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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Roger, William Thomas

    Related profiles found in government register
  • Roger, William Thomas
    British business man born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 52 Pont Street, London, England, SW1X 0AE, United Kingdom

      IIF 1

    • Flat 16, 52 Pont Street, London, SW1X 0AE, United Kingdom

      IIF 2

    • Flat 16, Flat 16, 52, Pont Street, London, SW1X 0AE, England

      IIF 3
  • Rogers, William Thomas
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 4
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 5
  • Rogers, William Thomas
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 6
  • Rogers, William Thomas
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Cranley Gardens, London, London, SW7 3DD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rogers, William Thomas
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 11
  • Rogers, Thomas
    British labourer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 12
  • Rogers, William
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 13
  • Rogers, William Thomas
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT, England

      IIF 14

    • 44, Pall Mall, Flat 128, Liverpool, L6 3EN, United Kingdom

      IIF 15

    • Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England

      IIF 16

    • 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom

      IIF 17

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 18

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 19 IIF 20

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 21

    • Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD

      IIF 22

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 23

    • Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 24 IIF 25

    • Suite 9, 50 Alderley Road, Wilmslow, SK9 1NT, England

      IIF 26

    • Suite 9, 50a Alderley Road, Wilmslow, SK9 1NT, England

      IIF 27
  • Rogers, William Thomas
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 28
  • Rogers, William Thomas
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 08078836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England

      IIF 30

    • Flat 16, 52 Pont Street, London, SW1X 0AE, England

      IIF 31

    • Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 32 IIF 33

    • Brulimar House, Jubilee Road, Manchester, M24 2LX, England

      IIF 34

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 35 IIF 36

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 42

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 43 IIF 44 IIF 45

    • Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 52

    • 12a, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 53

    • Suite 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 54 IIF 55
  • Rogers, William Thomas
    British property dev born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 56
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Thomas
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 61

    • St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom

      IIF 62

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 63

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 64

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 65

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • St James House, Hollinswood Road, Telford, TF2 9TZ, England

      IIF 69

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, England

      IIF 70 IIF 71
  • Roe, Thomas
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 72

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73

    • 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom

      IIF 74

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 75

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 76

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 77 IIF 78

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 79
  • Roe, Thomas
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 80
  • William Thomas Rogers
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 81
  • Mr William Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 82
  • Rogers, William Thomas
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 83
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 84
  • Roe, Tom
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, The Plaza One, Ironmasters Way, Telford, Shropshire, TF3 4NT, England

      IIF 85 IIF 86

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 87
  • Roe, Tom
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 88

    • Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom

      IIF 89

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom

      IIF 90
  • Rogers, William Thomas
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 91 IIF 92

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 93

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 94
  • Rogers, William Thomas
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 95

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 96 IIF 97
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, William Thomas
    English director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 101
  • Rogers, William Thomas
    English property dev born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 102
  • Mr Thomas Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103

    • 12 Curries Lane, Shifnal, Shropshire, TF11, England

      IIF 104

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 105 IIF 106

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 107

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 108

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 112

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 113

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 114

    • Third Floor, St James House, Hollinswood Road, Telford, Shropshire, TF2 9TZ, England

      IIF 115
  • Mr Thomas Roe
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 116
  • Mr Tom Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 117 IIF 118

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 119
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120
  • Rogers, William
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 121
  • Rogers, William
    British construction born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, Merseyside, L15 3HL, England

      IIF 122
  • Rogers, William
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 123
  • Mr William Rogers
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 124
  • Rogers, William
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 125
  • Mr William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 08078836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 126

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX

      IIF 127

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 128 IIF 129 IIF 130

    • Flat 16, 52 Pont Street, London, SW1X 0AE, England

      IIF 131

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 132

    • Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 133 IIF 134

    • Brulimar House, Jubilee Road, Manchester, M24 2LX, England

      IIF 135

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 136

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ

      IIF 143

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 144 IIF 145

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX

      IIF 146

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 147 IIF 148 IIF 149

    • Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 157

    • Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD

      IIF 158

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 159

    • Suite 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 160 IIF 161

    • Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 162 IIF 163
  • Roe, Thomas
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 164

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 165

    • St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom

      IIF 166

    • 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England

      IIF 167
  • Roe, Thomas
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, WV10 7DB, United Kingdom

      IIF 168
  • Roe, Thomas
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 169
  • Mr William Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 170
  • William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 171

    • 12a, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 172
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 173
  • Rogers, William Thomas

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 174

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 175
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 176
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14872194 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 177

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 178

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 179
  • Mr Thomas Roe
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU, United Kingdom

      IIF 180

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 181

    • 1, Hawksworth Road, Telford, TF2 9TU, England

      IIF 182
  • Rogers, William

    Registered addresses and corresponding companies

    • Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England

      IIF 183

    • Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 184
child relation
Offspring entities and appointments 99
  • 1
    16A LDN LTD
    13137325
    1 Pacific Road, Woodside, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 7LB LTD
    13985959
    94-96 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-03-01
    IIF 2 - Director → ME
  • 3
    65 DEANSGATE LTD
    13792012
    94-96 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-04-24
    IIF 1 - Director → ME
  • 4
    ACHELOIS GROUP LTD
    12695801
    Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-06-26 ~ 2022-03-22
    IIF 168 - Director → ME
  • 5
    ADVERTS.AI LTD
    16621002
    4385, 16621002 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-08-01 ~ dissolved
    IIF 10 - Director → ME
    2025-08-01 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2025-08-01 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    AINTREE DEVELOPMENTS ONE LIMITED
    11068476
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 7
    ARETE PARTNERSHIP LTD
    07414868
    8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 74 - Director → ME
  • 8
    BAMBOOO LEISURE LIMITED
    07123300
    64 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 16 - Director → ME
    2010-01-12 ~ dissolved
    IIF 183 - Secretary → ME
  • 9
    BAMBOOO SERVICES LIMITED
    07123230
    6 Circular Road, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BAMBOOO TRADING LTD
    07120464
    44 Pall Mall, Flat 128, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 11
    BAXDAT I.T. LIMITED
    08887201
    84 Broad Green Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 12
    BELGRAVIA CAPITAL INVESTMENTS LTD
    14896992
    82 St John Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BELGRAVIA HEALTHCARE LTD
    13273757
    St James House, Central Park, Telford, England
    Active Corporate (6 parents)
    Officer
    2021-03-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-11-02
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BELGRAVIA PROPERTY CARE LIMITED
    13194427
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ 2024-12-12
    IIF 39 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 15
    BELGRAVIA PROPERTY CARE N W LIMITED
    - now 14872194
    PAY CHECK GROUP LIMITED
    - 2024-04-16 14872194
    Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BENTLEY GLOBAL BUILDING SERVICES LTD
    11259369
    70 Claremont Road, Wavertree, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 17
    BEST PRICE BUILDERS LIMITED
    08439731
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 18
    BIDSDON 1 CONSTRUCTION LIMITED
    10742113 13163344
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 19
    BOLTON LAND LIMITED
    15089558
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-22 ~ 2024-12-12
    IIF 9 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    BRYTRAX INVESTMENTS LIMITED
    08887527
    Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 21
    BUTTERSTILE CLOSE LTD
    11701151
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ 2019-03-22
    IIF 5 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CALEY HOLDINGS LIMITED
