1
53N INVESTMENTS LIMITED - 2014-02-13
53N V3 LIMITED - 2010-01-19
Stephenson House Moorside Road, Edgworth, BoltonCorporate (1 parent, 3 offsprings)
Equity (Company account)
445,682 GBP2024-03-31
Officer
2007-11-20 ~ 2013-12-24IIF 20 - director → ME
2007-11-20 ~ 2013-12-24IIF 88 - secretary → ME
2
UKLP (KING STREET) LIMITED - 2011-06-07
Barnby Hall Front Street, Barnby In The Willows, NewarkCorporate (2 parents)
Equity (Company account)
2,506,024 GBP2024-03-31
Officer
2011-06-01 ~ 2015-05-22IIF 14 - director → ME
3
Barnby Hall Front Street, Barnby In The Willows, Newark, NottsDissolved corporate (2 parents)
Officer
2011-02-02 ~ 2015-05-22IIF 38 - llp-designated-member → ME
4
EXCESSCHECK LIMITED - 1992-06-09
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10IIF 81 - secretary → ME
5
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10IIF 79 - secretary → ME
6
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, CheshireDissolved corporate (5 parents)
Officer
2001-10-23 ~ 2005-10-10IIF 60 - secretary → ME
7
Timber Wharf, 16-22 Worsley St, ManchesterDissolved corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-31IIF 70 - secretary → ME
8
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved corporate (2 parents)
Officer
2003-05-21 ~ 2005-10-10IIF 96 - secretary → ME
9
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved corporate (2 parents)
Officer
2004-03-16 ~ 2005-10-10IIF 78 - secretary → ME
10
CHESHIRE CONCRETE PRODUCTS LIMITED - 2016-06-06
ALTCOM 395 LIMITED - 2006-03-02
Llay Road, Llay, Wrexham, ClwydCorporate (5 parents, 5 offsprings)
Equity (Company account)
-2,874,185 GBP2019-12-31
Officer
2018-08-02 ~ 2020-06-09IIF 1 - director → ME
11
BRAND NEW CO (137) LIMITED - 2002-06-10
C/o Pochin's Plc Brooks Lane, Middlewich, CheshireDissolved corporate (2 parents)
Officer
2002-06-05 ~ 2005-10-10IIF 106 - secretary → ME
12
EMELINE (MANCHESTER) MANAGEMENT LIMITED - 2015-02-19
R M G House, Essex Road, Hoddesdon, HertfordshireCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-10-23 ~ 2007-10-31IIF 59 - secretary → ME
13
URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
URBAN BOX LIMITED - 2003-05-29
MAINLAND PROPERTY LIMITED - 2000-02-29
FORAY 1092 LIMITED - 1998-04-17
Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, LondonCorporate (2 parents)
Equity (Company account)
5,135,735 GBP2018-12-31
Officer
2005-08-22 ~ 2007-10-31IIF 94 - secretary → ME
14
FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
-901 GBP2017-10-31
Officer
2016-04-18 ~ 2019-06-05IIF 10 - director → ME
15
BRITMAX DEVELOPMENTS LIMITED - 2018-08-21
Dalton House, 9 Dalton Square, Lancaster, EnglandCorporate (3 parents)
Equity (Company account)
-8,642 GBP2023-10-31
Officer
2016-02-29 ~ 2019-03-29IIF 9 - director → ME
16
INTERCITY (HAWARDEN) LIMITED - 2005-02-23
HAMSARD 2642 LIMITED - 2003-07-04
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2003-10-09 ~ 2005-01-11IIF 54 - secretary → ME
17
HAMSARD 2644 LIMITED - 2003-07-04
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved corporate (4 parents)
Equity (Company account)
11 GBP2018-02-28
Officer
2003-10-07 ~ 2005-01-11IIF 83 - secretary → ME
18
81 Chapel Lane, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
288,482 GBP2024-03-31
Officer
2000-10-15 ~ 2001-03-13IIF 109 - secretary → ME
19
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved corporate (11 parents)
Officer
2011-10-10 ~ 2014-11-25IIF 35 - llp-designated-member → ME
20
I53 CROSSLEY MANAGEMENT LLP - 2011-11-01
C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, ManchesterDissolved corporate (2 parents)
Officer
2011-10-10 ~ 2011-11-25IIF 34 - llp-designated-member → ME
21
IMPORTAMBER LIMITED - 1998-12-29
Yorkshire House 18 Chapel Street, LiverpoolDissolved corporate (3 parents)
Officer
2004-02-10 ~ 2005-08-16IIF 76 - secretary → ME
22
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, EnglandDissolved corporate (6 parents)
Equity (Company account)
2,053,672 GBP2018-09-30
Officer
2017-05-11 ~ 2019-02-27IIF 4 - director → ME
23
FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved corporate (4 parents)
Officer
2001-11-01 ~ 2005-10-05IIF 62 - secretary → ME
24
NETONLY LIMITED - 1999-12-07
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved corporate (3 parents)
Officer
2001-11-01 ~ 2005-10-05IIF 48 - secretary → ME
25
Union, Albert Square, Manchester, EnglandDissolved corporate (3 parents)
Officer
2003-11-25 ~ 2005-08-22IIF 75 - secretary → ME
26
53N (ALBANY) LLP - 2010-05-20
Stephenson House Moorside Road, Edgworth, BoltonDissolved corporate (3 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-12-24IIF 37 - llp-designated-member → ME
27
53N V1 LIMITED - 2014-04-03
Stephenson House Moorside Road, Turton, Bolton, LancashireDissolved corporate (3 parents)
Officer
2007-11-20 ~ 2013-06-12IIF 23 - director → ME
2007-11-20 ~ 2013-06-12IIF 91 - secretary → ME
28
URBAN SPLASH SIX LIMITED - 2008-11-11
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 64 - secretary → ME
29
URBAN SPLASH ONE LIMITED - 2006-07-05
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterCorporate (4 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 50 - secretary → ME
30
URBAN SPLASH TWO LIMITED - 2006-07-05
Timber Wharf, 16-22 Worsley Street, Castlfield, ManchesterDissolved corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 84 - secretary → ME
31
Kent House, 14-17 Market Place, LondonCorporate (4 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-10-31IIF 18 - director → ME
32
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved corporate (2 parents)
Officer
2004-03-16 ~ 2005-10-10IIF 68 - secretary → ME
33
POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
Brooks Lane, Middlewich, CheshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2001-11-01 ~ 2005-10-10IIF 51 - secretary → ME
34
POCHIN (CONTRACTORS) LIMITED - 2008-11-25
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2001-11-01 ~ 2005-10-10IIF 87 - secretary → ME
35
11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (4 parents, 1 offspring)
Officer
2001-11-01 ~ 2005-10-10IIF 86 - secretary → ME
36
MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (4 parents)
Officer
2005-03-15 ~ 2005-07-26IIF 99 - secretary → ME
37
PIPELINE DRILLERS LIMITED - 2006-06-21
C/o Pochin's Plc Brooks Lane, Middlewich, CheshireDissolved corporate (2 parents)
Officer
2002-10-25 ~ 2005-10-10IIF 107 - secretary → ME
38
POCHIN HOMES LIMITED - 2012-05-29
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (4 parents)
Officer
2003-01-29 ~ 2005-10-10IIF 101 - secretary → ME
39
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 11 offsprings)
Officer
2004-04-07 ~ 2005-07-29IIF 77 - secretary → ME
40
POCHIN CONCRETE PUMPING LIMITED - 2013-09-17
POCHIN PLANT LIMITED - 2009-05-05
CONTRACTORS PLANT (NORTH WEST) LIMITED - 1989-07-14
Bdo Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10IIF 58 - secretary → ME
41
Senate Court, Southernhay Gardens, Exeter, EnglandDissolved corporate (3 parents)
Equity (Company account)
-11,735 GBP2018-09-30
Officer
2015-12-01 ~ 2019-03-29IIF 8 - director → ME
Person with significant control
2016-04-08 ~ 2019-03-29IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
KALLIS PRIDAY LTD - 2012-03-09
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Officer
2017-06-16 ~ 2019-03-29IIF 28 - director → ME
43
53N BOWLAND LIMITED - 2013-12-20
53N V4 LIMITED - 2010-12-06
Stephenson House Moorside Road, Turton, BoltonCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,320,816 GBP2024-03-31
Officer
2007-11-20 ~ 2013-11-21IIF 21 - director → ME
2007-11-20 ~ 2013-11-21IIF 90 - secretary → ME
44
53N LTD - 2013-12-27
Stephenson House Moorside Road, Turton, BoltonCorporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
358,212 GBP2024-03-31
Officer
2007-07-18 ~ 2013-12-24IIF 22 - director → ME
2007-07-18 ~ 2013-12-24IIF 89 - secretary → ME
45
5 Barnfield Crescent, Exeter, DevonDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Officer
2017-05-03 ~ 2019-02-27IIF 5 - director → ME
46
5 Barnfield Crescent, Exeter, DevonDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
3,218,549 GBP2018-09-30
Officer
2017-01-31 ~ 2019-02-27IIF 3 - director → ME
47
C/o Pochin's Plc, Brooks Lane, Middlewich, CheshireDissolved corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10IIF 67 - secretary → ME
48
BRAND NEW CO (182) LIMITED - 2003-04-16
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (4 parents)
Officer
2004-04-01 ~ 2005-10-10IIF 102 - secretary → ME
49
NATHAN DEVELOPMENTS LIMITED - 2007-07-26
BRAND NEW CO (123) LIMITED - 2001-08-24
82 St John Street, LondonDissolved corporate (3 parents)
Officer
2001-11-01 ~ 2005-01-11IIF 97 - secretary → ME
50
FLEETNESS 515 LIMITED - 2006-11-29
Timber Wharf, 16-22 Worsley Street, ManchesterCorporate (6 parents, 4 offsprings)
Officer
2006-12-13 ~ 2007-10-31IIF 17 - director → ME
2006-12-13 ~ 2007-10-31IIF 100 - secretary → ME
51
URBAN SPLASH THREE LIMITED - 2009-12-14
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterCorporate (5 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 61 - secretary → ME
52
URBAN SPLASH FOUR LIMITED - 2007-05-23
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 69 - secretary → ME
53
URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-07-07 ~ 2007-10-31IIF 56 - secretary → ME
54
EVER 1520 LIMITED - 2001-07-24
Timber Wharf, 16-22 Worsley Street, ManchesterCorporate (4 parents, 2 offsprings)
Officer
2005-08-22 ~ 2007-10-31IIF 105 - secretary → ME
55
URBAN SPLASH PROJECTS LIMITED - 2005-08-02
SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, ManchesterCorporate (4 parents)
Officer
2005-08-22 ~ 2007-10-31IIF 93 - secretary → ME
56
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterCorporate (6 parents, 27 offsprings)
Officer
2005-12-14 ~ 2007-10-31IIF 2 - director → ME
2006-07-07 ~ 2007-10-31IIF 74 - secretary → ME
57
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 85 - secretary → ME
58
URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
FLEETNESS 225 LIMITED - 1996-06-03
Timber Wharf, 16-22 Worsley Street, ManchesterCorporate (6 parents, 12 offsprings)
Officer
2005-08-22 ~ 2007-10-31IIF 15 - director → ME
2005-08-22 ~ 2007-10-31IIF 95 - secretary → ME
59
URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2010-01-25
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2007-02-15 ~ 2007-10-31IIF 63 - secretary → ME
60
URBAN SPLASH HOMES LIMITED - 2008-01-21
URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2007-09-04 ~ 2007-10-31IIF 82 - secretary → ME
61
URBAN SPLASH TEN LIMITED - 2008-01-31
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterCorporate (4 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 66 - secretary → ME
62
URBAN SPLASH SOUTH WEST (WATCHET) LIMITED - 2012-12-04
URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, ManchesterCorporate (4 parents)
Officer
2006-07-07 ~ 2007-10-31IIF 52 - secretary → ME
63
MODELSURVEY COMPANY LIMITED - 1993-07-19
Timber Wharf, 16-22 Worsley Street, ManchesterCorporate (6 parents, 10 offsprings)
Officer
2005-08-22 ~ 2007-10-31IIF 16 - director → ME
2005-08-22 ~ 2007-10-31IIF 103 - secretary → ME
64
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-31IIF 57 - secretary → ME
65
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 55 - secretary → ME
66
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 80 - secretary → ME
67
Kroll Advisory Td, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2007-01-22 ~ 2007-10-31IIF 47 - secretary → ME
68
URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, ManchesterDissolved corporate (3 parents)
Officer
2006-07-07 ~ 2007-10-31IIF 49 - secretary → ME
69
Timber Wharf, 16-22 Worsley Street, ManchesterDissolved corporate (3 parents)
Officer
2006-07-07 ~ 2007-10-31IIF 73 - secretary → ME
70
URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2007-02-13
URBAN SPLASH SOUTH WEST FOUR LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, ManchesterDissolved corporate (3 parents)
Officer
2006-07-07 ~ 2007-10-31IIF 53 - secretary → ME
71
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2006-12-18 ~ 2007-10-31IIF 71 - secretary → ME
72
URBAN SPLASH FIVE LIMITED - 2010-11-26
Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31IIF 72 - secretary → ME
73
URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
SPLASH HOLDINGS LIMITED - 1995-12-05
FINEMARSH LIMITED - 1991-03-22
Timber Wharf 16-22 Worsley Street, Castlefield, ManchesterCorporate (6 parents)
Officer
2005-08-22 ~ 2007-10-31IIF 19 - director → ME
2005-08-22 ~ 2007-10-31IIF 104 - secretary → ME
74
URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
EVER 1298 LIMITED - 2000-06-09
Timber Wharf, 16-22 Worsley Street, ManchesterCorporate (4 parents)
Officer
2005-08-22 ~ 2007-10-31IIF 108 - secretary → ME
75
C/o Pochin's Plc, Brooks Lane, Middlewich, CheshireDissolved corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10IIF 65 - secretary → ME