1
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
03360780 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Person with significant control
2020-04-27 ~ now
IIF 1 - Has significant influence or control → OE
2
3000 YEARS MUSIC PUBLISHING LIMITED
- 2025-04-04
14446571FOUNTAIN MUSIC PUBLISHING LIMITED
- 2023-04-21
14446571 First Floor, 14-15 Berners Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ 2024-09-16
IIF 66 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 52 - Director → ME
2023-08-11 ~ now
IIF 49 - Director → ME
4
Harrock Hall, High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 134 - Director → ME
5
Fontwell House Trident Business Park, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 48 - Director → ME
6
AYLESBURY ROAD (WENDOVER) LIMITED
14837739 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 74 - Director → ME
7
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 55 - Director → ME
8
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2023-05-20 ~ now
IIF 57 - Director → ME
9
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (17 parents)
Officer
2020-10-08 ~ dissolved
IIF 67 - Director → ME
10
C4 COLLEAGUES PLC - 2014-02-28
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (12 parents, 13 offsprings)
Officer
2021-03-23 ~ 2025-02-28
IIF 98 - Director → ME
11
CARRINGTON BUSINESS PARK LIMITED
01983872 Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2015-01-29 ~ 2019-05-22
IIF 117 - Director → ME
2015-01-29 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
CEDARWOOD ESTATES MANAGEMENT LIMITED
- now 02730803WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED
- 2003-11-24
02730803 04187073, 04187073, 00236200Warning 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
02730803M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
1996-02-07 ~ 2003-10-23
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
BASHELFCO 2834 LIMITED - 2004-08-03
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2017-07-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
14
BRAND NEW CO (265) LIMITED - 2005-06-09
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-03-01 ~ 2019-11-01
IIF 125 - Director → ME
15
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 86 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 73 - Director → ME
18
EASTERN VILLAGES (SWINDON) LIMITED
13557369 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 62 - Director → ME
19
WAINHOMES(SOUTHWEST) LTD
- 2020-01-21
00236200 02730803, 04187073, 04187073Warning 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)PENTIRE HOMES LIMITED
- 2002-07-15
00236200ECC CONSTRUCTION LIMITED
- 2002-03-20
00236200SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents)
Officer
2001-12-21 ~ 2019-05-22
IIF 112 - Director → ME
2016-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 25 - Has significant influence or control → OE
20
EDWIN H.BRADLEY & SONS LIMITED
- 2020-01-21
00471493 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents)
Officer
2001-12-21 ~ 2019-05-22
IIF 92 - Director → ME
2016-03-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 24 - Has significant influence or control → OE
21
EVENLODE ROAD (MORETON) LIMITED
14838931 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 72 - Director → ME
22
GLENBROOK (CHESTER) LIMITED - 2025-04-25
2-10 Albert Square, Manchester, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 39 - Director → ME
23
Harrock Hall High Moor Lane, Wrightington, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2023-09-27 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
24
GRASSY LANE (WOLVERHAMPTON) LTD
14366643 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ now
IIF 54 - Director → ME
25
Harrock Hall High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
HARROCK INVESTMENTS
- 2024-08-27
12294652 Harrock Hall Estate Office, High Moor, Wrightington
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 87 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
Harrock Hall High Moor Lane, Wrightington, Lancashire, England And Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 93 - 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
IIF 4 - Has significant influence or control → OE
28
Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 120 - Director → ME
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
HIMOR (CLARENCE HOUSE) LIMITED
- now 06920276CONTINENTAL SHELF 471 LIMITED
- 2009-08-24
06920276 06974058, 06764852, 06548811Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester, England
Dissolved Corporate (5 parents)
Officer
2009-08-14 ~ dissolved
IIF 96 - Director → ME
IIF 155 - Director → ME
2009-08-14 ~ 2010-03-08
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
30
WR OFFICES LIMITED
- 2011-05-17
05831867 Carrington Business Park Manchester Road, Carrington, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 124 - Director → ME
2006-05-30 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
31
HIMOR (PROPERTY MANCHESTER) LIMITED
- now 04521168HIMOR (SHIP CANAL HOUSE) LIMITED
- 2015-12-03
04521168HIMOR (40 SPRINGARDENS) LIMITED
- 2011-02-14
04521168LANGTREE GROUP (SPRING GARDENS) LIMITED
- 2009-08-02
04521168EVER 1896 LIMITED
- 2003-02-10
04521168 04521167, 04484144, 04460074Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (9 parents)
Officer
2003-02-10 ~ dissolved
IIF 123 - Director → ME
2009-04-15 ~ dissolved
IIF 157 - Director → ME
2009-04-15 ~ 2010-03-08
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
32
CONTINENTAL SHELF 464 LIMITED
- 2009-06-18
06861634 03230901, 08909089, 06764852Warning 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) Carrington Business Park Carrington Business Park, Manchester Road, Carrington, Manchester, England
Dissolved Corporate (8 parents)
Officer
2009-06-08 ~ dissolved
IIF 94 - Director → ME
IIF 153 - Director → ME
2009-06-08 ~ 2010-03-08
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
33
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 68 - Director → ME
34
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 53 - Director → ME
35
GLENBROOK (VALLEY ROAD) LIMITED - 2020-08-06
C/o Glenbrook Investments Union, 2-10, Albert Square, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-29 ~ now
IIF 40 - Director → ME
36
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 69 - Director → ME
37
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ dissolved
IIF 152 - Director → ME
1998-03-31 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
38
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 71 - Director → ME
39
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 60 - Director → ME
40
LONGCOURTEN DEVELOPMENTS LIMITED
01084866 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (5 parents)
Officer
~ 1998-04-03
IIF 133 - Director → ME
41
MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18
01051906WHELMAR (CHESTER) LIMITED - 1991-08-01
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
1996-02-07 ~ 2001-09-12
IIF 82 - Director → ME
42
MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
1996-02-09 ~ 2001-09-12
IIF 88 - Director → ME
43
MCLEAN TW (SOUTHERN) LIMITED - now
M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1996-02-07 ~ 2001-09-12
IIF 107 - Director → ME
44
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
1996-05-01 ~ 2001-09-12
IIF 105 - Director → ME
45
MCLEAN TW ESTATES LIMITED - now
M M & S (2570) LIMITED
- 1999-09-30
03829197 03744660, SC185216, SC201581Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
1999-09-30 ~ 2001-09-12
IIF 109 - Director → ME
46
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
~ 2001-09-12
IIF 90 - Director → ME
47
MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18
04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-08 ~ 2001-04-30
IIF 106 - Director → ME
48
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
2000-04-14 ~ 2001-05-10
IIF 83 - Director → ME
~ 1999-06-08
IIF 103 - Director → ME
49
MCLEAN TW NO.2 LIMITED - now
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-02 ~ 2001-09-12
IIF 84 - Director → ME
50
MINERVA REGENERATION LIMITED
- now 05179316BRAND NEW CO (232) LIMITED - 2004-08-05
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
51
NETWORK SPACE (NETWORKCENTRES) LIMITED
- now 03674369EVER 1062 LIMITED - 1999-01-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Dissolved Corporate (25 parents)
Officer
2014-07-15 ~ 2018-04-09
IIF 116 - Director → ME
1999-03-11 ~ 2012-11-14
IIF 104 - Director → ME
52
NETWORK SPACE HOLDINGS LIMITED
- now 08028388LANGTREE REAL ESTATE HOLDINGS LIMITED
- 2015-07-23
08028388LANGTREE PROPERTIES GROUP HOLDINGS LIMITED
- 2012-06-11
08028388 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (14 parents, 9 offsprings)
Officer
2012-04-12 ~ 2018-04-09
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
53
NETWORK SPACE INVESTMENTS LIMITED - now
LANGTREE COMMERCIAL PROPERTY PLC - 2014-07-03
NETWORK SPACE PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTIES PLC - 2012-05-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2014-07-15 ~ 2018-04-09
IIF 115 - Director → ME
54
NETWORK SPACE LAND LIMITED - now
LANGTREE LAND AND PROPERTY LIMITED
- 2015-07-23
01604509LANGTREE LAND AND PROPERTY PLC
- 2015-07-10
01604509LANGTREE GROUP PLC
- 2012-10-26
01604509WAIN INVESTMENTS LIMITED
- 1991-06-21
01604509WILLIAM AINSCOUGH INVESTMENTS LIMITED
- 1986-05-15
01604509VARDENBRIDGE LIMITED
- 1982-02-16
01604509 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (22 parents, 4 offsprings)
Officer
