1
12 Somerton Road, Clevedon, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 92 - Has significant influence or control → OE
2
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-07 ~ now
IIF 16 - Director → ME
2010-11-29 ~ 2013-08-15
IIF 37 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 89 - Has significant influence or control → 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 38 - 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 32 - Director → ME
Person with significant control
2018-02-23 ~ 2020-07-27
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2018-02-23 ~ dissolved
IIF 90 - Ownership of shares – 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 27 - 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 25 - Director → ME
7
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-11 ~ 2024-08-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-17
IIF 77 - Has significant influence or control → OE
8
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-11 ~ 2014-05-31
IIF 53 - Director → ME
9
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2018-12-31 ~ 2019-04-19
IIF 50 - Director → ME
2010-04-30 ~ 2015-09-15
IIF 52 - Director → ME
Person with significant control
2018-12-31 ~ 2019-04-19
IIF 80 - Ownership of shares – 75% or more → OE
10
CREATION 360 LTD
- now 08948235 SC345331, SC497501, 10379166Warning 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, SC497501, 10379166Warning 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 40 - Director → ME
2014-03-19 ~ 2017-08-21
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - 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 23 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 94 - 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 2 - Director → ME
Person with significant control
2021-05-13 ~ 2022-04-22
IIF 98 - 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 31 - Director → ME
14
3 Rosemoor Gardens, Appleton, Warrington
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 62 - Director → ME
2013-07-18 ~ dissolved
IIF 104 - 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 60 - Director → ME
2013-09-16 ~ dissolved
IIF 102 - 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 59 - Director → ME
2013-12-04 ~ dissolved
IIF 103 - Secretary → ME
17
6a Seacliff Road, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-11-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 69 - 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 68 - Director → ME
19
10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2021-05-13 ~ 2023-01-28
IIF 17 - Director → ME
Person with significant control
2021-05-13 ~ 2023-01-28
IIF 85 - Ownership of shares – 75% or more → OE
20
3 Rosemoor Gardens, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 97 - 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 18 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 86 - 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 26 - 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 54 - Director → ME
24
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
25
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 83 - 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 41 - Director → ME
2019-12-19 ~ 2021-09-28
IIF 34 - Director → ME
Person with significant control
2018-09-28 ~ 2021-09-28
IIF 91 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
28
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 30 - 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 55 - Director → ME
31
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-19 ~ now
IIF 10 - Director → ME
2010-06-18 ~ 2013-06-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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 56 - Director → ME
33
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-04-30
IIF 36 - Director → ME
34
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-21 ~ 2016-06-25
IIF 57 - Director → ME
2016-06-25 ~ now
IIF 12 - Director → ME
2013-06-21 ~ 2016-06-25
IIF 101 - Secretary → ME
Person with significant control
2016-06-26 ~ now
IIF 82 - 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
Active Corporate (8 parents)
Officer
2010-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 51 - Director → ME
2012-05-01 ~ 2013-04-30
IIF 99 - Secretary → ME
37
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-09 ~ 2016-06-25
IIF 39 - Director → ME
2016-06-25 ~ 2017-12-13
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 96 - Has significant influence or control → OE
38
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-05 ~ 2018-01-17
IIF 48 - Director → ME
39
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 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 42 - Director → ME
41
MIDLAND PROPERTY FACTORS LTD - now
SERITA (FALKIRK) LIMITED
- 2017-05-16
07270739 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-09 ~ 2013-04-30
IIF 49 - Director → ME
2013-10-22 ~ 2015-03-11
IIF 46 - Director → ME
42
Cypress Lodge Station Road, Potter Heigham, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
43
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2019-10-02
IIF 43 - Director → ME
2012-10-17 ~ 2015-10-20
IIF 29 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-02
IIF 75 - Ownership of shares – 75% or more → OE
44
21 Greystone Road, Carlisle, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 5 - Director → ME
2021-05-13 ~ 2024-08-17
IIF 28 - Director → ME
Person with significant control
2021-05-13 ~ 2024-08-17
IIF 70 - Ownership of shares – 75% or more → OE
2024-08-17 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
45
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
46
1 Commercial Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 58 - Director → ME
2013-10-22 ~ 2016-10-17
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-17
IIF 95 - Has significant influence or control → OE
48
6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
49
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2010-11-29 ~ 2010-11-29
IIF 35 - Director → ME
50
VALUE VISTA NEWCASTLE LIMITED
- now 06009226METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Liquidation Corporate (9 parents)
Officer
2010-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
51
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2023-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
52
WHITEFORT CONTRACTORS BELFAST LTD
- now 06892588WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
53
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE