1
ADDERLEY HALL MANAGEMENT COMPANY LIMITED
09955743 5 Adderley Hall Barns, Adderley, Market Drayton, Shropshire, England
Active Corporate (26 parents)
Officer
2016-01-18 ~ 2019-06-17
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 91 - Ownership of shares – 75% or more → OE
2
ARROWSMITH HOMES LTD - 2020-05-15
Lowry Mill, Lees Street, Swinton
Active Corporate (7 parents)
Officer
2024-09-06 ~ now
IIF 111 - Director → ME
2023-07-07 ~ 2024-07-09
IIF 110 - Director → ME
3
Unit 14 Dalton Court, Commercial Road, Darwen, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 108 - Director → ME
4
20 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
5
BEARCROFT MERE MANAGEMENT COMPANY LIMITED
- now 10856374BEARCORFT MERE MANAGEMENT COMPANY LIMITED
- 2017-09-29
10856374 Holly House, Marsh Parade, Newcastle, England
Active Corporate (3 parents)
Officer
2017-07-07 ~ 2022-02-16
IIF 56 - Director → ME
Person with significant control
2017-07-07 ~ 2022-02-16
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
20 Chorley New Rd, Bolton
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2017-12-14
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
7
BRAMBLES WHITCHURCH MANAGEMENT COMPANY LIMITED
10062832 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-13 ~ 2018-10-18
IIF 42 - Director → ME
2016-03-15 ~ 2017-12-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 81 - Has significant influence or control → OE
8
20 Chorley New Rd, Lancashire, Bolton, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ 2019-11-14
IIF 127 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
CHARLESTOWN VIEW MANAGEMENT COMPANY LIMITED
13389503 14 Dalton Court Commercial Road, Darwen
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 23 - Director → ME
10
14 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2013-10-23 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
11
CUDDINGTON MANAGEMENT COMPANY LIMITED
10570704 Laurel House Ashfield Close, Cuddington, Malpas, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2020-07-08
IIF 120 - Director → ME
Person with significant control
2017-01-18 ~ 2020-12-28
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
12
Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, England
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-09 ~ 2020-07-01
IIF 15 - Has significant influence or control → OE
13
340 Deansgate, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-03-01 ~ now
IIF 37 - Director → ME
14
20 Chorley New Rd, Bolton
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 115 - Director → ME
15
20 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
3rd Floor 82 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-10 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
17
GEO. NOBLET (PLANT HIRE) LIMITED
01015854 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2018-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
18
20 Chorley New Rd, Bolton
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 130 - Director → ME
19
HAPSFORD HALL MANAGEMENT LIMITED
09095688 3 Hapsford Hall Barns Moor Lane, Hapsford, Frodsham, Cheshire, England
Active Corporate (12 parents)
Officer
2018-07-23 ~ 2018-12-03
IIF 53 - Director → ME
2014-06-20 ~ 2015-06-23
IIF 32 - Director → ME
20
CLARITY INVESTMENT PARTNERS LIMITED - 2013-09-16
HAREWOOD INVESTMENT PARTNERS LTD - 2011-06-13
340 Deansgate, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-09-24 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
21
340 Deansgate, Manchester
Liquidation Corporate (5 parents)
Officer
2015-04-22 ~ 2018-10-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 87 - Has significant influence or control → OE
22
Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-08-17
IIF 135 - Director → ME
2021-08-18 ~ 2023-10-13
IIF 106 - Director → ME
23
20 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2017-05-26
IIF 41 - Director → ME
2017-07-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
24
HEST MANAGEMENT COMPANY LIMITED
10007717 21 Hest Bank Lane, Lancaster, England
Active Corporate (9 parents)
Officer
2017-08-09 ~ 2017-12-20
IIF 64 - Director → ME
2016-02-16 ~ 2017-05-26
IIF 43 - Director → ME
2018-01-08 ~ 2018-01-29
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 79 - Has significant influence or control → OE
25
HOLDEN VALE ELLESMERE MANAGEMENT COMPANY LIMITED
10069982 2 Fox Close, Dudleston Heath, Ellesmere, Shropshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-03-17 ~ 2018-06-26
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 95 - Has significant influence or control → OE
26
20 Chorley New Rd, Bolton
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2019-11-14
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
27
20 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2018-06-26
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
28
KEEPERS CHASE MANAGEMENT LIMITED
09692003 10 Keepers Chase, Longridge, Preston, England
Active Corporate (2 parents)
Officer
2015-07-17 ~ 2017-11-29
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
30
KILCAR INVESTMENT PARTNERS LIMITED
OE018286 9 Exchange Place, I.f.s.c, Dublin, Ireland
Active Corporate (2 parents)
Beneficial owner
2018-05-02 ~ now
IIF 65 - Ownership of shares - More than 25% → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
31
20 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ 2019-11-14
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
32
LANE ENDS CLOSE MANAGEMENT COMPANY LIMITED
14078226 12 Lane Ends Close, Barnoldswick, England
Active Corporate (7 parents)
Officer
2022-04-29 ~ 2024-09-20
IIF 27 - Director → ME
33
LANSDOWNE INVESTMENT PARTNERSHIP LTD
09955812 Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, England
Active Corporate (5 parents)
Officer
2016-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 88 - Has significant influence or control → OE
34
20 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 131 - Director → ME
2015-10-23 ~ 2016-10-04
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
35
20 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ 2019-11-14
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
36
LUNE VALLEY RISE MANAGEMENT LTD
10904416 8 The Gardens, Halton, Lancaster, England
Active Corporate (6 parents)
Officer
2017-08-08 ~ 2020-08-10
IIF 126 - Director → ME
Person with significant control
2017-08-08 ~ 2020-09-04
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
37
MEADOWBROOK RISE MANAGEMENT COMPANY LIMITED
11632041 14 Dalton Court, Commercial Road, Darwen, Lancashire
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
38
MERE BROW MANAGEMENT COMPANY LIMITED
10021796 20 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
39
MIDDLEWOOD RISE MANAGEMENT LIMITED
09740108 3 Woodland Rise, Poynton, Cheshire
Active Corporate (8 parents)
Officer
2015-08-19 ~ 2017-08-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
40
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
41
Walbury House 14 Dalton Court, Commercial Road, Darwen, England
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
42
Walbury House 14 Dalton Court, Commercial Road, Darwen, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
43
2 Bracken Gardens, Burscough, Ormskirk, England
Active Corporate (2 parents)
Officer
2015-08-26 ~ 2018-06-26
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
44
OPULWOOD DEVELOPMENTS LTD - now
OPULENCE INTERIORS LIMITED
- 2020-09-18
12050262 6th And 7th Floors, Bark Street, Bolton, England
Liquidation Corporate (5 parents)
Officer
2020-03-30 ~ 2020-04-03
IIF 112 - Director → ME
45
PEAKDALE BROOK MANAGEMENT COMPANY LIMITED
11465683 11 Peak Buildings Charlestown Road Charlestown, Charlestown, Glossop, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
46
PEEL GARDENS MANAGEMENT COMPANY LIMITED
11693748 2 The Chapel Rochdale Road, Edenfield Ramsbottom, Bury, England
Dissolved Corporate (2 parents)
Officer
2020-07-11 ~ 2020-10-19
IIF 124 - Director → ME
2018-11-23 ~ 2020-07-10
IIF 55 - Director → ME
Person with significant control
2018-11-23 ~ 2020-10-19
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
47
20 Chorley New Rd, Bolton
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 128 - Director → ME
48
PICKLEY GREEN MANAGEMENT LIMITED
09302959 No's 1-5 St Paul's Close, St. Pauls Close, Leigh, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ 2017-12-20
IIF 134 - Director → ME
2014-11-10 ~ 2016-02-11
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 97 - Has significant influence or control → OE
49
POPLAR VALE MANAGEMENT COMPANY LIMITED
10796358 1 Meadow House, Poplar Vale, Crowton, Cheshire
Active Corporate (7 parents)
Officer
2017-05-31 ~ 2024-02-06
IIF 66 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
50
20 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
51
26 - 28 Southernhay East, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
~ 2018-08-07
IIF 18 - Director → ME
2006-10-13 ~ 2018-08-07
IIF 68 - Secretary → ME
Person with significant control
2017-05-20 ~ 2018-08-07
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
52
340 Deansgate, Manchester
Liquidation Corporate (5 parents)
Officer
2014-11-06 ~ 2017-06-01
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
53
SPARROW GROVE MANAGEMENT LIMITED
09740131 Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
Active Corporate (5 parents)
Officer
2015-08-19 ~ 2017-04-18
IIF 51 - Director → ME
2017-04-21 ~ 2017-10-26
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-03
IIF 1 - Has significant influence or control → OE
54
ST. MICHAEL’S GARDENS MANAGEMENT COMPANY LIMITED
13578757 Unit 14 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 26 - Director → ME
55
20 Chorley New Rd, Bolton
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
56
20 Chorley New Rd, Bolton
Dissolved Corporate (2 parents)
Officer
2013-07-20 ~ dissolved
IIF 116 - Director → ME
57
THE GREEN MANAGEMENT COMPANY (WINSFORD) LIMITED
08871003 Lower Ground Floor, 1 St. Georges Street, Macclesfield, England
Active Corporate (15 parents)
Officer
2014-01-31 ~ 2015-09-09
IIF 117 - Director → ME
2016-05-02 ~ 2017-10-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 82 - Has significant influence or control → OE
58
20 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ 2019-11-14
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
59
20 Chorley New Rd, Bolton
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
60
THE MOORLANDS (WHISTON) LIMITED
10072141 20 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ 2019-11-14
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
61
THE MOORLANDS (WHISTON) MANAGEMENT COMPANY LIMITED
10528751 5 Copper Mill Close, Whiston, Stoke-on-trent, England
Active Corporate (19 parents)
Officer
2016-12-16 ~ 2018-10-17
IIF 118 - Director → ME
Person with significant control
2016-12-16 ~ 2018-10-17
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
62
20 Chorley New Rd, Bolton
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 31 - Director → ME
63
20 Chorley New Rd, Bolton, England
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ 2019-11-14
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
64
THISTLETON MANAGEMENT COMPANY LIMITED
09955738 Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
Active Corporate (10 parents)
Officer
2016-01-18 ~ 2018-10-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 72 - Has significant influence or control → OE
65
340 Deansgate, Manchester
Liquidation Corporate (2 parents)
Officer
2015-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
66
Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (2 parents, 11 offsprings)
Officer
2015-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
67
WALBURY REAL ESTATE HOLDINGS LTD
16169056 Unit 14a Dalton Court, Darwen, Lancashire, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 109 - Director → ME
Person with significant control
2025-01-07 ~ 2026-01-06
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
68
Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
69
20 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ 2019-11-14
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE