1
Unit 2 Langley Road, Burscough, Ormskirk, England
Active Corporate (5 parents)
Officer
2026-02-24 ~ now
IIF 9 - Director → ME
2
Unit 2 Langley Road, Burscough, Ormskirk, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
FARAGHER PROPERTY & INVESTMENTS LTD
14929025 2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
HERITAGE ESTATES NORTH WEST HOLDINGS LIMITED
17040406 Unit 2 Langley Road, Burscough, Ormskirk, England
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-18 ~ now
IIF 8 - Director → ME
5
HERITAGE ESTATES NORTH WEST LTD
16787784 Unit 2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (5 parents)
Officer
2025-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-20 ~ 2026-04-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (2 parents)
Officer
2016-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2 Manor Court, Manor Mill Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Unit 2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE