1
ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
- now 06180606BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED
- 2007-09-06
06180606 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (14 parents)
Officer
2007-03-23 ~ 2008-11-05
IIF 1 - Director → ME
2
BARNETT HILL CONFERENCE CENTRE LIMITED
03166070 Sundial Group Co Highgate House Grooms Lane, Creaton, Northampton, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2011-06-17
IIF 36 - Director → ME
3
CEDARWOOD ESTATES MANAGEMENT LIMITED - now
WAINHOMES (STAFFORDSHIRE) LIMITED
- 2015-04-23
02730803WAINHOMES (SOUTH WEST) LIMITED
- 2003-11-24
02730803 04187073, 04187073, 04978580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
2003-09-24 ~ 2009-01-26
IIF 58 - Director → ME
4
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Officer
2016-12-13 ~ dissolved
IIF 13 - Director → ME
5
Suite 4 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2021-10-26
IIF 18 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2021-10-26
IIF 9 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2021-10-26
IIF 15 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-11 ~ 2021-10-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Officer
2013-08-16 ~ 2022-09-29
IIF 6 - Director → ME
11
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ 2021-10-26
IIF 24 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ 2021-10-26
IIF 19 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 4, 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-21 ~ 2021-10-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOLLINS HOMES (WHITCHURCH) LIMITED
10157238 Riverside 2 Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (8 parents)
Officer
2017-06-29 ~ 2021-10-26
IIF 20 - Director → ME
15
POOKAH PROPERTIES LIMITED - 2009-07-20
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
CLIENT TIME LIMITED - 2004-06-04
C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (10 parents, 19 offsprings)
Officer
2014-07-11 ~ 2021-10-26
IIF 26 - Director → ME
Person with significant control
2020-12-23 ~ 2021-10-26
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-24 ~ 2021-10-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-03-11 ~ 2021-10-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ 2021-10-26
IIF 7 - Director → ME
19
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2019-06-17 ~ 2021-10-26
IIF 4 - Director → ME
Person with significant control
2019-06-17 ~ 2021-10-26
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ 2021-10-26
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
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
22
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (38 parents)
Officer
2010-11-03 ~ 2014-09-02
IIF 28 - LLP Designated Member → ME
2015-07-08 ~ 2021-10-26
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
23
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-20 ~ dissolved
IIF 5 - Director → ME
24
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2007-08-10 ~ 2014-04-24
IIF 27 - LLP Designated Member → ME
2015-07-01 ~ 2021-10-26
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-08-22 ~ dissolved
IIF 17 - Director → ME
26
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2021-10-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2021-10-26
IIF 23 - Director → ME
28
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
30
The Gardens Church Road, Long Itchington, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
2014-02-01 ~ now
IIF 34 - Director → ME
2011-09-05 ~ 2012-09-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
PRIMROSE RESIDENTIAL INVESTMENTS LLP
OC389537 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2013-11-28 ~ 2021-10-26
IIF 29 - LLP Designated Member → ME
32
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-01-01 ~ 2011-06-17
IIF 37 - Director → ME
33
SUNDIAL OPTIONS AND SOLUTIONS LIMITED
03755306 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2011-06-17
IIF 32 - Director → ME
34
TARLETON GREEN HOLDINGS LIMITED
10642847 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (11 parents)
Officer
2017-02-28 ~ 2020-10-29
IIF 25 - Director → ME
35
VC LOWRY LIMITED - now
HOLLINS LOWRY LIMITED
- 2025-10-28
12981429 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Person with significant control
2020-10-28 ~ 2022-10-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
WAIN HOMES (SEVERN VALLEY) LIMITED - now
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
WAINHOMES (NORTH WEST) LIMITED
- 2009-01-13
03703026 04187061, 04978580, 04978580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
LANGTREE PROPERTIES LTD - 2001-08-15
LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
EVER 1091 LIMITED - 1999-05-24
Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (30 parents, 20 offsprings)
Officer
2003-10-01 ~ 2008-01-31
IIF 57 - Director → ME
37
HOLLINS LINTON LIMITED
- 2014-06-09
08534290 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Officer
2013-05-17 ~ now
IIF 3 - Director → ME
38
WOODSIDE CONFERENCE CENTRE LIMITED
03428525 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2011-06-17
IIF 33 - Director → ME