The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Rogers, William
Rogers, William
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William
British construction born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 2 70, Claremont Road, Wavertree, Liverpool, Merseyside, L15 3HL, England
Rogers, William
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 3 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Rogers, William
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4 Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William Thomas
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesRogers, William Thomas
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 9 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT, England
IIF 11 Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England
IIF 12 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 13 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 14 IIF 15 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 16 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 17 IIF 18 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 19 IIF 20 IIF 21 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 25 IIF 26 IIF 27 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 28 IIF 29 IIF 30 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 38 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 39 IIF 40 12a, Alderley Road, Wilmslow, SK9 1JX, England
IIF 41 IIF 42 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 43 Suite 9, 50 Alderley Road, Wilmslow, SK9 1NT, England
Rogers, William Thomas
British property dev born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 44 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, William Thomas
British property developer born in May 1984Resident in England
Registered addresses and corresponding companiesRogers, William Thomas
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 50 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Roe, Thomas
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 51 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 52 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 53 St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom
IIF 54 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England
IIF 55 Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, WV10 7DB, United Kingdom
Roe, Thomas
British manager born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 56 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
Rogers, William Thomas
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
IIF 60 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 61 IIF 62 Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 63 12a Alderley Road, Wilmslow, SK9 1JX, England
Mr William Rogers
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 64 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William Thomas
English director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 65 84, Broad Green Road, Liverpool, L13 5SH, England
Rogers, William Thomas
English property dev born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 66 Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom
Rogers, William
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Mr Thomas Roe
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr William Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 71 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Rogers, William Thomas
Registered addresses and corresponding companiesRogers, Thomas
British labourer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Rogers, William
Registered addresses and corresponding companies
IIF 75 Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Rogers, William Thomas
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom
Rogers, William Thomas
British property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Roger, William Thomas
British business man born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William Thomas
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
William Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr William Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 84 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 85 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX
IIF 86 IIF 87 IIF 88 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
IIF 89 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 90 Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 91 IIF 92 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 93 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 94 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 95 IIF 96 IIF 97 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 101 Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ
IIF 102 IIF 103 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 104 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX
IIF 105 IIF 106 IIF 107 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 115 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 116 Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD
IIF 117 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 118 IIF 119 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 120 IIF 121 Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Roe, Thomas
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 123 20, Wenlock Road, London, N1 7GU, England
IIF 124 20-22, Wenlock Road, London, N1 7GU, England
IIF 125 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom
IIF 126 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 127 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 128 IIF 129 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 130 St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom
IIF 131 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 132 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 133 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 134 IIF 135 IIF 136 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 137 St James House, Hollinswood Road, Telford, TF2 9TZ, England
IIF 138 34, Waterloo Road, Wolverhampton, WV1 4DG, England
Roe, Thomas
British healthcare born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRoe, Thomas
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
Roe, Tom
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRoe, Tom
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 145 Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 146 Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom
IIF 147 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
Rogers, William Thomas
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr William Thomas Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 151 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Rogers, William Thomas
English property dev born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr William Thomas Rogers
English born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 154 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
Mr Tom Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 20-22, Wenlock Road, London, N1 7GU, England
IIF 159 12 Curries Lane, Shifnal, Shropshire, TF11, England
IIF 160 IIF 161 IIF 162 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
IIF 163 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 164 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 165 IIF 166 IIF 167 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 168 Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 169 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 170 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
Mr Thomas Roe
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
Mr William Thomas Rogers
English born in January 1955Resident in England
Registered addresses and corresponding companiesMr William Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
William Thomas Rogers
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Mr William Thomas Rogers
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Mr William Thomas Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr William Thomas Rogers
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1 1 Pacific Road, Woodside, Birkenhead, United KingdomDissolved Corporate (3 parents)Officer
2021-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 153 - Director → ME 2025-08-01 ~ nowIIF 73 - Secretary → MEPerson with significant control 2025-08-01 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 3 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 4 8 Tettenhall Road, Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 125 - Director → ME
- 5 6 Circular Road, Manchester, LancashireDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 11 - Director → ME
- 6 84 Broad Green Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,166 GBP2021-02-27Officer 2020-01-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 7 St James House, Central Park, Telford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 131 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 St James House, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-17,846 GBP2024-04-24 ~ 2024-12-31Officer 2021-03-17 ~ nowIIF 134 - Director → ME
- 9 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-02-10 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 10PAY CHECK GROUP LIMITED - 2024-04-16 Unit A310, Liverpool Business Centre, 25 Goodlass Road, LiverpoolActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 152 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 172 - Ownership of shares – More than 50% but less than 75% → OEIIF 172 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 172 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 172 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 172 - Right to appoint or remove directors as a member of a firm → OE
- 11 70 Claremont Road, Wavertree, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)80 GBP2019-03-31Officer 2018-03-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 12 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 76 - Director → ME
- 13 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Equity (Company account)-10,656 GBP2020-04-30Officer 2017-04-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-08-22 ~ dissolvedIIF 178 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,254 GBP2021-02-27Officer 2019-12-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 16 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-11-28 ~ dissolvedIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-28 ~ dissolvedIIF 47 - Director → ME
- 18 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 19 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-01-20 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 20 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OE
- 21 Suite 17 Courthill House, 60 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2016-07-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 22 Brulimar House, Jubilee Road, MiddletonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 43 - Director → ME
- 23 Not AvailableDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 24 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-19 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 180 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-04-28 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OE
- 26 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2021-04-29 ~ dissolvedIIF 128 - Director → ME
- 28 St James House, Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-78,474 GBP2024-12-31Officer 2019-07-22 ~ nowIIF 132 - Director → ME
- 29 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 130 - Director → ME
- 30 Third Floor St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)1,889,159 GBP2024-12-31Officer 2023-09-27 ~ nowIIF 122 - Director → ME
- 31
KOMPLEX DIRECT LTD
- nowKOMPLEX HOLDINGS LTD - 2021-08-20KOMPLEX SERVICES LTD - 2022-07-25 St James House , Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-87,820 GBP2024-12-31Officer 2020-03-10 ~ nowIIF 136 - Director → ME - 32
KOMPLEX GROUP LTD
- nowCARE BRANDS LTD - 2021-09-09 Third Floor St James House, Hollinswood Road, Telford, Shropshire, EnglandActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)-311,287 GBP2024-01-01 ~ 2024-12-31Officer 2018-08-14 ~ nowIIF 135 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 33
KOMPLEX HEALTH LTD
- nowWESTMINSTER HEALTHCARE LTD - 2021-01-25 Floor Three St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-12,828 GBP2024-01-01 ~ 2024-12-31Officer 2020-10-06 ~ nowIIF 137 - Director → ME - 34 8 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2015-09-11 ~ dissolvedIIF 147 - Director → ME
- 35 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,238 GBP2019-06-30Officer 2013-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 36 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
- 37 Suite 17 Courthill House, 60 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-839 GBP2018-12-31Officer 2016-12-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 38
LESCOTT HOMES GROUP LTD
- nowHARLESCOTT GROUP LTD - 2021-04-26 1 Hawksworth Road, Central Park, Telford, EnglandDissolved Corporate (3 parents)Person with significant control 2021-04-12 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 39 Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)300 GBP2024-05-31Officer 2020-06-26 ~ nowIIF 51 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,710 GBP2018-02-28Officer 2017-02-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 41 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 42 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 43 Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 44
NAKANOJO MARYLEBONE LTD
- nowKNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-11 ~ dissolvedIIF 67 - Director → ME - 45 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-13 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 179 - Ownership of shares – More than 50% but less than 75% → OE
- 46 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-217,546 GBP2021-02-28Person with significant control 2017-02-23 ~ nowIIF 64 - Has significant influence or control → OE
- 47
OSCARS LONDON LIMITED
- nowBRIT CAPITAL NORTHAMPTON LIMITED - 2021-09-27BRIT CAPITAL NOTTINGHAM LIMITED - 2020-08-31 Brulimar House, Jubilee Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 93 - Has significant influence or control → OE - 48 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 49 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more → OE
- 50 83 Cole Park Road, Twickenham, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-7,120 GBP2023-06-30Officer 2020-06-26 ~ nowIIF 54 - Director → ME
- 51 62 Beauchamp Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-11-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-08-31Person with significant control 2020-08-13 ~ nowIIF 102 - Has significant influence or control → OE
- 53 34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 138 - Director → ME
- 54 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 55 4385, 10636693 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-102,527 GBP2021-02-28Person with significant control 2017-02-23 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Suite 9 12a Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 61 - Director → ME
- 57 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,852 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 58 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 59 4385, 10922112 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-08-18 ~ nowIIF 72 - Secretary → MEPerson with significant control 2017-08-18 ~ nowIIF 154 - Has significant influence or control → OE
- 60 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Floor 3 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2021-08-12 ~ nowIIF 133 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 Flat 4 32 Cranley Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 174 - Right to appoint or remove directors as a member of a firm → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
WAVERTREE GROUP LIMITED
- nowPRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27 Suite 17 Courthill House, 40 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-64,749 GBP2020-11-30Person with significant control 2016-11-29 ~ dissolvedIIF 94 - Has significant influence or control → OE - 64 Plaza One Floor 8, Ironmasters Way, Telford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-692 GBP2018-08-31Officer 2016-08-10 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 66 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Person with significant control 2018-06-14 ~ nowIIF 107 - Has significant influence or control → OE
- 67 12a Alderley Road Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-42,030 GBP2017-09-30Officer 2018-06-18 ~ dissolvedIIF 2 - Director → ME 2015-09-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 68 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-74,724 GBP2019-10-28Officer 2014-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (1 parent)Equity (Company account)-164,103 GBP2019-11-28Officer 2014-11-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 70 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-667,968 GBP2019-01-29Officer 2015-01-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 4385, 08078836 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-205,059 GBP2019-03-31Officer 2012-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 72 Mazhar House, 48 Bradford Road, StanningleyLiquidation Corporate (2 parents)Equity (Company account)-86,843 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,966,208 GBP2020-11-30Person with significant control 2017-11-17 ~ nowIIF 108 - Has significant influence or control → OE
- 74 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
Ceased
46
- 1 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-03-01IIF 79 - Director → ME
- 2 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-04-24IIF 78 - Director → ME
- 3 Grosvenor House Hollinswood Road, Central Park, Telford, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-48,980 GBP2024-06-30Officer 2020-06-26 ~ 2022-03-22IIF 55 - Director → ME
- 4 St James House, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-17,846 GBP2024-04-24 ~ 2024-12-31Person with significant control 2021-03-17 ~ 2023-11-02IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Officer 2021-02-10 ~ 2024-12-12IIF 21 - Director → ME
- 6 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-22 ~ 2024-12-12IIF 150 - Director → ME
- 7 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ 2019-03-22IIF 77 - Director → ME
- 8 32 (basement), Woodstock Grove, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,049,799 GBP2022-04-30Officer 2021-07-05 ~ 2021-10-26IIF 17 - Director → MEPerson with significant control 2021-07-05 ~ 2021-10-26IIF 82 - Has significant influence or control → OE
- 9WILLIAM PRIVATE CONSULTING LTD - 2021-03-10 19-22 High Street, Wavertree, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-165,373 GBP2025-02-28Officer 2018-02-27 ~ 2020-06-26IIF 36 - Director → MEPerson with significant control 2018-02-27 ~ 2020-06-26IIF 114 - Has significant influence or control → OE
- 10 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Officer 2021-01-20 ~ 2024-11-01IIF 24 - Director → ME
- 11 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)151,632 GBP2024-11-30Officer 2015-11-18 ~ 2017-03-20IIF 60 - Director → ME
- 12 Brulimar House Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Officer 2013-07-25 ~ 2013-07-25IIF 6 - Director → ME
- 13
GMA 001 LIMITED
- nowGAG318 LIMITED - 2011-01-25 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2011-12-05 ~ 2011-12-16IIF 74 - Director → ME - 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-19 ~ 2024-12-12IIF 148 - Director → ME
- 15 43 Higher Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-04-06 ~ 2013-04-06IIF 7 - Director → ME 2013-04-06 ~ 2013-04-06IIF 75 - Secretary → ME
- 16 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)544,267 GBP2023-10-31Officer 2014-03-06 ~ 2018-02-07IIF 142 - Director → ME 2011-08-03 ~ 2013-05-20IIF 139 - Director → ME
- 17 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)184,273 GBP2023-10-31Officer 2018-04-09 ~ 2020-05-22IIF 145 - Director → MEPerson with significant control 2018-04-09 ~ 2019-01-09IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 18KAREPLUS WEST MIDLANDS LIMITED - 2017-02-25 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-63,442 GBP2023-10-31Officer 2011-08-05 ~ 2013-05-20IIF 140 - Director → ME 2014-03-06 ~ 2018-02-07IIF 143 - Director → ME
- 19 St James House, Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-78,474 GBP2024-12-31Person with significant control 2019-07-22 ~ 2021-10-06IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 20 Third Floor St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)1,889,159 GBP2024-12-31Officer 2020-10-15 ~ 2021-04-29IIF 141 - Director → ME 2021-04-29 ~ 2022-04-28IIF 52 - Director → MEPerson with significant control 2020-10-15 ~ 2021-04-29IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-29 ~ 2021-10-06IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
KOMPLEX DIRECT LTD
- nowKOMPLEX HOLDINGS LTD - 2021-08-20KOMPLEX SERVICES LTD - 2022-07-25 St James House , Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-87,820 GBP2024-12-31Person with significant control 2020-03-10 ~ 2021-10-06IIF 155 - Ownership of shares – More than 50% but less than 75% → OE - 22
KOMPLEX HEALTH LTD
- nowWESTMINSTER HEALTHCARE LTD - 2021-01-25 Floor Three St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-12,828 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-10-06 ~ 2021-10-06IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 23 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-24 ~ 2023-02-20IIF 45 - Director → ME
- 24
NAKANOJO MARYLEBONE LTD
- nowKNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-04-11 ~ 2022-08-10IIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE - 25NURTURED FUTURE LIVING CWMRU LTD - 2021-10-13 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)-46,304 GBP2023-08-31Officer 2021-08-26 ~ 2022-03-22IIF 126 - Director → ME
- 26 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-1,810,944 GBP2023-09-30Officer 2019-09-25 ~ 2022-03-22IIF 127 - Director → MEPerson with significant control 2021-03-11 ~ 2022-05-09IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OE 2019-09-25 ~ 2020-02-25IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 27 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-13 ~ 2024-12-12IIF 149 - Director → ME
- 28 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-217,546 GBP2021-02-28Officer 2017-02-23 ~ 2024-12-12IIF 1 - Director → ME
- 29KOMPLEX CARE TRAINING ACADEMY LTD - 2021-03-17PARADOR CARE SUPPORT LIMITED LIMITED - 2022-07-26KOMPLEX DIRECT LTD - 2022-07-25 1 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (2 parents)Equity (Company account)-72,893 GBP2024-06-29Officer 2020-03-10 ~ 2022-07-28IIF 144 - Director → MEPerson with significant control 2020-03-10 ~ 2022-07-28IIF 156 - Ownership of shares – 75% or more → OE
- 30 Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,890 GBP2024-09-30Officer 2016-11-23 ~ 2017-12-07IIF 12 - Director → ME
- 31 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-10-03 ~ 2015-10-03IIF 62 - Director → ME
- 32
ROLA PROPERTY LIMITED
- nowROLA HEALTHCARE LTD - 2022-05-10 82 St. John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,280,967 GBP2024-12-31Officer 2020-07-29 ~ 2023-11-22IIF 53 - Director → MEPerson with significant control 2020-07-29 ~ 2023-11-09IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 33 91 Fairleads House 2 Wickford Way, Walthamstow, EnglandActive Corporate (1 parent)Officer 2024-03-12 ~ 2024-05-21IIF 123 - Director → ME
- 34 Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-08-31Officer 2020-08-13 ~ 2024-12-12IIF 25 - Director → ME 2020-08-13 ~ 2020-08-13IIF 81 - Director → MEPerson with significant control 2020-08-13 ~ 2020-08-13IIF 177 - Has significant influence or control → OE
- 35 2 B Sandown Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)124,428 GBP2021-07-31Officer 2017-07-13 ~ 2017-09-28IIF 40 - Director → MEPerson with significant control 2017-07-13 ~ 2017-09-28IIF 117 - Has significant influence or control → OE
- 36 4385, 10636693 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-102,527 GBP2021-02-28Officer 2017-02-23 ~ 2024-12-12IIF 34 - Director → ME
- 37WILLIAM DEVELOPMENTS WILMSLOW LIMITED - 2017-06-02 Unit 3 Trafalgar Business Park, Broughton Lane, ManchesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-01-31Officer 2016-01-19 ~ 2017-03-31IIF 10 - Director → MEPerson with significant control 2017-01-18 ~ 2017-03-31IIF 101 - Ownership of shares – 75% or more → OE
- 38 4385, 10922112 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-08-18 ~ 2024-12-12IIF 58 - Director → ME
- 39 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2016-04-22 ~ 2016-08-23IIF 63 - Director → ME
- 40
WAVERTREE GROUP LIMITED
- nowPRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27 Suite 17 Courthill House, 40 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-64,749 GBP2020-11-30Officer 2016-11-29 ~ 2024-12-12IIF 18 - Director → ME - 41 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2018-06-14 ~ 2024-12-12IIF 29 - Director → ME
- 42 Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-244,680 GBP2017-10-31Officer 2015-10-14 ~ 2016-09-19IIF 59 - Director → ME
- 43 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-667,968 GBP2019-01-29Officer 2014-01-14 ~ 2014-06-30IIF 8 - Director → ME
- 44 Mazhar House, 48 Bradford Road, StanningleyLiquidation Corporate (2 parents)Equity (Company account)-86,843 GBP2019-03-31Officer 2014-10-01 ~ 2024-12-12IIF 49 - Director → ME
- 45 Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,966,208 GBP2020-11-30Officer 2017-11-17 ~ 2024-12-12IIF 30 - Director → ME
- 46 94 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ 2022-08-15IIF 80 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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