1
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ 2012-03-28
IIF 36 - Director → ME
2008-05-28 ~ 2012-03-28
IIF 135 - Secretary → ME
2
AH MEDICAL PROPERTIES PLC - 2011-07-08
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 50 - Director → ME
3
C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
354 GBP2024-08-31
Officer
2013-09-10 ~ 2018-09-01
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 181 - Has significant influence or control → OE
4
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
GP CARE PHARMACY LIMITED - 2011-05-16
HEALTHCARE PHARMACIES LIMITED - 2008-01-28
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-03-22 ~ 2011-07-12
IIF 79 - Director → ME
2007-02-07 ~ 2007-08-15
IIF 57 - Director → ME
5
ASSURA PHARMACY LIMITED - 2012-11-16
HEALTHCARE PHARMACIES LIMITED - 2006-10-03
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-10-27 ~ 2011-07-12
IIF 64 - Director → ME
2006-02-01 ~ 2007-03-23
IIF 47 - Director → ME
2004-07-06 ~ 2005-11-09
IIF 179 - Director → ME
2004-07-06 ~ 2008-10-27
IIF 193 - Secretary → ME
6
ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 58 - Director → ME
7
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 25 - Director → ME
8
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 28 - Director → ME
9
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2012-03-28
IIF 72 - Director → ME
10
ASSURA LIMITED - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 104 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-10 ~ 2012-03-28
IIF 42 - Director → ME
11
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ 2012-03-28
IIF 77 - Director → ME
12
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 26 - Director → ME
13
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2008-06-07 ~ 2012-03-28
IIF 87 - Director → ME
14
ASSURA CARE HOMES LIMITED - 2014-10-09
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-01-28 ~ 2012-03-28
IIF 96 - Director → ME
2008-01-28 ~ 2008-11-07
IIF 147 - Secretary → ME
15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Officer
2010-01-21 ~ 2012-03-28
IIF 62 - Director → ME
16
STREAM PARTNERS LIMITED - 2007-06-22
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2012-03-28
IIF 75 - Director → ME
2006-10-05 ~ 2007-05-29
IIF 95 - Director → ME
17
STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (13 parents, 38 offsprings)
Officer
2003-03-02 ~ 2006-05-15
IIF 51 - Director → ME
2010-09-30 ~ 2012-03-28
IIF 78 - Director → ME
2006-05-15 ~ 2008-11-07
IIF 159 - Secretary → ME
18
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-09-08 ~ 2012-03-28
IIF 105 - Director → ME
19
AGHOCO 4036 LIMITED - 2011-07-06
The Brew House, Greenalls Avenue, Warrington, Warrington
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ 2012-08-24
IIF 85 - Director → ME
20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2007-12-12 ~ 2008-11-10
IIF 158 - Secretary → ME
21
ASSURA TINSHILL LIMITED - 2009-03-27
INHOCO 3501 LIMITED - 2009-02-04
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-02-04 ~ 2012-03-28
IIF 88 - Director → ME
22
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2012-03-28
IIF 74 - Director → ME
23
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-11-10 ~ 2012-03-28
IIF 45 - Director → ME
2007-12-13 ~ 2008-11-10
IIF 145 - Secretary → ME
24
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2007-12-18 ~ 2012-03-28
IIF 99 - Director → ME
25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-18 ~ 2012-03-28
IIF 97 - Director → ME
26
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-08 ~ 2012-03-28
IIF 98 - Director → ME
27
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-04-18 ~ 2012-03-28
IIF 68 - Director → ME
28
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Officer
2008-11-17 ~ 2012-03-28
IIF 86 - Director → ME
2006-05-15 ~ 2008-11-17
IIF 137 - Secretary → ME
29
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 27 - Director → ME
30
ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 80 - Director → ME
31
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 29 - Director → ME
32
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 30 - Director → ME
33
INHOCO 2260 LIMITED - 2001-03-12
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-04-27
IIF 152 - Secretary → ME
34
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ 2006-05-08
IIF 138 - Secretary → ME
35
INHOCO 3115 LIMITED - 2004-09-10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,966,435 GBP2024-09-30
Officer
2004-09-03 ~ 2006-05-08
IIF 155 - Secretary → ME
36
WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 67 - Director → ME
1997-08-01 ~ 2006-05-09
IIF 136 - Secretary → ME
~ 1994-08-01
IIF 153 - Secretary → ME
37
INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, Cheshire
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2006-08-17
IIF 150 - Secretary → ME
38
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-12-17 ~ 2006-05-08
IIF 156 - Secretary → ME
39
WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
BLUEPLAY VENTURES LIMITED - 2002-07-08
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-11-01 ~ 2006-08-17
IIF 41 - Director → ME
2003-12-17 ~ 2006-08-17
IIF 162 - Secretary → ME
40
BARLOWS LIMITED - 2001-11-08
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
36,361,629 GBP2024-10-31
Officer
1996-10-22 ~ 2006-04-12
IIF 167 - Secretary → ME
41
ROWLINSON INVESTMENTS LIMITED - 1998-02-16
REDDISH LAND COMPANY LIMITED - 1982-02-12
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 54 - Director → ME
~ 1994-08-01
IIF 141 - Secretary → ME
1997-08-01 ~ 2006-05-08
IIF 142 - Secretary → ME
42
BARLOWS PLC - 2009-05-22
CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,922,912 GBP2024-10-31
Officer
2001-04-10 ~ 2006-04-27
IIF 146 - Secretary → ME
43
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
348,710 GBP2024-10-31
Officer
2004-11-23 ~ 2006-05-08
IIF 160 - Secretary → ME
44
ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31
Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
Liquidation Corporate (3 parents)
Officer
~ 1994-08-01
IIF 23 - Director → ME
~ 1994-08-01
IIF 149 - Secretary → ME
45
ROWLINSON SECURITIES LIMITED - 1998-02-16
ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 104 - Director → ME
1997-08-01 ~ 2006-05-08
IIF 163 - Secretary → ME
~ 1994-08-01
IIF 165 - Secretary → ME
46
CHOICEWEALTH LIMITED - 1987-12-23
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
1996-10-22 ~ 2006-05-08
IIF 139 - Secretary → ME
47
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Officer
2008-11-17 ~ 2012-03-28
IIF 52 - Director → ME
2004-10-18 ~ 2007-09-25
IIF 63 - Director → ME
2004-10-18 ~ 2007-09-25
IIF 174 - Secretary → ME
48
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Officer
2008-04-14 ~ 2012-03-28
IIF 44 - Director → ME
49
1a The Mailbox, Exchange Street, Stockport, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,708,142 GBP2021-12-31
Person with significant control
2018-03-11 ~ 2018-09-17
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
50
RISE HOMES LTD - 2025-03-04
HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
1a The Mailbox, Exchange Street, Stockport, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
846,902 GBP2021-12-31
Person with significant control
2018-06-15 ~ 2018-09-17
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
51
ASSURA MOBILITY LIMITED - 2009-09-15
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ 2008-11-10
IIF 157 - Secretary → ME
52
EBIQUITA LIMITED - 2003-06-10
MARKETPHONE LIMITED - 2002-08-21
ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-09-01 ~ 1998-01-30
IIF 175 - Secretary → ME
53
CLINPHONE LIMITED - 2003-12-04
S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-08-01 ~ 1996-08-01
IIF 59 - Director → ME
1996-02-13 ~ 1998-01-30
IIF 173 - Secretary → ME
54
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-06 ~ 2019-08-16
IIF 170 - Secretary → ME
55
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-12-12 ~ 2011-07-12
IIF 148 - Secretary → ME
56
CHARCO 1146 LIMITED - 2006-01-27
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (1 parent)
Officer
2006-01-14 ~ 2012-03-28
IIF 107 - Director → ME
2006-01-14 ~ 2008-11-10
IIF 176 - Secretary → ME
57
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-872 GBP2024-10-31
Person with significant control
2016-10-30 ~ 2019-07-01
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
58
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2009-07-06 ~ 2011-07-12
IIF 55 - Director → ME
59
INHOCO 4095 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-11-09 ~ 2012-04-05
IIF 113 - Director → ME
60
INHOCO 4096 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
529 GBP2024-09-30
Officer
2011-11-09 ~ 2012-04-05
IIF 115 - Director → ME
61
INHOCO 4094 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Officer
2011-11-09 ~ 2012-04-05
IIF 114 - Director → ME
62
INHOCO 4093 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2011-11-09 ~ 2012-04-05
IIF 116 - Director → ME
63
INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-03-20 ~ 2012-04-05
IIF 110 - Director → ME
64
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-09-21 ~ 2007-10-25
IIF 39 - Director → ME
65
WESTLINK GROUP LIMITED - 2025-02-04
VALLATEAM LIMITED - 2005-02-09
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2004-10-19 ~ 2007-12-21
IIF 48 - Director → ME
66
EV AIR HOLDINGS LIMITED - 2023-08-01
The Mailbox, 1 Exchange Street, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-524 GBP2024-09-30
Person with significant control
2022-09-25 ~ 2022-09-26
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
67
88 Wood Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
2013-09-10 ~ 2015-12-01
IIF 120 - Director → ME
68
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2012-03-28
IIF 76 - Director → ME
69
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2008-05-21 ~ 2011-07-12
IIF 229 - Secretary → ME
70
SB 151 LIMITED - 2011-12-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents, 15 offsprings)
Officer
2011-11-28 ~ 2012-05-31
IIF 84 - Director → ME
71
ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
BHE HOLDINGS LIMITED - 2006-11-02
REMIWOOD LIMITED - 2001-11-12
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2004-07-30 ~ 2011-11-28
IIF 117 - Director → ME
2006-06-05 ~ 2006-08-12
IIF 230 - Secretary → ME
72
KT 511 LIMITED - 1988-05-20
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-12-17 ~ 2006-05-08
IIF 171 - Secretary → ME
73
INTERCITY (HAWARDEN) LIMITED - 2005-02-23
HAMSARD 2642 LIMITED - 2003-07-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 223 - Secretary → ME
74
HAMSARD 2644 LIMITED - 2003-07-04
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2018-02-28
Officer
2013-11-03 ~ 2016-07-11
IIF 220 - Secretary → ME
75
VIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED - 2012-02-29
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents, 47 offsprings)
Officer
2008-11-10 ~ 2010-03-02
IIF 38 - Director → ME
2005-05-27 ~ 2008-11-10
IIF 236 - Secretary → ME
76
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-28 ~ 2025-10-08
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
77
HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ 2006-05-08
IIF 140 - Secretary → ME
78
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2004-03-29 ~ 2012-04-25
IIF 40 - Director → ME
79
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2005-08-31 ~ 2012-04-25
IIF 31 - Director → ME
80
FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 218 - Secretary → ME
81
Suite 1b 1 Bridge Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,823,206 GBP2024-06-30
Officer
2014-09-30 ~ 2014-12-09
IIF 241 - Secretary → ME
82
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Officer
2011-03-16 ~ 2012-03-28
IIF 71 - Director → ME
83
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Officer
2004-09-14 ~ 2006-05-08
IIF 233 - Secretary → ME
84
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-692,128 GBP2023-12-31
Officer
2017-11-02 ~ 2019-08-01
IIF 101 - Director → ME
85
PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-08-18 ~ 2012-03-28
IIF 83 - Director → ME
86
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-07 ~ 2012-03-28
IIF 22 - Director → ME
2006-02-07 ~ 2008-11-10
IIF 164 - Secretary → ME
87
CLINPHONE GROUP LIMITED - 2010-01-18
IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-10-30 ~ 1998-01-30
IIF 235 - Secretary → ME
88
POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2013-08-03 ~ 2016-07-11
IIF 197 - Secretary → ME
89
POCHIN (CONTRACTORS) LIMITED - 2008-11-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 201 - Secretary → ME
90
POCHIN (DESIGN & BUILD) LIMITED - 2002-06-06
POCHIN (DEVELOPMENT) LIMITED - 1989-07-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-12-03 ~ 2016-07-11
IIF 199 - Secretary → ME
91
POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
BRAND NEW CO (290) LIMITED - 2005-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 198 - Secretary → ME
92
POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
INGLEBY (1672) LIMITED - 2005-12-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
217,741 GBP2022-06-30
Officer
2013-12-31 ~ 2019-09-30
IIF 226 - Secretary → ME
93
BRAND NEW CO (395) LIMITED - 2008-08-19
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 213 - Secretary → ME
94
MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 134 - Secretary → ME
95
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,699,956 GBP2023-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 109 - Director → ME
2016-08-31 ~ 2019-08-01