2012-10-23 ~ 2018-04-09
IIF 118 - Director → ME
2014-07-15 ~ 2015-05-15
IIF 159 - Director → ME
~ 2012-10-23
IIF 119 - Director → ME
55
BARTONDRUM LIMITED - 1998-07-31
Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (10 parents, 4 offsprings)
Officer
2005-03-18 ~ now
IIF 147 - Director → ME
56
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-10-10 ~ now
IIF 59 - Director → ME
2023-05-20 ~ 2023-05-20
IIF 70 - Director → ME
57
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Officer
2023-05-20 ~ now
IIF 61 - Director → ME
58
NORTHERN VENTURE CAPITAL LIMITED
- now 00551271WAIN DEVELOPMENTS LIMITED
- 1991-01-11
00551271BRADLEY PROPERTY COMPANY LIMITED
- 1987-02-10
00551271EDWARD PROPERTY CO LIMITED
- 1986-05-27
00551271 Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (11 parents)
Officer
(before 1992-02-07) ~ dissolved
IIF 99 - Director → ME
2016-03-09 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
59
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED - 2009-03-17
TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED
- 2000-10-30
03694634LANGTREE RISK SERVICES LIMITED
- 2000-05-26
03694634EVER 1089 LIMITED
- 1999-05-13
03694634 03694611, 03647170, 04256362Warning 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) Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
1999-04-27 ~ 2004-08-23
IIF 139 - Director → ME
60
NS MANAGED SERVICES LIMITED
- now 03100769LANGTREE MANAGED SERVICES LIMITED
- 2015-07-23
03100769AXLE PROPERTIES LIMITED
- 1999-05-12
03100769 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
1995-09-11 ~ 2018-04-09
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
61
NS SHELFCO 1 LIMITED - now
TOWER BEACH DEVELOPMENTS LIMITED
- 2015-07-23
02914154 Centrix House, Crow Lane East, Newton Le Willows, St Helens
Active Corporate (12 parents)
Officer
1994-03-29 ~ 2012-05-02
IIF 131 - Director → ME
62
LYDIATE DEVELOPMENTS LIMITED
- 2015-07-23
02773591WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ 2018-04-09
IIF 130 - Director → ME
63
NS SHELFCO 3 LIMITED - now
LANGTREE DEVELOPMENTS LIMITED
- 2015-07-23
03694697EVER 1090 LIMITED
- 1999-05-13
03694697 04144788, 04345757, 03819054Warning 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) Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
1999-04-27 ~ 2012-05-02
IIF 114 - Director → ME
64
St George's Church, Water Street, Wigan, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2022-01-31
IIF 129 - Director → ME
Person with significant control
2020-06-01 ~ 2022-01-31
IIF 20 - Has significant influence or control → OE
65
THE LEGACY RAINBOW HOUSE - 2019-08-21
Rainbow Hub Salt Pit Lane, Mawdesley, Ormskirk, England
Active Corporate (38 parents)
Officer
2020-12-14 ~ 2025-02-27
IIF 126 - Director → ME
66
SEMMINGTON ROAD (MELKSHAM 2) LTD - now
BARR DRIVE (LAKENHEATH) LTD
- 2024-10-18
14600101 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 76 - Director → ME
67
ST. JAMES COURT (MANCHESTER) LIMITED
- now 06764730CONTINENTAL SHELF 459 LIMITED
- 2009-04-20
06764730 07088399, 08027093, 03156800Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 156 - Director → ME
IIF 95 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
68
STATION ROAD BARNSLEY LIMITED
- now 15047362GLENBROOK SR LIMITED
- 2024-08-03
15047362 10379366, 08122049, 15071969Warning 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)GLENBROOK CV LIMITED - 2024-03-23
Union, 2 - 10 Albert Square, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-05 ~ now
IIF 56 - Director → ME
69
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 77 - Director → ME
70
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents)
Officer
2021-04-06 ~ now
IIF 43 - Director → ME
71
THREE COCKS LANE (OFFENHAM) LIMITED
14838191 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 75 - Director → ME
72
WAIN ESTATES (CARRINGTON) LIMITED
- now 08737147HIMOR (CARRINGTON) LIMITED
- 2021-10-01
08737147 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-10-17 ~ 2019-05-22
IIF 121 - Director → ME
2013-10-17 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
73
WAIN ESTATES (LAND) LIMITED
- now 07866266HIMOR (LAND) LIMITED
- 2021-10-01
07866266HIMOR ESTATES LIMITED
- 2011-12-14
07866266 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 8 offsprings)
Officer
2011-11-30 ~ now
IIF 47 - Director → ME
2011-11-30 ~ 2019-05-22
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
74
WAIN ESTATES (PROPERTY) LIMITED
- now 05495450HIMOR (INDUSTRIAL) LIMITED
- 2013-07-01
05495450WR ESTATES LIMITED
- 2011-05-17
05495450 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 2 offsprings)
Officer
2005-06-30 ~ now
IIF 44 - Director → ME
2010-05-06 ~ 2019-05-22
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
IIF 14 - Has significant influence or control → OE
75
HIMOR GROUP LIMITED
- 2020-02-04
06764751CONTINENTAL SHELF 458 LIMITED
- 2009-04-17
06764751 04609796, 06529870, 06648765Warning 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) Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents, 3 offsprings)
Officer
2009-04-02 ~ now
IIF 45 - Director → ME
2009-04-02 ~ 2025-10-13
IIF 128 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-11
IIF 7 - Ownership of shares – 75% or more → OE
76
WAIN GROUP HOLDINGS LIMITED
- 2020-05-05
05504581 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 24 offsprings)
Officer
2005-07-11 ~ 2025-10-01
IIF 100 - Director → ME
2016-01-14 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2022-09-01 ~ 2024-10-23
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
77
WAIN HOMES (NORTH WEST) LIMITED
- now 04978580 04187061, 03703026, 04187073Warning 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 (NORTH WEST) LIMITED
- 2021-09-29
04978580 04187061, 03703026, 04187073Warning 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) Exchange House Kelburn Court, Birchwood, Warrington
Active Corporate (17 parents, 20 offsprings)
Officer
2003-11-27 ~ 2019-05-22
IIF 138 - Director → ME
2016-03-09 ~ now
IIF 148 - Director → ME
78
WAIN HOMES (SEVERN VALLEY) LIMITED
- now 03703026WAINHOMES (SEVERN VALLEY) LIMITED
- 2021-09-29
03703026WAINHOMES (NORTH WEST) LIMITED
- 2009-01-13
03703026 04978580, 04187061, 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 PROPERTIES LTD
- 2001-08-15
03703026EVER 1091 LIMITED
- 1999-05-24
03703026 03650623, 04785145, 04256152Warning 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) Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (30 parents, 21 offsprings)
Officer
2016-03-09 ~ now
IIF 149 - Director → ME
1999-04-27 ~ 2017-05-31
IIF 113 - Director → ME
79
WAIN HOMES (SOUTH WEST) LIMITED
- now 04187073 02730803, 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)WAINHOMES (SOUTH WEST) LIMITED
- 2021-09-29
04187073 02730803, 00236200, 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 (SOUTH WEST) HOLDINGS LIMITED
- 2020-01-21
04187073 02730803, 00236200, 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)CONTINENTAL SHELF 178 LIMITED
- 2001-04-26
04187073 06990256, 03379669, 03870475Warning 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) Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (24 parents, 60 offsprings)
Officer
2016-03-01 ~ now
IIF 38 - Director → ME
2001-04-25 ~ 2019-07-08
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 31 - Has significant influence or control → OE
80
WAIN HOMES (WEST MIDLANDS) LIMITED
- now 12810838WAINHOMES (WEST MIDLANDS) LIMITED
- 2021-09-29
12810838 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents)
Officer
2020-08-13 ~ 2024-06-14
IIF 65 - Director → ME
81
WAINHOMES (NORTH WEST) LIMITED
- 2002-07-15
04187061 04978580, 03703026, 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)CONTINENTAL SHELF 180 LIMITED
- 2001-10-25
04187061 03805106, 04099357, 04231675Warning 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) Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2001-05-08 ~ 2025-10-01
IIF 101 - Director → ME
2016-03-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
82
WAINHOMES (CENTRAL) LIMITED
- now 03495914WAINHOMES (MIDLANDS) LIMITED
- 2000-11-07
03495914HOLBORN HOMES LIMITED
- 2000-05-16
03495914M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
1998-10-29 ~ 2001-09-12
IIF 81 - Director → ME
83
WAINHOMES (LANCASHIRE) LIMITED
- now 01194273LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-03-29 ~ 2001-09-12
IIF 89 - Director → ME
84
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
85
CORONASH PROPERTIES LIMITED
- 1991-08-01
01018267 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
(before 1992-01-03) ~ 2001-09-12
IIF 137 - Director → ME
86
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2009-06-25 ~ 2019-04-01
IIF 146 - Director → ME
87
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
2001-04-11 ~ 2002-06-27
IIF 132 - Director → ME
88
WINDWARD PHASE 1 LIMITED - now
WINDERMERE MARINA MANAGEMENT LIMITED
- 2018-12-28
02217160 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (7 parents)
Officer
(before 1992-04-26) ~ 1998-04-03
IIF 110 - Director → ME
89
WINDWARD PHASE 2 LIMITED - now
WINDERMERE MARINA VILLAGE LIMITED
- 2018-12-11
00422332WAIN LEISURE LIMITED
- 1991-06-21
00422332 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (8 parents)
Officer
(before 1992-02-07) ~ 1998-04-03
IIF 108 - Director → ME
90
WORCESTER PARKWAY (STOULTON) LTD
13282389 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 50 - Director → ME
91
YEW TREE WALK (STOURPORT) LIMITED
13017292 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 51 - Director → ME