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
Rogers, William
Rogers, William
Registered addresses and corresponding companies
IIF 1
Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Rogers, William Thomas
Registered addresses and corresponding companiesRogers, William
British construction born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 4 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 5 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Rogers, William
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England
Roe, Thomas
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 8 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 9 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 10 St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom
IIF 11 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England
IIF 12 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 13 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
Rogers, William
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Rogers, William Thomas
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 15 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Rogers, William Thomas
English director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 16 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 17 Flat 4 32, Cranley Gardens, London, SW7 3DD, 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 22 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23 50a Alderley Road, Wilmslow, Cheshire, SK9 1NT, England
IIF 24 Office 128, 44 Pall Mall, Liverpool, Merseyside, L3 6EN, England
IIF 25 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 26 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 27 IIF 28 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 29 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 30 IIF 31 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 32 IIF 33 IIF 34 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 38 IIF 39 IIF 40 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 41 IIF 42 IIF 43 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 51 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 52 IIF 53 12a, Alderley Road, Wilmslow, SK9 1JX, England
IIF 54 IIF 55 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 56 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 57 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 Thomas
English director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 63 IIF 64 IIF 65 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
IIF 66 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 67 IIF 68 Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 69 12a Alderley Road, Wilmslow, SK9 1JX, England
Mr Thomas Roe
British born in March 1977Resident in England
Registered addresses and corresponding companiesRoe, 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 75 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 76 Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 77 Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom
IIF 78 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 79 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, 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 United Kingdom
Registered addresses and corresponding companies
IIF 83 Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 84 20, Wenlock Road, London, N1 7GU, England
IIF 85 20-22, Wenlock Road, London, N1 7GU, England
IIF 86 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom
IIF 87 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 88 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 89 IIF 90 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 91 St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom
IIF 92 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 93 St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 94 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England
IIF 95 IIF 96 IIF 97 St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 98 St James House, Hollinswood Road, Telford, TF2 9TZ, England
IIF 99 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 102 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
Mr William Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 103 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England
Mr William Rogers
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 104 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Rogers, William Thomas
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Rogers, William Thomas
English property dev born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesRogers, William Thomas
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 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 109 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Rogers, William Thomas
English property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesRoger, William Thomas
British business man born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Roe
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 20-22, Wenlock Road, London, N1 7GU, England
IIF 117 12 Curries Lane, Shifnal, Shropshire, TF11, England
IIF 118 IIF 119 IIF 120 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England
IIF 121 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
IIF 122 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom
IIF 123 IIF 124 IIF 125 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
IIF 126 Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom
IIF 127 St James House, Central Park, Telford, TF2 9TZ, United Kingdom
IIF 128 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 129 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom
William Thomas Rogers
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr William Rogers
English born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
Mr 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 136 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England
Mr William Thomas Rogers
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 137 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 138 08078836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 139 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX
IIF 140 IIF 141 IIF 142 62, Beauchamp Place, London, SW3 1NZ, United Kingdom
IIF 143 Flat 16, 52 Pont Street, London, SW1X 0AE, England
IIF 144 Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 145 IIF 146 Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 147 Brulimar House, Jubilee Road, Manchester, M24 2LX, England
IIF 148 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 149 IIF 150 IIF 151 (more) Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 155 Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ
IIF 156 IIF 157 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
IIF 158 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX
IIF 159 IIF 160 IIF 161 (more) Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 169 Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 170 Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD
IIF 171 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 172 IIF 173 Suite 12a Alderley Road, Wilmslow, SK9 1JX, England
IIF 174 IIF 175 Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
William Thomas Rogers
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom
Mr William Thomas Rogers
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 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 companiesMr William Thomas Rogers
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 Brulimar House, Jubilee Road, Middleton, M24 2LX, 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 26 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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 107 - Director → ME 2025-08-01 ~ nowIIF 3 - Secretary → MEPerson with significant control 2025-08-01 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 3 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 160 - Has significant influence or control → OE
- 4 8 Tettenhall Road, Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 86 - Director → ME
- 5 6 Circular Road, Manchester, LancashireDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 24 - Director → ME
- 6 84 Broad Green Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,166 GBP2021-02-27Officer 2020-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - 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 92 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - 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 95 - Director → ME
- 9 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-02-10 ~ nowIIF 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
- 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 106 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 133 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 133 - 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 5 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 103 - 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 108 - Director → ME
- 13 Brulimar House, Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Equity (Company account)-10,656 GBP2020-04-30Officer 2017-04-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 159 - 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 178 - 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 15 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 137 - 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 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - 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 60 - Director → ME
- 18 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 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
- 19 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Person with significant control 2021-01-20 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 20 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-12-06 ~ 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 50% but less than 75% 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 50% but less than 75% as a member of a firm → OEIIF 141 - 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 55 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 173 - Has significant influence or control → OE
- 22 Brulimar House, Jubilee Road, MiddletonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 56 - Director → ME
- 23 Not AvailableDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 172 - 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 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 180 - 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 90 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - 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 13 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - 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 89 - 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 93 - Director → ME
- 29 St James House, Central Park, Telford, Shropshire, EnglandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 91 - 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 83 - 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 97 - 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 96 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 98 - Director → ME - 34 8 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2015-09-11 ~ dissolvedIIF 78 - 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 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 175 - Right to appoint or remove directors as a member of a firm → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 36 62 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 142 - Right to appoint or remove directors as a member of a firm → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 142 - 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 51 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 169 - 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 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 8 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 50 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 41 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 163 - Has significant influence or control → OE
- 42 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-01-07 ~ 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
- 43 Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 157 - 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 14 - Director → ME - 45 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-09-13 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 179 - 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 104 - 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 29 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 147 - 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 27 - Director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 49 62 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-01-12 ~ 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 - 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - 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 11 - Director → ME
- 51 62 Beauchamp Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-11-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - 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 156 - Has significant influence or control → OE
- 53 34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 99 - Director → ME
- 54 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 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
- 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 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - 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 67 - Director → ME
- 57 12a Alderley Road, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,852 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 164 - Has significant influence or control → OE
- 58 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 167 - 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 2 - Secretary → MEPerson with significant control 2017-08-18 ~ nowIIF 136 - 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 144 - 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 94 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 128 - 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 17 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 135 - 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 148 - 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 77 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - 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 85 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 116 - 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 161 - 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 4 - Director → ME 2015-09-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 139 - 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 7 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 174 - 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 40 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 158 - 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 52 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 131 - 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 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - 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 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - 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 162 - Has significant influence or control → OE
- 74 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-02-10 ~ 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
Ceased
46
- 1 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-03-01IIF 114 - Director → ME
- 2 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-25 ~ 2023-04-24IIF 113 - 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 12 - 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 119 - 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 34 - Director → ME
- 6 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-22 ~ 2024-12-12IIF 112 - Director → ME
- 7 Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ 2019-03-22IIF 109 - 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 30 - Director → MEPerson with significant control 2021-07-05 ~ 2021-10-26IIF 130 - 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 49 - Director → MEPerson with significant control 2018-02-27 ~ 2020-06-26IIF 168 - 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 37 - 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 66 - Director → ME
- 12 Brulimar House Jubilee Road, Middleton, ManchesterDissolved Corporate (2 parents)Officer 2013-07-25 ~ 2013-07-25IIF 19 - 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 79 - Director → ME - 14 32 Cranley Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-19 ~ 2024-12-12IIF 110 - Director → ME
- 15 43 Higher Bridge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-04-06 ~ 2013-04-06IIF 20 - Director → ME 2013-04-06 ~ 2013-04-06IIF 1 - 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 73 - Director → ME 2011-08-03 ~ 2013-05-20IIF 100 - 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 76 - Director → MEPerson with significant control 2018-04-09 ~ 2019-01-09IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 101 - Director → ME 2014-03-06 ~ 2018-02-07IIF 74 - 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 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 102 - Director → ME 2021-04-29 ~ 2022-04-28IIF 9 - Director → MEPerson with significant control 2020-10-15 ~ 2021-04-29IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-29 ~ 2021-10-06IIF 121 - 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 80 - 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 120 - 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 58 - 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 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 87 - 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 88 - Director → MEPerson with significant control 2021-03-11 ~ 2022-05-09IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE 2019-09-25 ~ 2020-02-25IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 111 - 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 6 - 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 75 - Director → MEPerson with significant control 2020-03-10 ~ 2022-07-28IIF 81 - 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 25 - Director → ME
- 31 Brulimar House, Jubilee Road, Middleton Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-10-03 ~ 2015-10-03IIF 68 - 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 10 - Director → MEPerson with significant control 2020-07-29 ~ 2023-11-09IIF 70 - 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 84 - 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 38 - Director → ME 2020-08-13 ~ 2020-08-13IIF 105 - Director → MEPerson with significant control 2020-08-13 ~ 2020-08-13IIF 181 - 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 53 - Director → MEPerson with significant control 2017-07-13 ~ 2017-09-28IIF 171 - 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 47 - 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 23 - Director → MEPerson with significant control 2017-01-18 ~ 2017-03-31IIF 155 - 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 64 - Director → ME
- 39 4385, 10142527: Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2016-04-22 ~ 2016-08-23IIF 69 - 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 31 - 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 42 - 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 65 - 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 21 - 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 62 - 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 43 - Director → ME
- 46 94 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ 2022-08-15IIF 115 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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