1
AALIN (CHURCH LAWTON) LIMITED - now
ZENITH HOUSE DEVELOPMENTS (CHURCH LAWTON) LIMITED
- 2024-07-15
13087775 Parkgates Bury New Road, Prestwich, Manchester, England
Receiver Action Corporate (5 parents)
Officer
2020-12-17 ~ 2024-07-12
IIF 15 - Director → ME
2
4385, 13726814 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
REALITYVILLE LIMITED
- 2001-11-15
04204937 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (13 parents)
Officer
2001-06-07 ~ dissolved
IIF 14 - Director → ME
2001-06-07 ~ dissolved
IIF 9 - Secretary → ME
4
FINANCIAL OPTIONS SERVICES LIMITED
- now 02246025FINANCIAL OPTIONS GROUP LIMITED
- 1998-09-23
02246025FINANCIAL OPTIONS LIMITED
- 1994-07-07
02246025FINANCIAL OPTIONS GROUP LIMITED
- 1994-05-20
02246025FINANCIAL OPTIONS LIMITED
- 1994-04-25
02246025 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1994-09-26
IIF 6 - Director → ME
1998-09-04 ~ 2000-03-31
IIF 2 - Director → ME
5
INVESTMENT OPTIONS LIMITED
- now 02717410SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
1994-03-31 ~ 2000-03-31
IIF 3 - Director → ME
6
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1993-02-18 ~ 2000-03-31
IIF 1 - Director → ME
7
Hallside Cottage, Chelford Road, Knutsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 28 - Has significant influence or control → OE
8
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED
- 2003-07-31
03573352PINCO 1075 LIMITED
- 1998-10-26
03573352 Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
1998-09-04 ~ 2000-03-31
IIF 7 - Director → ME
9
SESAME DIRECT LIMITED - now
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24
03185793PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-01-14 ~ 1999-01-15
IIF 5 - Director → ME
10
SESAME LIMITED - now
KESTREL FINANCIAL MANAGEMENT LIMITED
- 2003-07-31
02844161 Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
1999-01-14 ~ 2000-03-31
IIF 8 - Director → ME
11
SESAME SELECT SERVICES LIMITED - now
FINANCIAL OPTIONS LIMITED
- 2005-02-03
02773853FINANCIAL OPTIONS GROUP LIMITED
- 1994-07-07
02773853FINANCIAL OPTIONS LIMITED
- 1994-05-20
02773853FINANCIAL OPTIONS (GENERAL) LIMITED
- 1994-04-25
02773853 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1994-03-22 ~ 2000-03-31
IIF 4 - Director → ME
12
SPRINGMOUNT CLOSE MANAGEMENT LIMITED
12680978 5 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 18 - Director → ME
13
WOODLEA CHASE MANAGEMENT COMPANY LTD
11464012 21 Stock Close, Rochdale, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ 2020-12-17
IIF 16 - Director → ME
2018-07-13 ~ 2020-12-17
IIF 21 - Secretary → ME
Person with significant control
2018-07-13 ~ 2020-12-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
ZENITH HOUSE CONSTRUCTION LIMITED
11757632 Grosvenor House, 3 Chapel Street, Congleton, England
Liquidation Corporate (4 parents)
Officer
2019-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
ZENITH HOUSE DEVELOPMENTS (ALSAGER) LIMITED
12445994 Grosvenor House, 3 Chapel Street, Congleton, England
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 20 - Director → ME
16
ZENITH HOUSE DEVELOPMENTS (HARTFORD) LTD
11020959 3 Kings Meadow, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-19 ~ 2020-09-04
IIF 13 - Director → ME
17
ZENITH HOUSE DEVELOPMENTS (SANDBACH) LTD
10699245 Grosvenor House, 3 Chapel Street, Congleton, England
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
ZENITH HOUSE DEVELOPMENTS LIMITED
08585929 Grosvenor House, 3 Chapel Street, Congleton, England
Liquidation Corporate (5 parents, 5 offsprings)
Officer
2013-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
66 Cavendish Road, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ 2020-06-17
IIF 17 - Director → ME
Person with significant control
2016-11-30 ~ 2020-06-17
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE