1
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents)
Officer
2012-03-30 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2019-11-15 ~ now
IIF 62 - Director → ME
2018-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-03-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ 2022-01-01
IIF 29 - Director → ME
2022-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-05 ~ 2024-08-01
IIF 16 - Ownership of shares – 75% or more → OE
2024-08-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 7, Lesscent House 405 Wigan Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BRABCO 1302 LIMITED - 2013-01-30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 41 - Director → ME
2013-04-17 ~ 2021-09-14
IIF 70 - Director → ME
2013-04-17 ~ now
IIF 73 - Secretary → ME
Person with significant control
2021-09-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-09-14
IIF 31 - Has significant influence or control → OE
7
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-01-31 ~ now
IIF 42 - Director → ME
2012-02-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-12-21
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2024-10-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 45 - Director → ME
10
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ 2025-09-01
IIF 64 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
1 Pacific Road, Birkenhead, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Suite C, Victoria House, Bramhall, Cheshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-08-21 ~ now
IIF 36 - Director → ME
2021-08-12 ~ 2021-08-12
IIF 55 - Director → ME
Person with significant control
2021-08-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2021-08-12 ~ 2021-08-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
DATI PROPERTY MANAGEMENT LIMITED
15490058 The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 74 - Director → ME
IIF 57 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Frederick House, Dean Group, Business Parkbrenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ 2009-05-23
IIF 52 - Director → ME
16
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 50 - Director → ME
17
DOWHILL DEVELOPMENTS LIMITED
- 2008-01-07
05046309LETTERJEWEL LIMITED - 2005-01-24
C/o Triton Automation House Newton Rd, Lowton, Warrington
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2007-09-24 ~ now
IIF 53 - Director → ME
18
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 51 - Director → ME
19
ELIZABETHAN DEVELOPMENTS LTD
- now 06771779MD52 LTD
- 2009-01-19
06771779 07303958, 06575810, 06806926Warning 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) Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
IIF 47 - Director → ME
20
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 21 - Has significant influence or control → OE
21
HEALTH POSITIVE CLINICS LIMITED
14209958 1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 44 - Director → ME
22
LAND PLANNING PARTNERSHIP SOUTH LTD
10371124 10 Birkenhead Road, Hoylake, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
LAND PLANNING PARTNERSHIP THORNBURY LIMITED
- now 09252008BRABCO 1413 LIMITED
- 2015-04-30
09252008 09251855, 09252043, 09252304Warning 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) 10 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 69 - Director → ME
2015-04-29 ~ dissolved
IIF 75 - Secretary → ME
24
Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 48 - Director → ME
25
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents)
Officer
2024-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 10 - Has significant influence or control → OE
26
ROOSE HOMES LTD - now
MD63 LTD
- 2010-09-17
07138310 05836422, 06575810, 06771899Warning 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 Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-27 ~ 2010-01-28
IIF 46 - Director → ME
27
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2024-07-15 ~ dissolved
IIF 56 - Director → ME
28
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2024-10-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-11-13
IIF 63 - Director → ME
Person with significant control
2024-10-01 ~ 2025-11-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2024-10-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
BRABCO 1102 LIMITED
- 2011-04-14
07546802 07663281, 13473376, 07546811Warning 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 Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2015-09-02 ~ 2016-03-08
IIF 54 - Director → ME
2021-09-17 ~ now
IIF 39 - Director → ME
2012-02-17 ~ now
IIF 67 - Director → ME
2011-04-12 ~ 2011-08-09
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2021-09-17 ~ now
IIF 12 - Has significant influence or control → OE
33
C/o The Office 35 Townfields, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
22 Manor Close, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE