1
BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED - 2007-09-06
41 Dilworth Lane, Longridge, Preston, EnglandCorporate (2 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2007-03-23 ~ 2008-11-05IIF 22 - director → ME
2
Sundial Group Co Highgate House Grooms Lane, Creaton, Northampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
-21 GBP2018-12-31
Officer
2006-01-01 ~ 2011-06-17IIF 57 - director → ME
3
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved corporate (2 parents)
Officer
2003-09-24 ~ 2009-01-26IIF 62 - director → ME
4
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-189,440 GBP2023-05-01 ~ 2024-04-30
Officer
2016-03-31 ~ 2021-10-26IIF 36 - director → ME
Person with significant control
2016-09-09 ~ 2021-10-26IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-626,683 GBP2023-05-01 ~ 2024-04-30
Officer
2016-03-31 ~ 2021-10-26IIF 27 - director → ME
Person with significant control
2016-09-09 ~ 2021-10-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-1,304,158 GBP2023-05-01 ~ 2024-04-30
Officer
2016-03-31 ~ 2021-10-26IIF 33 - director → ME
Person with significant control
2016-09-09 ~ 2021-10-26IIF 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
7
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-94,651 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ 2021-10-26IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2022-09-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
752,730 GBP2024-04-30
Officer
2013-08-16 ~ 2022-09-29IIF 24 - director → ME
9
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,080 GBP2023-05-01 ~ 2024-04-30
Officer
2017-09-28 ~ 2021-10-26IIF 42 - director → ME
Person with significant control
2017-09-28 ~ 2021-10-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-19,535 GBP2023-05-01 ~ 2024-04-30
Officer
2017-09-28 ~ 2021-10-26IIF 37 - director → ME
Person with significant control
2017-09-28 ~ 2021-10-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 4, 1 King Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
120,719 GBP2021-04-30
Officer
2014-07-21 ~ 2021-10-26IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireCorporate (3 parents)
Profit/Loss (Company account)
-102,148 GBP2021-11-01 ~ 2022-10-31
Officer
2017-06-29 ~ 2021-10-26IIF 38 - director → ME
13
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, StaffordshireCorporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-1,070,933 GBP2021-05-01 ~ 2022-04-30
Officer
2014-07-11 ~ 2021-10-26IIF 46 - director → ME
Person with significant control
2020-12-23 ~ 2021-10-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
14,637 GBP2024-04-30
Officer
2014-07-24 ~ 2021-10-26IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2023-04-06IIF 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
15
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
2020-10-28 ~ 2022-10-26IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-573,331 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ 2021-10-26IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
4,763 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ 2021-10-26IIF 25 - director → ME
18
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-18,181 GBP2024-04-30
Officer
2019-06-17 ~ 2021-10-26IIF 21 - director → ME
Person with significant control
2019-06-17 ~ 2021-10-26IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
56,432 GBP2024-04-30
Officer
2014-03-11 ~ 2021-10-26IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Officer
2010-11-03 ~ 2014-09-02IIF 51 - llp-designated-member → ME
2015-07-08 ~ 2021-10-26IIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-10-26IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (6 parents)
Officer
2007-08-10 ~ 2014-04-24IIF 50 - llp-designated-member → ME
2015-07-01 ~ 2021-10-26IIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-10-26IIF 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
22
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
274,676 GBP2024-04-30
Officer
2014-03-12 ~ 2021-10-26IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-10,672 GBP2022-04-30
Officer
2016-11-17 ~ 2021-10-26IIF 41 - director → ME
24
The Gardens Church Road, Long Itchington, Southam, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
72,513 GBP2023-12-31
Officer
2011-09-05 ~ 2012-09-24IIF 55 - director → ME
25
LINX PRINTING TECHNOLOGIES PLC - 2005-08-03
CODE CONTROL LIMITED - 1987-07-06
CORDFERN TRADING LIMITED - 1986-11-19
Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, CambridgeshireCorporate (3 parents)
Officer
2013-08-09 ~ 2016-04-18IIF 48 - director → ME
2010-09-03 ~ 2013-11-28IIF 63 - secretary → ME
26
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (6 parents)
Officer
2013-11-28 ~ 2021-10-26IIF 52 - llp-designated-member → ME
27
The Old Rectory Main Street, Glenfield, LeicesterCorporate (1 parent, 3 offsprings)
Equity (Company account)
2,634,603 GBP2024-06-30
Officer
2006-01-01 ~ 2011-06-17IIF 59 - director → ME
28
The Old Rectory Main Street, Glenfield, LeicesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-28
Officer
2006-01-01 ~ 2011-06-17IIF 58 - director → ME
29
7 Portal Business Park, Eaton Lane, Tarporley, EnglandCorporate (3 parents)
Equity (Company account)
102 GBP2024-02-28
Officer
2017-02-28 ~ 2020-10-29IIF 44 - director → ME
30
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
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, EnglandCorporate (6 parents, 16 offsprings)
Officer
2003-10-01 ~ 2008-01-31IIF 61 - director → ME
31
The Old Rectory Main Street, Glenfield, LeicesterCorporate (2 parents)
Equity (Company account)
6,240,401 GBP2024-06-30
Officer
2006-01-01 ~ 2011-06-17IIF 60 - director → ME