1
BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED - 2007-09-06
 41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
 2007-03-23 ~ 2008-11-05IIF 2  - Director →  ME
2
 Sundial Group Co Highgate House Grooms Lane, Creaton, Northampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-21 GBP2018-12-31
Officer
 2006-01-01 ~ 2011-06-17IIF 34  - Director →  ME
3
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
 Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (2 parents)
Officer
 2003-09-24 ~ 2009-01-26IIF 58  - Director →  ME
4
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-189,440 GBP2023-05-01 ~ 2024-04-30
Officer
 2016-03-31 ~ 2021-10-26IIF 16  - Director →  ME
Person with significant control
 2016-09-09 ~ 2021-10-26IIF 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
5
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-626,683 GBP2023-05-01 ~ 2024-04-30
Officer
 2016-03-31 ~ 2021-10-26IIF 7  - Director →  ME
Person with significant control
 2016-09-09 ~ 2021-10-26IIF 50  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 50  - Ownership of shares – More than 25% but not more than 50% →  OE
6
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,304,158 GBP2023-05-01 ~ 2024-04-30
Officer
 2016-03-31 ~ 2021-10-26IIF 13  - Director →  ME
Person with significant control
 2016-09-09 ~ 2021-10-26IIF 48  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 48  - Ownership of voting rights - More than 25% but not more than 50% →  OE
7
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-94,651 GBP2023-05-01 ~ 2024-04-30
Officer
 2014-03-11 ~ 2021-10-26IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-09-30IIF 46  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 46  - Ownership of shares – More than 25% but not more than 50% →  OE
8
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
752,730 GBP2024-04-30
Officer
 2013-08-16 ~ 2022-09-29IIF 4  - Director →  ME
9
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,080 GBP2023-05-01 ~ 2024-04-30
Officer
 2017-09-28 ~ 2021-10-26IIF 22  - Director →  ME
Person with significant control
 2017-09-28 ~ 2021-10-26IIF 49  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 49  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-19,535 GBP2023-05-01 ~ 2024-04-30
Officer
 2017-09-28 ~ 2021-10-26IIF 17  - Director →  ME
Person with significant control
 2017-09-28 ~ 2021-10-26IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 51  - Ownership of voting rights - More than 25% but not more than 50% →  OE
11
 Suite 4, 1 King Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
120,719 GBP2021-04-30
Officer
 2014-07-21 ~ 2021-10-26IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-26IIF 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
12
 Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-102,148 GBP2021-11-01 ~ 2022-10-31
Officer
 2017-06-29 ~ 2021-10-26IIF 18  - Director →  ME
13
POOKAH PROPERTIES LIMITED - 2009-07-20
CLIENT TIME LIMITED - 2004-06-04
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
 C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-1,070,933 GBP2021-05-01 ~ 2022-04-30
Officer
 2014-07-11 ~ 2021-10-26IIF 26  - Director →  ME
Person with significant control
 2020-12-23 ~ 2021-10-26IIF 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
14
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
14,637 GBP2024-04-30
Officer
 2014-07-24 ~ 2021-10-26IIF 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-04-06IIF 47  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 47  - Ownership of voting rights - More than 25% but not more than 50% →  OE
15
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
 2020-10-28 ~ 2022-10-26IIF 52  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 52  - Ownership of voting rights - More than 25% but not more than 50% →  OE
16
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-573,331 GBP2023-05-01 ~ 2024-04-30
Officer
 2014-03-11 ~ 2021-10-26IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-26IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 41  - Ownership of voting rights - More than 25% but not more than 50% →  OE
17
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
4,763 GBP2023-05-01 ~ 2024-04-30
Officer
 2014-03-11 ~ 2021-10-26IIF 5  - Director →  ME
18
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,181 GBP2024-04-30
Officer
 2019-06-17 ~ 2021-10-26IIF 1  - Director →  ME
Person with significant control
 2019-06-17 ~ 2021-10-26IIF 53  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 53  - Ownership of shares – More than 25% but not more than 50% →  OE
19
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
56,432 GBP2024-04-30
Officer
 2014-03-11 ~ 2021-10-26IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-16IIF 38  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 38  - Ownership of voting rights - More than 25% but not more than 50% →  OE
20
HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
 Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Officer
 2015-07-08 ~ 2021-10-26IIF 30  - LLP Designated Member →  ME
 2010-11-03 ~ 2014-09-02IIF 28  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2021-10-26IIF 43  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 43  - Right to surplus assets - More than 25% but not more than 50% →  OE
21
 Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (7 parents)
Officer
 2007-08-10 ~ 2014-04-24IIF 27  - LLP Designated Member →  ME
 2015-07-01 ~ 2021-10-26IIF 31  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2021-10-26IIF 42  - Right to surplus assets - More than 25% but not more than 50% →  OE
IIF 42  - Ownership of voting rights - More than 25% but not more than 50% →  OE
22
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
274,676 GBP2024-04-30
Officer
 2014-03-12 ~ 2021-10-26IIF 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-16IIF 40  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 40  - Ownership of voting rights - More than 25% but not more than 50% →  OE
23
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,672 GBP2022-04-30
Officer
 2016-11-17 ~ 2021-10-26IIF 21  - Director →  ME
24
 The Gardens Church Road, Long Itchington, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
110,654 GBP2024-12-31
Officer
 2011-09-05 ~ 2012-09-24IIF 32  - Director →  ME
25
 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents)
Officer
 2013-11-28 ~ 2021-10-26IIF 29  - LLP Designated Member →  ME
26
 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,634,603 GBP2024-06-30
Officer
 2006-01-01 ~ 2011-06-17IIF 36  - Director →  ME
27
 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-28
Officer
 2006-01-01 ~ 2011-06-17IIF 35  - Director →  ME
28
 7 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-02-28
Officer
 2017-02-28 ~ 2020-10-29IIF 24  - Director →  ME
29
LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
LANGTREE PROPERTIES LTD - 2001-08-15
WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
EVER 1091 LIMITED - 1999-05-24
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
 Exchange House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (6 parents, 19 offsprings)
Officer
 2003-10-01 ~ 2008-01-31IIF 57  - Director →  ME
30
 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)
Equity (Company account)
6,240,401 GBP2024-06-30
Officer
 2006-01-01 ~ 2011-06-17IIF 37  - Director →  ME