1
ADAMSON PROFESSIONAL SERVICES LIMITED
07321574 179 Urmston Lane, Stretford, Manchester
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Centrix House Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 2 - Director → ME
3
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-28 ~ now
IIF 20 - Director → ME
4
COREBOX ALTRINCHAM LIMITED - now
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-02-08 ~ 2024-12-18
IIF 29 - Director → ME
5
BRAND NEW CO (265) LIMITED - 2005-06-09
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-02-28 ~ now
IIF 5 - Director → ME
6
DAVOS INDUSTRIAL LIMITED - now
NSD HUYTON LIMITED
- 2023-08-22
13184742 C/o T.j. Morris Limited Axis Business Park, Portal Way, Liverpool, England
Active Corporate (7 parents)
Officer
2021-02-08 ~ 2023-07-31
IIF 30 - Director → ME
7
HAWARDEN BUSINESS PARK LIMITED
- now 04696878INTERCITY (HAWARDEN) LIMITED - 2005-02-23
HAMSARD 2642 LIMITED - 2003-07-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 48 - Secretary → ME
8
HAWARDEN PARK MANAGEMENT COMPANY LIMITED
- now 04696882HAMSARD 2644 LIMITED - 2003-07-04
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (14 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 53 - Secretary → ME
9
INTERCHANGE 26 MANAGEMENT COMPANY LIMITED
16578822 Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 15 - Director → ME
10
LINCOLN HOUSE PROPERTIES LIMITED
- now 03505478FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (13 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 51 - Secretary → ME
11
QUIZGILL LIMITED - 1982-08-25
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2003-01-01 ~ dissolved
IIF 35 - Director → ME
12
St George's House 215-219 Chester Road, Manchester
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 36 - Director → ME
13
MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-12-04 ~ 2018-10-26
IIF 27 - Director → ME
14
NETWORK SPACE (NETWORKCENTRES) LIMITED
- now 03674369NETWORK SPACE LIMITED - 2014-07-03
EVER 1062 LIMITED - 1999-01-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Dissolved Corporate (25 parents)
Officer
2017-12-04 ~ dissolved
IIF 23 - Director → ME
15
NETWORK SPACE CAPITAL LIMITED
- now 06074653NS ARTISAN LIMITED
- 2019-06-10
06074653LANGTREE ARTISAN LIMITED - 2015-07-23
Centrix House, Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (8 parents, 3 offsprings)
Officer
2017-12-04 ~ now
IIF 11 - Director → ME
16
Centrix House Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2024-03-19 ~ now
IIF 9 - Director → ME
17
NETWORK SPACE HOLDINGS LIMITED
- now 08028388LANGTREE REAL ESTATE HOLDINGS LIMITED - 2015-07-23
LANGTREE PROPERTIES GROUP HOLDINGS LIMITED - 2012-06-11
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (14 parents, 9 offsprings)
Officer
2017-12-04 ~ now
IIF 13 - Director → ME
18
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 8 - Director → ME
19
NETWORK SPACE INVESTMENTS LIMITED
- now 08030717LANGTREE COMMERCIAL PROPERTY PLC - 2014-07-03
NETWORK SPACE PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTIES PLC - 2012-05-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 32 - Director → ME
20
NETWORK SPACE LAND LIMITED
- now 01604509LANGTREE LAND AND PROPERTY LIMITED - 2015-07-23
LANGTREE LAND AND PROPERTY PLC - 2015-07-10
LANGTREE GROUP PLC - 2012-10-26
LANGTREE PROPERTY COMPANY LIMITED - 1999-05-13
WAIN INVESTMENTS LIMITED - 1991-06-21
WILLIAM AINSCOUGH INVESTMENTS LIMITED - 1986-05-15
VARDENBRIDGE LIMITED - 1982-02-16
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (22 parents, 4 offsprings)
Officer
2017-12-04 ~ now
IIF 33 - Director → ME
21
LANGTREE NORTH EAST LIMITED - 2016-01-21
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (6 parents)
Officer
2017-12-04 ~ now
IIF 31 - Director → ME
22
NETWORK SPACE PROJECTS LIMITED
- now 06007521NS MIDWEST LIMITED
- 2018-03-07
06007521LANGTREE MIDWEST LIMITED - 2016-01-21
SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (16 parents)
Officer
2017-12-04 ~ now
IIF 14 - Director → ME
23
LANGTREE (PROPERTY DEVELOPMENT AND MANAGEMENT SERVICES) LIMITED - 2015-07-23
NORWEPP MANAGEMENT SERVICES LIMITED - 2007-03-23
HALLCO 1354 LIMITED - 2006-09-01
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2017-12-04 ~ dissolved
IIF 37 - Director → ME
24
Centrix House, 26 Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 3 - Director → ME
25
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 16 - Director → ME
26
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-06-25 ~ now
IIF 18 - Director → ME
27
NS FESTIVAL GARDENS LIMITED
- now 03694634LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED - 2009-03-17
TBI DIRECT LIMITED - 2004-09-23
LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2017-12-04 ~ now
IIF 10 - Director → ME
28
NS INVESTMENTS NORTH EAST LIMITED
- now 06842304LANGTREE INVESTMENTS NORTH EAST LIMITED - 2016-01-21
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (6 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 12 - Director → ME
29
NS MANAGED SERVICES LIMITED
- now 03100769LANGTREE MANAGED SERVICES LIMITED - 2015-07-23
AXLE PROPERTIES LIMITED - 1999-05-12
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
2017-12-04 ~ dissolved
IIF 24 - Director → ME
30
NS NORTH EAST NOMINEES LIMITED
- now 06842596LANGTREE NORTH EAST NOMINEES LIMITED - 2016-01-21
Centrix House, Crow Lane East, Newton Le Willows
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ dissolved
IIF 38 - Director → ME
31
TOWER BEACH DEVELOPMENTS LIMITED - 2015-07-23
Centrix House, Crow Lane East, Newton Le Willows, St Helens
Active Corporate (12 parents)
Officer
2017-12-04 ~ now
IIF 4 - Director → ME
32
LYDIATE DEVELOPMENTS LIMITED - 2015-07-23
WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Officer
2017-12-04 ~ dissolved
IIF 39 - Director → ME
33
LANGTREE DEVELOPMENTS LIMITED - 2015-07-23
EVER 1090 LIMITED - 1999-05-13
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
2017-12-04 ~ dissolved
IIF 25 - Director → ME
34
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 19 - Director → ME
35
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-25 ~ now
IIF 17 - Director → ME
36
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2019-12-06 ~ now
IIF 21 - Director → ME
37
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-11 ~ now
IIF 6 - Director → ME
38
NSM PROPERTY & ASSET MANAGEMENT LTD.
- now 05982867NETWORK SPACE MANAGEMENT LIMITED
- 2020-02-11
05982867NETWORK SPACE VENTURES LIMITED
- 2018-09-25
05982867LANGTREE VENTURES LIMITED - 2016-01-21
SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (17 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 26 - Director → ME
39
NSM PROPERTY INVESTMENTS LIMITED
- now 06113526NS MIDWEST NOMINEES LIMITED
- 2022-04-08
06113526LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (15 parents)
Officer
2017-12-04 ~ dissolved
IIF 28 - Director → ME
40
PARKSIDE GARDENS (NATEBY) MANAGEMENT COMPANY LIMITED
05940055 2 Parkside Close, Nateby, Preston, England
Active Corporate (16 parents)
Officer
2006-09-19 ~ 2009-06-10
IIF 34 - Director → ME
2006-09-19 ~ 2009-06-10
IIF 46 - Secretary → ME
41
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 7 - Director → ME
42
POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (11 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 43 - Secretary → ME
43
POCHIN CONSTRUCTION LIMITED
- now 00396388POCHIN (CONTRACTORS) LIMITED - 2008-11-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 45 - Secretary → ME
44
POCHIN DEVELOPMENTS LIMITED
- now 00740515POCHIN (DESIGN & BUILD) LIMITED - 2002-06-06
POCHIN (DEVELOPMENT) LIMITED - 1989-07-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-07-11 ~ 2016-08-31
IIF 41 - Secretary → ME
45
POCHIN GATEWAY COMMERCIAL LIMITED
- now 05509462POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
BRAND NEW CO (290) LIMITED - 2005-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 44 - Secretary → ME
46
POCHIN INVESTMENTS LIMITED
- now 06512055BRAND NEW CO (395) LIMITED - 2008-08-19
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (8 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 47 - Secretary → ME
47
POCHIN LAND & DEVELOPMENT LIMITED
- now 05300153MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-07-11 ~ 2016-08-31
IIF 52 - Secretary → ME
48
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ 2016-08-31
IIF 54 - Secretary → ME
49
POCHIN RESIDENTIAL LIMITED
- now 04554705POCHIN HOMES LIMITED - 2012-05-29
BRAND NEW CO (167) LIMITED - 2003-02-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents, 1 offspring)
Officer
2016-07-11 ~ 2016-08-31
IIF 42 - Secretary → ME
50
The Totally Wicked Stadium Mcmanus Drive, Peasley Cross Ln, St. Helens, England
Active Corporate (11 parents)
Officer
2017-12-04 ~ 2024-01-26
IIF 40 - Director → ME
51
TRINITY COURT DEVELOPMENTS LIMITED
- now 04666848BRAND NEW CO (182) LIMITED - 2003-04-16
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 49 - Secretary → ME
52
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2016-07-11 ~ 2016-08-31
IIF 50 - Secretary → ME