1
TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED - 2003-10-03
LAB ASSET MANAGEMENT LIMITED - 1997-04-03
 Stafford Court, 145 Washway Road, Sale, CheshireDissolved Corporate (4 parents)
Officer
 1996-05-10 ~ 1997-03-04IIF 38  - Director →  ME
2
 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
  ~ 1998-11-02IIF 35  - Secretary →  ME
3
 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
 2001-08-24 ~ 2002-10-22IIF 3  - Secretary →  ME
4
HAMSARD 2523 LIMITED - 2002-10-03
 2 Brooklands Road, Sale, CheshireDissolved Corporate (4 parents)
Officer
 2008-06-23 ~ 2010-04-30IIF 60  - Director →  ME
 2002-10-08 ~ 2008-06-23IIF 34  - Secretary →  ME
5
WILLAN (BPD) LIMITED - 2012-05-03
BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
COBCO (205) LIMITED - 1997-03-17
 2 Brooklands Road, Sale, CheshireDissolved Corporate (3 parents)
Equity (Company account)
93,820 GBP2019-03-31
Officer
 2000-12-14 ~ 2008-06-23IIF 8  - Secretary →  ME
6
 1 Goodwood Rise, Middlewich, CheshireActive Corporate (6 parents)
Equity (Company account)
9,536 GBP2024-03-31
Officer
 1997-10-03 ~ 1998-08-13IIF 20  - Secretary →  ME
7
WILLAN (BPD) LIMITED - 2000-05-15
 Studio 9,  Ground Floor Jackson House, Sibson Road, Sale, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
 2000-11-16 ~ 2008-06-23IIF 12  - Secretary →  ME
8
 9 Dorchester Parade, Hazel Grove, Stockport, CheshireActive Corporate (3 parents)
Equity (Company account)
134,024 GBP2024-04-30
Officer
 1993-06-07 ~ 2005-05-11IIF 57  - Director →  ME
9
WILLAN GROUP LIMITED - 1995-04-21
WILLAN GROUP LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-07-11
R.R.& J.WILLAN LIMITED - 1989-04-03
 2 Brooklands Road, Sale, CheshireActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
3,697,678 GBP2024-03-31
Officer
  ~ 2008-06-23IIF 54  - Director →  ME
 1993-10-01 ~ 2008-06-23IIF 1  - Secretary →  ME
10
 8 The Cloisters, Church Road East, Sale, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
20,258 GBP2025-03-31
Officer
 1993-10-01 ~ 1994-02-23IIF 17  - Secretary →  ME
11
HONEYHILL HOLDINGS LIMITED - 2008-05-09
 2 Brooklands Road, Sale, ManchesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
46,173 GBP2019-03-31
Officer
 1996-12-12 ~ 2008-06-23IIF 51  - Director →  ME
 1998-11-01 ~ 2008-06-23IIF 23  - Secretary →  ME
12
SOLVENT SCIENCE LIMITED - 1989-03-23
 Cowick Hall, Snaith, GooleActive Corporate (3 parents)
Officer
  ~ 1995-05-25IIF 39  - Director →  ME
13
NAMEPHASE LIMITED - 1990-06-07
 Unit 8-9 Crown Business Centre, George Street, Failsworth, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
95 GBP2024-12-24
Officer
 2002-08-23 ~ 2006-12-04IIF 25  - Secretary →  ME
14
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
 2 Brooklands Road, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
-334,927 GBP2024-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 30  - Secretary →  ME
15
 Riverside House, River Lane, Chester, Flintshire, WalesActive Corporate (3 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
 1995-05-30 ~ 1997-07-04IIF 50  - Secretary →  ME
16
 C/o, Tenon Recovery, Tenon Recovery, Arkwright House Parsonage Gardens, ManchesterDissolved Corporate (3 parents)
Officer
  ~ 1991-11-28IIF 42  - Director →  ME
17
W.G.STAPLETON & CO,LIMITED - 2003-03-06
 Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
  ~ 1992-08-17IIF 40  - Director →  ME
18
FAUPEL PLC - 2006-01-12
FAUPEL TRADING GROUP PLC - 2003-12-02
FAUPEL LIMITED - 1989-05-15
 C/o, Tenon Recovery, Tenon Recovery, Arkwright House Parsonage Gardens, ManchesterDissolved Corporate (3 parents)
Officer
  ~ 1992-08-17IIF 41  - Director →  ME
19
 384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
49 GBP2024-03-31
Officer
 1996-08-27 ~ 2003-07-01IIF 46  - Secretary →  ME
20
 2 Brooklands Road, Sale, CheshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2019-03-31
Officer
 2000-11-16 ~ 2008-06-23IIF 9  - Secretary →  ME
21
GLIDEVALE HOLDINGS LIMITED - 2000-12-07
BALDWIN PARK LIMITED - 1986-03-24
 2 Brooklands Road, Sale, CheshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
168 GBP2019-03-31
Officer
 2000-11-16 ~ 2008-06-23IIF 10  - Secretary →  ME
22
 Central Square 8th Floor, 29 Wellington Square, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
 2006-06-01 ~ 2008-09-01IIF 55  - Director →  ME
23
HALSALL TOYS EUROPE LTD - 2014-10-07
HALSALL INTERNATIONAL LIMITED - 2010-01-04
DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
 Eastham House, Copse Road, FleetwoodActive Corporate (3 parents, 2 offsprings)
Officer
 1993-05-31 ~ 1999-12-23IIF 37  - Director →  ME
24
FLOWSHIRE LIMITED - 1990-09-17
 2 Brooklands Road, Sale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
 1996-12-12 ~ 2008-06-23IIF 52  - Director →  ME
 1998-11-01 ~ 2008-06-23IIF 24  - Secretary →  ME
25
 5 Manor Court, Marsh Lane Edleston, Nantwich, CheshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
 2006-07-13 ~ 2013-03-31IIF 53  - Director →  ME
 2006-08-09 ~ 2013-03-31IIF 48  - Secretary →  ME
26
 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
32 GBP2025-03-31
Officer
 1993-10-01 ~ 2002-11-01IIF 44  - Secretary →  ME
27
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
 2 Brooklands Road, Sale, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
 2001-06-14 ~ 2008-06-23IIF 14  - Secretary →  ME
28
NOTTCOR 126 LIMITED - 2000-03-15
 2 Brooklands Road, Sale, CheshireActive Corporate (4 parents)
Equity (Company account)
4,793,762 GBP2025-03-31
Officer
 2000-12-14 ~ 2008-06-23IIF 47  - Secretary →  ME
29
PASSIVENT LIMITED - 2000-11-03
WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
 2 Brooklands Road, Sale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 4  - Secretary →  ME
30
 Brampton House, 89a Chester Road, Middlewich, CheshireActive Corporate (6 parents)
Officer
 1997-10-03 ~ 1998-08-13IIF 49  - Secretary →  ME
31
BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
BUILDING COMPOSITES LIMITED - 1995-01-03
WHALLEY HOUSE LIMITED - 1991-06-12
BUILDING PRODUCT DESIGN LIMITED  - 1997-03-17
 2 Brooklands Road, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
4,640 GBP2024-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 43  - Secretary →  ME
32
J.C. QUIRK LIMITED - 1995-11-27
 2 Brooklands Road, Sale, CheshireDissolved Corporate (2 parents)
Officer
 1993-10-01 ~ 2008-06-23IIF 36  - Secretary →  ME
33
 2 Brooklands Road, Sale, CheshireActive Corporate (3 parents)
Officer
 2005-09-02 ~ 2008-06-23IIF 45  - Secretary →  ME
34
 7 The Stables Whatcroft Hall Lane, Whatcroft, Northwich, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-12,556 GBP2023-04-01 ~ 2024-03-31
Officer
 1993-10-01 ~ 2001-06-30IIF 21  - Secretary →  ME
35
 6 The Courtyard, Smallwood, Sandbach, Cheshire, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,028 GBP2024-08-31
Officer
 2001-08-24 ~ 2003-01-16IIF 13  - Secretary →  ME
36
 11 Scholars Rise, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
481 GBP2024-12-31
Officer
 2002-12-05 ~ 2004-12-23IIF 11  - Secretary →  ME
37
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,981 GBP2025-03-31
Officer
 1995-05-30 ~ 1997-07-04IIF 18  - Secretary →  ME
38
 1 Walnut Grove, Sale, EnglandActive Corporate (2 parents)
Equity (Company account)
5,894 GBP2024-03-31
Officer
 1993-08-27 ~ 1995-08-02IIF 19  - Secretary →  ME
39
COBCO 614 LIMITED - 2003-12-10
 Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate 
Officer
 2004-01-20 ~ 2004-04-20IIF 7  - Secretary →  ME
40
 2 Brooklands Road, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
2,402 GBP2024-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 5  - Secretary →  ME
41
 2 Brooklands Road, Sale, CheshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
20,000 GBP2019-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 28  - Secretary →  ME
42
 2 Brooklands Road, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
-20,534 GBP2024-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 6  - Secretary →  ME
43
 2 Brooklands Road           2043, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
-1,100,134 GBP2024-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 27  - Secretary →  ME
44
WILLAN HOMES LIMITED - 1995-10-18
 2 Brooklands Road, Sale, CheshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
814,242 GBP2025-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 29  - Secretary →  ME
45
WILLAN UK LIMITED - 2001-03-23
 2 Brooklands Road, Sale, CheshireActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
123,606 GBP2024-04-01 ~ 2025-03-31
Officer
 2000-05-03 ~ 2008-06-30IIF 61  - Director →  ME
 2000-05-03 ~ 2008-06-23IIF 26  - Secretary →  ME
46
WOLSELEY HOUSE LIMITED - 1997-07-23
 2 Brooklands Road, SaleActive Corporate (6 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 15  - Secretary →  ME
47
R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
 2, Brooklands Road, Sale, CheshireActive Corporate (7 parents)
Equity (Company account)
18,833,678 GBP2025-03-31
Officer
 1993-10-01 ~ 2008-06-23IIF 32  - Secretary →  ME
48
WILLAN GROUP LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-04-21
 2 Brooklands Road, Sale, Greater ManchesterActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
13,540,940 GBP2025-03-31
Officer
 1994-11-08 ~ 2008-06-23IIF 56  - Director →  ME
 1994-11-08 ~ 2008-06-23IIF 31  - Secretary →  ME
49
 176 Washway Road, Sale, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,212 GBP2025-03-31
Officer
 1993-11-12 ~ 1995-07-01IIF 22  - Secretary →  ME
50
 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
84 GBP2025-03-31
Officer
 1993-10-01 ~ 2003-04-01IIF 16  - Secretary →  ME
51
PROPERPARADE LIMITED - 2000-11-28
 2 Brooklands Road, Sale, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
 2000-11-30 ~ 2008-06-23IIF 33  - Secretary →  ME
52
 2 Brooklands Road, Sale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
3,710 GBP2020-03-31
Officer
 1996-10-02 ~ 2008-06-23IIF 2  - Secretary →  ME