1
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-04-15 ~ dissolved
IIF 33 - Director → ME
2
BARNBROOK BURY (HOLDINGS) LIMITED
12257964 1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-12 ~ dissolved
IIF 28 - Director → ME
3
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-20 ~ 2019-10-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURTON WATERLOO HOLDINGS LTD
- now 11516108MUNIMENT BERKSHIRE LTD - 2019-07-09
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (6 parents)
Officer
2020-11-25 ~ now
IIF 20 - Director → ME
5
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 12 - Director → ME
7
CONTINENTAL GOLD THE MALTINGS LIMITED
13152395 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-23 ~ 2024-03-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
8
COOPER HOUSE HULL MANAGEMENT LIMITED
14174121 Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 36 - Director → ME
2022-06-15 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-11-21
IIF 62 - Has significant influence or control → OE
9
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-07
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
11
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (1 parent, 16 offsprings)
Officer
2018-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2018-12-03 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
14
DBR MANAGEMENT LIMITED
- 2025-01-07
07702618 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2011-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-06 ~ 2023-03-07
IIF 56 - Has significant influence or control → OE
16
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 21 - Director → ME
18
HEATON HOUSE BURY (HOLDINGS) LIMITED
13232669 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ dissolved
IIF 40 - Director → ME
19
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 29 - Director → ME
20
HEMPSTALLS LANE HOLDINGS LIMITED
12763822 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-23 ~ 2023-08-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 16 - Director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-17 ~ 2023-02-13
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
INVESTIMMO CONSTRUCTION LIMITED - now
DBR CONSTRUCTION PROJECTS LIMITED
- 2022-03-16
12964258 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2020-10-21 ~ 2022-02-23
IIF 30 - Director → ME
Person with significant control
2020-10-21 ~ 2022-02-23
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 14 - Director → ME
25
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
LEN BEAMAN (ST HELENS) HOLDINGS LTD
11144105 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-11 ~ now
IIF 1 - Director → ME
27
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-11 ~ now
IIF 2 - Director → ME
28
PS PROPERTY (NW) LIMITED
- 2018-11-28
10934782 Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ 2023-07-04
IIF 50 - Ownership of shares – 75% or more → OE
29
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-07 ~ dissolved
IIF 41 - Director → ME
30
RAVENSCLIFFE BRADSHAW LIMITED
- 2019-07-22
12111808 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-19 ~ 2021-11-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Security Lodge Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
32
SAMPIRA PROPERTY 1 LIMITED
- now 11088258SENECA PROPERTY 101D LIMITED
- 2025-07-15
11088258 10790084, 10790095, 11179304Warning 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) Security Lodge Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 3 - Director → ME
33
ST MARYS PRESTON (HOLDINGS) LIMITED
12238534 Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
Office B The Old Carnegie Library, Ormskirk Road, Wigan, England
Dissolved Corporate (6 parents)
Officer
2019-10-02 ~ dissolved
IIF 34 - Director → ME
35
Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 19 - Director → ME
36
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents)
Officer
2020-11-20 ~ now
IIF 24 - Director → ME
37
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-28 ~ now
IIF 23 - Director → ME
38
THE ELMS (ST HELENS) HOLDINGS LIMITED
11448671 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (6 parents)
Officer
2021-05-17 ~ 2021-11-08
IIF 39 - Director → ME
2020-08-05 ~ 2020-12-16
IIF 25 - Director → ME