1
GEMINI HOLDINGS NW LTD
- 2021-05-17
13357600 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ 2021-05-17
IIF 18 - Director → ME
2021-04-26 ~ 2021-05-16
IIF 4 - Secretary → ME
Person with significant control
2021-04-26 ~ 2021-05-09
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Atelier Fbh Limited Unit S6 Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ 2016-11-15
IIF 9 - Director → ME
3
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 20 - Director → ME
2017-10-17 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 27 - Director → ME
2021-11-11 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Martland Mill Mart Lane, Burscough, Ormskirk, England
Active Corporate (2 parents)
Officer
2026-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMPLETE-PROPERTY-SOLUTION-UK- LTD
11968619 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 16 - Director → ME
2019-04-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Martland Mill, Mart Lane, Burscough, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 17 - Director → ME
2022-02-25 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
GARETH JONES ARCHITECTURE LIMITED
14261050 38 Avondale Crescent, Pandy, Wrexham, Wales
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
GEMINI HOME IMPROVEMENTS LIMITED
09831714 59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (1 parent)
Officer
2016-10-21 ~ now
IIF 13 - Director → ME
2016-10-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-21 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 15 - Director → ME
2019-01-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-01-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
HEATPUMPS AND HEATING SOUTH WALES LIMITED
15724513 22 Shirdale Close, Maesycwmmer, Hengoed, Wales
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
SYNERGY ACCOLADE LIMITED
- 2012-06-20
07536739 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 22 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
3 Hardman Street, Spinningfields, Manchester, England
Liquidation Corporate (8 parents)
Officer
1997-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SUPPLY ONLY.COM LIMITED
- 2015-06-12
08027582 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 24 - Director → ME
16
PROPERTY 147 LTD
12664840 13250978, 14564911, 13256928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32 Bridge Street, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 19 - Director → ME
2017-03-13 ~ dissolved
IIF 2 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-19 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 21 - Director → ME
2012-04-11 ~ 2018-03-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE