1
HAMSARD 2523 LIMITED - 2002-10-03
2 Brooklands Road, Sale, CheshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 17 - Has significant influence or control over the trustees of a trust → OE
2
WILLAN (BPD) LIMITED - 2012-05-03
BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
COBCO (205) LIMITED - 1997-03-17
2 Brooklands Road, Sale, CheshireDissolved corporate (3 parents)
Equity (Company account)
93,820 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 3 - Has significant influence or control over the trustees of a trust → OE
3
WILLAN (BPD) LIMITED - 2000-05-15
2 Brooklands Road, Sale, CheshireCorporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-12IIF 11 - Has significant influence or control over the trustees of a trust → OE
4
WILLAN GROUP LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 1995-04-21
R.R.& J.WILLAN LIMITED - 1989-04-03
2 Brooklands Road, Sale, CheshireCorporate (6 parents, 6 offsprings)
Equity (Company account)
3,697,678 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 10 - Has significant influence or control over the trustees of a trust → OE
5
HONEYHILL HOLDINGS LIMITED - 2008-05-09
2 Brooklands Road, Sale, ManchesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
46,173 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 24 - Has significant influence or control → OE
6
43-45 Devizes Road, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2010-02-09 ~ 2024-03-01IIF 25 - director → ME
7
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, CheshireCorporate (6 parents)
Equity (Company account)
-334,927 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 14 - Has significant influence or control over the trustees of a trust → OE
8
2 Brooklands Road, Sale, CheshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 15 - Has significant influence or control over the trustees of a trust → OE
9
GLIDEVALE HOLDINGS LIMITED - 2000-12-07
BALDWIN PARK LIMITED - 1986-03-24
2 Brooklands Road, Sale, CheshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
168 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 19 - Has significant influence or control → OE
10
FLOWSHIRE LIMITED - 1990-09-17
2 Brooklands Road, Sale, CheshireDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 18 - Has significant influence or control over the trustees of a trust → OE
11
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
2 Brooklands Road, Sale, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 21 - Has significant influence or control over the trustees of a trust → OE
12
NOTTCOR 126 LIMITED - 2000-03-15
2 Brooklands Road, Sale, CheshireCorporate (4 parents)
Equity (Company account)
4,881,645 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
PASSIVENT LIMITED - 2000-11-03
WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
2 Brooklands Road, Sale, CheshireDissolved corporate (2 parents)
Equity (Company account)
200 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 20 - Has significant influence or control over the trustees of a trust → OE
14
BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
BUILDING COMPOSITES LIMITED - 1995-01-03
WHALLEY HOUSE LIMITED - 1991-06-12
2 Brooklands Road, Sale, CheshireCorporate (6 parents)
Equity (Company account)
4,640 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 7 - Has significant influence or control over the trustees of a trust → OE
15
2 Brooklands Road, Sale, CheshireCorporate (6 parents)
Equity (Company account)
2,402 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 13 - Has significant influence or control over the trustees of a trust → OE
16
2 Brooklands Road, Sale, CheshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
20,000 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 12 - Has significant influence or control over the trustees of a trust → OE
17
2 Brooklands Road, Sale, CheshireCorporate (6 parents)
Equity (Company account)
-20,534 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 4 - Has significant influence or control over the trustees of a trust → OE
18
2 Brooklands Road 2043, Sale, CheshireCorporate (6 parents)
Equity (Company account)
-1,100,134 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2 - Has significant influence or control over the trustees of a trust → OE
19
WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, CheshireCorporate (7 parents, 1 offspring)
Equity (Company account)
642,875 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 8 - Has significant influence or control over the trustees of a trust → OE
20
WILLAN UK LIMITED - 2001-03-23
2 Brooklands Road, Sale, CheshireCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
110,722 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 16 - Has significant influence or control over the trustees of a trust → OE
21
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, SaleCorporate (6 parents)
Equity (Company account)
500 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1 - Has significant influence or control over the trustees of a trust → OE
22
R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
2, Brooklands Road, Sale, CheshireCorporate (7 parents)
Equity (Company account)
17,520,102 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 5 - Has significant influence or control over the trustees of a trust → OE
23
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
WILLAN GROUP LIMITED - 1995-07-11
CHAINCOURT LIMITED - 1995-04-21
2 Brooklands Road, Sale, Greater ManchesterCorporate (7 parents, 4 offsprings)
Equity (Company account)
13,149,065 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 23 - Has significant influence or control over the trustees of a trust → OE
24
PROPERPARADE LIMITED - 2000-11-28
2 Brooklands Road, Sale, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 22 - Has significant influence or control over the trustees of a trust → OE
25
2 Brooklands Road, Sale, CheshireDissolved corporate (2 parents)
Equity (Company account)
3,710 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 6 - Has significant influence or control over the trustees of a trust → OE