1
Estate Office, 1 Cooil Road, Braddan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1983-12-06 ~ 2023-03-25
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
2
BOWDON PLACE MANAGEMENT COMPANY LIMITED
07806275 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (27 parents)
Officer
2018-04-17 ~ 2023-11-10
IIF 5 - Director → ME
3
CASTLEGATE HOMES (NEWCASTLE) LIMITED
- 2007-09-24
06036671 Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 44 - Director → ME
4
CASTLEGATE HOMES (CONSTRUCTION) LTD
- now 03997268JOHN WARRINGTON HOMES LIMITED
- 2007-01-29
03997268 06037077, 06037042, 04817690Warning 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) The Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (14 parents)
Officer
2006-10-03 ~ 2007-09-25
IIF 41 - Director → ME
Person with significant control
2017-05-19 ~ 2017-05-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-05-19 ~ 2023-03-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD
- 2007-01-29
04817690 06037042, 06037077, 03997268Warning 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) The Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-09-25
IIF 39 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-04 ~ 2023-03-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLEGATE HOMES (UK) LIMITED
- now 04072446KIDDERMINSTER PROPERTIES LIMITED
- 2006-01-23
04072446 The Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-15 ~ 2007-09-25
IIF 11 - Director → ME
2000-09-15 ~ 2006-10-02
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2023-03-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLEGATE PROPERTY INVESTMENTS LIMITED
- now 04072472ELLESMERE PORT DEVELOPMENTS LIMITED
- 2005-12-29
04072472 The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-09-15 ~ 2007-09-25
IIF 10 - Director → ME
2000-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Finlan Centre, Hale Road, Widnes, Cheshire, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 46 - Director → ME
10
DEINIOL DEVELOPMENTS LIMITED
- now 04424184SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-31 ~ 2017-04-11
IIF 9 - Director → ME
11
55 Paradise Lane, Formby, Liverpool
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 12 - Director → ME
2015-12-14 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
The Finlan Centre, Hale Road, Widnes, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-18
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5th Floor, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 43 - Director → ME
14
JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED
04160515 06037042, 04817690, 03997268Warning 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) The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ 2007-09-25
IIF 42 - Director → ME
15
JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD
- now 06037042 04817690, 06037077, 03997268Warning 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) Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 45 - Director → ME
16
JOHN WARRINGTON HOMES LTD
- now 06037077 03997268, 06037042, 04817690Warning 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)CASTLEGATE HOMES (NANTWICH) LIMITED
- 2007-01-29
06037077 Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 40 - Director → ME
17
Estate Office, 1 Cooil Road, Braddan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1985-04-19 ~ 2023-03-25
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares - More than 25% → OE
18
MARLOES MANAGEMENT COMPANY LIMITED
02974887 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Officer
1997-05-28 ~ 2005-05-30
IIF 38 - Director → ME
19
MORBAINE DEVELOPMENTS LIMITED
- now 04259739CHESTERBROOKE INVESTMENTS LIMITED
- 2004-02-26
04259739 The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2016-10-19
IIF 8 - Director → ME
2004-02-20 ~ 2016-10-19
IIF 17 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
Active Corporate (14 parents, 5 offsprings)
Officer
2021-09-29 ~ now
IIF 1 - Director → ME
~ 2025-03-31
IIF 6 - Director → ME
~ 2023-03-25
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2023-03-25
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
Active Corporate (8 parents, 1 offspring)
Officer
~ 2017-05-16
IIF 7 - Director → ME
~ 2023-03-25
IIF 14 - Director → ME
2021-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-22 ~ 2023-03-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-13 ~ 2025-03-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
WILLARD PROJECT MANAGEMENT LIMITED
- now 01969676REFLEXDEAL LIMITED - 1986-01-15
The Finlan Centre Hale Road, Widnes, Cheshire
Active Corporate (12 parents)
Person with significant control
2017-04-30 ~ 2017-04-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-04-30 ~ 2023-03-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE