1
AXIOM MARINE ENERGY COMPANY UK, LTD
SC852944 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
CEDARWOOD ESTATES MANAGEMENT LIMITED - now
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED
- 1996-05-08
02730803M M & S (2107) LIMITED
- 1992-09-11
02730803 Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
1992-09-08 ~ 1996-02-07
IIF 21 - Director → ME
3
STARTLIFE LIMITED - 1990-02-13
Bishop Lloyd's Palace, 51-53 Watergate Row South, Chester, Cheshire
Dissolved Corporate (35 parents)
Officer
1993-07-22 ~ 1998-03-31
IIF 11 - Director → ME
4
CHESTER FM LIMITED
- 2002-09-20
04042203 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (21 parents, 6 offsprings)
Officer
2001-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
68 High Street, Tarporley, Cheshire
Active Corporate (6 parents)
Officer
1996-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
The Monastery, 89 Gorton Lane, Manchester, England
Active Corporate (72 parents, 1 offspring)
Officer
1995-09-12 ~ 1998-02-02
IIF 8 - Director → ME
7
MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19
02996202 C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (31 parents)
Officer
1996-10-01 ~ 2002-01-18
IIF 22 - Director → ME
8
MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18
01051906WHELMAR (CHESTER) LIMITED
- 1991-08-01
01051906CRINGLE DEVELOPMENTS LIMITED
- 1980-12-31
01051906 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
~ 1996-01-16
IIF 19 - Director → ME
9
MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES (NORTHERN) LIMITED
- 2019-10-18
01056793WILLIAM AINSCOUGH DEVELOPMENTS LIMITED
- 1985-03-01
01056793 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
~ 1996-04-19
IIF 10 - Director → ME
10
MCLEAN TW (SOUTHERN) LIMITED - now
WAINHOMES (SOUTHERN) LIMITED
- 2019-10-18
02462037M M & S (2030) LIMITED
- 1990-05-18
02462037 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
~ 1996-02-07
IIF 9 - Director → ME
11
MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18
02461648M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
1991-03-31 ~ 1996-01-15
IIF 17 - Director → ME
12
MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18
02206714 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1996-04-19
IIF 25 - Director → ME
13
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1996-01-16
IIF 13 - Director → ME
14
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED
- 2009-12-31
01901744PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
1996-05-01 ~ 2000-09-05
IIF 23 - Director → ME
15
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (48 parents)
Officer
~ 1996-05-31
IIF 20 - Director → ME
16
20 Crewe Road, Sandbach, England
Active Corporate (6 parents)
Person with significant control
2023-08-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Archway House, Station Road, Chester
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ dissolved
IIF 7 - Director → ME
18
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 2 - Director → ME
19
TREVALYN MANOR HOUSE LANDLORDS LIMITED
09490106 5 Trevalyn Manor Manor Lane, Rossett, Wrexham, Wales
Active Corporate (9 parents)
Officer
2015-03-14 ~ 2019-10-26
IIF 6 - Director → ME
20
24 Great King Street, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-16 ~ 2022-12-01
IIF 33 - Director → ME
21
WAINHOMES (LANCASHIRE) LIMITED
- now 01194273LANLEY BUILDERS LIMITED
- 1989-03-28
01194273 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 1996-05-08
IIF 24 - Director → ME
22
WARRINGTON, WIDNES & RUNCORN DAB LTD
13200911 20 Crewe Road, Sandbach, England
Active Corporate (6 parents)
Person with significant control
2023-09-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE - now
CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY - 2010-07-12
CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE)
- 1993-07-23
00173634 Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, England
Active Corporate (77 parents)
Officer
~ 1993-04-26
IIF 15 - Director → ME
24
WHELMAR (CHESTER) LIMITED
- now 01018267CORONASH PROPERTIES LIMITED
- 1991-08-01
01018267 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
~ 1996-05-08
IIF 12 - Director → ME
25
WHELMAR (LANCASHIRE) LIMITED
- now 00321085WHELMAR GROUP LIMITED
- 1987-04-16
00321085NORTH WALES ESTATES LIMITED
- 1987-03-12
00321085 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
~ 1996-01-16
IIF 16 - Director → ME
26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1996-01-16
IIF 14 - Director → ME
27
WHELMAR DEVELOPMENTS LIMITED
- now 00841480H.R. GORST & SON LIMITED
- 1987-03-12
00841480 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
~ 1996-01-16
IIF 18 - Director → ME
28
20 Linden Avenue, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2021-08-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
29
20 Crewe Road, Sandbach, England
Active Corporate (5 parents)
Officer
2024-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE