1
ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
- now 06180606BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED
- 2007-09-06
06180606 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (14 parents)
Officer
2007-03-23 ~ 2008-11-05
IIF 21 - Director → ME
2
BARNETT HILL CONFERENCE CENTRE LIMITED
03166070 Sundial Group Co Highgate House Grooms Lane, Creaton, Northampton, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2011-06-17
IIF 57 - Director → ME
3
CEDARWOOD ESTATES MANAGEMENT LIMITED - now
WAINHOMES (STAFFORDSHIRE) LIMITED
- 2015-04-23
02730803WAINHOMES (SOUTH WEST) LIMITED
- 2003-11-24
02730803 04187073, 04187073, 00236200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
2003-09-24 ~ 2009-01-26
IIF 62 - Director → ME
4
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Officer
2016-12-13 ~ dissolved
IIF 34 - Director → ME
5
Suite 4 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2021-10-26
IIF 38 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2021-10-26
IIF 31 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2021-10-26
IIF 35 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-11 ~ 2021-10-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
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
10
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Officer
2013-08-16 ~ 2022-09-29
IIF 28 - Director → ME
11
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ 2021-10-26
IIF 44 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ 2021-10-26
IIF 39 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 4, 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-21 ~ 2021-10-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOLLINS HOMES (WHITCHURCH) LIMITED
10157238 Riverside 2 Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (8 parents)
Officer
2017-06-29 ~ 2021-10-26
IIF 40 - Director → ME
15
POOKAH PROPERTIES LIMITED - 2009-07-20
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
CLIENT TIME LIMITED - 2004-06-04
C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (10 parents, 19 offsprings)
Officer
2014-07-11 ~ 2021-10-26
IIF 46 - Director → ME
Person with significant control
2020-12-23 ~ 2021-10-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-24 ~ 2021-10-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-03-11 ~ 2021-10-26
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ 2021-10-26
IIF 29 - Director → ME
19
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2019-06-17 ~ 2021-10-26
IIF 26 - Director → ME
Person with significant control
2019-06-17 ~ 2021-10-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ 2021-10-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (38 parents)
Officer
2010-11-03 ~ 2014-09-02
IIF 49 - LLP Designated Member → ME
2015-07-08 ~ 2021-10-26
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-20 ~ dissolved
IIF 27 - Director → ME
24
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2007-08-10 ~ 2014-04-24
IIF 48 - LLP Designated Member → ME
2015-07-01 ~ 2021-10-26
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-08-22 ~ dissolved
IIF 37 - Director → ME
26
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2021-10-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2021-10-26
IIF 43 - Director → ME
28
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
The Gardens Church Road, Long Itchington, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
2014-02-01 ~ now
IIF 55 - Director → ME
2011-09-05 ~ 2012-09-24
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Chaffinch Drive, Biddulph, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 60 - Director → ME
32
WINDOWQUOTER LIMITED - 2000-07-21
EVER 1270 LIMITED - 2000-06-29
Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
Active Corporate (15 parents)
Officer
2006-05-25 ~ 2007-12-18
IIF 59 - Director → ME
33
PRIMROSE RESIDENTIAL INVESTMENTS LLP
OC389537 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2013-11-28 ~ 2021-10-26
IIF 50 - LLP Designated Member → ME
34
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-01-01 ~ 2011-06-17
IIF 58 - Director → ME
35
SUNDIAL OPTIONS AND SOLUTIONS LIMITED
03755306 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2011-06-17
IIF 53 - Director → ME
36
TARLETON GREEN HOLDINGS LIMITED
10642847 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (11 parents)
Officer
2017-02-28 ~ 2020-10-29
IIF 45 - Director → ME
37
VC LOWRY LIMITED - now
HOLLINS LOWRY LIMITED
- 2025-10-28
12981429 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Person with significant control
2020-10-28 ~ 2022-10-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
38
WAIN HOMES (SEVERN VALLEY) LIMITED - now
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
WAINHOMES (NORTH WEST) LIMITED
- 2009-01-13
03703026 04978580, 04187061, 04978580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
LANGTREE PROPERTIES LTD - 2001-08-15
LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
EVER 1091 LIMITED - 1999-05-24
Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (30 parents, 21 offsprings)
Officer
2003-10-01 ~ 2008-01-31
IIF 61 - Director → ME
39
HOLLINS LINTON LIMITED
- 2014-06-09
08534290 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Officer
2013-05-17 ~ now
IIF 25 - Director → ME
40
WOODSIDE CONFERENCE CENTRE LIMITED
03428525 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2011-06-17
IIF 54 - Director → ME