1
ABBEY GARDENS LUDLOW MANAGEMENT COMPANY LIMITED
05122535 Derwent House, Eco Park Road, Ludlow, England
Active Corporate (25 parents)
Officer
2006-02-06 ~ 2009-12-03
IIF 1 - Director → ME
2
BALFOUR HOMES (CHESTER) LIMITED
05408080 Unit 5 The Clocktower, Manor Lane, Holmes Chapel, Cheshire
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-03-30 ~ 2009-12-03
IIF 10 - Director → ME
3
BALFOUR HOMES (CHISWORTH) LIMITED
- now 05566313BALFOUR HOMES (CONSTRUCTION) LIMITED
- 2006-03-06
05566313 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-09-16 ~ 2009-11-18
IIF 6 - Director → ME
4
BALFOUR HOMES (LANCASHIRE) LIMITED
05150765 2 Haig Court, Haig Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ 2009-12-03
IIF 7 - Director → ME
5
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2017-07-31
IIF 35 - Director → ME
6
Unit 5 The Clocktower, Manor Lane, Holmes Chapel, Cheshire
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2003-09-25 ~ 2009-12-03
IIF 37 - Director → ME
7
BALFOUR HOMES (TIMPERLEY) LIMITED
05331273 2 Haig Court, Haig Road, Knutsford, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2005-01-13 ~ 2009-12-03
IIF 5 - Director → ME
8
BALFOUR HOMES (WARRINGTON) LIMITED
05139453 2 Haig Court, Haig Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-05-27 ~ 2009-12-03
IIF 14 - Director → ME
9
BALFOUR HOMES CONSTRUCTION LIMITED
- now 06361185BALFOUR CONSTRUCTION LIMITED
- 2007-10-31
06361185 Unit 5 The Clocktower, Manor Lane, Holmes Chapel, Cheshire
Liquidation Corporate (7 parents)
Officer
2007-09-05 ~ 2009-06-08
IIF 11 - Director → ME
10
CHESHIRE PLAINS MANAGEMENT COMPANY LIMITED
08784923 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-21 ~ 2019-09-09
IIF 15 - Director → ME
11
GRAND CENTRAL CREWE MANAGEMENT COMPANY LIMITED
08184415 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-20 ~ 2015-08-31
IIF 17 - Director → ME
12
HALEBANK DEVELOPMENTS (CHESTER) LIMITED
09093521 2 Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 33 - Director → ME
13
HALEBANK DEVELOPMENTS (CONWAY) LIMITED
12233975 Spring Court Spring Road, Hale, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
HALEBANK DEVELOPMENTS (CREWE) LIMITED
- now 06922924HALEBANK DEVELOPMENTS (MOLD) LIMITED - 2011-03-08
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2012-10-17
IIF 27 - Director → ME
2011-05-24 ~ 2012-10-17
IIF 36 - Director → ME
15
HALEBANK DEVELOPMENTS (FORMBY) LIMITED
12233984 Spring Court Spring Road, Hale, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
HALEBANK DEVELOPMENTS (HELSBY) LTD
- now 06846426BALFOUR HOMES (MICKLE TRAFFORD) LIMITED
- 2011-04-19
06846426 61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Officer
2009-03-13 ~ 2009-06-02
IIF 8 - Director → ME
2017-03-07 ~ 2017-07-31
IIF 29 - Director → ME
2011-05-24 ~ 2016-12-15
IIF 18 - Director → ME
17
HALEBANK DEVELOPMENTS (NORTHWICH) LIMITED
06880692 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ dissolved
IIF 31 - Director → ME
2012-04-17 ~ 2015-01-15
IIF 28 - Director → ME
2009-04-17 ~ 2009-06-02
IIF 4 - Director → ME
18
HALEBANK DEVELOPMENTS (STALLINGTON) LIMITED
07709550 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ 2017-07-31
IIF 34 - Director → ME
19
HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
07703988 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-15 ~ 2015-10-14
IIF 23 - Director → ME
20
2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2013-10-31
IIF 2 - Director → ME
21
HOME FARM MEWS MANAGEMENT COMPANY LIMITED
04698146 9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (17 parents)
Officer
2003-03-14 ~ 2007-11-07
IIF 3 - Director → ME
22
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
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
23
KINGSMEADE MANAGEMENT COMPANY LIMITED
05112484 22 Church Street, Eccles, Salford, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-26 ~ 2007-08-08
IIF 13 - Director → ME
24
PARKLEIGH DEVELOPMENTS (MANCHESTER) LIMITED
08953337 41 Thorntree Green, Appleton Thorn, Warrington, England
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2019-10-18
IIF 32 - Director → ME
25
SHARPLES PARK MANAGEMENT COMPANY LIMITED
03373778 29 Lee Lane, Horwich, Bolton, England
Active Corporate (16 parents)
Officer
1997-05-20 ~ 2001-01-29
IIF 12 - Director → ME
26
STALLINGTON HALL MANAGEMENT COMPANY LIMITED
08540650 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2013-05-22 ~ 2016-07-11
IIF 16 - Director → ME
27
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-24 ~ 2018-02-28
IIF 19 - Director → ME
28
WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED
- now 04111838BRABCO NO:127 (2000) LIMITED
- 2000-11-30
04111838 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (8 parents)
Officer
2000-11-24 ~ 2006-01-01
IIF 9 - Director → ME
29
WOODACRE INVESTMENTS (HELSBY) LIMITED
08182569 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 26 - Director → ME
30
WOODACRE INVESTMENTS (STALLINGTON) LIMITED
- now 08182527WOODACRE INVESTMENTS (STANNINGTON) LIMITED
- 2012-09-07
08182527 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 25 - Director → ME
31
WOODACRE INVESTMENTS (WARRINGTON) LIMITED
08182440 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 24 - Director → ME
32
WOODACRE INVESTMENTS (WISTASTON) LIMITED
- now 08168234PORTERS VIEW MANAGEMENT COMPANY LIMITED - 2014-02-06
2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 30 - Director → ME