1
HAMSARD 2523 LIMITED - 2002-10-03
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-01-16 ~ 2019-05-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
BPD MANUFACTURING SOLUTIONS LIMITED
- now 03295695WILLAN (BPD) LIMITED - 2012-05-03
BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
COBCO (205) LIMITED - 1997-03-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
BUILDING PRODUCT DESIGN LIMITED
- now 03944123WILLAN (BPD) LIMITED - 2000-05-15
Wienerberger House, Brooks Drive, Cheadle, England
Active Corporate (26 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
CERAMIC PRODUCT DESIGN LIMITED
- now 02445303 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (10 parents)
Officer
2002-06-06 ~ now
IIF 9 - Director → ME
2018-02-14 ~ now
IIF 7 - Director → ME
2002-06-06 ~ 2014-01-30
IIF 6 - Director → ME
2015-01-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
5
CHAINCOURT 2 LIMITED
17097141 02983897, 00403768, 02983897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Stockport Exchange, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
WILLAN GROUP LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 1995-04-21
R.R.& J.WILLAN LIMITED - 1989-04-03
2 Brooklands Road, Sale, Cheshire
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
CLOSOMAT (GREAT BRITAIN) LIMITED
- now 00722832CLOS-O-MAT (GREAT BRITAIN) LIMITED
- 2018-10-03
00722832 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (16 parents)
Officer
2018-02-14 ~ now
IIF 5 - Director → ME
2020-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (4 parents)
Officer
2002-06-06 ~ now
IIF 3 - Director → ME
IIF 12 - Director → ME
2013-12-22 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
CLOSOMAT HYGIENE SERVICES LIMITED
- now 02445312DISABLED HYGIENE SERVICES LIMITED
- 2018-09-25
02445312 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (4 parents)
Officer
2002-06-06 ~ now
IIF 2 - Director → ME
IIF 10 - Director → ME
2013-12-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
10
TOTAL HYGIENE LIMITED
- 2018-10-05
02489536 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (14 parents)
Officer
2018-02-14 ~ now
IIF 4 - Director → ME
2020-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
11
HONEYHILL HOLDINGS LIMITED - 2008-05-09
2 Brooklands Road, Sale, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 40 - Has significant influence or control → OE
IIF 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
12
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
13
GLIDEVALE BUILDING AND PRODUCTS LIMITED
01555630 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
14
GLIDEVALE HOLDINGS LIMITED - 2000-12-07
BALDWIN PARK LIMITED - 1986-03-24
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 25 - Has significant influence or control → OE
15
KINGFISHER LOUVRE SYSTEMS LIMITED
- now 02482035FLOWSHIRE LIMITED - 1990-09-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
17
PINXTON PROPERTIES LIMITED
- now 03891894NOTTCOR 126 LIMITED - 2000-03-15
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
PROTECT MEMBRANES LIMITED
- now 00730308PASSIVENT LIMITED - 2000-11-03
WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
19
2 Brooklands Road, Sale
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
BUILDING COMPOSITES LIMITED - 1995-01-03
WHALLEY HOUSE LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
ROYAL COURT (NORTHWICH) LIMITED
05517392 2 Brooklands Road, Sale, Cheshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
22
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Person with significant control
2017-12-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
WILLAN BUILDING SERVICES LIMITED
02043172 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Person with significant control
2017-12-12 ~ now
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
25
2 Brooklands Road 2043, Sale, Cheshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
WILLAN DEVELOPMENTS LIMITED
- now 02348830WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, Cheshire
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-05-06 ~ now
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
27
WILLAN GROUP LIMITED
- now 03961301 00403768, 02983897, 00403768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLAN UK LIMITED - 2001-03-23
2 Brooklands Road, Sale, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, Sale
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
29
WILLAN INVESTMENTS LIMITED
- now 00402687R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
2, Brooklands Road, Sale, Cheshire
Active Corporate (16 parents)
Person with significant control
2017-12-12 ~ 2026-01-02
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2026-01-02
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
30
WILLAN SOUTH AFRICA LIMITED
- now 11829594BPD INVESTMENTS LIMITED
- 2019-03-07
11829594 2 Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-02-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
WILLAN GROUP LIMITED - 1995-07-11
CHAINCOURT LIMITED - 1995-04-21
2 Brooklands Road, Sale, Greater Manchester
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2017-12-12 ~ 2026-01-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-01-02
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
32
PROPERPARADE LIMITED - 2000-11-28
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE