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 56 - 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 55 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → 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 54 - 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 voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 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
05890323 05889935SALAMANCA 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
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 (41 parents)
Officer
2000-03-20 ~ 2006-09-05
IIF 30 - Director → ME
21
BRAND NEW CO (420) LIMITED
- 2009-10-23
06825371 07067248, 07067244, 07067212Warning 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) 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 (32 parents, 6 offsprings)
Officer
~ 1994-02-18
IIF 52 - 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 46 - 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 (36 parents)
Officer
(before 1988-10-14) ~ 1989-10-12
IIF 49 - Director → ME
25
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449 02827161, 03379746, 04219459Warning 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)REDROW HOMES (EAST MIDLANDS) LIMITED
- 1991-04-16
02469449 02827161, 04219459, 03379746Warning 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) Redrow House, St. Davids Park, Flintshire
Active Corporate (38 parents)
Officer
(before 1993-02-12) ~ 1994-02-12
IIF 48 - 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 (19 parents)
Officer
~ 1994-03-09
IIF 51 - Director → ME
28
REDROW DEVELOPMENTS LIMITED - now
Redrow House, St David's Park, Flintshire
Dissolved Corporate (10 parents)
Officer
1993-04-28 ~ 2000-10-13
IIF 45 - Director → ME
29
Redrow House, St Davids Park, Flintshire
Active Corporate (43 parents, 381 offsprings)
Officer
(before 1992-10-12) ~ 2000-10-13
IIF 44 - Director → ME
30
REDROW LIMITED - now
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2009-03-23 ~ 2019-03-31
IIF 34 - Director → ME
1993-12-06 ~ 2000-10-13
IIF 47 - Director → ME
31
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
32
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
1999-07-01 ~ 2000-12-07
IIF 53 - Director → ME
33
TOSCA PENTA HEALTHCO LIMITED PARTNERSHIP
SL030386 SL030531, SL034225, SL030532Warning 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) 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
34
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2025-12-17
IIF 24 - Director → ME
35
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
36
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
37
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
(before 1991-06-30) ~ 2000-03-20
IIF 50 - Director → ME
38
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
39
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
40
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
41
The Way Wolverhampton Youth Zone, School Street, Wolverhampton
Active Corporate (39 parents)
Officer
2012-12-24 ~ 2016-10-14
IIF 33 - Director → ME