The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Richard Topham

    Related profiles found in government register
  • Mr Charles Richard Topham
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 1

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 2 IIF 3 IIF 4

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 8

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 9 IIF 10

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 11

    • Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 12 IIF 13

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 14 IIF 15

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 16
  • Topham, Charles Richard
    British co director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 17
  • Topham, Charles Richard
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 30

    • C/o Westchurch Homes Limited, Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 35

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 36

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 37

    • Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 38 IIF 39

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 40

    • 342, Chorley New Road, Bolton, BL1 5AD, United Kingdom

      IIF 41 IIF 42

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 43 IIF 44 IIF 45

    • 342, Chorley New Road, Heaton, Bolton, Lancs, BL1 5AD

      IIF 51

    • 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 9, Jordan St, Hill Quays, Manchester, M15 4PY

      IIF 56

    • Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England

      IIF 57 IIF 58

    • 10, Milton Court, Ravenshead, Nottingham, NG15 9BD, England

      IIF 59

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 60 IIF 61
  • Topham, Charles Richard
    British director/chariman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 62
  • Topham, Charles Richard
    British managing director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 63
  • Topham, Charles Richard
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 64

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 65
  • Charles Richard Topham
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 66

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 70
  • Topham, Charles Richard
    English company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 71
  • Topham, Charles Richard
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 72 IIF 73 IIF 74

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 75

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 76

    • 342, Chorley New Road, Bolton, Lancashire, BL1 5AD

      IIF 77

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 78 IIF 79

    • 342, Chorley New Road, Heaton, Lancashire, BL1 5AD

      IIF 80

    • 9, Jordan Street, Manchester, Greater Manchester, M15 4PY, Uk

      IIF 81

    • 9, Jordan Street, Manchester, M15 4PY, Uk

      IIF 82

    • Hill Quays, 9 Jordan Street, Manchester, M15 4PY, Uk

      IIF 83
  • Topham, Charles Richard
    British company director born in February 1955

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British director born in February 1955

    Registered addresses and corresponding companies

    • 2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ

      IIF 98
  • Topham, Charles Richard
    British managing director born in February 1955

    Registered addresses and corresponding companies

    • 2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ

      IIF 99
  • Topham, Charles Richard
    born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Dale Street, Manchester, M1 2HG, England

      IIF 100
  • Topham, Charles Richard
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 101

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 105
  • Topham, Charles Richard
    British managing director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom

      IIF 106
  • Topham, Charles Richard
    British

    Registered addresses and corresponding companies

    • Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England

      IIF 107
  • Topham, Charles Richard
    British company director

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British director

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British managing director

    Registered addresses and corresponding companies

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 116
  • Topham, Richard
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyhcherley, 342 Chorley New Road, Bolton, Lancashire, BL1 5AD

