1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-04-29 ~ 2020-02-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (4 parents)
Officer
2019-10-09 ~ now
IIF 19 - Director → ME
4
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2009-07-20 ~ now
IIF 15 - Director → ME
2013-12-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-30
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2019-07-01 ~ 2022-03-15
IIF 9 - Has significant influence or control → OE
5
G C CONSTRUCTION ( UK ) LTD
- now 05614654KITWE DEVELOPMENTS LIMITED - 2018-09-13
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 26 - Director → ME
6
GOLDCREST 2 LIMITED
- 2018-10-09
11605040 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
2018-10-04 ~ 2018-12-12
IIF 30 - Director → ME
7
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 17 - Director → ME
8
GOLDCREST DISTRIBUTION LTD
- now 02791022GOLD CREST DISTRIBUTION LIMITED
- 2010-12-02
02791022 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (7 parents)
Officer
1993-02-17 ~ now
IIF 18 - Director → ME
1993-02-17 ~ 1998-04-05
IIF 32 - Secretary → ME
Person with significant control
2018-08-10 ~ 2023-07-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOLDCREST FINANCE GROUP LIMITED
09849968 C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (2 parents)
Officer
2015-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
3 Hardman Street, First Floor, Spinningfields, Manchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1997-02-20 ~ now
IIF 14 - Director → ME
2013-12-31 ~ now
IIF 34 - Secretary → ME
1997-02-20 ~ 1998-07-22
IIF 33 - Secretary → ME
Person with significant control
2019-07-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2019-07-26 ~ 2019-07-26
IIF 7 - Has significant influence or control → OE
11
PARK HALL HOTEL LIMITED - now
Unit 4, Madison Court, George Mann Road, Leeds
Dissolved Corporate (5 parents)
Officer
2019-01-02 ~ 2020-03-04
IIF 31 - Director → ME
12
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
C/o Goldcrest Finance Limited, First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (5 parents)
Officer
2025-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RIDLEY CROFT BARNS MANAGEMENT LIMITED
09618560 8 Ridley Croft Barns, Wrexham Road, Ridley, Tarporley, England
Active Corporate (18 parents)
Officer
2015-06-02 ~ 2019-10-10
IIF 23 - Director → ME
15
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 16 - Director → ME
16
SHIRE COURT MANAGEMENT (CHESHIRE) LIMITED
08741921 First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-22 ~ 2017-01-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SIBRWD Y MOR (MANAGEMENT) LTD - now
WHITE HOUSE (CRICCIETH) MANAGEMENT LIMITED
- 2021-09-03
12014608 2 Sibrwd Y Mor, Criccieth, Gwynedd, Wales
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2020-01-15
IIF 29 - Director → ME
Person with significant control
2019-05-23 ~ 2020-01-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ST THOMAS CLOSE (BARROWFORD) MANAGEMENT LIMITED
12373926 8 St. Thomas Close, Barrowford, Nelson, England
Active Corporate (9 parents)
Officer
2019-12-20 ~ 2020-01-15
IIF 28 - Director → ME
Person with significant control
2019-12-20 ~ 2020-01-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STRATEGIC BUSINESS CONSULTANCY LIMITED - now
GOLDCREST STRATEGIC PLANNING LIMITED
- 2007-10-15
06166415 27 Peregrine Crescent, Droylsden, Manchester
Active Corporate (8 parents)
Officer
2007-03-16 ~ 2007-10-05
IIF 21 - Director → ME
20
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (18 parents)
Officer
2025-05-16 ~ now
IIF 12 - Director → ME