    09829718 14541432
    32 (basement), Woodstock Grove, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-07-05 ~ 2021-10-26
    IIF 35 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-10-26
    IIF 171 - Has significant influence or control → OE
  • 23
    CHILDWALL VALLEY DEVELOPMENTS LIMITED - now
    WILLIAM PRIVATE CONSULTING LTD
    - 2021-03-10 11227960
    19-22 High Street, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ 2020-06-26
    IIF 50 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-06-26
    IIF 156 - Has significant influence or control → OE
  • 24
    CITY BODYGUARD ELITE LTD
    14006510
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 59 - Director → ME
  • 25
    CITY BODYGUARD LIMITED
    13258018
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 26
    COFFEE FORTUNA LIMITED
    13145556
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-20 ~ 2024-11-01
    IIF 18 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    COSY HOLIDAY WORLD LTD
    13784311
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 28
    CWC PROPERTIES LIMITED
    09878985
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2017-03-20
    IIF 93 - Director → ME
  • 29
    EARLE ROAD MANAGEMENT COMPANY LIMITED
    10281723
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 30
    EZIHOWELLS LIMITED
    08356719
    Brulimar House Jubilee Road, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 24 - Director → ME
  • 31
    FINANCE4DIAMONDS.COM LIMITED
    08844844
    Brulimar House, Jubilee Road, Middleton
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 26 - Director → ME
  • 32
    FOREST TRINITY LIMITED
    10873502
    Not Available
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 33
    GMA 001 LIMITED
    - now 07480542 07480551... (more)
    GAG318 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1316 parents)
    Officer
    2011-12-05 ~ 2011-12-16
    IIF 12 - Director → ME
  • 34
    HALAL PROTEIN.COM LTD
    15146590
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-19 ~ 2024-12-12
    IIF 7 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 35
    HARLESCOTT GROUP LTD
    13362563 13328870
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HARLESCOTT HOUSE LTD
    13333110
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HARLESCOTT PROPERTY HOLDINGS LTD
    13367635
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 77 - Director → ME
  • 38
    HUNTER GREEN LIMITED
    08103708
    43 Higher Bridge Street, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ 2013-04-06
    IIF 25 - Director → ME
    2013-04-06 ~ 2013-04-06
    IIF 184 - Secretary → ME
  • 39
    KARE PLUS FRANCHISING LIMITED
    07309400
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2011-08-03 ~ 2013-05-20
    IIF 70 - Director → ME
    2014-03-06 ~ 2018-02-07
    IIF 85 - Director → ME
  • 40
    KARE PLUS INTERNATIONAL LTD
    11300228 07527386
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2020-05-22
    IIF 87 - Director → ME
    Person with significant control
    2018-04-09 ~ 2019-01-09
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KARE PLUS NATIONAL LIMITED
    - now 07527386 11300228
    KAREPLUS WEST MIDLANDS LIMITED
    - 2017-02-25 07527386 11568914
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2013-05-20
    IIF 71 - Director → ME
    2014-03-06 ~ 2018-02-07
    IIF 86 - Director → ME
  • 42
    KOMPLEX CARE LIMITED
    12116144
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (7 parents)
    Officer
    2019-07-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-07-22 ~ 2021-10-06
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 43
    KOMPLEX CASE MANAGEMENT LTD
    15660194
    St James House, Central Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 62 - Director → ME
  • 44
    KOMPLEX COMMUNITY LTD
    12955231
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (6 parents)
    Officer
    2023-09-27 ~ now
    IIF 61 - Director → ME
    2021-04-29 ~ 2022-04-28
    IIF 165 - Director → ME
    2020-10-15 ~ 2021-04-29
    IIF 80 - Director → ME
    Person with significant control
    2021-04-29 ~ 2021-10-06
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-15 ~ 2021-04-29
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    KOMPLEX DIRECT LTD
    - now 12508043 12508749
    KOMPLEX SERVICES LTD
    - 2022-07-25 12508043
    KOMPLEX HOLDINGS LTD
    - 2021-08-20 12508043
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-10-06
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    KOMPLEX GROUP LTD
    - now 11516139
    CARE BRANDS LTD
    - 2021-09-09 11516139
    Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    KOMPLEX HEALTH LTD
    - now 12932672
    WESTMINSTER HEALTHCARE LTD
    - 2021-01-25 12932672
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Officer
    2020-10-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-10-06 ~ 2021-10-06
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    KPHC LTD
    09773819
    8 Tettenhall Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 90 - Director → ME
  • 49
    KTW PROPERTIES LIMITED
    05468526
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 50
    LE BOTTI LTD
    13999508
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 60 - Director → ME
    2022-03-24 ~ 2023-02-20
    IIF 57 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 51
    LEEDS DEVELOPMENTS ONE LIMITED
    10531073
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 52
    LESCOTT HOMES GROUP LTD
    - now 13328870
    HARLESCOTT GROUP LTD
    - 2021-04-26 13328870 13362563
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LITOSE GROUP LIMITED
    12620890
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 54
    MAYFAIR INVESTOR ONE LIMITED
    10638630
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 55
    MAYFAIR INVESTOR ONE TWO LTD
    11280535
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 56
    MEDIC CITIES LIMITED
    13118659
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 57
    MR SANITIZER STATIONS LIMITED
    12651421
    Brulimar House, Jubilee Road, Middleton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 58
    NAKANOJO MARYLEBONE LTD
    - now 14039586
    KNIGHTSBRIDGE RESTAURANT LTD
    - 2022-09-20 14039586
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-08-10
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 59
    NURTURED FUTURE LIVING CARTREFI LTD
    - now 13586062
    NURTURED FUTURE LIVING CWMRU LTD
    - 2021-10-13 13586062
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2022-03-22
    IIF 75 - Director → ME
  • 60
    NURTURED FUTURE LIVING LIMITED
    12226672
    79 Caroline Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2019-09-25 ~ 2022-03-22
    IIF 76 - Director → ME
    Person with significant control
    2021-03-11 ~ 2022-05-09
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-25 ~ 2020-02-25
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 61
    ONLY INFLUENCERS LTD
    15135200
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-12-12
    IIF 8 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 62
    ORIEL STREET ONE LIMITED
    10636723
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 121 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 124 - Has significant influence or control → OE
  • 63
    OSCARS LONDON LIMITED
    - now 12840795
    BRIT CAPITAL NORTHAMPTON LIMITED
    - 2021-09-27 12840795
    BRIT CAPITAL NOTTINGHAM LIMITED
    - 2020-08-31 12840795
    Brulimar House, Jubilee Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 64
    PARADOR CARE SUPPORT LIMITED
    - now 12508749
    PARADOR CARE SUPPORT LIMITED LIMITED
    - 2022-07-26 12508749
    KOMPLEX DIRECT LTD
    - 2022-07-25 12508749 12508043
    KOMPLEX CARE TRAINING ACADEMY LTD
    - 2021-03-17 12508749
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-07-28
    IIF 88 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-07-28
    IIF 118 - Ownership of shares – 75% or more → OE
  • 65
    QATAR PROPERTY (JWS) LIMITED
    10377954
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2017-12-07
    IIF 17 - Director → ME
  • 66
    RAINBOW FLOWER MARKET LIMITED
    13763539
    Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 67
    REVIVE SCAFFOLDING SERVICES LTD
    09807210
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ 2015-10-03
    IIF 97 - Director → ME
  • 68
    ROCK LIVING LIMITED
    13843610
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 69
    ROLA PROPERTY LIMITED
    - now 12776894
    ROLA HEALTHCARE LTD
    - 2022-05-10 12776894
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-29 ~ 2023-11-22
    IIF 166 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-11-09
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RWP HOLDINGS LTD
    12684167
    83 Cole Park Road, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-06-26 ~ now
    IIF 167 - Director → ME
  • 71
    SECRET HOSPITALITY LIMITED
    13765931
    62 Beauchamp Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 72
    SEND PROTECT LTD
    15555546
    7a 7a Alkmaar Way, Norwich International Business Park, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ 2024-05-21
    IIF 72 - Director → ME
  • 73
    SHOP COSY LIMITED
