Mr Andrew Arthur Waugh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew Arthur Waugh
British born in July 1972
Resident in England
Registered addresses and corresponding companies
- 136, C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, CW2 6AX, England
  IIF 1
- Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
  IIF 2
- 81, Chapel Lane, Wilmslow, Cheshire, SK9 5JH, England
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8
Waigh, Andrew Arthur
British born in July 1972
Resident in England
Registered addresses and corresponding companies
- Barton's Cottage, Prestbury Road, Wilmslow, SK9 2LL, England
  IIF 9
Waugh, Andrew Arthur
British born in July 1972
Resident in England
Registered addresses and corresponding companies
- Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
  IIF 10
- C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
  IIF 11
- 65, Prestbury Road, Wilmslow, SK9 2LL, England
  IIF 12
- 81, Chapel Lane, Wilmslow, Cheshire, SK9 5JH, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
Waugh, Andrew Arthur
British corporate & legal affairs director born in July 1972
Resident in England
Registered addresses and corresponding companies
- Llay Road, Llay, Wrexham, Clwyd, LL12 0TL
  IIF 18
Waugh, Andrew Arthur
British director born in July 1972
Resident in England
Registered addresses and corresponding companies
- 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
  IIF 19
- C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England
  IIF 20 IIF 21 IIF 22
- Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom
  IIF 23
- Southgate House, Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom
  IIF 24
- 9 Midge Hall Drive, Bamford, Rochdale, Lancashire, OL11 4AX, England
  IIF 25
- C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
  IIF 26
Waugh, Andrew Arthur
British none born in July 1972
Resident in England
Registered addresses and corresponding companies
- 76, King Street, Manchester, M2 4NH, England
  IIF 27
Waugh, Andrew Arthur
British solicitor born in July 1972
Resident in England
Registered addresses and corresponding companies
- 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32
- Stephenson House, Moorside Road, Edgworth, Bolton, BL7 0JY, England
  IIF 33
- Stephenson House, Moorside Road, Turton, Bolton, BL7 0JY, England
  IIF 34 IIF 35
- Stephenson House, Moorside Road, Turton, Bolton, Lancashire, BL7 0JY, England
  IIF 36
- Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, BL9 0EU, United Kingdom
  IIF 37 IIF 38
- Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
  IIF 39 IIF 40
Waugh, Andrew Arthur
born in July 1972
Resident in England
Registered addresses and corresponding companies
- 53n 9-13, Silver Street, Bury
  IIF 41
- Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD
  IIF 42 IIF 43
- 136, C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, CW2 6AX, England
  IIF 44
- 76, King Street, Manchester, M2 4NH, England
  IIF 45
- 9, Midge Hall Drive, Bamford, Rochdale, Lancashre, OL11 4AX, England
  IIF 46
Waugh, Andrew Arthur
British
Registered addresses and corresponding companies
- 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Stephenson House, Moorside Road, Edgworth, Bolton, BL7 0JY, England
  IIF 91
- Stephenson House, Moorside Road, Turton, Bolton, BL7 0JY, England
  IIF 92 IIF 93
- Stephenson House, Moorside Road, Turton, Bolton, Lancashire, BL7 0JY, England
  IIF 94
- Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, BL9 0EU, United Kingdom
  IIF 95
- Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD
  IIF 96
Waugh, Andrew Arthur
British solicitor
Registered addresses and corresponding companies
- 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
Waugh, Andrew Arthur
Registered addresses and corresponding companies
- 65, Prestbury Road, Wilmslow, Cheshire, SK9 2LL, England
  IIF 113 IIF 114

Offspring entities and appointments 93

1
53N LEISURE LIMITED
- now 06432574
53N V2 LIMITED
- 2008-07-14 06432574 06432590, 06432603, 06432575... (more)
Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 38 - Director → ME
2007-11-20 ~ dissolved
IIF 95 - Secretary → ME
2
53N LTD
08835459 06316764
81 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2014-01-07 ~ now
IIF 17 - Director → ME
2014-01-07 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
3
ARGATY INVESTMENTS LIMITED - now
53N INVESTMENTS LIMITED
- 2014-02-13 06432603
53N V3 LIMITED
- 2010-01-19 06432603 06432590, 06432574, 06432575... (more)
Stephenson House Moorside Road, Edgworth, Bolton
Active Corporate (3 parents, 6 offsprings)
Officer
2007-11-20 ~ 2013-12-24
IIF 33 - Director → ME
2007-11-20 ~ 2013-12-24
IIF 91 - Secretary → ME
4
ASPEN ASSETS LIMITED
- now 06440135
UKLP (KING STREET) LIMITED
- 2011-06-07 06440135
Barnby Hall Front Street, Barnby In The Willows, Newark
Active Corporate (9 parents)
Officer
2011-06-01 ~ 2015-05-22
IIF 27 - Director → ME
5
ASPEN NUMBER SEVEN LLP
OC361461
Barnby Hall Front Street, Barnby In The Willows, Newark, Notts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-02-02 ~ 2015-05-22
IIF 46 - LLP Designated Member → ME
6
AVOIDATRENCH (SERVICES) LIMITED
- now 02709705 02461460
EXCESSCHECK LIMITED - 1992-06-09
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 82 - Secretary → ME
7
AVOIDATRENCH (SOUTHERN) LIMITED
03494377
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 79 - Secretary → ME
8
AVOIDATRENCH LIMITED
02461460 02709705
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
Dissolved Corporate (20 parents)
Officer
2001-10-23 ~ 2005-10-10
IIF 60 - Secretary → ME
9
BAMFORD PROPERTY MANAGEMENT LTD
04642267
9 Midge Hall Drive, Bamford, Rochdale
Dissolved Corporate (4 parents)
Officer
2003-01-24 ~ dissolved
IIF 102 - Secretary → ME
10
BRAND NEW CO (452) LIMITED
08141139 08044019... (more)
53n Limited, Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 37 - Director → ME
11
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED
05391828
Timber Wharf, 16-22 Worsley St, Manchester
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2007-10-31
IIF 70 - Secretary → ME
12
BUSHWING LIMITED
02257956
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-05-21 ~ 2005-10-10
IIF 100 - Secretary → ME
13
CASTELLO DEVELOPMENTS LIMITED
04097214
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (13 parents)
Officer
2004-03-16 ~ 2005-10-10
IIF 78 - Secretary → ME
14
CCP BUILDING PRODUCTS LIMITED
- now 05648989 10146841
CHESHIRE CONCRETE PRODUCTS LIMITED - 2016-06-06
ALTCOM 395 LIMITED - 2006-03-02
Llay Road, Llay, Wrexham, Clwyd
Active Corporate (16 parents, 5 offsprings)
Officer
2018-08-02 ~ 2020-06-09
IIF 18 - Director → ME
15
CONCRETE PUMPING TRAINING LIMITED
02437834
C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 90 - Secretary → ME
16
CONSIGLIERE ADVISORY LTD
07868710
81 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2011-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
ELEPHANT LEASING LIMITED
- now 04284009
BRAND NEW CO (137) LIMITED
- 2002-06-10 04284009 05179785... (more)
C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (9 parents)
Officer
2002-06-05 ~ 2005-10-10
IIF 110 - Secretary → ME
18
EMMELINE (MANCHESTER) MANAGEMENT LIMITED - now
EMELINE (MANCHESTER) MANAGEMENT LIMITED
- 2015-02-19 05656454
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2006-10-23 ~ 2007-10-31
IIF 59 - Secretary → ME
19
EPISO 3 TYRE PROPERTY LIMITED - now
URBAN SPLASH FORT DUNLOP LIMITED
- 2014-07-24 03542905
URBAN SPLASH WEST MIDLANDS LIMITED
- 2007-03-30 03542905 06030748
URBAN BOX LIMITED - 2003-05-29
MAINLAND PROPERTY LIMITED - 2000-02-29
FORAY 1092 LIMITED - 1998-04-17
Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents)
Officer
2005-08-22 ~ 2007-10-31
IIF 98 - Secretary → ME
20
FOOTSTEPSINVESTMENTS (NORDEN) LTD
- now 09272351
FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (7 parents)
Officer
2016-04-18 ~ 2019-06-05
IIF 26 - Director → ME
21
FYLDE COAST CARE VILLAGE LIMITED
- now 09696229
BRITMAX DEVELOPMENTS LIMITED
- 2018-08-21 09696229
Dalton House, 9 Dalton Square, Lancaster, England
Dissolved Corporate (12 parents)
Officer
2016-02-29 ~ 2019-03-29
IIF 11 - Director → ME
22
HAWARDEN BUSINESS PARK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-08-16
INTERCITY (HAWARDEN) LIMITED
- 2005-02-23 04696878
HAMSARD 2642 LIMITED - 2003-07-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2005-01-11
IIF 54 - Secretary → ME
23
HAWARDEN PARK MANAGEMENT COMPANY LIMITED
- now 04696882
HAMSARD 2644 LIMITED - 2003-07-04
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (14 parents)
Officer
2003-10-07 ~ 2005-01-11
IIF 85 - Secretary → ME
24
HOPWOOD ENTERPRISES LIMITED
04090105
81 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2000-10-15 ~ now
IIF 15 - Director → ME
2000-10-15 ~ 2001-03-13
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
25
I53 CROSSLEY LLP
OC368780
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (17 parents)
Officer
2011-10-10 ~ 2014-11-25
IIF 43 - LLP Designated Member → ME
26
I53 MANAGEMENT LLP
- now OC368779
I53 CROSSLEY MANAGEMENT LLP
- 2011-11-01 OC368779
C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2011-11-25
IIF 42 - LLP Designated Member → ME
27
KEELE PARK DEVELOPMENTS LIMITED
- now 03658787
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-09-30
IMPORTAMBER LIMITED - 1998-12-29
Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2004-02-10 ~ 2005-08-16
IIF 76 - Secretary → ME
28
KINGSTON (SENATE) LIMITED
08153385
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (13 parents)
Officer
2017-05-11 ~ 2019-02-27
IIF 21 - Director → ME
29
LINCOLN HOUSE PROPERTIES LIMITED
- now 03505478
FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-11-01 ~ 2005-10-05
IIF 62 - Secretary → ME
30
MANCHESTER HOUSE PROPERTIES LIMITED
- now 03847263
NETONLY LIMITED - 1999-12-07
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ 2005-10-05
IIF 48 - Secretary → ME
31
MANCHESTER TECHNOPARK LIMITED
03743357
Union, Albert Square, Manchester, England
Dissolved Corporate (24 parents)
Officer
2003-11-25 ~ 2005-08-22
IIF 75 - Secretary → ME
32
MORZINE NUMBER SEVEN LLP
- now OC354582
53N (ALBANY) LLP
- 2010-05-20 OC354582
Stephenson House Moorside Road, Edgworth, Bolton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-12-24
IIF 45 - LLP Designated Member → ME
33
NARVIK WAY LIMITED - now
53N V1 LIMITED
- 2014-04-03 06432575 06432603, 06432574, 06432590... (more)
Stephenson House Moorside Road, Turton, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ 2013-06-12
IIF 36 - Director → ME
2007-11-20 ~ 2013-06-12
IIF 94 - Secretary → ME
34
NEW ISLINGTON LAND LIMITED - now
URBAN SPLASH SIX LIMITED
- 2008-11-11 05716204
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 64 - Secretary → ME
35
NEW ISLINGTON UTILITIES COMPANY LIMITED
- now 05713960
URBAN SPLASH ONE LIMITED
- 2006-07-05 05713960
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (10 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 50 - Secretary → ME
36
NEW ISLINGTON WATER COMPANY LIMITED
- now 05716230
URBAN SPLASH TWO LIMITED
- 2006-07-05 05716230
Timber Wharf, 16-22 Worsley Street, Castlfield, Manchester
Dissolved Corporate (8 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 86 - Secretary → ME
37
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
06005294
Kent House, 14-17 Market Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-10-31
IIF 31 - Director → ME
38
OFF GRID HOMES LTD
- now 08699785
HOMEWORK (DEVELOPMENTS) LTD
- 2016-10-07 08699785
81 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2013-09-20 ~ now
IIF 14 - Director → ME
2013-09-20 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-05-12 ~ now
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
39
P.B. DEVELOPMENTS LIMITED
03582660 05113389
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ 2005-10-10
IIF 68 - Secretary → ME
40
P2 CAPITAL LIMITED
10010528
Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ dissolved
IIF 23 - Director → ME
41
P2 PROPERTY FINANCE 1 LIMITED
10010597
Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolved
IIF 24 - Director → ME
42
PAVÉ COFFEE LLP
- now OC398653
YELLOW JERSEY COFFEE LLP
- 2015-07-25 OC398653
Cw2 6ax, 136 C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
43
PELOTON HOLDINGS LIMITED
06612262
81 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2008-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
44
POCHIN (BROMBOROUGH) LIMITED
- now 04036800
BRAND NEW CO (100) LIMITED - 2000-08-09
C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 81 - Secretary → ME
45
POCHIN (WALES) LIMITED
- now 00997120
POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 51 - Secretary → ME
46
POCHIN C.P. LIMITED - now
POCHIN CONCRETE PUMPING LIMITED
- 2009-04-23 00957080 00518814
CONCRETE PUMPING LIMITED - 1982-06-01
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 84 - Secretary → ME
47
POCHIN CONSTRUCTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-07-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-07-28
Commencement of winding up on 2021-07-30
POCHIN CONSTRUCTION LIMITED - 2009-04-23
POCHIN (CONTRACTORS) LIMITED
- 2008-11-25 00396388
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 89 - Secretary → ME
48
POCHIN DEVELOPMENTS LIMITED
- now 00740515 05300153, 05300153... (more)
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-07
POCHIN (DESIGN & BUILD) LIMITED
- 2002-06-06 00740515
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 (18 parents, 2 offsprings)
Officer
2001-11-01 ~ 2005-10-10
IIF 88 - Secretary → ME
49
POCHIN LAND & DEVELOPMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-06-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04
MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED
- 2012-04-11 05300153
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2005-03-15 ~ 2005-07-26
IIF 103 - Secretary → ME
50
POCHIN PDL LIMITED - now
PIPELINE DRILLERS LIMITED
- 2006-06-21 02814872 SC299318
C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (13 parents)
Officer
2002-10-25 ~ 2005-10-10
IIF 111 - Secretary → ME
51
POCHIN RESIDENTIAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-07-28
POCHIN HOMES LIMITED
- 2012-05-29 04554705
BRAND NEW CO (167) LIMITED
- 2003-02-04 04554705 04142915... (more)
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-01-29 ~ 2005-10-10
IIF 105 - Secretary → ME
52
POCHIN'S LIMITED
00300573
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-07-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-07-28
Commencement of winding up on 2021-07-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (28 parents, 13 offsprings)
Officer
2004-04-07 ~ 2005-07-29
IIF 77 - Secretary → ME
53
PROFESSIONAL CONCRETE PUMPING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-10-14
Administration ended on 2020-01-15
POCHIN CONCRETE PUMPING LIMITED - 2013-09-17
POCHIN PLANT LIMITED
- 2009-05-05 00518814
CONTRACTORS PLANT (NORTH WEST) LIMITED - 1989-07-14
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 58 - Secretary → ME
54
PRYDIS (NORTH) LIMITED
09897513
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2019-03-29
IIF 25 - Director → ME
Person with significant control
2016-04-08 ~ 2019-03-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
55
PRYDIS LEGAL LIMITED
- now 07345616 07916666
KALLIS PRIDAY LTD - 2012-03-09
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-06-16 ~ 2019-03-29
IIF 10 - Director → ME
56
SCPI BOWLAND LTD - now
53N BOWLAND LIMITED
- 2013-12-20 06432590
53N V4 LIMITED
- 2010-12-06 06432590 06432603, 06432574, 06432575... (more)
Stephenson House Moorside Road, Turton, Bolton
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-20 ~ 2013-11-21
IIF 34 - Director → ME
2007-11-20 ~ 2013-11-21
IIF 93 - Secretary → ME
57
SCPI CONSULTING LTD - now
53N LTD
- 2013-12-27 06316764 08835459
Stephenson House Moorside Road, Turton, Bolton
Active Corporate (4 parents, 3 offsprings)
Officer
2007-07-18 ~ 2013-12-24
IIF 35 - Director → ME
2007-07-18 ~ 2013-12-24
IIF 92 - Secretary → ME
58
SENATE COURT (HOLDINGS) LIMITED
10714549
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-06-13
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-03 ~ 2019-02-27
IIF 22 - Director → ME
59
SENATE COURT (SOUTHGATE) LIMITED
10593219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-06-13
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-02-27
IIF 20 - Director → ME
60
SOUTHLAWN MANAGEMENT COMPANY LIMITED
01890087
7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (32 parents)
Officer
2023-05-05 ~ now
IIF 9 - Director → ME
61
TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED
00631289
C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 67 - Secretary → ME
62
TRAFALGAR GENERAL PARTNER LIMITED
- now 07086850
AGHOCO 1014 LIMITED
- 2010-02-09 07086850 11082095... (more)
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-23 ~ dissolved
IIF 40 - Director → ME
63
TRAFALGAR PROPERTY NOMINEE LIMITED
07151181
Victoria Buildings 9-13 Silver Street, Bury, Lancs
Dissolved Corporate (7 parents)
Officer
2010-02-09 ~ dissolved
IIF 39 - Director → ME
64
TRINITY COURT DEVELOPMENTS LIMITED
- now 04666848
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-07-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-07-26
Dissolved on 2024-03-30
BRAND NEW CO (182) LIMITED - 2003-04-16
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents)
Officer
2004-04-01 ~ 2005-10-10
IIF 106 - Secretary → ME
65
UKLP WALKER HOUSE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-07-03
Administration ended on 2018-08-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10
Dissolved on 2024-04-19
NATHAN DEVELOPMENTS LIMITED
- 2007-07-26 04179280
BRAND NEW CO (123) LIMITED - 2001-08-24
82 St John Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-01 ~ 2005-01-11
IIF 101 - Secretary → ME
66
URBAN SPLASH (PARK HILL) LIMITED
- now 05970356
FLEETNESS 515 LIMITED - 2006-11-29
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 4 offsprings)
Officer
2006-12-13 ~ 2007-10-31
IIF 30 - Director → ME
2006-12-13 ~ 2007-10-31
IIF 104 - Secretary → ME
67
URBAN SPLASH (RWY) LIMITED - now
URBAN SPLASH THREE LIMITED
- 2009-12-14 05716197
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (10 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 61 - Secretary → ME
68
URBAN SPLASH (SAXTON) LIMITED
- now 05718661
URBAN SPLASH FOUR LIMITED
- 2007-05-23 05718661
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 69 - Secretary → ME
69
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
- now 05749471
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14
Dissolved on 2024-09-27
URBAN SPLASH SOUTH WEST ONE LIMITED
- 2006-09-11 05749471
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 56 - Secretary → ME
70
URBAN SPLASH (SOUTH WEST) LIMITED
- now 04160106
EVER 1520 LIMITED - 2001-07-24
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 2 offsprings)
Officer
2005-08-22 ~ 2007-10-31
IIF 109 - Secretary → ME
71
URBAN SPLASH BUILD LIMITED
- now 03167078
URBAN SPLASH PROJECTS LIMITED - 2005-08-02
SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
Active Corporate (15 parents)
Officer
2005-08-22 ~ 2007-10-31
IIF 97 - Secretary → ME
72
URBAN SPLASH DIRECTOR LIMITED
05654480 08337222, 15847134... (more)
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (11 parents, 59 offsprings)
Officer
2005-12-14 ~ 2007-10-31
IIF 19 - Director → ME
2006-07-07 ~ 2007-10-31
IIF 74 - Secretary → ME
73
URBAN SPLASH EIGHT LIMITED
05715263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-20
Dissolved on 2024-10-10
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 87 - Secretary → ME
74
URBAN SPLASH GROUP LIMITED
- now 03141013
URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
FLEETNESS 225 LIMITED - 1996-06-03
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 13 offsprings)
Officer
2005-08-22 ~ 2007-10-31
IIF 28 - Director → ME
2005-08-22 ~ 2007-10-31
IIF 99 - Secretary → ME
75
URBAN SPLASH HOMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-20
Dissolved on 2024-10-17
URBAN SPLASH SOUTH WEST (WORK) LIMITED
- 2010-01-25 06108834 05749473
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-15 ~ 2007-10-31
IIF 63 - Secretary → ME
76
URBAN SPLASH HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14
Dissolved on 2024-09-27
URBAN SPLASH HOMES LIMITED
- 2008-01-21 03311962 06108834
URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2007-09-04 ~ 2007-10-31
IIF 83 - Secretary → ME
77
URBAN SPLASH LAKES LIMITED - now
URBAN SPLASH TEN LIMITED
- 2008-01-31 05716202
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (8 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 66 - Secretary → ME
78
URBAN SPLASH LETTINGS MANAGEMENT LIMITED - now
URBAN SPLASH SOUTH WEST (WATCHET) LIMITED
- 2012-12-04 05749472
URBAN SPLASH SOUTH WEST THREE LIMITED
- 2006-10-30 05749472
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (9 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 52 - Secretary → ME
79
URBAN SPLASH LIMITED
- now 02827908
MODELSURVEY COMPANY LIMITED - 1993-07-19
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 10 offsprings)
Officer
2005-08-22 ~ 2007-10-31
IIF 29 - Director → ME
2005-08-22 ~ 2007-10-31
IIF 107 - Secretary → ME
80
URBAN SPLASH MIDLANDS LIMITED
06030748 03542905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14
Dissolved on 2024-09-27
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-31
IIF 57 - Secretary → ME
81
URBAN SPLASH NINE LIMITED
05715157
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 55 - Secretary → ME
82
URBAN SPLASH SEVEN LIMITED
05716201
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 80 - Secretary → ME
83
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED
06061186
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14
Dissolved on 2024-09-27
Kroll Advisory Td, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-22 ~ 2007-10-31
IIF 47 - Secretary → ME
84
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED
- now 05749525
URBAN SPLASH SOUTH WEST TWO LIMITED
- 2006-10-30 05749525
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 49 - Secretary → ME
85
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED
05749470
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 73 - Secretary → ME
86
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED
- now 05749473
URBAN SPLASH SOUTH WEST (WORK) LIMITED
- 2007-02-13 05749473 06108834
URBAN SPLASH SOUTH WEST FOUR LIMITED
- 2006-10-30 05749473
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 53 - Secretary → ME
87
URBAN SPLASH WALSALL LIMITED
06031168 08556116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14
Dissolved on 2024-09-27
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-18 ~ 2007-10-31
IIF 71 - Secretary → ME
88
URBAN SPLASH WALSALL WATERFRONT LIMITED - now
URBAN SPLASH FIVE LIMITED
- 2010-11-26 05716272
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 72 - Secretary → ME
89
URBAN SPLASH WORK LIMITED
- now 02076610
URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
SPLASH HOLDINGS LIMITED - 1995-12-05
FINEMARSH LIMITED - 1991-03-22
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (14 parents)
Officer
2005-08-22 ~ 2007-10-31
IIF 32 - Director → ME
2005-08-22 ~ 2007-10-31
IIF 108 - Secretary → ME
90
URBAN SPLASH YORKSHIRE LIMITED
- now 03922882 15489554, 15489365... (more)
URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
EVER 1298 LIMITED - 2000-06-09
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-22 ~ 2007-10-31
IIF 112 - Secretary → ME
91
WESTNET LIMITED
01980523
The Glebe House, Middleton, Ludlow, England
Active Corporate (16 parents)
Officer
2023-11-01 ~ now
IIF 12 - Director → ME
92
WHISTLER NUMBER SEVEN LLP
OC376356
53n 9-13 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 41 - LLP Designated Member → ME
93
WILLIAM GRIFFITH & SON (BENLLECH) LIMITED
00745440
C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 65 - Secretary → ME

Mr Andrew Arthur Waugh

Mr Andrew Arthur Waugh

Waigh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

Waugh, Andrew Arthur

53N LEISURE LIMITED

53N V2 LIMITED

53N LTD

53N INVESTMENTS LIMITED

53N V3 LIMITED

ASPEN ASSETS LIMITED

UKLP (KING STREET) LIMITED

ASPEN NUMBER SEVEN LLP

AVOIDATRENCH (SERVICES) LIMITED

AVOIDATRENCH (SOUTHERN) LIMITED

AVOIDATRENCH LIMITED

BAMFORD PROPERTY MANAGEMENT LTD

BRAND NEW CO (452) LIMITED

BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED

BUSHWING LIMITED

CASTELLO DEVELOPMENTS LIMITED

CCP BUILDING PRODUCTS LIMITED

CONCRETE PUMPING TRAINING LIMITED

CONSIGLIERE ADVISORY LTD

ELEPHANT LEASING LIMITED

BRAND NEW CO (137) LIMITED

EMELINE (MANCHESTER) MANAGEMENT LIMITED

URBAN SPLASH FORT DUNLOP LIMITED

URBAN SPLASH WEST MIDLANDS LIMITED

FOOTSTEPSINVESTMENTS (NORDEN) LTD

FYLDE COAST CARE VILLAGE LIMITED

BRITMAX DEVELOPMENTS LIMITED

INTERCITY (HAWARDEN) LIMITED

HAWARDEN PARK MANAGEMENT COMPANY LIMITED

HOPWOOD ENTERPRISES LIMITED

I53 CROSSLEY LLP

I53 MANAGEMENT LLP

I53 CROSSLEY MANAGEMENT LLP

KEELE PARK DEVELOPMENTS LIMITED

KINGSTON (SENATE) LIMITED

LINCOLN HOUSE PROPERTIES LIMITED

MANCHESTER HOUSE PROPERTIES LIMITED

MANCHESTER TECHNOPARK LIMITED

MORZINE NUMBER SEVEN LLP

53N (ALBANY) LLP

53N V1 LIMITED

URBAN SPLASH SIX LIMITED

NEW ISLINGTON UTILITIES COMPANY LIMITED

URBAN SPLASH ONE LIMITED

NEW ISLINGTON WATER COMPANY LIMITED

URBAN SPLASH TWO LIMITED

NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED

OFF GRID HOMES LTD

HOMEWORK (DEVELOPMENTS) LTD

P.B. DEVELOPMENTS LIMITED

P2 CAPITAL LIMITED

P2 PROPERTY FINANCE 1 LIMITED

PAVÉ COFFEE LLP

YELLOW JERSEY COFFEE LLP

PELOTON HOLDINGS LIMITED

POCHIN (BROMBOROUGH) LIMITED

POCHIN (WALES) LIMITED

POCHIN CONCRETE PUMPING LIMITED

POCHIN (CONTRACTORS) LIMITED

POCHIN DEVELOPMENTS LIMITED

POCHIN (DESIGN & BUILD) LIMITED

CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED

PIPELINE DRILLERS LIMITED

POCHIN HOMES LIMITED

BRAND NEW CO (167) LIMITED

POCHIN'S LIMITED

POCHIN PLANT LIMITED

PRYDIS (NORTH) LIMITED