IIF 195 - Secretary → ME
96
POCHIN HOMES LIMITED - 2012-05-29
BRAND NEW CO (167) LIMITED - 2003-02-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 200 - Secretary → ME
97
BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2012-03-28
IIF 43 - Director → ME
2006-02-07 ~ 2008-11-10
IIF 172 - Secretary → ME
98
RAILTON AUTOMOTIVE LIMITED - 2023-08-01
HEMVALE (6) LTD - 2012-05-08
18 Hollin Lane, Styal, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
496 GBP2022-06-30
Officer
1999-10-19 ~ 2009-03-27
IIF 239 - Secretary → ME
99
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1992-05-25 ~ 1998-01-15
IIF 66 - Director → ME
1992-05-25 ~ 1998-01-15
IIF 151 - Secretary → ME
100
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-150,473 GBP2022-06-30
Officer
2006-02-15 ~ 2006-05-08
IIF 166 - Secretary → ME
101
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-08-18 ~ 2012-03-28
IIF 82 - Director → ME
102
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
808,099 GBP2024-12-31
Officer
2014-09-30 ~ 2023-10-23
IIF 102 - Director → ME
103
Gardale House 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
67,338 GBP2024-12-31
Officer
2019-12-18 ~ 2023-10-23
IIF 111 - Director → ME
104
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
8,292,239 GBP2024-12-31
Officer
1991-03-31 ~ 1994-08-01
IIF 60 - Director → ME
1991-03-31 ~ 1994-08-01
IIF 234 - Secretary → ME
1997-08-01 ~ 1999-08-15
IIF 238 - Secretary → ME
105
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
64,709 GBP2024-12-31
Officer
2015-03-25 ~ 2023-10-23
IIF 112 - Director → ME
106
NETWORK COMMUNICATION SITES LIMITED - 1998-03-04
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
1,125,000 GBP2024-12-31
Officer
1996-06-14 ~ 1999-08-15
IIF 232 - Secretary → ME
107
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-03-29 ~ 2006-05-08
IIF 161 - Secretary → ME
108
SANCTIONED SECURITIES LIMITED - 1984-02-16
Raughmere House Raughmere Drive, Lavant, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
94,650 GBP2024-03-31
Officer
~ 1994-08-01
IIF 231 - Secretary → ME
109
INHOCO 2860 LIMITED - 2003-06-17
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-254,675 GBP2024-06-30
Officer
2003-06-17 ~ 2007-07-04
IIF 237 - Secretary → ME
110
91b High Road, East Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ 2011-08-18
IIF 133 - Director → ME
111
SPCD (LOUDWATER) LIMITED - 2009-06-18
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-07 ~ 2012-03-28
IIF 56 - Director → ME
112
SPCD (LESLIE) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 37 - Director → ME
113
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 53 - Director → ME
114
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 69 - Director → ME
115
SPCD (SANDOWN) LIMITED - 2008-03-13
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 61 - Director → ME
116
SPCD (NORTHWICH) LIMITED - 2005-02-04
INHOCO 3057 LIMITED - 2004-05-05
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 70 - Director → ME
117
SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 49 - Director → ME
118
VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2007-04-23
IIF 143 - Secretary → ME
119
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,949,780 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 190 - Ownership of shares – 75% or more → OE
120
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2012-03-28
IIF 81 - Director → ME
121
Cabot Square Capital, 1 Connaught Place, London
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ 2015-03-20
IIF 35 - Director → ME
122
BRAND NEW CO (182) LIMITED - 2003-04-16
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 219 - Secretary → ME
123
CHARCO 1148 LIMITED - 2006-03-02
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2012-03-28
IIF 108 - Director → ME
2006-03-03 ~ 2008-11-10
IIF 178 - Secretary → ME
124
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2016-07-11
IIF 222 - Secretary → ME
125
ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 33 offsprings)
Officer
2008-04-15 ~ 2010-03-02
IIF 73 - Director → ME
126
VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
ASSURA FINANCE LIMITED - 2012-02-29
6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2010-03-02
IIF 100 - Director → ME
127
FLEETNESS 284 LIMITED - 2000-04-13
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2000-04-05 ~ 2006-05-08
IIF 177 - Secretary → ME
128
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-02-13 ~ 2025-01-09
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE