1
Estate Office, 1 Cooil Road, Braddan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1983-12-06 ~ 2023-03-25
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
2
BOWDON PLACE MANAGEMENT COMPANY LIMITED
07806275 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (27 parents)
Officer
2018-04-17 ~ 2023-11-10
IIF 25 - Director → ME
3
CASTLEGATE HOMES (NEWCASTLE) LIMITED
- 2007-09-24
06036671 Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 46 - Director → ME
4
CASTLEGATE HOMES (CONSTRUCTION) LTD
- now 03997268JOHN WARRINGTON HOMES LIMITED
- 2007-01-29
03997268 06037077, 06037042, 04817690Warning 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 Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (14 parents)
Officer
2006-10-03 ~ 2007-09-25
IIF 43 - Director → ME
Person with significant control
2017-05-19 ~ 2017-05-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-05-19 ~ 2023-03-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD
- 2007-01-29
04817690 06037042, 06037077, 03997268Warning 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 Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-09-25
IIF 41 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-04 ~ 2023-03-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLEGATE HOMES (UK) LIMITED
- now 04072446KIDDERMINSTER PROPERTIES LIMITED
- 2006-01-23
04072446 The Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-15 ~ 2007-09-25
IIF 33 - Director → ME
2000-09-15 ~ 2006-10-02
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2023-03-24
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLEGATE PROPERTY INVESTMENTS LIMITED
- now 04072472ELLESMERE PORT DEVELOPMENTS LIMITED
- 2005-12-29
04072472 The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-09-15 ~ 2007-09-25
IIF 32 - Director → ME
2000-09-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Finlan Centre, Hale Road, Widnes, Cheshire, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 48 - Director → ME
10
DEINIOL DEVELOPMENTS LIMITED
- now 04424184SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-31 ~ 2017-04-11
IIF 31 - Director → ME
11
55 Paradise Lane, Formby, Liverpool
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 34 - Director → ME
2015-12-14 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
The Finlan Centre, Hale Road, Widnes, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-08-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5th Floor, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 45 - Director → ME
14
JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED
04160515 06037042, 04817690, 03997268Warning 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 Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ 2007-09-25
IIF 44 - Director → ME
15
JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD
- now 06037042 04817690, 06037077, 03997268Warning 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) Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 47 - Director → ME
16
JOHN WARRINGTON HOMES LTD
- now 06037077 03997268, 06037042, 04817690Warning 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)CASTLEGATE HOMES (NANTWICH) LIMITED
- 2007-01-29
06037077 Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 42 - Director → ME
17
Estate Office, 1 Cooil Road, Braddan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1985-04-19 ~ 2023-03-25
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
18
MARLOES MANAGEMENT COMPANY LIMITED
02974887 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Officer
1997-05-28 ~ 2005-05-30
IIF 40 - Director → ME
19
MORBAINE DEVELOPMENTS LIMITED
- now 04259739CHESTERBROOKE INVESTMENTS LIMITED
- 2004-02-26
04259739 The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2016-10-19
IIF 30 - Director → ME
2004-02-20 ~ 2016-10-19
IIF 39 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
Active Corporate (14 parents, 5 offsprings)
Officer
2021-09-29 ~ now
IIF 21 - Director → ME
~ 2025-03-31
IIF 28 - Director → ME
~ 2023-03-25
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2023-03-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
Active Corporate (8 parents, 1 offspring)
Officer
~ 2017-05-16
IIF 29 - Director → ME
~ 2023-03-25
IIF 36 - Director → ME
2021-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-22 ~ 2023-03-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-13 ~ 2025-03-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
WILLARD PROJECT MANAGEMENT LIMITED
- now 01969676REFLEXDEAL LIMITED - 1986-01-15
The Finlan Centre Hale Road, Widnes, Cheshire
Active Corporate (12 parents)
Person with significant control
2017-04-30 ~ 2017-04-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-04-30 ~ 2023-03-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE