1
BLACK ACRE PROPERTY LIMITED
- now 08506766WARD & CO PROPERTY MANAGEMENT LIMITED
- 2016-10-13
08506766 Suite C, The Quadrant Mercury Court, Chester West Employment Park, Chester
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2013-04-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mountview Court 1148 High Road, Whetstone, London
In Administration Corporate (4 parents)
Net Assets/Liabilities (Company account)
56,181 GBP2022-12-31
Officer
2017-09-07 ~ 2021-02-15
IIF 1 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Knights Court, Weaver Street, Chester, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
10,250 GBP2022-11-30
Person with significant control
2020-11-27 ~ 2023-08-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
SOLOMON GROUP AUDLEY LTD
- 2024-05-21
14380750SOLOMON GROUP MERTON LTD
- 2023-02-22
14380750 45 City Road, Chester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-169,569 GBP2023-12-31
Person with significant control
2022-09-27 ~ 2024-05-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Mountain Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-01-31
Officer
2020-01-24 ~ 2021-02-25
IIF 24 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-07
IIF 6 - Ownership of shares – 75% or more → OE
6
FIDDLESTON WOOD LIMITED - now
PLAS COCH HOLIDAY HOMES LIMITED - 2015-02-20
TALACRE BEACH CARAVAN SALES LIMITED
- 2011-05-13
01288058TALACRE BEACH CARAVAN SALES LIMITED - 1981-12-31
TRUSHELFCO (NO.103) LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-10-01 ~ 2003-07-21
IIF 26 - Director → ME
7
GG-839-661 LIMITED
14228227 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,844 GBP2024-12-31
Person with significant control
2022-07-12 ~ 2022-07-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
45 City Road, Chester, England
Active Corporate (3 parents)
Total liabilities (Company account)
61,499 GBP2024-09-30
Person with significant control
2023-09-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
45 City Road, Chester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,311 GBP2024-03-31
Person with significant control
2023-03-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
45 City Road, Chester, England
Active Corporate (2 parents)
Person with significant control
2023-08-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-18 ~ dissolved
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
SOLOMON GROUP HOLDINGS LIMITED
- now 10481689SOLOMON NEW HOMES INTERNATIONAL LIMITED
- 2022-08-04
10481689 45 City Road, Chester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-540,567 GBP2023-12-31
Officer
2016-11-16 ~ 2025-03-24
IIF 2 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
45 City Road, Chester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
313 GBP2024-04-30
Person with significant control
2023-04-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
45 City Road, Chester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,989 GBP2024-03-26
Person with significant control
2022-09-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-11-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
45 City Road, Chester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-11-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,059 GBP2020-12-31
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
19
WARD & CO PROPERTY INVESTMENTS LIMITED
- now 04941155WARD ELMORE LIMITED
- 2008-01-16
04941155 No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
150,804 GBP2015-04-30
Officer
2003-10-22 ~ 2021-02-26
IIF 25 - Director → ME
2007-11-19 ~ 2008-02-13
IIF 23 - Secretary → ME