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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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Parent entities and officers
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parent relation
Individuals in focus

Mr William Thomas Rogers

    Related profiles found in government register
  • Mr William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Mr William Rogers
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr William Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr Thomas Roe
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Rogers, William Thomas
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Rogers, William Thomas
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • Rogers, William Thomas
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90
  • Rogers, William Thomas
    British property dev born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • William Thomas Rogers
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Rogers, William Thomas
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104
  • Rogers, William Thomas
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108

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

      IIF 109
  • Roe, Thomas
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • Roe, Thomas
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Roe, Thomas
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Rogers, William Thomas
    English director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Rogers, William Thomas
    English property dev born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr William Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Rogers, William
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Roger, William Thomas
    British business man born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Rogers, William
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Mr Thomas Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • Mr Thomas Roe
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Rogers, William
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139
  • Rogers, William Thomas
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Tom Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142 IIF 143

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

      IIF 144
  • Rogers, Thomas
    British labourer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • Rogers, William Thomas
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Rogers, William Thomas
    English property developer born in May 1984

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151
  • Roe, Thomas
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158 IIF 159

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

      IIF 160

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

      IIF 161
  • Roe, Thomas
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167 IIF 168

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

      IIF 169
  • Roe, Thomas
    British healthcare born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 170
  • Roe, Thomas
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171
  • Rogers, William Thomas

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173
  • Roe, Tom
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 174
  • Roe, Tom
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 175
  • Roe, Tom
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179
  • Rogers, William
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 180
  • Rogers, William

    Registered addresses and corresponding companies

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

      IIF 181
child relation
Offspring entities and appointments 97
  • 1
    16A LDN LTD
    13137325
    1 Pacific Road, Woodside, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 7LB LTD
    13985959
    94-96 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-03-01
    IIF 121 - Director → ME
  • 3
    65 DEANSGATE LTD
    13792012
    94-96 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-04-24
    IIF 120 - Director → ME
  • 4
    ACHELOIS GROUP LTD
    12695801
    Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-06-26 ~ 2022-03-22
    IIF 114 - Director → ME
  • 5
    ADVERTS.AI LTD
    16621002
    Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 150 - Director → ME
    2025-08-01 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 6
    AINTREE DEVELOPMENTS ONE LIMITED
    11068476
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 7
    ARETE PARTNERSHIP LTD
    07414868
    8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 164 - Director → ME
  • 8
    BAMBOOO SERVICES LIMITED
    07123230
    6 Circular Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 61 - Director → ME
  • 9
    BAXDAT I.T. LIMITED
    08887201
    84 Broad Green Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    BELGRAVIA CAPITAL INVESTMENTS LTD
    14896992
    St James House, Central Park, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BELGRAVIA HEALTHCARE LTD
    13273757
    St James House, Central Park, Telford, England
    Active Corporate (6 parents)
    Officer
    2021-03-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-11-02
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BELGRAVIA PROPERTY CARE LIMITED
    13194427
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-10 ~ 2024-12-12
    IIF 70 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    BELGRAVIA PROPERTY CARE N W LIMITED
    - now 14872194
    PAY CHECK GROUP LIMITED
    - 2024-04-16 14872194
    Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 14
    BENTLEY GLOBAL BUILDING SERVICES LTD
    11259369
    70 Claremont Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    BEST PRICE BUILDERS LIMITED
    08439731
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 140 - Director → ME
  • 16
    BIDSDON 1 CONSTRUCTION LIMITED
    10742113
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 17
    BOLTON LAND LIMITED
    15089558
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-22 ~ 2024-12-12
    IIF 149 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    BRYTRAX INVESTMENTS LIMITED
    08887527
    Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 19
    BUTTERSTILE CLOSE LTD
    11701151
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ 2019-03-22
    IIF 141 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CALEY HOLDINGS LIMITED
    09829718
    32 (basement), Woodstock Grove, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-07-05 ~ 2021-10-26
    IIF 66 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-10-26
    IIF 40 - Has significant influence or control → OE
  • 21
    CHILDWALL VALLEY DEVELOPMENTS LIMITED - now
    WILLIAM PRIVATE CONSULTING LTD
    - 2021-03-10 11227960
    19-22 High Street, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ 2020-06-26
    IIF 83 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-06-26
    IIF 31 - Has significant influence or control → OE
  • 22
    CITY BODYGUARD ELITE LTD
    14006510
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 94 - Director → ME
  • 23
    CITY BODYGUARD LIMITED
    13258018
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    COFFEE FORTUNA LIMITED
    13145556
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-20 ~ 2024-11-01
    IIF 53 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    COSY HOLIDAY WORLD LTD
    13784311
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    CWC PROPERTIES LIMITED
    09878985
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ 2017-03-20
    IIF 104 - Director → ME
  • 27
    EARLE ROAD MANAGEMENT COMPANY LIMITED
    10281723
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 28
    EZIHOWELLS LIMITED
    08356719
    Brulimar House Jubilee Road, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 56 - Director → ME
  • 29
    FINANCE4DIAMONDS.COM LIMITED
    08844844
    Brulimar House, Jubilee Road, Middleton
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 90 - Director → ME
  • 30
    FOREST TRINITY LIMITED
    10873502
    Not Available
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 31
    GMA 001 LIMITED
    - now 07480542
    GAG318 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1314 parents)
    Officer
    2011-12-05 ~ 2011-12-16
    IIF 145 - Director → ME
  • 32
    HALAL PROTEIN.COM LTD
    15146590
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-19 ~ 2024-12-12
    IIF 147 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    HARLESCOTT GROUP LTD
    13362563
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HARLESCOTT HOUSE LTD
    13333110
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HARLESCOTT PROPERTY HOLDINGS LTD
    13367635
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 167 - Director → ME
  • 36
    HUNTER GREEN LIMITED
    08103708
    43 Higher Bridge Street, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ 2013-04-06
    IIF 57 - Director → ME
    2013-04-06 ~ 2013-04-06
    IIF 181 - Secretary → ME
  • 37
    KARE PLUS FRANCHISING LIMITED
    07309400
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2011-08-03 ~ 2013-05-20
    IIF 161 - Director → ME
    2014-03-06 ~ 2018-02-07
    IIF 174 - Director → ME
  • 38
    KARE PLUS INTERNATIONAL LTD
    11300228
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2020-05-22
    IIF 177 - Director → ME
    Person with significant control
    2018-04-09 ~ 2019-01-09
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    KARE PLUS NATIONAL LIMITED
    - now 07527386
    KAREPLUS WEST MIDLANDS LIMITED
    - 2017-02-25 07527386
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2018-02-07
    IIF 175 - Director → ME
    2011-08-05 ~ 2013-05-20
    IIF 170 - Director → ME
  • 40
    KOMPLEX CARE LIMITED
    12116144
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (7 parents)
    Officer
    2019-07-22 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-07-22 ~ 2021-10-06
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 41
    KOMPLEX CASE MANAGEMENT LTD
    15660194
    St James House, Central Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 153 - Director → ME
  • 42
    KOMPLEX COMMUNITY LTD
    12955231
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ 2021-04-29
    IIF 171 - Director → ME
    2021-04-29 ~ 2022-04-28
    IIF 111 - Director → ME
    2023-09-27 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-10-15 ~ 2021-04-29
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-29 ~ 2021-10-06
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    KOMPLEX DIRECT LTD
    - now 12508043
    KOMPLEX SERVICES LTD
    - 2022-07-25 12508043
    KOMPLEX HOLDINGS LTD
    - 2021-08-20 12508043
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-10-06
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    KOMPLEX GROUP LTD
    - now 11516139
    CARE BRANDS LTD
    - 2021-09-09 11516139
    Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KOMPLEX HEALTH LTD
    - now 12932672
    WESTMINSTER HEALTHCARE LTD
    - 2021-01-25 12932672
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Officer
    2020-10-06 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2020-10-06 ~ 2021-10-06
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    KPHC LTD
    09773819
    8 Tettenhall Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 179 - Director → ME
  • 47
    KTW PROPERTIES LIMITED
    05468526
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 48
    LE BOTTI LTD
    13999508
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-24 ~ 2023-02-20
    IIF 92 - Director → ME
    2023-03-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    LEEDS DEVELOPMENTS ONE LIMITED
    10531073
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 50
    LESCOTT HOMES GROUP LTD
    - now 13328870
    HARLESCOTT GROUP LTD
    - 2021-04-26 13328870
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LITOSE GROUP LIMITED
    12620890
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MAYFAIR INVESTOR ONE LIMITED
    10638630
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 53
    MAYFAIR INVESTOR ONE TWO LTD
    11280535
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 54
    MEDIC CITIES LIMITED
    13118659
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    MR SANITIZER STATIONS LIMITED
    12651421
    Brulimar House, Jubilee Road, Middleton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 56
    NAKANOJO MARYLEBONE LTD
    - now 14039586
    KNIGHTSBRIDGE RESTAURANT LTD
    - 2022-09-20 14039586
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-08-10
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 57
    NURTURED FUTURE LIVING CARTREFI LTD
    - now 13586062
    NURTURED FUTURE LIVING CWMRU LTD
    - 2021-10-13 13586062
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2022-03-22
    IIF 165 - Director → ME
  • 58
    NURTURED FUTURE LIVING LIMITED
    12226672
    79 Caroline Street, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-09-25 ~ 2022-03-22
    IIF 166 - Director → ME
    Person with significant control
    2019-09-25 ~ 2020-02-25
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    2021-03-11 ~ 2022-05-09
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ONLY INFLUENCERS LTD
    15135200
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-12-12
    IIF 148 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    ORIEL STREET ONE LIMITED
    10636723
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Receiver Action Corporate (1 parent)
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 119 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 46 - Has significant influence or control → OE
  • 61
    OSCARS LONDON LIMITED
    - now 12840795
    BRIT CAPITAL NORTHAMPTON LIMITED
    - 2021-09-27 12840795
    BRIT CAPITAL NOTTINGHAM LIMITED
    - 2020-08-31 12840795
    Brulimar House, Jubilee Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 62
    PARADOR CARE SUPPORT LIMITED
    - now 12508749
    PARADOR CARE SUPPORT LIMITED LIMITED
    - 2022-07-26 12508749
    KOMPLEX DIRECT LTD
    - 2022-07-25 12508749
    KOMPLEX CARE TRAINING ACADEMY LTD
    - 2021-03-17 12508749
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ 2022-07-28
    IIF 176 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-07-28
    IIF 143 - Ownership of shares – 75% or more → OE
  • 63
    QATAR PROPERTY (JWS) LIMITED
    10377954
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2017-12-07
    IIF 52 - Director → ME
  • 64
    RAINBOW FLOWER MARKET LIMITED
    13763539
    Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 65
    REVIVE SCAFFOLDING SERVICES LTD
    09807210
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ 2015-10-03
    IIF 108 - Director → ME
  • 66
    ROCK LIVING LIMITED
    13843610
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    ROLA PROPERTY LIMITED
    - now 12776894
    ROLA HEALTHCARE LTD
    - 2022-05-10 12776894
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-29 ~ 2023-11-22
    IIF 112 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-11-09
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RWP HOLDINGS LTD
    12684167
    83 Cole Park Road, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-06-26 ~ now
    IIF 113 - Director → ME
  • 69
    SECRET HOSPITALITY LIMITED
    13765931
    62 Beauchamp Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SEND PROTECT LTD
    15555546
    91 Fairleads House 2 Wickford Way, Walthamstow, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2024-05-21
    IIF 162 - Director → ME
  • 71
    SHOP COSY LIMITED
    12810590
    Brulimar House, Jubilee Road, Middleton, England
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ 2024-12-12
    IIF 54 - Director → ME
    2020-08-13 ~ 2020-08-13
    IIF 146 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 51 - Has significant influence or control → OE
    2020-08-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 72
    STICK OR TWIST CONSULTANCY LIMITED
    09156957
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 169 - Director → ME
  • 73
    SWIFTY ENERGY LIMITED
    13145423
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 74
    SYLVESTER DEVELOPMENTS TWO LIMITED
    10865540
    2 B Sandown Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2017-07-13 ~ 2017-09-28
    IIF 87 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-09-28
    IIF 34 - Has significant influence or control → OE
  • 75
    SYLVESTER ONE LIMITED
    10636693
    4385, 10636693 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 81 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    T.A. WEATHERWEAR (ALDERLEY ROAD) LIMITED - now
    WILLIAM DEVELOPMENTS WILMSLOW LIMITED
    - 2017-06-02 09959204
    Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2017-03-31
    IIF 60 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-03-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 77
    THE BIG CROWD LTD
    09803281
    Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 78
    ULTIMATE CAR RENTALS NW LIMITED
    10600171
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 79
    ULTIMATE GLOBAL SALES LTD
    11283684
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 80
    ULTIMATE SERVICE CHARGE UK LTD
    10922112
    4385, 10922112 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-08-18 ~ 2024-12-12
    IIF 103 - Director → ME
    2017-08-18 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 42 - Has significant influence or control → OE
  • 81
    ULTIMATE UK HOMES LIMITED
    10142527
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ 2016-08-23
    IIF 109 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    W1A MEDIA LTD
    13561936
    Floor 3 St James House, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WAHID MOBILE LTD
    14832864
    Flat 4 32 Cranley Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 84
    WAVERTREE GROUP LIMITED
    - now 10501900
    PRESTWICH DEVELOPMENTS ONE LIMITED
    - 2021-08-27 10501900
    Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ 2024-12-12
    IIF 67 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 85
    WESTON BENTLEY PROPERTIES LTD
    10323425
    Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    WESTON LODGE LTD
    12339184
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 87
    WILLIAM CONSTRUCTION LONDON LIMITED
    11415356
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2018-06-14 ~ 2024-12-12
    IIF 76 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 88
    WILLIAM CONSTRUCTION NW LIMITED
    09782353
    12a Alderley Road Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 123 - Director → ME
    2015-09-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 89
    WILLIAM DEVELOPMENTS - CHARLES STREET LIMITED
    09279701
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    WILLIAM DEVELOPMENTS - GREAT DUCIE STREET LIMITED
    09306342
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 91
    WILLIAM DEVELOPMENTS HALIFAX LIMITED
    09823694
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2015-10-14 ~ 2016-09-19
    IIF 106 - Director → ME
  • 92
    WILLIAM DEVELOPMENTS LIMITED
    08843528
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 86 - Director → ME
    2014-01-14 ~ 2014-06-30
    IIF 58 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    WILLS ESTATES LIMITED
    08078836
    4385, 08078836 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 94
    WILMA DEVELOPMENTS LIMITED
    08696295
    Mazhar House, 48 Bradford Road, Stanningley
    Liquidation Corporate (2 parents)
    Officer
    2014-10-01 ~ 2024-12-12
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    WOOLTON DEVELOPMENTS ONE LIMITED
    11068612
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-11-17 ~ 2024-12-12
    IIF 77 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 96
    WSCO W11 3BU LTD
    14157211
    94 Seymour Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-07 ~ 2022-08-15
    IIF 122 - Director → ME
  • 97
    YOUR MONEYSHOP.COM LIMITED
    13193474
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.