1
DISABLED CARE SERVICES LIMITED - 2014-01-28
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
420,857 GBP2024-03-31
Officer
2018-02-14 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
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, CheshireCorporate (6 parents, 6 offsprings)
Equity (Company account)
3,697,678 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
CLOS-O-MAT (GREAT BRITAIN) LIMITED - 2018-10-03
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
9,105,549 GBP2024-03-31
Officer
2018-02-14 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
DISABLED CARE LIMITED - 2018-09-25
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-06-06 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
5
DISABLED HYGIENE SERVICES LIMITED - 2018-09-25
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-06-06 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
TOTAL HYGIENE LIMITED - 2018-10-05
Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (7 parents)
Equity (Company account)
6,814,167 GBP2024-03-31
Officer
2018-02-14 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, CheshireCorporate (6 parents)
Equity (Company account)
-334,927 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
8
NOTTCOR 126 LIMITED - 2000-03-15
2 Brooklands Road, Sale, CheshireCorporate (4 parents)
Equity (Company account)
4,881,645 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
9
2 Brooklands Road, SaleCorporate (6 parents)
Equity (Company account)
1,345,473 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - 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
10
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, CheshireCorporate (6 parents)
Equity (Company account)
4,640 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
2 Brooklands Road, Sale, CheshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
12
2 Brooklands Road, Sale, CheshireCorporate (6 parents)
Equity (Company account)
2,402 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
13
2 Brooklands Road, Sale, CheshireCorporate (6 parents)
Equity (Company account)
-20,534 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
2 Brooklands Road 2043, Sale, CheshireCorporate (6 parents)
Equity (Company account)
-1,100,134 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
15
WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, CheshireCorporate (7 parents, 1 offspring)
Equity (Company account)
642,875 GBP2024-03-31
Person with significant control
2016-05-06 ~ nowIIF 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
16
WILLAN UK LIMITED - 2001-03-23
2 Brooklands Road, Sale, CheshireCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
110,722 GBP2023-04-01 ~ 2024-03-31
Officer
2008-06-23 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, SaleCorporate (6 parents)
Equity (Company account)
500 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
2, Brooklands Road, Sale, CheshireCorporate (7 parents)
Equity (Company account)
17,520,102 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
BPD INVESTMENTS LIMITED - 2019-03-07
2 Brooklands Road, Sale, Cheshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2019-02-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
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 ManchesterCorporate (7 parents, 4 offsprings)
Equity (Company account)
13,149,065 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE