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 98 - Has significant influence or control → OE
56
KNIGHTSBRIDGE RESTAURANT LTD
- 2022-09-20
14039586 62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-04-11 ~ 2022-08-10
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
57
NURTURED FUTURE LIVING CARTREFI LTD
- now 13586062NURTURED FUTURE LIVING CWMRU LTD
- 2021-10-13
13586062 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-26 ~ 2022-03-22
IIF 38 - Director → ME
58
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-09-25 ~ 2022-03-22
IIF 39 - Director → ME
Person with significant control
2021-03-11 ~ 2022-05-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-25 ~ 2020-02-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
59
32 Cranley Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ 2024-12-12
IIF 73 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
60
Brulimar House, Jubilee Road, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 75 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 68 - Has significant influence or control → OE
61
BRIT CAPITAL NORTHAMPTON LIMITED
- 2021-09-27
12840795BRIT CAPITAL NOTTINGHAM LIMITED
- 2020-08-31
12840795 Brulimar House, Jubilee Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 88 - Has significant influence or control → OE
62
PARADOR CARE SUPPORT LIMITED
- now 12508749PARADOR CARE SUPPORT LIMITED LIMITED
- 2022-07-26
12508749KOMPLEX CARE TRAINING ACADEMY LTD
- 2021-03-17
12508749 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2022-07-28
IIF 21 - Director → ME
Person with significant control
2020-03-10 ~ 2022-07-28
IIF 2 - Ownership of shares – 75% or more → OE
63
Suite 13, 4 Montpelier Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2017-12-07
IIF 129 - Director → ME
64
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
65
REVIVE SCAFFOLDING SERVICES LTD
09807210 Brulimar House, Jubilee Road, Middleton Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2015-10-03
IIF 181 - Director → ME
66
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
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 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
67
ROLA HEALTHCARE LTD
- 2022-05-10
12776894 82 St. John Street, London, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ 2023-11-22
IIF 53 - Director → ME
Person with significant control
2020-07-29 ~ 2023-11-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
68
83 Cole Park Road, Twickenham, Middlesex, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ now
IIF 54 - Director → ME
69
62 Beauchamp Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-25 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
91 Fairleads House 2 Wickford Way, Walthamstow, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-05-21
IIF 35 - Director → ME
71
Brulimar House, Jubilee Road, Middleton, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2020-08-13
IIF 65 - Director → ME
2020-08-13 ~ 2024-12-12
IIF 131 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 50 - Has significant influence or control → OE
2020-08-13 ~ dissolved
IIF 97 - Has significant influence or control → OE
72
STICK OR TWIST CONSULTANCY LIMITED
09156957 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 42 - Director → ME
73
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
74
SYLVESTER DEVELOPMENTS TWO LIMITED
10865540 2 B Sandown Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ 2017-09-28
IIF 135 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-28
IIF 112 - Has significant influence or control → OE
75
4385, 10636693 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2024-12-12
IIF 160 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
76
T.A. WEATHERWEAR (ALDERLEY ROAD) LIMITED - now
WILLIAM DEVELOPMENTS WILMSLOW LIMITED
- 2017-06-02
09959204 Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2017-03-31
IIF 128 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 96 - Ownership of shares – 75% or more → OE
77
Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 180 - Director → ME
78
ULTIMATE CAR RENTALS NW LIMITED
10600171 12a Alderley Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 105 - Has significant influence or control → OE
79
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 108 - Has significant influence or control → OE
80
4385, 10922112 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-08-18 ~ 2024-12-12
IIF 175 - Director → ME
2017-08-18 ~ now
IIF 126 - Secretary → ME
Person with significant control
2017-08-18 ~ now
IIF 122 - Has significant influence or control → OE
81
4385, 10142527: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2016-08-23
IIF 178 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
82
Floor 3 St James House, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
83
Flat 4 32 Cranley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PRESTWICH DEVELOPMENTS ONE LIMITED
- 2021-08-27
10501900 Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ 2024-12-12
IIF 148 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 89 - Has significant influence or control → OE
85
Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
87
WILLIAM CONSTRUCTION LONDON LIMITED
11415356 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ 2024-12-12
IIF 156 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 102 - Has significant influence or control → OE
88
WILLIAM CONSTRUCTION NW LIMITED
09782353 12a Alderley Road Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 117 - Director → ME
2015-09-17 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
89
Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
90
Brulimar House, Jubilee Road, Middleton, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
91
WILLIAM DEVELOPMENTS HALIFAX LIMITED
09823694 Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ 2016-09-19
IIF 176 - Director → ME
92
12a Alderley Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-06-30
IIF 139 - Director → ME
2015-01-15 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
93
4385, 08078836 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
94
Mazhar House, 48 Bradford Road, Stanningley
Liquidation Corporate (2 parents)
Officer
2014-10-01 ~ 2024-12-12
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
95
WOOLTON DEVELOPMENTS ONE LIMITED
11068612 Brulimar House, Jubilee Road, Middleton Manchester, England
Active Corporate (1 parent)
Officer
2017-11-17 ~ 2024-12-12
IIF 133 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 103 - Has significant influence or control → OE
96
94 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-15
IIF 59 - Director → ME
97
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE