1
BOLLINGTON FINANCIAL PLANNING LTD
- now 04793510GARFIELDS 2003 LTD - 2004-09-13
C/o Your Business Limited Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
Dissolved Corporate (13 parents)
Equity (Company account)
6 GBP2020-11-30
Officer
2006-11-01 ~ 2019-01-17
IIF 8 - Director → ME
2006-11-01 ~ 2019-01-17
IIF 19 - Secretary → ME
2
HAMSARD 2523 LIMITED - 2002-10-03
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2017-12-12 ~ 2019-05-07
IIF 27 - Has significant influence or control over the trustees of a trust → OE
3
BPD MANUFACTURING SOLUTIONS LIMITED
- now 03295695WILLAN (BPD) LIMITED - 2012-05-03
BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
COBCO (205) LIMITED - 1997-03-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents)
Equity (Company account)
93,820 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 46 - Has significant influence or control over the trustees of a trust → OE
4
WILLAN (BPD) LIMITED - 2000-05-15
Studio 9, Ground Floor Jackson House, Sibson Road, Sale, England
Active Corporate (26 parents, 7 offsprings)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 34 - Has significant influence or control over the trustees of a trust → OE
5
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, Cheshire
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
3,697,678 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
6
CHARTWELL FINANCIAL SERVICES LIMITED
- now 02578206CHARTWELL INSURANCE SERVICES LTD. - 1997-03-21
GALTONDOWN LIMITED - 1992-05-13
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (16 parents)
Equity (Company account)
450,922 GBP2024-12-31
Officer
2002-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-31 ~ 2021-05-20
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Abbots Park, Preston Brook, Runcorn, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2002-04-25 ~ dissolved
IIF 14 - Director → ME
8
CHARTWELL MORTGAGE SOLUTIONS LIMITED
05336054 8 Abbots Park, Preston Brook, Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 4 - Director → ME
9
HONEYHILL HOLDINGS LIMITED - 2008-05-09
2 Brooklands Road, Sale, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
46,173 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 43 - Has significant influence or control over the trustees of a trust → OE
10
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Equity (Company account)
-334,927 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
11
GLIDEVALE BUILDING AND PRODUCTS LIMITED
01555630 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
102 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 28 - Has significant influence or control over the trustees of a trust → OE
12
GLIDEVALE HOLDINGS LIMITED - 2000-12-07
BALDWIN PARK LIMITED - 1986-03-24
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
168 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 25 - Has significant influence or control over the trustees of a trust → OE
13
KINGFISHER LOUVRE SYSTEMS LIMITED
- now 02482035FLOWSHIRE LIMITED - 1990-09-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 30 - Has significant influence or control over the trustees of a trust → OE
14
LINDLEY CORPORATE SOLUTIONS LIMITED
- now 04257301CHARTWELL TRUSTEES LIMITED
- 2004-03-22
04257301MISTYOAK LIMITED - 2001-11-20
8 Abbots Park, Preston Brook, Runcorn, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2015-03-23 ~ dissolved
IIF 6 - Director → ME
2002-07-01 ~ dissolved
IIF 21 - Secretary → ME
15
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 16 - Director → ME
16
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
561,002 GBP2024-12-31
Officer
2021-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-15 ~ 2026-01-13
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
368,137 GBP2024-12-31
Officer
2002-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 New Walk Place, Leicester, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
1997-09-08 ~ 1998-06-25
IIF 9 - Director → ME
2010-07-01 ~ 2015-10-02
IIF 11 - Director → ME
2002-09-13 ~ 2010-07-01
IIF 20 - Secretary → ME
1998-06-25 ~ 2002-01-11
IIF 18 - Secretary → ME
19
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 41 - Has significant influence or control over the trustees of a trust → OE
20
The Stables, 2a, Catherine Road, Manchester
Active Corporate (9 parents)
Equity (Company account)
176,601 GBP2024-10-31
Officer
2006-11-03 ~ 2007-01-17
IIF 2 - Director → ME
2006-11-03 ~ 2007-01-17
IIF 17 - Secretary → ME
21
PRIESTLEY & PARTNERS FINANCIAL SERVICES LIMITED
02580912 83 Mile End Lane, Stockport, England
Dissolved Corporate (11 parents)
Equity (Company account)
-25,118 GBP2016-12-31
Officer
2000-03-28 ~ 2002-02-11
IIF 7 - Director → ME
22
PROTECT MEMBRANES LIMITED
- now 00730308PASSIVENT LIMITED - 2000-11-03
WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
200 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 24 - Has significant influence or control over the trustees of a trust → OE
23
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, Cheshire
Active Corporate (12 parents)
Equity (Company account)
4,640 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
24
WGL ALTRINCHAM LIMITED - now
WHITEHEAD GROUP LIMITED
- 2014-02-24
02009447WHITEHEAD & PARTNERS LIMITED
- 2000-03-29
02009447VIEWLANE LIMITED - 1986-05-15
83 Mile End Lane, Stockport, England
Liquidation Corporate (14 parents, 3 offsprings)
Current Assets (Company account)
195,637 GBP2016-06-30
Officer
1999-08-02 ~ 2000-10-19
IIF 12 - Director → ME
2000-12-11 ~ 2002-01-07
IIF 5 - Director → ME
25
WGL SERVICES STAFF TRUST LIMITED - now
WHITEHEAD & PARTNERS EMPLOYEES' TRUSTEES LIMITED
- 2013-12-09
02981992FABRIC CITY LIMITED - 1995-03-03
83 Mile End Lane, Stockport, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-19 ~ 2002-01-11
IIF 13 - Director → ME
26
WHG SMITH LIMITED - now
BARKER SMITH WEALTH MANAGEMENT LIMITED - 2013-10-15
LINDLEY WHITEHEAD LIMITED
- 2009-12-12
01370140LINDLEY PENSION SERVICES LIMITED
- 1997-07-03
01370140BANKART PENSION SERVICES LIMITED - 1980-12-31
WELHIND ELEVENTH LIMITED - 1978-12-31
83 Mile End Lane, Stockport, England
Dissolved Corporate (13 parents)
Equity (Company account)
4,674 GBP2017-12-31
Officer
1997-06-19 ~ 2002-01-11
IIF 10 - Director → ME
27
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
2,402 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
28
WILLAN BUILDING SERVICES LIMITED
02043172 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
20,000 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 31 - Has significant influence or control over the trustees of a trust → OE
29
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Equity (Company account)
-20,534 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
30
2 Brooklands Road 2043, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
-1,100,134 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
31
WILLAN DEVELOPMENTS LIMITED
- now 02348830WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, Cheshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
814,242 GBP2025-03-31
Person with significant control
2017-12-12 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
32
WILLAN UK LIMITED - 2001-03-23
2 Brooklands Road, Sale, Cheshire
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
123,606 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2017-12-12 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
33
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, Sale
Active Corporate (12 parents)
Equity (Company account)
500 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
34
WILLAN INVESTMENTS LIMITED
- now 00402687R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
2, Brooklands Road, Sale, Cheshire
Active Corporate (16 parents)
Equity (Company account)
18,833,678 GBP2025-03-31
Person with significant control
2017-12-12 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
35
WILLAN SOUTH AFRICA LIMITED
- now 11829594BPD INVESTMENTS LIMITED - 2019-03-07
2 Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-03-29 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
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 Manchester
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
13,540,940 GBP2025-03-31
Person with significant control
2017-12-12 ~ 2026-01-02
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
37
PROPERPARADE LIMITED - 2000-11-28
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 40 - Has significant influence or control over the trustees of a trust → OE
38
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents)
Equity (Company account)
3,710 GBP2020-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 29 - Has significant influence or control over the trustees of a trust → OE