1
HAMSARD 2523 LIMITED - 2002-10-03
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-01-16 ~ 2019-05-07
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2
BPD MANUFACTURING SOLUTIONS LIMITED
- now 03295695WILLAN (BPD) LIMITED - 2012-05-03
BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
COBCO (205) LIMITED - 1997-03-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents)
Equity (Company account)
93,820 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
3
WILLAN (BPD) LIMITED - 2000-05-15
Studio 9, Ground Floor Jackson House, Sibson Road, Sale, England
Active Corporate (26 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
CERAMIC PRODUCT DESIGN LIMITED
- now 02445303 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (11 parents)
Equity (Company account)
520,096 GBP2025-03-31
Officer
2002-06-06 ~ 2014-01-30
IIF 51 - Director → ME
2018-02-14 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
5
WILLAN GROUP LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 1995-04-21
R.R.& J.WILLAN LIMITED - 1989-04-03
2 Brooklands Road, Sale, Cheshire
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
3,697,678 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
6
CLOSOMAT (GREAT BRITAIN) LIMITED
- now 00722832CLOS-O-MAT (GREAT BRITAIN) LIMITED
- 2018-10-03
00722832 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (17 parents)
Profit/Loss (Company account)
1,166,859 GBP2024-04-01 ~ 2025-03-31
Officer
2018-02-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-06-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
CLOSOMAT HYGIENE SERVICES LIMITED
- now 02445312DISABLED HYGIENE SERVICES LIMITED
- 2018-09-25
02445312 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-06-06 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
TOTAL HYGIENE LIMITED
- 2018-10-05
02489536 Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
6,632,555 GBP2025-03-31
Officer
2018-02-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HONEYHILL HOLDINGS LIMITED - 2008-05-09
2 Brooklands Road, Sale, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
46,173 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Equity (Company account)
-334,927 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
GLIDEVALE BUILDING AND PRODUCTS LIMITED
01555630 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
102 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
13
GLIDEVALE HOLDINGS LIMITED - 2000-12-07
BALDWIN PARK LIMITED - 1986-03-24
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
168 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 9 - Has significant influence or control → OE
14
KINGFISHER LOUVRE SYSTEMS LIMITED
- now 02482035FLOWSHIRE LIMITED - 1990-09-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
15
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
PINXTON PROPERTIES LIMITED
- now 03891894NOTTCOR 126 LIMITED - 2000-03-15
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
4,793,762 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
PROTECT MEMBRANES LIMITED
- now 00730308PASSIVENT LIMITED - 2000-11-03
WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
200 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
18
2 Brooklands Road, Sale
Active Corporate (9 parents)
Equity (Company account)
1,234,877 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
19
BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
BUILDING COMPOSITES LIMITED - 1995-01-03
WHALLEY HOUSE LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
4,640 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
ROYAL COURT (NORTHWICH) LIMITED
05517392 2 Brooklands Road, Sale, Cheshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
21
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
2,402 GBP2024-03-31
Person with significant control
2017-12-12 ~ 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% as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
WILLAN BUILDING SERVICES LIMITED
02043172 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
20,000 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
23
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Equity (Company account)
-20,534 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
24
2 Brooklands Road 2043, Sale, Cheshire
Active Corporate (12 parents)
Equity (Company account)
-1,100,134 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
WILLAN DEVELOPMENTS LIMITED
- now 02348830WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, Cheshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
814,242 GBP2025-03-31
Person with significant control
2016-05-06 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-12-12 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
WILLAN GROUP LIMITED
- now 03961301 02983897, 00403768, 02983897Warning 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)WILLAN UK LIMITED - 2001-03-23
2 Brooklands Road, Sale, Cheshire
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
123,606 GBP2024-04-01 ~ 2025-03-31
Officer
2008-06-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-12-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, Sale
Active Corporate (12 parents)
Equity (Company account)
500 GBP2024-03-31
Person with significant control
2017-12-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
28
WILLAN INVESTMENTS LIMITED
- now 00402687R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
2, Brooklands Road, Sale, Cheshire
Active Corporate (16 parents)
Equity (Company account)
18,833,678 GBP2025-03-31
Person with significant control
2017-12-12 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
29
WILLAN SOUTH AFRICA LIMITED
- now 11829594BPD INVESTMENTS LIMITED
- 2019-03-07
11829594 2 Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-02-15 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
WILLAN GROUP LIMITED - 1995-07-11
CHAINCOURT LIMITED - 1995-04-21
2 Brooklands Road, Sale, Greater Manchester
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
13,540,940 GBP2025-03-31
Person with significant control
2017-12-12 ~ 2026-01-02
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
2016-04-06 ~ 2026-01-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
31
PROPERPARADE LIMITED - 2000-11-28
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents)
Equity (Company account)
3,710 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE