1
Estate Office, 1 Cooil Road, Braddan, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
1983-12-06 ~ 2023-03-25IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
2
7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (6 parents)
Equity (Company account)
53,496 GBP2023-12-31
Officer
2018-04-17 ~ 2023-11-10IIF 4 - Director → ME
3
CASTLEGATE HOMES (NEWCASTLE) LIMITED - 2007-09-24
Finlan Centre, Hale Road, Widnes, CheshireDissolved Corporate (2 parents)
Officer
2006-12-22 ~ 2007-09-25IIF 43 - Director → ME
4
JOHN WARRINGTON HOMES LIMITED - 2007-01-29
The Finlan Centre, Hale Road, Widnes, CheshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2024-06-30
Officer
2006-10-03 ~ 2007-09-25IIF 40 - Director → ME
Person with significant control
2017-05-19 ~ 2017-05-19IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-05-19 ~ 2023-03-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD - 2007-01-29
The Finlan Centre, Hale Road, Widnes, CheshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
630,375 GBP2024-06-30
Officer
2006-10-03 ~ 2007-09-25IIF 38 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-04 ~ 2023-03-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
KIDDERMINSTER PROPERTIES LIMITED - 2006-01-23
The Finlan Centre, Hale Road, Widnes, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2000-09-15 ~ 2006-10-02IIF 15 - Director → ME
2000-09-15 ~ 2007-09-25IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2023-03-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELLESMERE PORT DEVELOPMENTS LIMITED - 2005-12-29
The Finlan Centre, Hale Road, Widnes, CheshireDissolved Corporate (3 parents)
Officer
2000-09-15 ~ 2007-09-25IIF 9 - Director → ME
8
SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (5 parents)
Officer
2004-03-31 ~ 2017-04-11IIF 8 - Director → ME
9
The Finlan Centre, Hale Road, Widnes, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-300,109 GBP2024-12-31
Person with significant control
2025-03-11 ~ 2025-03-18IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Finlan Centre, Hale Road, Widnes, CheshireDissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2007-09-25IIF 41 - Director → ME
11
CASTLEGATE HOMES (DEVELOPMENTS) LIMITED - 2007-01-29
Finlan Centre, Hale Road, Widnes, CheshireDissolved Corporate (2 parents)
Officer
2006-12-22 ~ 2007-09-25IIF 44 - Director → ME
12
CASTLEGATE HOMES (NANTWICH) LIMITED - 2007-01-29
Finlan Centre, Hale Road, Widnes, CheshireDissolved Corporate (2 parents)
Officer
2006-12-22 ~ 2007-09-25IIF 39 - Director → ME
13
Estate Office, 1 Cooil Road, Braddan, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
1985-04-19 ~ 2023-03-25IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
14
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
8 GBP2023-03-31
Officer
1997-05-28 ~ 2005-05-30IIF 37 - Director → ME
15
CHESTERBROOKE INVESTMENTS LIMITED - 2004-02-26
The Finlan Centre, Hale Road, Widnes, CheshireDissolved Corporate (3 parents)
Officer
2004-02-20 ~ 2016-10-19IIF 16 - Director → ME
2001-07-26 ~ 2016-10-19IIF 7 - Director → ME
16
The Finlan Centre, Hale Road, Hale Bank, Widnes CheshireActive Corporate (11 parents, 3 offsprings)
Equity (Company account)
384,509 GBP2024-06-30
Officer
~ 2023-03-25IIF 12 - Director → ME
~ 2025-03-31IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
The Finlan Centre, Hale Road, Hale Bank, Widnes CheshireActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-1,271,704 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2017-05-16IIF 6 - Director → ME
~ 2023-03-25IIF 13 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-22 ~ 2023-03-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-13 ~ 2025-03-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
REFLEXDEAL LIMITED - 1986-01-15
The Finlan Centre Hale Road, Widnes, CheshireActive Corporate (6 parents)
Equity (Company account)
19,692 GBP2024-06-30
Person with significant control
2017-04-30 ~ 2017-04-30IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-04-30 ~ 2023-03-25IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE