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.
Parent entities and officers
Inapplicable
Individuals in focus
Roe, Thomas
Roe, Thomas
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 2 20, Wenlock Road, London, N1 7GU, England
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom
IIF 5 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 6 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 7 IIF 8 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 9 St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom
IIF 10 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 11 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 12 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 13 IIF 14 IIF 15 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 16 St James House, Hollinswood Road, Telford, TF2 9TZ, England
IIF 17 34, Waterloo Road, Wolverhampton, WV1 4DG, England
Roe, Thomas
British healthcare born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRoe, Thomas
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
Roe, Tom
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRoe, Tom
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 24 Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 25 Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom
IIF 26 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
Rogers, Thomas
British labourer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Mr Thomas Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
IIF 29 12 Curries Lane, Shifnal, Shropshire, TF11, England
IIF 30 IIF 31 IIF 32 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
IIF 33 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 34 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 35 IIF 36 IIF 37 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 38 Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 39 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 40 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
Mr Thomas Roe
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
Mr Tom Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRoe, Thomas
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 45 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 46 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 47 St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom
IIF 48 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England
IIF 49 Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, WV10 7DB, United Kingdom
Roe, Thomas
British manager born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 50 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
Roger, William Thomas
British business man born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William Thomas
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Rogers, William Thomas
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom
Rogers, William Thomas
British property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Rogers, William
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
William Thomas Rogers
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Rogers, William Thomas
English property dev born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William Thomas
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Roe
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr William Thomas Rogers
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Mr William Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, William
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 69 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William
British construction born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 70 70, Claremont Road, Wavertree, Liverpool, Merseyside, L15 3HL, England
Rogers, William
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 71 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Mr William Thomas Rogers
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Mr William Thomas Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William Thomas
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 76 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Rogers, William Thomas
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesRogers, William Thomas
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 81 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 82 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT, England
IIF 83 Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England
IIF 84 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 85 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 86 IIF 87 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 88 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 89 IIF 90 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 91 IIF 92 IIF 93 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 97 IIF 98 IIF 99 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 100 IIF 101 IIF 102 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 110 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 111 IIF 112 12a, Alderley Road, Wilmslow, SK9 1JX, England
IIF 113 IIF 114 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 115 Suite 9, 50 Alderley Road, Wilmslow, SK9 1NT, England
Rogers, William Thomas
British property dev born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 116 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, William Thomas
British property developer born in May 1984Resident in England
Registered addresses and corresponding companiesRogers, William
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 122 Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England
Mr William Rogers
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 123 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
William Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr William Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 126 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Rogers, William Thomas
English director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 127 84, Broad Green Road, Liverpool, L13 5SH, England
Rogers, William Thomas
English property dev born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 128 Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom
Rogers, William Thomas
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 129 IIF 130 IIF 131 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
IIF 132 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 133 IIF 134 Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 135 12a Alderley Road, Wilmslow, SK9 1JX, England
Mr William Thomas Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 136 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Mr William Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 137 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 138 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX
IIF 139 IIF 140 IIF 141 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
IIF 142 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 143 Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 144 IIF 145 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 146 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 147 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 148 IIF 149 IIF 150 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 154 Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ
IIF 155 IIF 156 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 157 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX
IIF 158 IIF 159 IIF 160 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 168 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 169 Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD
IIF 170 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 171 IIF 172 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 173 IIF 174 Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Rogers, William
Registered addresses and corresponding companies
IIF 175 Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Rogers, William Thomas
Registered addresses and corresponding companiesMr William Thomas Rogers
English born in January 1955Resident in England
Registered addresses and corresponding companiesMr William Thomas Rogers
English born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 181 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1 1 Pacific Road, Woodside, Birkenhead, United KingdomDissolved Corporate (3 parents)Officer
2021-01-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Level 1 Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 60 - Director → ME 2025-08-01 ~ nowIIF 177 - Secretary → MEPerson with significant control 2025-08-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 3 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 159 - Has significant influence or control → OE
- 4 8 Tettenhall Road, Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 4 - Director → ME
- 5 6 Circular Road, Manchester, LancashireDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 83 - Director → ME
- 6 84 Broad Green Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,166 GBP2021-02-27Officer 2020-01-15 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 7 St James House, Central Park, Telford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 St James House, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-17,846 GBP2024-04-24 ~ 2024-12-31Officer 2021-03-17 ~ nowIIF 13 - Director → ME
- 9 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-02-10 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 10PAY CHECK GROUP LIMITED - 2024-04-16 Unit A310, Liverpool Business Centre, 25 Goodlass Road, LiverpoolActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 59 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 178 - Ownership of shares – More than 50% but less than 75% → OEIIF 178 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 178 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 178 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 178 - Right to appoint or remove directors as a member of a firm → OE
- 11 70 Claremont Road, Wavertree, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)80 GBP2019-03-31Officer 2018-03-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 12 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 55 - Director → ME
- 13 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Equity (Company account)-10,656 GBP2020-04-30Officer 2017-04-26 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-08-22 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,254 GBP2021-02-27Officer 2019-12-18 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 16 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-11-28 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-28 ~ dissolvedIIF 119 - Director → ME
- 18 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 19 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-01-20 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 20 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 140 - Ownership of shares – 75% or more → OE
- 21 Suite 17 Courthill House, 60 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2016-07-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 172 - Has significant influence or control → OE
- 22 Brulimar House, Jubilee Road, MiddletonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 115 - Director → ME
- 23 Not AvailableDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-19 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 171 - Has significant influence or control → OE
- 24 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-19 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 26 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2021-04-29 ~ dissolvedIIF 7 - Director → ME
- 28 St James House, Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-78,474 GBP2024-12-31Officer 2019-07-22 ~ nowIIF 11 - Director → ME
- 29 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 9 - Director → ME
- 30 Third Floor St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)1,889,159 GBP2024-12-31Officer 2023-09-27 ~ nowIIF 1 - Director → ME
- 31
KOMPLEX DIRECT LTD
- nowKOMPLEX HOLDINGS LTD - 2021-08-20KOMPLEX SERVICES LTD - 2022-07-25 St James House , Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-87,820 GBP2024-12-31Officer 2020-03-10 ~ nowIIF 15 - Director → ME - 32
KOMPLEX GROUP LTD
- nowCARE BRANDS LTD - 2021-09-09 Third Floor St James House, Hollinswood Road, Telford, Shropshire, EnglandActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)-311,287 GBP2024-01-01 ~ 2024-12-31Officer 2018-08-14 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 33
KOMPLEX HEALTH LTD
- nowWESTMINSTER HEALTHCARE LTD - 2021-01-25 Floor Three St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-12,828 GBP2024-01-01 ~ 2024-12-31Officer 2020-10-06 ~ nowIIF 16 - Director → ME - 34 8 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2015-09-11 ~ dissolvedIIF 26 - Director → ME
- 35 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,238 GBP2019-06-30Officer 2013-07-25 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 174 - Right to appoint or remove directors as a member of a firm → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 36 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-20 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 141 - Ownership of shares – More than 50% but less than 75% → OE
- 37 Suite 17 Courthill House, 60 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-839 GBP2018-12-31Officer 2016-12-19 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 168 - Has significant influence or control → OE
- 38
LESCOTT HOMES GROUP LTD
- nowHARLESCOTT GROUP LTD - 2021-04-26 1 Hawksworth Road, Central Park, Telford, EnglandDissolved Corporate (3 parents)Person with significant control 2021-04-12 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 39 Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)300 GBP2024-05-31Officer 2020-06-26 ~ nowIIF 45 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,710 GBP2018-02-28Officer 2017-02-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 165 - Has significant influence or control → OE
- 41 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 162 - Has significant influence or control → OE
- 42 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 43 Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 156 - Has significant influence or control → OE
- 44
NAKANOJO MARYLEBONE LTD
- nowKNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-11 ~ dissolvedIIF 57 - Director → ME - 45 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-13 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
- 46 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-217,546 GBP2021-02-28Person with significant control 2017-02-23 ~ nowIIF 123 - Has significant influence or control → OE
- 47
OSCARS LONDON LIMITED
- nowBRIT CAPITAL NORTHAMPTON LIMITED - 2021-09-27BRIT CAPITAL NOTTINGHAM LIMITED - 2020-08-31 Brulimar House, Jubilee Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 146 - Has significant influence or control → OE - 48 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-11-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 49 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more → OE
- 50 83 Cole Park Road, Twickenham, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-7,120 GBP2023-06-30Officer 2020-06-26 ~ nowIIF 48 - Director → ME
- 51 62 Beauchamp Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-11-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-08-31Person with significant control 2020-08-13 ~ nowIIF 155 - Has significant influence or control → OE
- 53 34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 17 - Director → ME
- 54 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 55 4385, 10636693 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-102,527 GBP2021-02-28Person with significant control 2017-02-23 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Suite 9 12a Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 133 - Director → ME
- 57 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,852 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 163 - Has significant influence or control → OE
- 58 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 59 4385, 10922112 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-08-18 ~ nowIIF 176 - Secretary → MEPerson with significant control 2017-08-18 ~ nowIIF 181 - Has significant influence or control → OE
- 60 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Floor 3 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2021-08-12 ~ nowIIF 12 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 Flat 4 32 Cranley Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-27 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 180 - Right to appoint or remove directors as a member of a firm → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
WAVERTREE GROUP LIMITED
- nowPRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27 Suite 17 Courthill House, 40 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-64,749 GBP2020-11-30Person with significant control 2016-11-29 ~ dissolvedIIF 147 - Has significant influence or control → OE - 64 Plaza One Floor 8, Ironmasters Way, Telford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-692 GBP2018-08-31Officer 2016-08-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 66 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Person with significant control 2018-06-14 ~ nowIIF 160 - Has significant influence or control → OE
- 67 12a Alderley Road Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-42,030 GBP2017-09-30Officer 2018-06-18 ~ dissolvedIIF 70 - Director → ME 2015-09-17 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 68 Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-74,724 GBP2019-10-28Officer 2014-10-24 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (1 parent)Equity (Company account)-164,103 GBP2019-11-28Officer 2014-11-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
- 70 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-667,968 GBP2019-01-29Officer 2015-01-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 4385, 08078836 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-205,059 GBP2019-03-31Officer 2012-05-22 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 72 Mazhar House, 48 Bradford Road, StanningleyLiquidation Corporate (2 parents)Equity (Company account)-86,843 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,966,208 GBP2020-11-30Person with significant control 2017-11-17 ~ nowIIF 161 - Has significant influence or control → OE
- 74 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
Ceased
46
- 1 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-03-01IIF 52 - Director → ME
- 2 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-04-24IIF 51 - Director → ME
- 3 Grosvenor House Hollinswood Road, Central Park, Telford, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-48,980 GBP2024-06-30Officer 2020-06-26 ~ 2022-03-22IIF 49 - Director → ME
- 4 St James House, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-17,846 GBP2024-04-24 ~ 2024-12-31Person with significant control 2021-03-17 ~ 2023-11-02IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Officer 2021-02-10 ~ 2024-12-12IIF 93 - Director → ME
- 6 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-22 ~ 2024-12-12IIF 63 - Director → ME
- 7 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ 2019-03-22IIF 56 - Director → ME
- 8 32 (basement), Woodstock Grove, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,049,799 GBP2022-04-30Officer 2021-07-05 ~ 2021-10-26IIF 89 - Director → MEPerson with significant control 2021-07-05 ~ 2021-10-26IIF 124 - Has significant influence or control → OE
- 9WILLIAM PRIVATE CONSULTING LTD - 2021-03-10 19-22 High Street, Wavertree, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-165,373 GBP2025-02-28Officer 2018-02-27 ~ 2020-06-26IIF 108 - Director → MEPerson with significant control 2018-02-27 ~ 2020-06-26IIF 167 - Has significant influence or control → OE
- 10 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Officer 2021-01-20 ~ 2024-11-01IIF 96 - Director → ME
- 11 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)151,632 GBP2024-11-30Officer 2015-11-18 ~ 2017-03-20IIF 132 - Director → ME
- 12 Brulimar House Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Officer 2013-07-25 ~ 2013-07-25IIF 78 - Director → ME
- 13
GMA 001 LIMITED
- nowGAG318 LIMITED - 2011-01-25 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2011-12-05 ~ 2011-12-16IIF 27 - Director → ME - 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-19 ~ 2024-12-12IIF 61 - Director → ME
- 15 43 Higher Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-04-06 ~ 2013-04-06IIF 79 - Director → ME 2013-04-06 ~ 2013-04-06IIF 175 - Secretary → ME
- 16 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)544,267 GBP2023-10-31Officer 2014-03-06 ~ 2018-02-07IIF 21 - Director → ME 2011-08-03 ~ 2013-05-20IIF 18 - Director → ME
- 17 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)184,273 GBP2023-10-31Officer 2018-04-09 ~ 2020-05-22IIF 24 - Director → MEPerson with significant control 2018-04-09 ~ 2019-01-09IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 18KAREPLUS WEST MIDLANDS LIMITED - 2017-02-25 Edward James House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-63,442 GBP2023-10-31Officer 2011-08-05 ~ 2013-05-20IIF 19 - Director → ME 2014-03-06 ~ 2018-02-07IIF 22 - Director → ME
- 19 St James House, Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-78,474 GBP2024-12-31Person with significant control 2019-07-22 ~ 2021-10-06IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 20 Third Floor St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)1,889,159 GBP2024-12-31Officer 2020-10-15 ~ 2021-04-29IIF 20 - Director → ME 2021-04-29 ~ 2022-04-28IIF 46 - Director → MEPerson with significant control 2020-10-15 ~ 2021-04-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-29 ~ 2021-10-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
KOMPLEX DIRECT LTD
- nowKOMPLEX HOLDINGS LTD - 2021-08-20KOMPLEX SERVICES LTD - 2022-07-25 St James House , Floor 3 Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Equity (Company account)-87,820 GBP2024-12-31Person with significant control 2020-03-10 ~ 2021-10-06IIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 22
KOMPLEX HEALTH LTD
- nowWESTMINSTER HEALTHCARE LTD - 2021-01-25 Floor Three St James House, Hollinswood Road, Central Park, Telford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-12,828 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-10-06 ~ 2021-10-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-24 ~ 2023-02-20IIF 117 - Director → ME
- 24
NAKANOJO MARYLEBONE LTD
- nowKNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-04-11 ~ 2022-08-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 25NURTURED FUTURE LIVING CWMRU LTD - 2021-10-13 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)-46,304 GBP2023-08-31Officer 2021-08-26 ~ 2022-03-22IIF 5 - Director → ME
- 26 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-1,810,944 GBP2023-09-30Officer 2019-09-25 ~ 2022-03-22IIF 6 - Director → MEPerson with significant control 2021-03-11 ~ 2022-05-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE 2019-09-25 ~ 2020-02-25IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 27 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-13 ~ 2024-12-12IIF 62 - Director → ME
- 28 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-217,546 GBP2021-02-28Officer 2017-02-23 ~ 2024-12-12IIF 69 - Director → ME
- 29KOMPLEX CARE TRAINING ACADEMY LTD - 2021-03-17PARADOR CARE SUPPORT LIMITED LIMITED - 2022-07-26KOMPLEX DIRECT LTD - 2022-07-25 1 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (2 parents)Equity (Company account)-72,893 GBP2024-06-29Officer 2020-03-10 ~ 2022-07-28IIF 23 - Director → MEPerson with significant control 2020-03-10 ~ 2022-07-28IIF 43 - Ownership of shares – 75% or more → OE
- 30 Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,890 GBP2024-09-30Officer 2016-11-23 ~ 2017-12-07IIF 84 - Director → ME
- 31 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-10-03 ~ 2015-10-03IIF 134 - Director → ME
- 32
ROLA PROPERTY LIMITED
- nowROLA HEALTHCARE LTD - 2022-05-10 82 St. John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,280,967 GBP2024-12-31Officer 2020-07-29 ~ 2023-11-22IIF 47 - Director → MEPerson with significant control 2020-07-29 ~ 2023-11-09IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 33 91 Fairleads House 2 Wickford Way, Walthamstow, EnglandActive Corporate (1 parent)Officer 2024-03-12 ~ 2024-05-21IIF 2 - Director → ME
- 34 Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-08-31Officer 2020-08-13 ~ 2024-12-12IIF 97 - Director → ME 2020-08-13 ~ 2020-08-13IIF 54 - Director → MEPerson with significant control 2020-08-13 ~ 2020-08-13IIF 67 - Has significant influence or control → OE
- 35 2 B Sandown Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)124,428 GBP2021-07-31Officer 2017-07-13 ~ 2017-09-28IIF 112 - Director → MEPerson with significant control 2017-07-13 ~ 2017-09-28IIF 170 - Has significant influence or control → OE
- 36 4385, 10636693 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-102,527 GBP2021-02-28Officer 2017-02-23 ~ 2024-12-12IIF 106 - Director → ME
- 37WILLIAM DEVELOPMENTS WILMSLOW LIMITED - 2017-06-02 Unit 3 Trafalgar Business Park, Broughton Lane, ManchesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-01-31Officer 2016-01-19 ~ 2017-03-31IIF 82 - Director → MEPerson with significant control 2017-01-18 ~ 2017-03-31IIF 154 - Ownership of shares – 75% or more → OE
- 38 4385, 10922112 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-08-18 ~ 2024-12-12IIF 130 - Director → ME
- 39 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2016-04-22 ~ 2016-08-23IIF 135 - Director → ME
- 40
WAVERTREE GROUP LIMITED
- nowPRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27 Suite 17 Courthill House, 40 Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-64,749 GBP2020-11-30Officer 2016-11-29 ~ 2024-12-12IIF 90 - Director → ME - 41 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2018-06-14 ~ 2024-12-12IIF 101 - Director → ME
- 42 Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-244,680 GBP2017-10-31Officer 2015-10-14 ~ 2016-09-19IIF 131 - Director → ME
- 43 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-667,968 GBP2019-01-29Officer 2014-01-14 ~ 2014-06-30IIF 80 - Director → ME
- 44 Mazhar House, 48 Bradford Road, StanningleyLiquidation Corporate (2 parents)Equity (Company account)-86,843 GBP2019-03-31Officer 2014-10-01 ~ 2024-12-12IIF 121 - Director → ME
- 45 Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,966,208 GBP2020-11-30Officer 2017-11-17 ~ 2024-12-12IIF 102 - Director → ME
- 46 94 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ 2022-08-15IIF 53 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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