1
167-169 Great Portland Street Great Portland Street, London, England
Liquidation Corporate (5 parents)
Officer
2023-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Kemp House, 152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 39 - Director → ME
5
Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
CROYDON VEHICLE SERVICES LIMITED
14365684 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
DIRECT CARE (NORTH WEST) LIMITED
04461634 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-04-24 ~ dissolved
IIF 31 - Director → ME
8
DURABUILD JOINERY & CONSTRUCTION LTD
12249168 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
GAP BUSINESS CONSULTANTS LIMITED
07984258 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2024-11-10 ~ now
IIF 21 - Director → ME
2024-01-12 ~ 2024-07-05
IIF 19 - Director → ME
2024-07-12 ~ 2024-08-28
IIF 20 - Director → ME
Person with significant control
2024-01-12 ~ 2024-08-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2024-09-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
HALE EXECUTIVE SEARCH LIMITED
- now 03963667TRACKER EXECUTIVE SEARCH LTD.
- 2013-10-07
03963667WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-09-05 ~ 2014-03-01
IIF 37 - Director → ME
2014-08-01 ~ dissolved
IIF 33 - Director → ME
13
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2023-01-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
INTELLIGENT ELECTRICAL INSTALLATIONS LIMITED
06419075 Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, England
Liquidation Corporate (5 parents)
Officer
2012-10-11 ~ 2012-10-22
IIF 38 - Director → ME
15
Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
TRAPPZ LTD - 2020-10-29
TRATTZ LTD - 2018-02-14
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
ROHAM INDUSTRIAL, ENGINEERING AND TRADE LTD - 2013-05-07
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
SENTINEL 1 LTD
11832917 11951957, 06458761, 10455109Warning 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) Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-27 ~ dissolved
IIF 35 - Director → ME
20
ZENITH MANAGEMENT SERVICES LIMITED
- now 11109611LOCKWAY HEALTH INVESTMENTS LIMITED
- 2023-03-16
11109611ZENITH MANAGEMENT SERVICES LIMITED
- 2022-12-19
11109611DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22
Peel House 30, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE