1
BROADOAK ACCOUNTANCY SERVICES LIMITED
09666660 2 Greenbank Avenue, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
WILLAN GROUP LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 1995-04-21
R.R.& J.WILLAN LIMITED - 1989-04-03
2 Brooklands Road, Sale, Cheshire
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
3,697,678 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 5 - Director → ME
2008-06-23 ~ now
IIF 29 - Secretary → ME
3
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Equity (Company account)
-334,927 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 6 - Director → ME
2008-06-23 ~ now
IIF 26 - Secretary → ME
4
FRIARS ROAD (MANAGEMENT) LIMITED
03242203 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Equity (Company account)
49 GBP2024-03-31
Officer
2015-05-29 ~ now
IIF 14 - Director → ME
5
NORFOLK HOUSE MAINTENANCE LIMITED
02307712 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
32 GBP2025-03-31
Officer
2021-06-17 ~ 2025-10-09
IIF 18 - Director → ME
2015-05-29 ~ 2020-01-22
IIF 17 - Director → ME
6
PINXTON PROPERTIES LIMITED
- now 03891894NOTTCOR 126 LIMITED - 2000-03-15
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
4,793,762 GBP2025-03-31
Officer
2022-01-31 ~ now
IIF 4 - Director → ME
2008-06-23 ~ now
IIF 33 - Secretary → ME
7
RADNOR PARK REGENERATION LIMITED
- now 03845266WENSLEY HOMES LIMITED
- 2012-07-31
03845266CHELFORD LEASING LIMITED - 2001-06-06
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (11 parents)
Officer
2012-07-16 ~ dissolved
IIF 35 - Secretary → ME
8
2 Brooklands Road, Sale
Active Corporate (9 parents)
Equity (Company account)
1,234,877 GBP2025-03-31
Officer
2015-05-29 ~ now
IIF 15 - Director → ME
2013-05-07 ~ now
IIF 36 - Secretary → ME
9
BUILDING PRODUCTS CONSULTANCY LIMITED
- 2014-09-30
00543452BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
BUILDING COMPOSITES LIMITED - 1995-01-03
WHALLEY HOUSE LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
4,640 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 8 - Director → ME
2008-06-23 ~ now
IIF 34 - Secretary → ME
10
2 Brooklands Road, Sale
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 20 - Director → ME
2014-11-28 ~ dissolved
IIF 38 - Secretary → ME
11
ROYAL COURT (NORTHWICH) LIMITED
05517392 2 Brooklands Road, Sale, Cheshire
Active Corporate (9 parents)
Officer
2022-01-31 ~ now
IIF 3 - Director → ME
2008-06-23 ~ now
IIF 32 - Secretary → ME
12
2 Brooklands Road, Sale
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 19 - Director → ME
2014-03-27 ~ dissolved
IIF 37 - Secretary → ME
13
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
2,402 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 11 - Director → ME
2008-06-23 ~ now
IIF 28 - Secretary → ME
14
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Equity (Company account)
-20,534 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
2008-06-23 ~ now
IIF 30 - Secretary → ME
15
2 Brooklands Road 2043, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
-1,100,134 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 2 - Director → ME
2008-06-23 ~ now
IIF 23 - Secretary → ME
16
WILLAN DEVELOPMENTS LIMITED
- now 02348830WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, Cheshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
814,242 GBP2025-03-31
Officer
2007-10-01 ~ now
IIF 12 - Director → ME
2008-06-23 ~ now
IIF 27 - Secretary → ME
17
WILLAN UK LIMITED - 2001-03-23
2 Brooklands Road, Sale, Cheshire
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
123,606 GBP2024-04-01 ~ 2025-03-31
Officer
2022-01-31 ~ now
IIF 7 - Director → ME
2008-06-23 ~ now
IIF 24 - Secretary → ME
18
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, Sale
Active Corporate (12 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 1 - Director → ME
2008-06-23 ~ now
IIF 22 - Secretary → ME
19
WILLAN INVESTMENTS LIMITED
- now 00402687R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
2, Brooklands Road, Sale, Cheshire
Active Corporate (16 parents)
Equity (Company account)
18,833,678 GBP2025-03-31
Officer
2007-10-01 ~ now
IIF 9 - Director → ME
2008-06-23 ~ now
IIF 25 - Secretary → ME
20
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
WILLAN GROUP LIMITED - 1995-07-11
CHAINCOURT LIMITED - 1995-04-21
2 Brooklands Road, Sale, Greater Manchester
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
13,540,940 GBP2025-03-31
Officer
2016-05-04 ~ now
IIF 13 - Director → ME
2008-06-23 ~ now
IIF 31 - Secretary → ME
21
WOODLAWN COURT MANAGEMENT LIMITED
02266605 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (32 parents)
Equity (Company account)
84 GBP2025-03-31
Officer
2015-05-29 ~ 2025-08-22
IIF 16 - Director → ME