1
BRIDGEMERE CHARTERHALL LIMITED
- now 12695998 Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ 2025-12-17
IIF 28 - Director → ME
2
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED
- now 06388379BRIDGEMERE DEVELOPMENT CAPITAL PLC
- 2023-02-01
06388379 Bridgemere House Chester Road, Preston Brook, Cheshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ 2025-12-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 3 - Has significant influence or control over the trustees of a trust → OE
3
Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-02-09 ~ now
IIF 55 - Secretary → ME
4
BRIDGEMERE LAND PLC
- 2023-02-01
04298202SIMPLEROSE LIMITED
- 2001-10-08
04298202 Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-05 ~ 2025-12-17
IIF 23 - Director → ME
2001-10-05 ~ 2003-01-13
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 9 - Has significant influence or control over the trustees of a trust → OE
5
Level 1 Regency Court, Glategny Esplanade, St Peter Port, Guernsey Gy1 3st
Converted / Closed Corporate (4 parents)
Officer
2009-02-09 ~ now
IIF 32 - Director → ME
6
BRIDGEMERE UK LIMITED
- 2006-03-14
05647630BRIDGEMERE REMEDIATION LIMITED
- 2006-03-10
05647630BRAND NEW CO (301) LIMITED - 2005-12-19
Bridgemere House, Chester Road, Preston Brook, Cheshire
Active Corporate (18 parents, 11 offsprings)
Officer
2006-01-12 ~ 2025-12-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 7 - Has significant influence or control → OE
7
Bridgemere House Chester Road, Preston Brook, Cheshire, England
Active Corporate (6 parents)
Officer
2022-06-21 ~ 2025-12-17
IIF 17 - Director → ME
Person with significant control
2022-06-21 ~ 2023-08-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRIDGEMERE SPV 2 LIMITED - 2009-01-21
CARDEN LEISURE LIMITED - 2006-09-18
BRAND NEW CO (314) LIMITED - 2006-07-24
Bridgemere House Chester Road, Preston Brook, Runcorn, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-01-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
BRAND NEW CO (327) LIMITED - 2006-08-09
Bridgemere House, Chester Road Preston Brook, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-03-22 ~ 2025-12-17
IIF 26 - Director → ME
Person with significant control
2023-03-29 ~ 2025-12-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
CARDEN (LIDSEY ROAD) LTD
- 2025-04-03
14185494 Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents)
Officer
2022-06-21 ~ 2025-12-17
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ 2023-08-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CARDEN PARK HOTEL 2 LIMITED
- now 05936594 05936631, OC322431, OC322431Warning 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)CARDEN PARK HOTEL LIMITED
- 2007-11-09
05936594 05936631, OC322431, OC322431Warning 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) Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ dissolved
IIF 38 - Director → ME
13
Bridgemere House, Chester Road, Preston Brook, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-09-15 ~ dissolved
IIF 53 - LLP Designated Member → ME
14
CARDEN PARK HOTEL LIMITED
- now 05936631 05936594, 05936594, OC322431Warning 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) Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-15 ~ 2025-12-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 12 - Has significant influence or control over the trustees of a trust → OE
15
DALGLEN 2020 LIMITED
- 2020-12-11
12795978 Bridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ 2025-12-17
IIF 14 - Director → ME
Person with significant control
2020-08-06 ~ 2025-12-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (5 parents)
Officer
2024-03-24 ~ 2025-12-17
IIF 25 - Director → ME
17
DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY
- 2023-02-01
05890323SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25
05890323SCULLFLARE PUBLIC LIMITED COMPANY
- 2006-08-14
05890323 Bridgemere House, Chester Road, Preston Brook, Cheshire
Active Corporate (13 parents)
Officer
2006-08-08 ~ 2025-12-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
SALAMANCA FINANCE SERVICES LIMITED
- 2008-01-21
05889935THINKBOWL LIMITED - 2006-08-14
Bridgemere House, Chester Road, Preston Brook, Cheshire
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
671, Level 1 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2002-11-25 ~ now
IIF 31 - Director → ME
20
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2000-03-20 ~ 2006-09-05
IIF 30 - Director → ME
21
BRAND NEW CO (420) LIMITED - 2009-10-23
Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2009-09-20 ~ 2019-03-31
IIF 40 - Director → ME
22
HB (CD) LIMITED - now
REDROW COMMERCIAL DEVELOPMENTS LIMITED
- 2010-07-14
02034733 Redrow House, St David's Park, Flintshire
Active Corporate (31 parents, 6 offsprings)
Officer
~ 1994-02-18
IIF 51 - Director → ME
23
HB (HDG) LIMITED - now
REDROW HOLDINGS LIMITED
- 2010-07-01
01990709GODDENMART LIMITED
- 1986-03-11
01990709 Redrow House, St.david's Park, Flintshire
Active Corporate (17 parents, 4 offsprings)
Officer
~ 2000-10-13
IIF 45 - Director → ME
24
HB (LCS) LIMITED - now
REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
REDROW HOMES (NORTH) LIMITED - 2009-05-06
REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
SALVESEN HOMES LIMITED
- 1987-01-26
SC038052 Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
~ 1989-10-12
IIF 48 - Director → ME
25
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449 Redrow House, St. Davids Park, Flintshire
Active Corporate (37 parents)
Officer
~ 1994-02-12
IIF 47 - Director → ME
26
Bridgemere House, Chester Road, Preston Brook, Cheshire, England
Active Corporate (7 parents)
Officer
2019-08-20 ~ 2025-12-17
IIF 22 - Director → ME
27
REDROW PLANT HIRE LIMITED
- 1987-10-30
01375826 Redrow House, St Davids Park, Flintshire
Active Corporate (18 parents)
Officer
~ 1994-03-09
IIF 50 - Director → ME
28
Redrow House, St Davids Park, Flintshire
Active Corporate (42 parents, 378 offsprings)
Officer
~ 2000-10-13
IIF 44 - Director → ME
29
REDROW LIMITED - now
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
2009-03-23 ~ 2019-03-31
IIF 34 - Director → ME
1993-12-06 ~ 2000-10-13
IIF 46 - Director → ME
30
RUBY PROPERTY ACQUISITIONS LIMITED
08215475 2 Lamb's Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 39 - Director → ME
31
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
1999-07-01 ~ 2000-12-07
IIF 52 - Director → ME
32
300 Bath Street, 1st Floor, Glasgow
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
33
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2025-12-17
IIF 24 - Director → ME
34
Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-21 ~ 2025-12-17
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ 2025-12-17
IIF 5 - Has significant influence or control → OE
35
First Floor, Le Marchant House, Le Truchot, St. Peter Port
Active Corporate (9 parents, 1 offspring)
Officer
2007-12-06 ~ now
IIF 19 - Director → ME
36
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
~ 2000-03-20
IIF 49 - Director → ME
37
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (25 parents, 2 offsprings)
Officer
2007-08-09 ~ 2016-07-21
IIF 37 - Director → ME
38
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED
- now 01989823QMOUNT LIMITED - 1986-09-10
Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
Active Corporate (34 parents)
Officer
2007-08-09 ~ 2015-10-12
IIF 36 - Director → ME
39
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
- now 02638764CHELTRADING 26 LIMITED - 1991-09-20
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (24 parents)
Officer
2007-08-09 ~ 2016-07-21
IIF 35 - Director → ME
40
The Way Wolverhampton Youth Zone, School Street, Wolverhampton
Active Corporate (39 parents)
Officer
2012-12-24 ~ 2016-10-14
IIF 33 - Director → ME