    12810590
    Brulimar House, Jubilee Road, Middleton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ 2024-12-12
    IIF 19 - Director → ME
    2020-08-13 ~ 2020-08-13
    IIF 6 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 84 - Has significant influence or control → OE
    2020-08-13 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 74
    STICK OR TWIST CONSULTANCY LIMITED
    09156957
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 75
    SWIFTY ENERGY LIMITED
    13145423
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 76
    SYLVESTER DEVELOPMENTS TWO LIMITED
    10865540
    2 B Sandown Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-13 ~ 2017-09-28
    IIF 23 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-09-28
    IIF 159 - Has significant influence or control → OE
  • 77
    SYLVESTER ONE LIMITED
    10636693
    4385, 10636693 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 48 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    T.A. WEATHERWEAR (ALDERLEY ROAD) LIMITED - now
    WILLIAM DEVELOPMENTS WILMSLOW LIMITED
    - 2017-06-02 09959204
    Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2017-03-31
    IIF 14 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-03-31
    IIF 143 - Ownership of shares – 75% or more → OE
  • 79
    THE BIG CROWD LTD
    09803281
    Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 80
    ULTIMATE CAR RENTALS NW LIMITED
    10600171
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 81
    ULTIMATE GLOBAL SALES LTD
    11283684
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 82
    ULTIMATE SERVICE CHARGE UK LTD
    10922112
    4385, 10922112 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-08-18 ~ 2024-12-12
    IIF 91 - Director → ME
    2017-08-18 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 176 - Has significant influence or control → OE
  • 83
    ULTIMATE UK HOMES LIMITED
    10142527
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ 2016-08-23
    IIF 94 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    W1A MEDIA LTD
    13561936
    Floor 3 St James House, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    WAHID MOBILE LTD
    14832864
    Flat 4 32 Cranley Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors as a member of a firm → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 86
    WAVERTREE GROUP LIMITED
    - now 10501900
    PRESTWICH DEVELOPMENTS ONE LIMITED
    - 2021-08-27 10501900
    Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ 2024-12-12
    IIF 36 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 87
    WESTON BENTLEY PROPERTIES LTD
    10323425
    Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    WESTON LODGE LTD
    12339184
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 89
    WILLIAM CONSTRUCTION LONDON LIMITED
    11415356
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-14 ~ 2024-12-12
    IIF 44 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 90
    WILLIAM CONSTRUCTION NW LIMITED
    09782353
    12a Alderley Road Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 95 - Director → ME
    2018-06-18 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 91
    WILLIAM DEVELOPMENTS - CHARLES STREET LIMITED
    09279701 09306342
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    WILLIAM DEVELOPMENTS - GREAT DUCIE STREET LIMITED
    09306342 09279701
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 93
    WILLIAM DEVELOPMENTS HALIFAX LIMITED
    09823694
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2015-10-14 ~ 2016-09-19
    IIF 92 - Director → ME
  • 94
    WILLIAM DEVELOPMENTS LIMITED
    08843528 08696295
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ 2014-06-30
    IIF 27 - Director → ME
    2015-01-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    WILLS ESTATES LIMITED
    08078836
    4385, 08078836 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 96
    WILMA DEVELOPMENTS LIMITED
    08696295 08843528
    Mazhar House, 48 Bradford Road, Stanningley
    Liquidation Corporate (5 parents)
    Officer
    2014-10-01 ~ 2024-12-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    WOOLTON DEVELOPMENTS ONE LIMITED
    11068612
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ 2024-12-12
    IIF 21 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 150 - Has significant influence or control → OE
  • 98
    WSCO W11 3BU LTD
    14157211
    94 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-07 ~ 2022-08-15
    IIF 3 - Director → ME
  • 99
    YOUR MONEYSHOP.COM LIMITED
    13193474
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.