1
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents)
Officer
2012-03-30 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2019-11-15 ~ now
IIF 58 - Director → ME
2018-03-05 ~ now
IIF 72 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-03-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ 2022-01-01
IIF 73 - Director → ME
2022-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-05 ~ 2024-08-01
IIF 11 - Ownership of shares – 75% or more → OE
2024-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 54 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 7, Lesscent House 405 Wigan Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BRABCO 1302 LIMITED - 2013-01-30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 37 - Director → ME
2013-04-17 ~ 2021-09-14
IIF 66 - Director → ME
2013-04-17 ~ now
IIF 71 - Secretary → ME
Person with significant control
2021-09-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-09-14
IIF 23 - Has significant influence or control → OE
7
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-01-31 ~ now
IIF 38 - Director → ME
2012-02-23 ~ now
IIF 75 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-12-21
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2024-10-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 41 - Director → ME
10
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ 2025-09-01
IIF 60 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
1 Pacific Road, Birkenhead, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Suite C, Victoria House, Bramhall, Cheshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-08-21 ~ now
IIF 32 - Director → ME
2021-08-12 ~ 2021-08-12
IIF 51 - Director → ME
Person with significant control
2021-08-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2021-08-12 ~ 2021-08-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
DATI PROPERTY MANAGEMENT LIMITED
15490058 The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 69 - Director → ME
IIF 53 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
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
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Frederick House, Dean Group, Business Parkbrenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ 2009-05-23
IIF 48 - Director → ME
16
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 46 - Director → ME
17
DOWHILL DEVELOPMENTS LIMITED
- 2008-01-07
05046309LETTERJEWEL LIMITED - 2005-01-24
C/o Triton Automation House Newton Rd, Lowton, Warrington
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2007-09-24 ~ now
IIF 49 - Director → ME
18
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 47 - Director → ME
19
ELIZABETHAN DEVELOPMENTS LTD
- now 06771779MD52 LTD
- 2009-01-19
06771779 07303958, 06575810, 06806926Warning 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) Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
IIF 43 - Director → ME
20
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 15 - Has significant influence or control → OE
21
HEALTH POSITIVE CLINICS LIMITED
14209958 1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 40 - Director → ME
22
LAND PLANNING PARTNERSHIP SOUTH LTD
10371124 10 Birkenhead Road, Hoylake, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
23
LAND PLANNING PARTNERSHIP THORNBURY LIMITED
- now 09252008BRABCO 1413 LIMITED
- 2015-04-30
09252008 09251855, 09252043, 09252304Warning 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) 10 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 65 - Director → ME
2015-04-29 ~ dissolved
IIF 74 - Secretary → ME
24
Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 44 - Director → ME
25
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents)
Officer
2024-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 5 - Has significant influence or control → OE
26
ROOSE HOMES LTD - now
MD63 LTD
- 2010-09-17
07138310 05836422, 06575810, 06771899Warning 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) The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-27 ~ 2010-01-28
IIF 42 - Director → ME
27
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2024-07-15 ~ dissolved
IIF 52 - Director → ME
28
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2024-10-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-11-13
IIF 59 - Director → ME
Person with significant control
2024-10-01 ~ 2025-11-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2024-10-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
BRABCO 1102 LIMITED
- 2011-04-14
07546802 07663281, 13473376, 07546811Warning 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) The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2015-09-02 ~ 2016-03-08
IIF 50 - Director → ME
2021-09-17 ~ now
IIF 35 - Director → ME
2012-02-17 ~ now
IIF 63 - Director → ME
2011-04-12 ~ 2011-08-09
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2021-09-17 ~ now
IIF 7 - Has significant influence or control → OE
33
C/o The Office 35 Townfields, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
22 Manor Close, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE