1
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (4 parents)
Total liabilities (Company account)
481,836 GBP2024-04-30
Officer
2019-04-15 ~ now
IIF 32 - Director → ME
2
BARNBROOK BURY (HOLDINGS) LIMITED
12257964 1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
121,891 GBP2022-10-31
Officer
2019-10-12 ~ dissolved
IIF 27 - Director → ME
3
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
45,516 GBP2022-04-30
Officer
2018-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-20 ~ 2019-10-12
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURTON WATERLOO HOLDINGS LTD
- now 11516108MUNIMENT BERKSHIRE LTD - 2019-07-09
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
-160,506 GBP2024-09-30
Officer
2020-11-25 ~ now
IIF 1 - Director → ME
5
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-96,784 GBP2024-09-30
Officer
2018-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-06
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
7
CONTINENTAL GOLD THE MALTINGS LIMITED
13152395 Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-505,981 GBP2024-01-31
Officer
2021-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-23 ~ 2024-03-11
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
COOPER HOUSE HULL MANAGEMENT LIMITED
14174121 Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145 GBP2024-06-30
Officer
2022-06-15 ~ dissolved
IIF 35 - Director → ME
2022-06-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-11-21
IIF 61 - Has significant influence or control → OE
9
Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,023 GBP2024-02-29
Officer
2023-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-07
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
Office B, 361 Ormskirk Road, Wigan, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
11
The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
589,511 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
12
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
78,749 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2024-07-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
13
Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 10 - Director → ME
14
DBR MANAGEMENT LIMITED
- 2025-01-07
07702618 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
5,546 GBP2024-07-31
Officer
2011-07-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-214,690 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-06 ~ 2023-03-07
IIF 55 - Has significant influence or control → OE
16
Office B The Old Carnegie Library, Ormskirk Road, Wigan, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,181 GBP2024-07-31
Officer
2022-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (3 parents)
Total liabilities (Company account)
1,562,040 GBP2023-04-30
Officer
2019-04-15 ~ now
IIF 3 - Director → ME
18
HEATON HOUSE BURY (HOLDINGS) LIMITED
13232669 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700 GBP2023-02-28
Officer
2021-02-27 ~ dissolved
IIF 39 - Director → ME
19
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,367 GBP2023-11-30
Officer
2018-11-30 ~ dissolved
IIF 28 - Director → ME
20
HEMPSTALLS LANE HOLDINGS LIMITED
12763822 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
606,692 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ 2023-08-21
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
205 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 15 - Director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
21,127 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-17 ~ 2023-02-13
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
INVESTIMMO CONSTRUCTION LIMITED - now
DBR CONSTRUCTION PROJECTS LIMITED
- 2022-03-16
12964258 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
30,678 GBP2023-10-31
Officer
2020-10-21 ~ 2022-02-23
IIF 29 - Director → ME
Person with significant control
2020-10-21 ~ 2022-02-23
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
Office B, 361 Ormskirk Road, Wigan, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 9 - Director → ME
25
Office B The Old Carnegie Library, Ormskirk Road, Wigan, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-58,227 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
LEN BEAMAN (ST HELENS) HOLDINGS LTD
11144105 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
103,763 GBP2024-01-31
Officer
2018-01-11 ~ now
IIF 4 - Director → ME
27
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,203 GBP2024-01-31
Officer
2018-01-11 ~ now
IIF 2 - Director → ME
28
PS PROPERTY (NW) LIMITED
- 2018-11-28
10934782 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-156,297 GBP2024-08-31
Officer
2017-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-29 ~ 2023-07-04
IIF 49 - Ownership of shares – 75% or more → OE
29
RAVENSCLIFFE BRADFORD (HOLDINGS) LIMITED
13652608 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-12-07 ~ dissolved
IIF 40 - Director → ME
30
RAVENSCLIFFE BRADFORD LIMITED
- now 12111808RAVENSCLIFFE BRADSHAW LIMITED
- 2019-07-22
12111808 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-07-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-19 ~ 2021-11-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 21 - Director → ME
32
SAMPIRA PROPERTY 1 LIMITED
- now 11088258SENECA PROPERTY 101D LIMITED
- 2025-07-15
11088258 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-285,117 GBP2024-12-31
Officer
2025-07-11 ~ now
IIF 22 - Director → ME
33
ST MARYS PRESTON (HOLDINGS) LIMITED
12238534 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (6 parents)
Total liabilities (Company account)
2,430,381 GBP2022-10-31
Officer
2019-10-02 ~ dissolved
IIF 33 - Director → ME
35
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-185,620 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 7 - Director → ME
36
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,367 GBP2024-11-30
Officer
2019-02-28 ~ now
IIF 6 - Director → ME
37
THE ELMS (ST HELENS) HOLDINGS LIMITED
11448671 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,113 GBP2022-01-31
Officer
2018-07-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
Military House, 24 Castle Street, Chester, England
Active Corporate (6 parents)
Equity (Company account)
-88,883 GBP2024-07-31
Officer
2021-05-17 ~ 2021-11-08
IIF 38 - Director → ME
2020-08-05 ~ 2020-12-16
IIF 24 - Director → ME