1
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-04-15 ~ dissolved
IIF 57 - Director → ME
2
BARNBROOK BURY (HOLDINGS) LIMITED
12257964 1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-12 ~ dissolved
IIF 52 - Director → ME
3
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-04-20 ~ 2019-10-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURTON WATERLOO HOLDINGS LTD
- now 11516108MUNIMENT BERKSHIRE LTD - 2019-07-09
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (6 parents)
Officer
2020-11-25 ~ now
IIF 44 - Director → ME
5
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-12 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-06
IIF 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
6
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 36 - Director → ME
7
CONTINENTAL GOLD THE MALTINGS LIMITED
13152395 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-23 ~ 2024-03-11
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
COOPER HOUSE HULL MANAGEMENT LIMITED
14174121 Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 60 - Director → ME
2022-06-15 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-11-21
IIF 7 - Has significant influence or control → OE
9
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 32 - Director → ME
11
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (1 parent, 16 offsprings)
Officer
2018-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2024-07-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 30 - Director → ME
14
DBR MANAGEMENT LIMITED
- 2025-01-07
07702618 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2011-07-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 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
15
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-06 ~ 2023-03-07
IIF 1 - Has significant influence or control → OE
16
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 42 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 45 - Director → ME
18
HEATON HOUSE BURY (HOLDINGS) LIMITED
13232669 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ dissolved
IIF 23 - Director → ME
19
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 53 - Director → ME
20
HEMPSTALLS LANE HOLDINGS LIMITED
12763822 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-23 ~ 2023-08-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 40 - Director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-17 ~ 2023-02-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
INVESTIMMO CONSTRUCTION LIMITED - now
DBR CONSTRUCTION PROJECTS LIMITED
- 2022-03-16
12964258 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2020-10-21 ~ 2022-02-23
IIF 54 - Director → ME
Person with significant control
2020-10-21 ~ 2022-02-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 38 - Director → ME
25
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
LEN BEAMAN (ST HELENS) HOLDINGS LTD
11144105 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-11 ~ now
IIF 25 - Director → ME
27
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-11 ~ now
IIF 26 - Director → ME
28
PS PROPERTY (NW) LIMITED
- 2018-11-28
10934782 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-29 ~ 2023-07-04
IIF 16 - Ownership of shares – 75% or more → OE
29
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-07 ~ dissolved
IIF 24 - Director → ME
30
RAVENSCLIFFE BRADSHAW LIMITED
- 2019-07-22
12111808 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-07-19 ~ 2021-11-30
IIF 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
31
Security Lodge Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 28 - Director → ME
32
SAMPIRA PROPERTY 1 LIMITED
- now 11088258SENECA PROPERTY 101D LIMITED
- 2025-07-15
11088258 11110497, 11187791, 11314637Warning 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) Security Lodge Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 27 - Director → ME
33
ST MARYS PRESTON (HOLDINGS) LIMITED
12238534 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
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
34
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (6 parents)
Officer
2019-10-02 ~ dissolved
IIF 58 - Director → ME
35
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 43 - Director → ME
36
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents)
Officer
2020-11-20 ~ now
IIF 48 - Director → ME
37
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-28 ~ now
IIF 47 - Director → ME
38
THE ELMS (ST HELENS) HOLDINGS LIMITED
11448671 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (6 parents)
Officer
2021-05-17 ~ 2021-11-08
IIF 22 - Director → ME
2020-08-05 ~ 2020-12-16
IIF 49 - Director → ME