1
Barrington House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASPIRE CONSULTANCY GROUP LTD
- now 08097461ASPIRE CONSULTANCY AND TRAINING LIMITED
- 2019-11-06
08097461ASPIRATIONS APPRENTICESHIPS AND TRAINING LTD
- 2018-10-17
08097461 17 The Chase, Maidenhead, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
3
Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
4
C/o Blue Cube, Brightwell Grange Britwell Road, Burnham, Slough, Berkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-04-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
AURA PROFESSIONAL SERVICES LIMITED
11100114 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 40 - Director → ME
6
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2020-06-01
IIF 15 - Director → ME
Person with significant control
2019-06-24 ~ 2020-06-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-27 ~ 2020-06-01
IIF 2 - Director → ME
Person with significant control
2019-09-27 ~ 2020-06-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-05-30 ~ 2020-06-01
IIF 11 - Director → ME
Person with significant control
2019-05-30 ~ 2020-06-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
13
C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 39 - Director → ME
15
C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-04-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 55 - Has significant influence or control → OE
17
EXIMIA LIFESTYLE BRACKENBOROUGH LAWN LIMITED
12087552 Harley House Business Suite 20 Northwich Road, Cranage, Crewe, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-05-02 ~ dissolved
IIF 9 - Director → ME
20
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2020-06-01
IIF 13 - Director → ME
21
PACE RAPID GROWTH LTD - 2021-08-19
37 Shiphay Lane, Torquay, England
Active Corporate (5 parents)
Officer
2021-09-22 ~ 2024-02-15
IIF 33 - Director → ME
22
4385, 12690005: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FUTURE CARE AND LIFESTYLE LIMITED
10833304 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 52 - Has significant influence or control → OE
24
Barrington House, Heyes Lane, Alderley Edge, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2020-06-01
IIF 4 - Director → ME
Person with significant control
2018-09-01 ~ 2020-06-24
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
HALL WOOD FOREST DEVELOPMENTS LTD - now
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
Liquidation Corporate (9 parents)
Officer
2019-12-06 ~ 2020-06-15
IIF 35 - Director → ME
26
Barrington House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2020-06-01
IIF 12 - Director → ME
28
Courthill House, 60 Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 42 - Director → ME
29
JP DEVELOPMENTS AND OPERATIONS LIMITED
- 2018-03-10
11078351 61 Bridge Street, Kington, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
JPDO PROPERTY INCOME BOND 1 LIMITED
11252740 Courthill House, 60 Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 41 - Director → ME
31
360 Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 36 - Director → ME
32
C&M SHELF 5 PLC - 2015-01-08
142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2017-03-24 ~ 2017-06-29
IIF 7 - Director → ME
33
SHELF CO 50 PLC - now
IMPERIAL WORLD RESORTS PLC
- 2017-09-19
09895688 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-12-01 ~ 2016-05-11
IIF 28 - Director → ME
2016-05-11 ~ 2016-05-11
IIF 45 - Director → ME
Person with significant control
2016-05-11 ~ 2016-05-11
IIF 43 - Has significant influence or control → OE