1
ABBEY GARDENS LUDLOW MANAGEMENT COMPANY LIMITED
05122535 Derwent House, Eco Park Road, Ludlow, England
Active Corporate (25 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2006-02-06 ~ 2007-02-22
IIF 30 - Secretary → ME
2
BALFOUR HOMES (CHESTER) LIMITED
05408080 Unit 5 The Clocktower, Manor Lane, Holmes Chapel, Cheshire
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-03-30 ~ now
IIF 32 - Secretary → ME
3
BALFOUR HOMES (CHISWORTH) LIMITED
- now 05566313 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-09-16 ~ 2006-06-01
IIF 23 - Director → ME
2005-09-16 ~ 2009-11-18
IIF 38 - Secretary → ME
4
BALFOUR HOMES (LANCASHIRE) LIMITED
05150765 2 Haig Court, Haig Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2013-10-31
IIF 12 - Director → ME
2005-02-07 ~ 2013-10-31
IIF 31 - Secretary → ME
5
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-20 GBP2021-06-30
Officer
2022-05-24 ~ dissolved
IIF 9 - Director → ME
2011-06-01 ~ 2021-12-07
IIF 17 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2016-04-11 ~ 2021-12-07
IIF 44 - Has significant influence or control → OE
6
Unit 5 The Clocktower, Manor Lane, Holmes Chapel, Cheshire
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2005-03-14 ~ now
IIF 33 - Secretary → ME
7
BALFOUR HOMES (TIMPERLEY) LIMITED
05331273 2 Haig Court, Haig Road, Knutsford, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2005-02-02 ~ 2014-12-03
IIF 37 - Secretary → ME
8
BALFOUR HOMES (WARRINGTON) LIMITED
05139453 2 Haig Court, Haig Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2013-10-31
IIF 13 - Director → ME
2005-04-01 ~ 2013-10-31
IIF 34 - Secretary → ME
9
BALFOUR CONSTRUCTION LIMITED - 2007-10-31
Unit 5 The Clocktower, Manor Lane, Holmes Chapel, Cheshire
Liquidation Corporate (7 parents)
Officer
2009-01-09 ~ 2009-08-25
IIF 29 - Secretary → ME
10
CHESHIRE PLAINS MANAGEMENT COMPANY LIMITED
08784923 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-11-21 ~ 2019-09-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 40 - Has significant influence or control as a member of a firm → OE
11
GRAND CENTRAL CREWE MANAGEMENT COMPANY LIMITED
08184415 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-08-20 ~ 2015-08-31
IIF 4 - Director → ME
12
HALEBANK DEVELOPMENTS (CHESTER) LIMITED
09093521 2 Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 14 - Director → ME
13
HALEBANK DEVELOPMENTS (CREWE) LIMITED
- now 06922924HALEBANK DEVELOPMENTS (MOLD) LIMITED
- 2011-03-08
06922924 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-149,546 GBP2021-06-30
Officer
2009-06-03 ~ 2021-12-07
IIF 19 - Director → ME
2022-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ 2021-12-07
IIF 43 - Has significant influence or control → OE
2021-12-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
HALEBANK DEVELOPMENTS (HELSBY) LTD
- now 06846426BALFOUR HOMES (MICKLE TRAFFORD) LIMITED
- 2011-04-19
06846426 61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-578,188 GBP2024-06-30
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
2009-06-02 ~ 2016-12-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
15
HALEBANK DEVELOPMENTS (NORTHWICH) LIMITED
06880692 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2015-01-15
IIF 20 - Director → ME
16
HALEBANK DEVELOPMENTS (STALLINGTON) LIMITED
07709550 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
136,443 GBP2021-07-31
Officer
2011-07-19 ~ 2019-11-25
IIF 11 - Director → ME
2022-05-24 ~ dissolved
IIF 8 - Director → ME
2019-11-25 ~ 2021-12-07
IIF 6 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-12-07
IIF 47 - Has significant influence or control → OE
17
HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
07703988 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-737 GBP2024-09-30
Officer
2011-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ 2013-06-01
IIF 16 - Director → ME
19
KINGSMEADE MANAGEMENT COMPANY LIMITED
05112484 22 Church Street, Eccles, Salford, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2005-02-14 ~ 2007-08-08
IIF 35 - Secretary → ME
20
PARKLEIGH DEVELOPMENTS (MANCHESTER) LIMITED
08953337 41 Thorntree Green, Appleton Thorn, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
150 GBP2019-03-31
Officer
2014-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
PARKLEIGH DEVELOPMENTS LIMITED
- now 06935614HALEBANK DEVELOPMENTS (TARPORLE) LIMITED
- 2014-02-06
06935614 2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 21 - Director → ME
22
STALLINGTON HALL MANAGEMENT COMPANY LIMITED
08540650 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-05-22 ~ 2016-07-11
IIF 15 - Director → ME
23
Unit 2 Hawkley Brook Trading Est, Worthington Way, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-03-28 ~ 2000-12-30
IIF 36 - Secretary → ME
24
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-56,999 GBP2024-08-31
Officer
2010-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
25
WOODACRE HALL FARM MEWS GARSTANG MANAGEMENT COMPANY LIMITED
05687217 7 Woodacre Mews, Hazelhead Lanescorton, Preston, Lancashire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-01-30
Officer
2006-01-25 ~ 2009-04-16
IIF 27 - Director → ME
2010-08-02 ~ 2011-10-20
IIF 28 - Director → ME
2006-01-25 ~ 2013-01-25
IIF 39 - Secretary → ME
26
WOODACRE INVESTMENTS (HELSBY) LIMITED
08182569 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,419 GBP2016-08-31
Officer
2012-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
27
WOODACRE INVESTMENTS (STALLINGTON) LIMITED
- now 08182527WOODACRE INVESTMENTS (STANNINGTON) LIMITED
- 2012-09-07
08182527 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-32,528 GBP2017-08-31
Officer
2012-08-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
28
WOODACRE INVESTMENTS (WARRINGTON) LIMITED
08182440 2 Haig Court, Haig Road Parkgate Industrial Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,569 GBP2016-08-31
Officer
2012-08-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
29
WOODACRE INVESTMENTS (WISTASTON) LIMITED
- now 08168234PORTERS VIEW MANAGEMENT COMPANY LIMITED
- 2014-02-06
08168234 2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-149,781 GBP2016-08-31
Officer
2012-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE