1
DISABLED CARE SERVICES LIMITED - 2014-01-28
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
520,096 GBP2025-03-31
Officer
2020-07-01 ~ nowIIF 1 - Director → ME
2
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
Person with significant control
2017-12-12 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
CLOS-O-MAT (GREAT BRITAIN) LIMITED - 2018-10-03
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
1,166,859 GBP2024-04-01 ~ 2025-03-31
Officer
2020-07-01 ~ nowIIF 2 - Director → ME
4
TOTAL HYGIENE LIMITED - 2018-10-05
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (7 parents)
Equity (Company account)
6,632,555 GBP2025-03-31
Officer
2020-07-01 ~ nowIIF 3 - Director → ME
5
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
-334,927 GBP2024-03-31
Person with significant control
2017-12-12 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
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
Person with significant control
2017-12-12 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
2 Brooklands Road, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
2,402 GBP2024-03-31
Person with significant control
2017-12-12 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
2 Brooklands Road, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
-20,534 GBP2024-03-31
Person with significant control
2017-12-12 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
2 Brooklands Road 2043, Sale, CheshireActive Corporate (6 parents)
Equity (Company account)
-1,100,134 GBP2024-03-31
Person with significant control
2017-12-12 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, CheshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
814,242 GBP2025-03-31
Person with significant control
2017-12-12 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
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
Person with significant control
2017-12-12 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, SaleActive Corporate (6 parents)
Equity (Company account)
500 GBP2024-03-31
Person with significant control
2017-12-12 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
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
Person with significant control
2017-12-12 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
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
Person with significant control
2017-12-12 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE