1
ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED
06514819 C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
354 GBP2024-08-31
Officer
2008-10-16 ~ 2012-08-23
IIF 19 - Director → ME
2
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,346 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELEPHANT VENTURES LIMITED
- now 05736666BRAND NEW CO (322) LIMITED - 2006-07-12
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 15 - Director → ME
4
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
05590684 88 Wood Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
2007-12-20 ~ 2012-08-23
IIF 18 - Director → ME
5
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
HAWARDEN BUSINESS PARK LIMITED
- now 04696878INTERCITY (HAWARDEN) LIMITED
- 2005-02-23
04696878HAMSARD 2642 LIMITED - 2003-07-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2003-10-09 ~ dissolved
IIF 29 - Director → ME
7
HAWARDEN PARK MANAGEMENT COMPANY LIMITED
- now 04696882HAMSARD 2644 LIMITED - 2003-07-04
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (14 parents)
Equity (Company account)
11 GBP2018-02-28
Officer
2003-10-07 ~ dissolved
IIF 31 - Director → ME
8
HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (38 parents)
Officer
2014-03-25 ~ 2014-09-02
IIF 35 - LLP Member → ME
9
KEELE PARK DEVELOPMENTS LIMITED
- now 03658787IMPORTAMBER LIMITED - 1998-12-29
Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2009-10-06 ~ dissolved
IIF 27 - Director → ME
10
LEADENHALL NO 190 LLP - now
NOMINA NO 190 LLP
- 2025-01-10
OC322550 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-09-20 ~ 2024-07-29
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-07-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
11
LINCOLN HOUSE PROPERTIES LIMITED
- now 03505478FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (13 parents)
Officer
2009-12-01 ~ dissolved
IIF 33 - Director → ME
12
MAGNITUDE LAND DEVELOPMENT UK LTD
- now 10998025DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
13
MANCHESTER HOUSE PROPERTIES LIMITED
- now 03847263NETONLY LIMITED - 1999-12-07
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-12-01 ~ dissolved
IIF 32 - Director → ME
14
Union, Albert Square, Manchester, England
Dissolved Corporate (24 parents)
Officer
2004-11-25 ~ 2012-04-12
IIF 24 - Director → ME
15
16 Kingsway, Altrincham, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-28 ~ now
IIF 1 - Director → ME
16
NAMECO (NO. 1334) LIMITED
12137521 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
NAMECO (NO.300) LIMITED
03749128 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2017-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-07-12 ~ 2018-04-20
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
101 GBP2024-06-30
Officer
2020-10-19 ~ now
IIF 14 - Director → ME
19
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-10-05 ~ now
IIF 12 - Director → ME
20
NORTHERN POWERHOUSE LAND LIMITED
11044227 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-692,128 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-10 ~ 2018-12-11
IIF 43 - Ownership of shares – 75% or more → OE
21
POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2015-10-29 ~ dissolved
IIF 23 - Director → ME
22
POCHIN CONSTRUCTION LIMITED
- now 00396388POCHIN (CONTRACTORS) LIMITED - 2008-11-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2014-03-18 ~ now
IIF 26 - Director → ME
23
POCHIN DEVELOPMENTS LIMITED
- now 00740515POCHIN (DESIGN & BUILD) LIMITED
- 2002-06-06
00740515POCHIN (DEVELOPMENT) LIMITED - 1989-07-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 2 offsprings)
Officer
1997-11-01 ~ now
IIF 7 - Director → ME
24
POCHIN GATEWAY COMMERCIAL LIMITED
- now 05509462POCHIN (GATEWAY LAND) LIMITED
- 2005-09-14
05509462BRAND NEW CO (290) LIMITED - 2005-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2005-09-12 ~ now
IIF 5 - Director → ME
25
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
- now 05542784INGLEBY (1672) LIMITED
- 2005-12-14
05542784 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
217,741 GBP2022-06-30
Officer
2005-10-13 ~ now
IIF 13 - Director → ME
26
POCHIN INVESTMENTS LIMITED
- now 06512055BRAND NEW CO (395) LIMITED
- 2008-08-19
06512055 05440952, 04554705, 05647494, 07067218, 04284009, 04992936, 05473152, 08019265, 05317902, 05997817, 05441443, 04375121, 04494864, 06695241, 08843861, 06182679, 05441413, 06825357, 05736409, 07067231Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (8 parents)
Officer
2008-08-14 ~ dissolved
IIF 30 - Director → ME
27
POCHIN LAND & DEVELOPMENT LIMITED
- now 05300153MIDDLEWICH EASTERN BYPASS LIMITED
- 2015-09-15
05300153POCHIN LAND & DEVELOPMENT LIMITED
- 2015-03-03
05300153CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED
- 2012-04-11
05300153 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2005-03-15 ~ now
IIF 6 - Director → ME
28
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,699,956 GBP2023-12-31
Officer
2016-06-24 ~ now
IIF 10 - Director → ME
29
POCHIN RESIDENTIAL LIMITED
- now 04554705POCHIN HOMES LIMITED
- 2012-05-29
04554705BRAND NEW CO (167) LIMITED - 2003-02-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents, 1 offspring)
Officer
2009-05-01 ~ 2019-03-06
IIF 22 - Director → ME
30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents, 13 offsprings)
Officer
2003-04-17 ~ now
IIF 25 - Director → ME
31
BRAND NEW CO (321) LIMITED - 2006-07-12
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 21 - Director → ME
32
BONUSINCOME LIMITED
- 1993-11-15
02861643 Hollins House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-10-29 ~ 1994-10-12
IIF 36 - Director → ME
1993-10-29 ~ 2003-01-10
IIF 38 - Secretary → ME
33
TRINITY COURT DEVELOPMENTS LIMITED
- now 04666848BRAND NEW CO (182) LIMITED - 2003-04-16
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2009-12-01 ~ dissolved
IIF 28 - Director → ME
34
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-09 ~ dissolved
IIF 34 - Director → ME
35
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (11 parents)
Equity (Company account)
-406 GBP2017-05-31
Officer
2005-07-12 ~ 2012-08-23
IIF 16 - Director → ME
36
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-14 ~ 2012-08-23
IIF 20 - Director → ME
37
UKLP WALKER HOUSE LIMITED
- now 04179280NATHAN DEVELOPMENTS LIMITED
- 2007-07-26
04179280BRAND NEW CO (123) LIMITED - 2001-08-24
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-24 ~ 2012-08-23
IIF 17 - Director → ME