1
24-26 London Road, Holmes Chapel, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-08 ~ 2017-08-03
IIF 32 - Has significant influence or control → OE
2
The Cursitor Building, 38 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 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
3
Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 60 - Director → ME
2023-11-16 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
7 Saint Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-04-01 ~ dissolved
IIF 48 - Director → ME
5
BROOKLANDS ESTATE AGENCY LIMITED
- 2003-07-25
03910343BROOKLAND ESTATE AGENCY LIMITED
- 2002-01-28
03910343 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2008-10-01
IIF 55 - Director → ME
6
BRIDEN INVESTMENTS LIMITED
- now 04605847BWF AQUA LAND SERVICES LIMITED
- 2004-07-21
04605847 Forshaws Davies Ridgeway, 21 Bold Street, Warrington
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ dissolved
IIF 15 - Director → ME
7
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 72 - Director → ME
8
Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
Dissolved Corporate (5 parents)
Officer
1999-12-22 ~ 2009-02-28
IIF 59 - Director → ME
9
16a Arlington Street, St James, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 71 - Director → ME
2019-03-06 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
293 Green Lanes Palmers Green, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
21 Bold Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2013-02-14
IIF 28 - Director → ME
2013-07-04 ~ dissolved
IIF 26 - Director → ME
12
Flat 19 Kettlle Yard, 327 Morville Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 91 - LLP Designated Member → ME
13
COLLATERAL BUSINESS CENTRE LIMITED - now
24 London Road, Holmes Chapel
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ 2013-07-01
IIF 45 - Director → ME
2013-06-06 ~ 2013-07-01
IIF 67 - Secretary → ME
14
24-26 London Road, Holmes Chapel, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 17 - Director → ME
15
The Trafalgar, South Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2023-09-29 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
16
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 75 - Director → ME
2020-07-14 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-02 ~ 2024-11-27
IIF 69 - Director → ME
2024-08-02 ~ 2024-11-27
IIF 82 - Secretary → ME
Person with significant control
2024-08-02 ~ 2024-11-27
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
18
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-05-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
19
Kettle Yard 327 Morville Street, Flat 19, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 79 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
AQUARIUS MEDIA PLC - 2011-03-04
3 Field Court, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2018-08-02 ~ 2019-03-27
IIF 20 - Director → ME
21
PRIESTLEY STREET PROPERTIES LIMITED
- 2008-04-12
06264657 113 Orford Lane, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-03-06 ~ 2009-02-28
IIF 51 - Director → ME
22
Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2018-04-11 ~ dissolved
IIF 22 - Director → ME
2015-11-19 ~ 2017-09-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
04787609 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-04 ~ 2004-08-11
IIF 58 - Director → ME
24
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 76 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-10-04 ~ 2018-10-24
IIF 19 - Director → ME
26
16, Flat A Arlington Street, St James, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GOLD AND SILVER EXCHANGE LIMITED
07830150 21 Bold Street, Warrington
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 27 - Director → ME
28
2nd Floor, 9 Portland Street, Manchester, England
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2015-07-24 ~ 2017-03-01
IIF 30 - Director → ME
29
GOLDMANN PLC - now
CUNLIFFE ROGERS AND ELLIS CAPITAL PLC
- 2019-08-19
11053548FIRST CHOICE PROPERTY GROUP PLC
- 2019-02-07
11053548 Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ 2019-08-16
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ 2019-08-16
IIF 2 - Has significant influence or control → OE
30
21 Bold Street, Warrington
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 25 - Director → ME
31
71-75 Shelton Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ 2025-02-03
IIF 87 - LLP Designated Member → ME
2024-06-20 ~ 2024-06-20
IIF 85 - LLP Designated Member → ME
Person with significant control
2024-06-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
2024-06-20 ~ 2025-02-03
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
32
ITHACA MANCHESTER LIMITED
- now 05696308YELLOW STRIP LIMITED - 2006-02-13
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ 2009-02-28
IIF 49 - Director → ME
33
BRIDEN HOMES JOHN STREET LIMITED
- 2008-09-23
05522834 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 53 - Director → ME
2005-07-29 ~ dissolved
IIF 68 - Secretary → ME
34
BRIDEN HOMES LIMITED
- 2008-09-23
03812327BWF INVESTMENTS LIMITED
- 2003-11-20
03812327 Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (6 parents)
Officer
1999-07-23 ~ dissolved
IIF 56 - Director → ME
35
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
05927314 21 Bold Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2009-02-28
IIF 52 - Director → ME
36
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2023-08-01
IIF 62 - Director → ME
37
24 Gainsborough Avenue, Margate, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 23 - Director → ME
38
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2019-05-08 ~ 2019-09-25
IIF 12 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
18 Ecclesbourne Close, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-01 ~ dissolved
IIF 65 - Director → ME
2024-09-01 ~ 2024-09-01
IIF 64 - Director → ME
Person with significant control
2024-09-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
40
NATIONAL AND COMMERCIAL EXTWISTLE LIMITED
10598521 24-26 London Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 29 - Director → ME
2017-02-02 ~ dissolved
IIF 80 - Secretary → ME
41
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2018-01-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-30 ~ 2024-06-02
IIF 73 - Director → ME
2024-06-02 ~ now
IIF 13 - Director → ME
2020-09-30 ~ 2024-06-02
IIF 88 - Secretary → ME
Person with significant control
2021-11-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
43
NETWORK TRANSPORT AND LOGISTICS.CO.UK LIMITED
- now 11319773CARPATHIA LTD - 2018-10-01
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ 2018-11-06
IIF 21 - Director → ME
44
4a Church Street, Market Harborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 77 - Director → ME
2024-01-10 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-01-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
45
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 74 - Director → ME
2020-10-07 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
46
QUAYSTONE MANAGEMENT SERVICES LIMITED
10648121 Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
47
THE CANTILEVER PARK MANAGEMENT LIMITED
05413301 21-22 21-22 Tapton Way, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-13 ~ 2009-02-28
IIF 54 - Director → ME
48
THE CHILDREN'S ADVENTURE FARM TRUST LTD - now
THE ADVENTURE FARM TRUST
- 2016-03-07
02561611 Booth Bank Farm, Reddy Lane, Millington, Cheshire
Active Corporate (40 parents)
Officer
2001-03-05 ~ 2003-01-14
IIF 57 - Director → ME
49
Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 61 - Director → ME
2023-11-16 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
50
4a Church Street, Market Harborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 14 - Director → ME
2023-07-11 ~ 2025-10-06
IIF 78 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
2023-07-11 ~ 2025-10-06
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
51
STARTER HOMES WARRINGTON LIMITED
- 2008-11-14
05956979 7 Chester Avenue, Whitchurch, Shropshire
Dissolved Corporate (6 parents)
Officer
2006-10-09 ~ 2009-02-28
IIF 50 - Director → ME