1
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ 2010-05-01
IIF 50 - Director → ME
2
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
11a Ironmonger Street, Stamford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-29 ~ dissolved
IIF 45 - Director → ME
5
11a Ironmonger Street, Stamford, England
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ dissolved
IIF 44 - Director → ME
6
7 Saint Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-08-01 ~ dissolved
IIF 27 - Director → ME
1999-04-01 ~ dissolved
IIF 51 - Secretary → ME
7
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 ~ dissolved
IIF 23 - Director → ME
2000-01-20 ~ dissolved
IIF 55 - Secretary → ME
8
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 ~ 2009-03-24
IIF 18 - Director → ME
2009-03-24 ~ 2010-01-01
IIF 39 - Director → ME
2002-12-02 ~ 2010-01-01
IIF 54 - Secretary → ME
9
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
Dissolved Corporate (5 parents)
Officer
1999-04-27 ~ dissolved
IIF 24 - Director → ME
1999-04-27 ~ dissolved
IIF 59 - Secretary → ME
11
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-06-08 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CLASSIC INVESTMENTS AND ASSETS UK LTD
14952338 1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-22 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
ETRUSCON LIMITED - now
PRIESTLEY STREET PROPERTIES LIMITED
- 2008-04-12
06264657 113 Orford Lane, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-03-25
IIF 20 - Director → ME
15
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 21 - Director → ME
2003-06-04 ~ 2004-08-11
IIF 57 - Secretary → ME
16
HDRIV PLANNING LTD - now
6b Fairfax Mews, Fairfax Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ 2020-02-11
IIF 49 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-11
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
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 28 - Director → ME
18
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 22 - Director → ME
1999-07-23 ~ dissolved
IIF 58 - Secretary → ME
19
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
05927314 21 Bold Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 26 - Director → ME
2006-09-06 ~ dissolved
IIF 52 - Secretary → ME
20
JOINT AVIATION VENTURES LIMITED
16574728 264 Manchester Road, Warrington, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 41 - Director → ME
21
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 42 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-06 ~ 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
24
264 Manchester Road, Warrington, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 40 - Director → ME
25
1sr Floor 264 Manchester Road, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 29 - Director → ME
26
RIVERSIDE ESTATES (NORTH WEST) LTD
07757327 1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-10-28 ~ now
IIF 32 - Director → ME
2011-08-31 ~ 2013-07-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
27
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 16 - Director → ME
28
THE CANTILEVER PARK MANAGEMENT LIMITED
05413301 21-22 21-22 Tapton Way, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-13 ~ 2010-01-01
IIF 46 - Director → ME
2005-04-13 ~ 2010-01-01
IIF 56 - Secretary → ME
29
264 Manchester Road, Warrington, England
Active Corporate (2 parents)
Person with significant control
2025-08-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
30
STARTER HOMES WARRINGTON LIMITED
- 2008-11-14
05956979 7 Chester Avenue, Whitchurch, Shropshire
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2010-01-01
IIF 19 - Director → ME
2007-05-01 ~ 2010-01-01
IIF 53 - Secretary → ME
31
1st Floor, 264 Manchester Road, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2025-10-27
IIF 31 - Director → ME
Person with significant control
2020-08-01 ~ 2025-11-07
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
32
WARRINGTON DEVELOPMENTS LTD - now
1st Floor 264, Manchester Road, Warrington, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-23 ~ 2013-07-01
IIF 47 - Director → ME
33
1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
34
1st Floor, 264 Manchester Road, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE