The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rawlings, Nigel Keith

    Related profiles found in government register
  • Rawlings, Nigel Keith
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountnat born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 75
  • Rawlings, Nigel Keith
    British chief executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 76

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 77 IIF 78

    • 1a The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 79
  • Rawlings, Nigel Keith
    British chief executive officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 80
  • Rawlings, Nigel Keith
    British chief finance officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 81
  • Rawlings, Nigel Keith
    British chief financial officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British company administrator born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enville Cottage, Green Walk, Bowdon, Altrincham, WA14 2SJ, England

      IIF 87
  • Rawlings, Nigel Keith
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gardale House, 118b Gatley Road, Gatley, Cheadle, SK8 4AU, England

      IIF 88

    • 1, Connaught Place, London, W2 2ET

      IIF 89

    • The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 90

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 91 IIF 92

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, England

      IIF 93
  • Rawlings, Nigel Keith
    British company secretary born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enville Cottage, Green Walk, Bowdon, Altrincham, WA14 2SJ, England

      IIF 96

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, England

      IIF 97

    • Gardale House, 118b Gatley Road, Gatley, Cheadle, SK8 4AU, England

      IIF 98 IIF 99

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 100

    • C/o Bto Solicitors Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 101

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 102

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 103

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 107 IIF 108

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 109

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 110

    • The Brew House, Greenalls Avenue, Warrington, Lancashire, WA4 6HL, United Kingdom

      IIF 111 IIF 112 IIF 113
  • Rawlings, Nigel Keith
    British financial consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 114
  • Rawlings, Nigel Keith
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 120

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 121
  • Rawlings, Nigel Keith
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Wilmslow, SK9 4JH

      IIF 122
  • Rawlings, Nigel Keith
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 123
  • Rawlings, Nigel Keith
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 124
  • Rawlings, Nigel Keith
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 125 IIF 126 IIF 127

    • 91b, High Road, East Finchley, London, N2 8AG, England

      IIF 128

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 129 IIF 130
  • Rawlings, Nigel Keith
    British

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountant

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British company secretary

    Registered addresses and corresponding companies
  • Rawlings, Nigel
    British chief finance officer born in March 1956

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR

      IIF 175
  • Mr Nigel Keith Rawlings
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Southgate 2, 321 Wilmslow Road, Cheadle, Cheshire, SK8 3PW, United Kingdom

      IIF 176

    • C/o Matthews & Goodman Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England

      IIF 177

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 178

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 179 IIF 180 IIF 181

    • The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 182

    • 18, Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH, United Kingdom

      IIF 183 IIF 184

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, England

      IIF 185

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, United Kingdom

      IIF 186
  • Rawlings, Nigel
    British chief finance officer

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR

      IIF 187
  • Rawlings, Nigel Keith

    Registered addresses and corresponding companies
  • Rawlings, Nigel

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH, United Kingdom

      IIF 236
  • Mr Nigel Keith Rawlings
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 237
child relation
Offspring entities and appointments
Active 63
  • 1
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,294 GBP2023-01-31
    Officer
    2014-02-17 ~ dissolved
    IIF 70 - director → ME
    2014-02-17 ~ dissolved
    IIF 221 - secretary → ME
  • 2
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,038,800 GBP2023-01-31
    Officer
    2023-08-07 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 3
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    1997-08-01 ~ now
    IIF 141 - secretary → ME
  • 4
    Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 122 - llp-designated-member → ME
  • 5
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,708,142 GBP2021-12-31
    Officer
    2018-03-11 ~ now
    IIF 79 - director → ME
  • 6
    RISE HOMES LTD - 2025-03-04
    HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    846,902 GBP2021-12-31
    Officer
    2018-06-15 ~ now
    IIF 14 - director → ME
    2018-06-15 ~ now
    IIF 222 - secretary → ME
  • 7
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 219 - secretary → ME
  • 8
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 211 - secretary → ME
  • 9
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 72 - director → ME
    2012-05-11 ~ dissolved
    IIF 165 - secretary → ME
  • 10
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,478,319 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 130 - director → ME
  • 11
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,136 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 74 - director → ME
    2012-10-30 ~ now
    IIF 235 - secretary → ME
  • 12
    EV AIR HOLDINGS LIMITED - 2023-08-01
    The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-25 ~ now
    IIF 90 - director → ME
  • 13
    EV2O SERVICES LIMITED - 2022-01-05
    C/o Bto Solicitors Llp Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 101 - director → ME
  • 14
    RISE APARTMENTS LIMITED - 2025-03-04
    1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -304,066 GBP2021-12-31
    Officer
    2021-04-30 ~ now
    IIF 109 - director → ME
  • 15
    INTERCITY (HAWARDEN) LIMITED - 2005-02-23
    HAMSARD 2642 LIMITED - 2003-07-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 204 - secretary → ME
  • 16
    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
    2016-08-31 ~ dissolved
    IIF 210 - secretary → ME
  • 17
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,481 GBP2018-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 73 - director → ME
    2012-04-05 ~ dissolved
    IIF 164 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 18
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 75 - director → ME
    2008-01-04 ~ dissolved
    IIF 151 - secretary → ME
  • 19
    1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 80 - director → ME
  • 20
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 121 - director → ME
  • 21
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 120 - director → ME
  • 22
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -98,761 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 129 - director → ME
  • 23
    IMPORTAMBER LIMITED - 1998-12-29
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 11 - director → ME
  • 24
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 209 - secretary → ME
  • 25
    SORTING OFFICE APARTMENTS LIMITED - 2019-12-06
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -441,251 GBP2021-12-31
    Officer
    2018-10-23 ~ now
    IIF 124 - director → ME
  • 26
    NETONLY LIMITED - 1999-12-07
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 218 - secretary → ME
  • 27
    16 Kingsway, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ now
    IIF 189 - secretary → ME
  • 28
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -333,874 GBP2022-02-28
    Officer
    2003-03-02 ~ dissolved
    IIF 46 - director → ME
  • 29
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 215 - secretary → ME
  • 30
    Pochin's, Brooks Lane, Middlewich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2015-04-30 ~ dissolved
    IIF 208 - secretary → ME
  • 31
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2016-08-31 ~ dissolved
    IIF 197 - secretary → ME
  • 32
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2013-02-01 ~ now
    IIF 10 - director → ME
    2016-08-31 ~ now
    IIF 199 - secretary → ME
  • 33
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 188 - secretary → ME
  • 34
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 200 - secretary → ME
  • 35
    BRAND NEW CO (395) LIMITED - 2008-08-19
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 206 - 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, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 203 - secretary → ME
  • 37
    POCHIN HOMES LIMITED - 2012-05-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 201 - secretary → ME
  • 38
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 9 - director → ME
    2013-12-13 ~ now
    IIF 198 - secretary → ME
  • 39
    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 ~ dissolved
    IIF 26 - director → ME
  • 40
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,290 GBP2021-12-31
    Officer
    2020-09-11 ~ now
    IIF 127 - director → ME
  • 41
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    196,833 GBP2020-11-19 ~ 2021-12-31
    Officer
    2020-11-19 ~ now
    IIF 125 - director → ME
  • 42
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -86,421 GBP2021-12-31
    Officer
    2021-01-27 ~ now
    IIF 100 - director → ME
  • 43
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    659,044 GBP2021-12-31
    Officer
    2021-02-09 ~ now
    IIF 103 - director → ME
  • 44
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-07 ~ now
    IIF 105 - director → ME
  • 45
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -154,168 GBP2021-12-31
    Officer
    2020-10-05 ~ now
    IIF 126 - director → ME
  • 46
    13 Village Road, Bebington, Wirral, Merseyside
    Dissolved corporate (6 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 71 - director → ME
  • 47
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 108 - director → ME
  • 48
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 107 - director → ME
  • 49
    5 New Street Square, London, England
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 102 - director → ME
  • 50
    Suite 13, Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
    Corporate (8 parents)
    Equity (Company account)
    1,060,001 GBP2024-05-31
    Officer
    2015-03-01 ~ now
    IIF 8 - director → ME
    2015-03-01 ~ now
    IIF 191 - secretary → ME
  • 51
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 106 - director → ME
  • 52
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 104 - director → ME
  • 53
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,949,780 GBP2021-12-31
    Officer
    2016-02-29 ~ now
    IIF 13 - director → ME
  • 54
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 89 - director → ME
  • 55
    BRAND NEW CO (182) LIMITED - 2003-04-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 202 - secretary → ME
  • 56
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 76 - director → ME
  • 57
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 205 - secretary → ME
  • 58
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -406 GBP2017-05-31
    Officer
    2013-09-10 ~ dissolved
    IIF 116 - director → ME
  • 59
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 118 - director → ME
  • 60
    NATHAN DEVELOPMENTS LIMITED - 2007-07-26
    BRAND NEW CO (123) LIMITED - 2001-08-24
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 115 - director → ME
  • 61
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 123 - llp-designated-member → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 237 - Has significant influence or control → OE
  • 62
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 63
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 127
  • 1
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2012-03-28
    IIF 15 - director → ME
    2008-05-28 ~ 2012-03-28
    IIF 132 - 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 30 - director → ME
  • 3
    C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Officer
    2013-09-10 ~ 2018-09-01
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 177 - 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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-03-22 ~ 2011-07-12
    IIF 60 - director → ME
    2007-02-07 ~ 2007-08-15
    IIF 37 - director → ME
  • 5
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-10-27 ~ 2011-07-12
    IIF 45 - director → ME
    2006-02-01 ~ 2007-03-23
    IIF 27 - director → ME
    2004-07-06 ~ 2005-11-09
    IIF 175 - director → ME
    2004-07-06 ~ 2008-10-27
    IIF 187 - secretary → ME
  • 6
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 38 - 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 1 - director → ME
  • 8
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 4 - director → ME
  • 9
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2012-03-28
    IIF 53 - director → ME
  • 10
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-10 ~ 2012-03-28
    IIF 22 - director → ME
  • 11
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-03-28
    IIF 58 - 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 2 - director → ME
  • 13
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Corporate (5 parents)
    Officer
    2008-06-07 ~ 2012-03-28
    IIF 68 - 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 82 - director → ME
    2008-01-28 ~ 2008-11-07
    IIF 144 - secretary → ME
  • 15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-21 ~ 2012-03-28
    IIF 43 - 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 56 - director → ME
    2006-10-05 ~ 2007-05-29
    IIF 81 - director → ME
  • 17
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents, 38 offsprings)
    Officer
    2010-09-30 ~ 2012-03-28
    IIF 59 - director → ME
    2003-03-02 ~ 2006-05-15
    IIF 31 - director → ME
    2006-05-15 ~ 2008-11-07
    IIF 156 - 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 92 - 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 66 - director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 20 offsprings)
    Officer
    2007-12-12 ~ 2008-11-10
    IIF 155 - secretary → ME
  • 21
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2012-03-28
    IIF 69 - director → ME
  • 22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2012-03-28
    IIF 55 - 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 25 - director → ME
    2007-12-13 ~ 2008-11-10
    IIF 142 - secretary → ME
  • 24
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2007-12-18 ~ 2012-03-28
    IIF 85 - director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2007-12-18 ~ 2012-03-28
    IIF 83 - director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-02-08 ~ 2012-03-28
    IIF 84 - 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 49 - director → ME
  • 28
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2008-11-17 ~ 2012-03-28
    IIF 67 - director → ME
    2006-05-15 ~ 2008-11-17
    IIF 134 - 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 3 - 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 61 - 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 5 - 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 6 - 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 149 - 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 135 - secretary → ME
  • 35
    INHOCO 3115 LIMITED - 2004-09-10
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,253,913 GBP2023-09-30
    Officer
    2004-09-03 ~ 2006-05-08
    IIF 152 - 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 48 - director → ME
    1997-08-01 ~ 2006-05-09
    IIF 133 - secretary → ME
    ~ 1994-08-01
    IIF 150 - 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 147 - 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 153 - 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 21 - director → ME
    2003-12-17 ~ 2006-08-17
    IIF 159 - secretary → ME
  • 40
    BARLOWS LIMITED - 2001-11-08
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,178,739 GBP2023-10-31
    Officer
    1996-10-22 ~ 2006-04-12
    IIF 163 - 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 34 - director → ME
    1997-08-01 ~ 2006-05-08
    IIF 139 - secretary → ME
    ~ 1994-08-01
    IIF 138 - secretary → ME
  • 42
    BARLOWS PLC - 2009-05-22
    CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,316,652 GBP2023-10-31
    Officer
    2001-04-10 ~ 2006-04-27
    IIF 143 - secretary → ME
  • 43
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    361,419 GBP2023-10-31
    Officer
    2004-11-23 ~ 2006-05-08
    IIF 157 - secretary → ME
  • 44
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    ~ 1994-08-01
    IIF 40 - director → ME
    ~ 1994-08-01
    IIF 146 - 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 91 - director → ME
    1997-08-01 ~ 2006-05-08
    IIF 160 - secretary → ME
    ~ 1994-08-01
    IIF 161 - 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 136 - secretary → ME
  • 47
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-11-17 ~ 2012-03-28
    IIF 32 - director → ME
    2004-10-18 ~ 2007-09-25
    IIF 44 - director → ME
    2004-10-18 ~ 2007-09-25
    IIF 170 - secretary → ME
  • 48
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-04-14 ~ 2012-03-28
    IIF 24 - director → ME
  • 49
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,708,142 GBP2021-12-31
    Person with significant control
    2018-03-11 ~ 2018-09-17
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 50
    RISE HOMES LTD - 2025-03-04
    HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    846,902 GBP2021-12-31
    Person with significant control
    2018-06-15 ~ 2018-09-17
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → 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 154 - 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 171 - 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 39 - director → ME
    1996-02-13 ~ 1998-01-30
    IIF 169 - secretary → ME
  • 54
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-06 ~ 2019-08-16
    IIF 166 - secretary → ME
  • 55
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-12-12 ~ 2011-07-12
    IIF 145 - 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 94 - director → ME
    2006-01-14 ~ 2008-11-10
    IIF 172 - secretary → ME
  • 57
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,136 GBP2023-10-31
    Person with significant control
    2016-10-30 ~ 2019-07-01
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (2 parents)
    Officer
    2009-07-06 ~ 2011-07-12
    IIF 35 - director → ME
  • 59
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 110 - director → ME
  • 60
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    529 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 112 - director → ME
  • 61
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 111 - director → ME
  • 62
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 113 - director → ME
  • 63
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2012-04-05
    IIF 97 - director → ME
  • 64
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    IIF 19 - director → ME
  • 65
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-12-21
    IIF 28 - director → ME
  • 66
    EV AIR HOLDINGS LIMITED - 2023-08-01
    The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-09-25 ~ 2022-09-26
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → 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 117 - director → ME
  • 68
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 57 - director → ME
  • 69
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-05-21 ~ 2011-07-12
    IIF 223 - secretary → ME
  • 70
    SB 151 LIMITED - 2011-12-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-11-28 ~ 2012-05-31
    IIF 65 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-30 ~ 2011-11-28
    IIF 114 - director → ME
    2006-06-05 ~ 2006-08-12
    IIF 224 - 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 167 - 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 217 - 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 214 - 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
    Corporate (3 parents, 47 offsprings)
    Officer
    2008-11-10 ~ 2010-03-02
    IIF 18 - director → ME
    2005-05-27 ~ 2008-11-10
    IIF 231 - secretary → ME
  • 76
    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 137 - secretary → ME
  • 77
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2004-03-29 ~ 2012-04-25
    IIF 20 - director → ME
  • 78
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2005-08-31 ~ 2012-04-25
    IIF 7 - director → ME
  • 79
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 212 - secretary → ME
  • 80
    Suite 1b 1 Bridge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    916,093 GBP2018-06-30
    Officer
    2014-09-30 ~ 2014-12-09
    IIF 236 - secretary → ME
  • 81
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 52 - director → ME
  • 82
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (2 parents)
    Officer
    2004-09-14 ~ 2006-05-08
    IIF 228 - secretary → ME
  • 83
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -692,128 GBP2023-12-31
    Officer
    2017-11-02 ~ 2019-08-01
    IIF 87 - director → ME
  • 84
    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 64 - director → ME
  • 85
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-07 ~ 2012-03-28
    IIF 17 - director → ME
    2006-02-07 ~ 2008-11-10
    IIF 227 - secretary → ME
  • 86
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-30 ~ 1998-01-30
    IIF 230 - secretary → ME
  • 87
    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 192 - secretary → ME
  • 88
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 196 - secretary → ME
  • 89
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 194 - secretary → ME
  • 90
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 193 - secretary → ME
  • 91
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2013-12-31 ~ 2019-09-30
    IIF 220 - secretary → ME
  • 92
    BRAND NEW CO (395) LIMITED - 2008-08-19
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 207 - secretary → ME
  • 93
    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, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 131 - secretary → ME
  • 94
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,699,956 GBP2023-12-31
    Officer
    2016-06-24 ~ 2019-08-01
    IIF 96 - director → ME
    2016-08-31 ~ 2019-08-01
    IIF 190 - secretary → ME
  • 95
    POCHIN HOMES LIMITED - 2012-05-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 195 - secretary → ME
  • 96
    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 23 - director → ME
    2006-02-07 ~ 2008-11-10
    IIF 168 - secretary → ME
  • 97
    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 234 - secretary → ME
  • 98
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1992-05-25 ~ 1998-01-15
    IIF 47 - director → ME
    1992-05-25 ~ 1998-01-15
    IIF 148 - secretary → ME
  • 99
    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 162 - secretary → ME
  • 100
    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 63 - director → ME
  • 101
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    808,099 GBP2023-12-31
    Officer
    2014-09-30 ~ 2023-10-23
    IIF 88 - director → ME
  • 102
    Gardale House 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    62,111 GBP2023-12-31
    Officer
    2019-12-18 ~ 2023-10-23
    IIF 98 - director → ME
  • 103
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    8,096,828 GBP2023-12-31
    Officer
    1991-03-31 ~ 1994-08-01
    IIF 41 - director → ME
    1997-08-01 ~ 1999-08-15
    IIF 233 - secretary → ME
    1991-03-31 ~ 1994-08-01
    IIF 229 - secretary → ME
  • 104
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,890 GBP2023-12-31
    Officer
    2015-03-25 ~ 2023-10-23
    IIF 99 - director → ME
  • 105
    NETWORK COMMUNICATION SITES LIMITED - 1998-03-04
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    1,125,000 GBP2023-12-31
    Officer
    1996-06-14 ~ 1999-08-15
    IIF 226 - secretary → ME
  • 106
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2006-05-08
    IIF 158 - secretary → ME
  • 107
    SANCTIONED SECURITIES LIMITED - 1984-02-16
    Raughmere House Raughmere Drive, Lavant, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    94,650 GBP2024-03-31
    Officer
    ~ 1994-08-01
    IIF 225 - secretary → ME
  • 108
    INHOCO 2860 LIMITED - 2003-06-17
    Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,483 GBP2022-06-30
    Officer
    2003-06-17 ~ 2007-07-04
    IIF 232 - secretary → ME
  • 109
    91b High Road, East Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2011-08-18
    IIF 128 - director → ME
  • 110
    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 36 - director → ME
  • 111
    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 16 - director → ME
  • 112
    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 33 - director → ME
  • 113
    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 50 - director → ME
  • 114
    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 42 - director → ME
  • 115
    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 51 - director → ME
  • 116
    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 29 - director → ME
  • 117
    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 140 - secretary → ME
  • 118
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    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 184 - Ownership of shares – 75% or more → OE
  • 119
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 62 - director → ME
  • 120
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-05 ~ 2015-03-20
    IIF 12 - director → ME
  • 121
    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 213 - secretary → ME
  • 122
    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 95 - director → ME
    2006-03-03 ~ 2008-11-10
    IIF 174 - secretary → ME
  • 123
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ 2016-07-11
    IIF 216 - secretary → ME
  • 124
    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 54 - director → ME
  • 125
    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 86 - director → ME
  • 126
    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 173 - secretary → ME
  • 127
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2025-01-09
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.