      IIF 117
  • Topham, Charles Richard

    Registered addresses and corresponding companies

    • 2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ

      IIF 118 IIF 119
child relation
Offspring entities and appointments
Active 51
  • 1
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Current Assets (Company account)
    14,307 GBP2024-03-31
    Officer
    2007-10-23 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 3
    348-350 Lytham Road, Blackpool, Lancashire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 23 - director → ME
    2002-10-12 ~ now
    IIF 109 - secretary → ME
  • 4
    HALLCO 224 LIMITED - 1998-07-30
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1998-07-13 ~ dissolved
    IIF 21 - director → ME
    2002-10-12 ~ dissolved
    IIF 113 - secretary → ME
  • 5
    BROOMCO (3828) LIMITED - 2005-09-28
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 20 - director → ME
  • 6
    POWER SUPPLY PROPERTIES LIMITED - 2005-11-02
    PLANEPLUS SERVICES LIMITED - 1999-07-26
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 48 - director → ME
    1999-06-23 ~ dissolved
    IIF 115 - secretary → ME
  • 7
    RIVER STREET ASSETS NORTH LIMITED - 2015-02-23
    C/o Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 64 - director → ME
  • 8
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-08 ~ now
    IIF 33 - director → ME
  • 10
    ESPA DEVELOPMENTS LIMITED - 2006-08-02
    C/o Westchurch Homes, Kennedy House, Stamford Street, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1999-06-24 ~ now
    IIF 63 - director → ME
    1999-06-24 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    CTS (NO.3) LIMITED - 2005-09-26
    SKILLSGROUP LIMITED - 2004-08-06
    QA LIMITED - 2001-04-30
    ACUMA HOLDINGS LIMITED - 2001-01-05
    INFORMATION SPECIALISTS LIMITED - 2000-03-17
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 43 - director → ME
  • 12
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Current Assets (Company account)
    24,855 GBP2024-03-31
    Officer
    2008-07-17 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 13
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    Kennedy House, 31 Stamford Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2018-08-25 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, England
    Corporate (5 parents)
    Equity (Company account)
    -1,134,718 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    IIF 1 - Has significant influence or control → OE
  • 16
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-02 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-08 ~ dissolved
    IIF 50 - director → ME
  • 19
    James Street James Street, Westhoughton, Bolton, England
    Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 103 - director → ME
  • 20
    C/o Westchurch Homes Kennedy House, 31 Stamford Street, Altrincham, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -286,615 GBP2023-03-31
    Officer
    2023-04-06 ~ now
    IIF 30 - director → ME
  • 21
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    I-4D LTD
    - now
    CORRECT TECHNIQUE LIMITED - 2019-09-25
    HELIUM MIRACLE 225 LIMITED - 2017-07-07
    C/o Westchurch Homes, Kennedy House, Stamford Street, Altrincham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -91,021 GBP2022-01-31
    Officer
    2016-08-11 ~ dissolved
    IIF 36 - director → ME
  • 23
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-08 ~ now
    IIF 32 - director → ME
  • 24
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 51 - director → ME
  • 25
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 42 - director → ME
  • 26
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 27
    CHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21
    VOLEHILL LTD - 2008-07-28
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    RIVER STREET DEVELOPMENTS LLP - 2009-11-20
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 29
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 53 - director → ME
  • 30
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 54 - director → ME
  • 31
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 52 - director → ME
  • 32
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    BELL DEVELOPMENTS (CHESHIRE) LIMITED - 2012-07-23
    9 Jordan St, Hill Quays, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 56 - director → ME
  • 34
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 35
    Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 55 - director → ME
  • 36
    Hill Quays, 9 Jordan Street, Manchester, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 37
    Hills Quay, 9 Jordan Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 82 - llp-designated-member → ME
  • 38
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,215 GBP2018-03-31
    Officer
    2009-12-09 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    BELL INVESTMENTS (UK) LIMITED - 2010-08-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 40
    RIVER STREET INVESTMENTS LLP - 2013-12-23
    Zolfo Cooper, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 41
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 57 - director → ME
  • 42
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-08 ~ dissolved
    IIF 41 - director → ME
  • 43
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 44
    MARINA VIEW (CHESHIRE) MANAGEMENT COMPANY LIMITED - 2019-07-10
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-13 ~ now
    IIF 34 - director → ME
  • 45
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-08 ~ now
    IIF 31 - director → ME
  • 46
    10 Milton Court, Ravenshead, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -183,879 GBP2024-02-28
    Officer
    2017-07-07 ~ now
    IIF 59 - director → ME
  • 47
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    305,210 GBP2018-10-31
    Officer
    2009-07-09 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RIVERSTREET DEVELOPMENTS LLP - 2009-09-22
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    1,864,481 GBP2018-03-31
    Officer
    2009-09-17 ~ dissolved
    IIF 72 - llp-designated-member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    RIVER STREET CAPITAL (DUNDEE) LTD - 2015-10-12
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    8,363,561 GBP2024-06-30
    Officer
    2014-06-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 50
    C/o Westchurch Homes, Kennedy House, Stamford Street, Altrincham, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 51
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,520 GBP2024-03-11
    Officer
    2008-09-25 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
Ceased 38
  • 1
    18 Spa Road, Bolton, England
    Corporate (9 parents)
    Officer
    2007-10-31 ~ 2016-11-22
    IIF 24 - director → ME
  • 2
    18 Spa Road, Bolton
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2016-11-22
    IIF 17 - director → ME
  • 3
    JOINLOT PROPERTY MANAGEMENT LIMITED - 1990-11-01
    Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    675 GBP2023-09-30
    Officer
    1993-04-19 ~ 1997-07-14
    IIF 97 - director → ME
  • 4
    348-350 Lytham Road, Blackpool, Lancashire
    Corporate (4 parents)
    Officer
    1993-04-19 ~ 2002-05-31
    IIF 112 - secretary → ME
  • 5
    HALLCO 224 LIMITED - 1998-07-30
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1998-07-13 ~ 2002-05-31
    IIF 111 - secretary → ME
  • 6
    DJT NEWCO LIMITED - 2014-03-14
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -698,132 GBP2023-05-30
    Officer
    2013-10-22 ~ 2022-02-18
    IIF 61 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1997-06-26 ~ 2001-06-20
    IIF 49 - director → ME
  • 8
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 1989-06-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-10-12
    IIF 25 - director → ME
  • 9
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2007-10-12
    IIF 28 - director → ME
  • 10
    YOUNGSPACE LIMITED - 1994-03-25
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-04-19 ~ 2007-10-12
    IIF 19 - director → ME
    1993-04-19 ~ 1993-06-29
    IIF 119 - secretary → ME
  • 11
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2022-03-31
    Officer
    1994-03-30 ~ 1996-02-21
    IIF 90 - director → ME
  • 12
    SOLIDLOT PROPERTY MANAGEMENT LIMITED - 1990-11-02
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    675 GBP2023-09-30
    Officer
    1993-04-19 ~ 1994-11-23
    IIF 92 - director → ME
  • 13
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -295,147 GBP2023-05-31
    Officer
    2013-10-23 ~ 2021-11-23
    IIF 60 - director → ME
  • 14
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ 2012-09-25
    IIF 81 - llp-designated-member → ME
  • 15
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2007-10-12
    IIF 22 - director → ME
  • 16
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-01-25 ~ 1997-06-25
    IIF 89 - director → ME
  • 17
    CLEAN SWEEP HIRE LIMITED - 2022-12-19
    FLAKEMAN LTD - 2008-04-25
    Karcher House, Brookhill Way, Banbury, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    803,683 GBP2015-09-30
    Officer
    2008-03-18 ~ 2015-10-02
    IIF 117 - director → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1997-12-09 ~ 2000-01-24
    IIF 45 - director → ME
  • 19
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    225 GBP2023-09-30
    Officer
    1993-04-19 ~ 1994-05-19
    IIF 88 - director → ME
    1993-04-19 ~ 1994-03-03
    IIF 118 - secretary → ME
  • 20
    SQUIRRELLS NOOK (PRESTWICH) MANAGEMENT COMPANY LIMITED - 2000-06-29
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1998-04-06 ~ 2002-02-20
    IIF 44 - director → ME
  • 21
    33 Blackheath Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,518 GBP2024-03-31
    Officer
    1993-04-19 ~ 1994-03-26
    IIF 98 - director → ME
  • 22
    122 (1995) LIMITED - 1996-01-15
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1995-12-20 ~ 2003-01-20
    IIF 46 - director → ME
  • 23
    10 Palm Court, Queen Elizabeths Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-17 ~ 2015-07-01
    IIF 58 - director → ME
    2008-03-17 ~ 2015-07-01
    IIF 107 - secretary → ME
  • 24
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -441,790 GBP2023-12-31
    Officer
    ~ 1993-04-19
    IIF 86 - director → ME
  • 25
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    ~ 1993-04-19
    IIF 91 - director → ME
  • 26
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    173 GBP2018-12-31
    Officer
    ~ 1993-04-19
    IIF 95 - director → ME
  • 27
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-04-19 ~ 1993-02-28
    IIF 108 - secretary → ME
    1993-04-19 ~ 1999-11-26
    IIF 110 - secretary → ME
  • 28
    The Pump House, Bird Hall Lane, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2024-02-29
    Officer
    2000-01-11 ~ 2000-08-04
    IIF 47 - director → ME
    2000-01-11 ~ 2000-08-04
    IIF 114 - secretary → ME
  • 29
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2000-06-06 ~ 2003-07-30
    IIF 62 - director → ME
  • 30
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1996-06-26 ~ 1999-04-19
    IIF 29 - director → ME
  • 31
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1993-02-25 ~ 1995-01-09
    IIF 99 - director → ME
  • 32
    34 New Mills Road, Birch Vale, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    3,688 GBP2023-09-30
    Officer
    1995-12-08 ~ 1997-07-21
    IIF 94 - director → ME
  • 33
    41 Cornbrook Road, Macclesfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -965 GBP2023-09-30
    Officer
    1995-04-28 ~ 1997-02-24
    IIF 93 - director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-04-28 ~ 1999-09-06
    IIF 26 - director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1993-07-27 ~ 1997-01-28
    IIF 84 - director → ME
  • 36
    Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1993-04-19 ~ 1995-02-08
    IIF 87 - director → ME
  • 37
    Crown House 4 High Street, Tyldesley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,369 GBP2023-09-30
    Officer
    1995-04-28 ~ 1998-03-10
    IIF 85 - director → ME
  • 38
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    225 GBP2023-09-30
    Officer
    1993-04-19 ~ 1997-07-14
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.