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 37 - 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 7 - Director → ME
3
CEDARWOOD ESTATES MANAGEMENT LIMITED - now
WAINHOMES (STAFFORDSHIRE) LIMITED
- 2015-04-23
02730803WAINHOMES (SOUTH WEST) LIMITED
- 2003-11-24
02730803 04187073, 04187073, 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)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 12 - Director → ME
4
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Officer
2016-12-13 ~ dissolved
IIF 49 - Director → ME
5
Suite 4 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2021-10-26
IIF 54 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 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 45 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 51 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 42 - 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 60 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 55 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 56 - 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 62 - Director → ME
Person with significant control
2020-12-23 ~ 2021-10-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 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 48 - Director → ME
Person with significant control
2016-04-06 ~ 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
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 43 - 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 40 - Director → ME
Person with significant control
2019-06-17 ~ 2021-10-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 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
22
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (38 parents)
Officer
2015-07-08 ~ 2021-10-26
IIF 35 - LLP Designated Member → ME
2010-11-03 ~ 2014-09-02
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - 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 41 - 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 32 - LLP Designated Member → ME
2015-07-01 ~ 2021-10-26
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 53 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
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
27
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2021-10-26
IIF 59 - Director → ME
28
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 1 - Has significant influence or control → OE
30
The Gardens Church Road, Long Itchington, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
2011-09-05 ~ 2012-09-24
IIF 6 - Director → ME
2014-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
31
6 Chaffinch Drive, Biddulph, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 10 - 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 9 - 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 34 - 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 8 - 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 3 - 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 61 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 04187061, 04978580, 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, 20 offsprings)
Officer
2003-10-01 ~ 2008-01-31
IIF 11 - 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 39 - 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 4 - Director → ME