1
Centrix House Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
2
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
499,864 GBP2023-06-30
Officer
2021-09-28 ~ now
IIF 18 - Director → ME
3
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Dissolved Corporate (2 parents)
Current Assets (Company account)
9,099 GBP2023-04-05
Officer
2008-09-24 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COREBOX ALTRINCHAM LIMITED - now
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2021-02-08 ~ 2024-12-18
IIF 22 - Director → ME
5
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, England
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
-122 GBP2017-03-31
Officer
2005-06-01 ~ now
IIF 17 - Director → ME
2005-06-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
DAVOS INDUSTRIAL LIMITED - now
NSD HUYTON LIMITED
- 2023-08-22
13184742 C/o T.j. Morris Limited Axis Business Park, Portal Way, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
1,181,194 GBP2024-02-28
Officer
2021-02-08 ~ 2023-07-31
IIF 21 - Director → ME
7
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-19 ~ now
IIF 2 - Director → ME
8
HIGH CARR POINT MANAGEMENT COMPANY LIMITED
04530862 New Street, Biddulph Moor, Staffordshire
Active Corporate (18 parents)
Equity (Company account)
-5,784 GBP2023-12-31
Officer
2012-11-14 ~ 2014-07-15
IIF 49 - Director → ME
2015-06-12 ~ 2015-10-02
IIF 40 - Director → ME
9
HIMOR (PRESTON) LIMITED - now
WR OFFICES LIMITED
- 2011-05-17
05831867 Carrington Business Park Manchester Road, Carrington, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ 2006-11-30
IIF 24 - Director → ME
2006-05-30 ~ 2006-11-30
IIF 52 - Secretary → ME
10
INTERCHANGE 26 MANAGEMENT COMPANY LIMITED
16578822 Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 14 - Director → ME
11
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-10-06 ~ 2014-02-12
IIF 47 - Director → ME
12
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 36 - Director → ME
13
MAWDESLEY VILLAGE PLAYING FIELD CIC
16705810 Mawdesley Cricket Club School Lane, Mawdesley, Ormskirk, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-09 ~ now
IIF 16 - Director → ME
14
MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2012-11-14 ~ 2014-07-15
IIF 50 - Director → ME
2015-06-12 ~ 2018-10-26
IIF 35 - Director → ME
15
Centrix House, 26 Crow Lane East, Newton-le-willows, England
Active Corporate (5 parents)
Equity (Company account)
1,604,292 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 1 - Director → ME
16
NETWORK SPACE (NETWORKCENTRES) LIMITED
- now 03674369EVER 1062 LIMITED - 1999-01-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Dissolved Corporate (25 parents)
Officer
2012-11-14 ~ dissolved
IIF 48 - Director → ME
17
NETWORK SPACE CAPITAL LIMITED
- now 06074653NS ARTISAN LIMITED
- 2019-06-10
06074653LANGTREE ARTISAN LIMITED
- 2015-07-23
06074653 Centrix House, Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (8 parents, 3 offsprings)
Officer
2015-06-12 ~ now
IIF 26 - Director → ME
18
Centrix House Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2024-03-19 ~ now
IIF 6 - Director → ME
19
NETWORK SPACE HOLDINGS LIMITED
- now 08028388LANGTREE REAL ESTATE HOLDINGS LIMITED
- 2015-07-23
08028388LANGTREE PROPERTIES GROUP HOLDINGS LIMITED
- 2012-06-11
08028388 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (14 parents, 9 offsprings)
Officer
2012-04-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 7 - Director → ME
21
NETWORK SPACE INVESTMENTS LIMITED
- now 08030717LANGTREE COMMERCIAL PROPERTY PLC
- 2014-07-03
08030717LANGTREE COMMERCIAL PROPERTIES PLC
- 2012-05-15
08030717 Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2012-04-14 ~ now
IIF 29 - Director → ME
22
NETWORK SPACE LAND LIMITED
- now 01604509LANGTREE LAND AND PROPERTY LIMITED
- 2015-07-23
01604509LANGTREE LAND AND PROPERTY PLC
- 2015-07-10
01604509LANGTREE GROUP PLC - 2012-10-26
LANGTREE PROPERTY COMPANY LIMITED - 1999-05-13
WAIN INVESTMENTS LIMITED - 1991-06-21
WILLIAM AINSCOUGH INVESTMENTS LIMITED - 1986-05-15
VARDENBRIDGE LIMITED - 1982-02-16
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (22 parents, 4 offsprings)
Officer
2015-05-18 ~ now
IIF 10 - Director → ME
23
LANGTREE NORTH EAST LIMITED
- 2016-01-21
06842604 Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (6 parents)
Equity (Company account)
-1,341,612 GBP2024-06-30
Officer
2015-11-30 ~ now
IIF 30 - Director → ME
24
NETWORK SPACE PROJECTS LIMITED
- now 06007521NS MIDWEST LIMITED
- 2018-03-07
06007521LANGTREE MIDWEST LIMITED
- 2016-01-21
06007521SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (16 parents)
Officer
2015-11-30 ~ 2018-03-06
IIF 46 - Director → ME
2015-11-30 ~ now
IIF 9 - Director → ME
25
BARTONDRUM LIMITED - 1998-07-31
Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
3,747,896 GBP2024-03-31
Officer
2010-08-13 ~ now
IIF 25 - Director → ME
26
LANGTREE (PROPERTY DEVELOPMENT AND MANAGEMENT SERVICES) LIMITED
- 2015-07-23
05882490NORWEPP MANAGEMENT SERVICES LIMITED - 2007-03-23
HALLCO 1354 LIMITED - 2006-09-01
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
3,864 GBP2024-06-30
Officer
2015-06-12 ~ dissolved
IIF 38 - Director → ME
27
Centrix House, 26 Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
28
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 15 - Director → ME
29
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
30
NS FESTIVAL GARDENS LIMITED
- now 03694634LANGTREE FESTIVAL GARDENS LIMITED
- 2015-07-23
03694634LANGTREE MCLEAN LIMITED - 2009-03-17
TBI DIRECT LIMITED - 2004-09-23
LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2015-06-12 ~ now
IIF 27 - Director → ME
31
NS INVESTMENTS NORTH EAST LIMITED
- now 06842304LANGTREE INVESTMENTS NORTH EAST LIMITED
- 2016-01-21
06842304 Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2015-11-30 ~ now
IIF 33 - Director → ME
32
NS MANAGED SERVICES LIMITED
- now 03100769LANGTREE MANAGED SERVICES LIMITED
- 2015-07-23
03100769AXLE PROPERTIES LIMITED - 1999-05-12
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (11 parents)
Equity (Company account)
260 GBP2023-06-30
Officer
2015-07-01 ~ dissolved
IIF 41 - Director → ME
33
NS NORTH EAST NOMINEES LIMITED
- now 06842596LANGTREE NORTH EAST NOMINEES LIMITED
- 2016-01-21
06842596 Centrix House, Crow Lane East, Newton Le Willows
Dissolved Corporate (6 parents)
Equity (Company account)
51 GBP2022-06-30
Officer
2015-11-30 ~ dissolved
IIF 45 - Director → ME
34
TOWER BEACH DEVELOPMENTS LIMITED
- 2015-07-23
02914154 Centrix House, Crow Lane East, Newton Le Willows, St Helens
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 28 - Director → ME
35
LYDIATE DEVELOPMENTS LIMITED
- 2015-07-23
02773591WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2015-06-12 ~ dissolved
IIF 39 - Director → ME
36
LANGTREE DEVELOPMENTS LIMITED
- 2015-07-23
03694697EVER 1090 LIMITED - 1999-05-13
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-06-12 ~ dissolved
IIF 37 - Director → ME
37
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 11 - Director → ME
38
Centrix House, Crow Lane East, Newton-le-willows, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-25 ~ now
IIF 13 - Director → ME
39
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2019-12-06 ~ now
IIF 32 - Director → ME
40
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
41
NSM PROPERTY & ASSET MANAGEMENT LTD.
- now 05982867NETWORK SPACE MANAGEMENT LIMITED
- 2020-02-11
05982867NETWORK SPACE VENTURES LIMITED
- 2018-09-25
05982867LANGTREE VENTURES LIMITED
- 2016-01-21
05982867SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-30 ~ now
IIF 44 - Director → ME
42
NSM PROPERTY INVESTMENTS LIMITED
- now 06113526NS MIDWEST NOMINEES LIMITED
- 2022-04-08
06113526LANGTREE MIDWEST NOMINEES LIMITED
- 2017-07-05
06113526SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-03-11 ~ dissolved
IIF 42 - Director → ME
43
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 5 - Director → ME
44
The Totally Wicked Stadium Mcmanus Drive, Peasley Cross Ln, St. Helens, England
Active Corporate (11 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-06-12 ~ 2024-01-26
IIF 34 - Director → ME
45
WAIN ESTATES (PROPERTY) LIMITED - now
HIMOR (PROPERTY) LIMITED - 2021-10-01
HIMOR (INDUSTRIAL) LIMITED - 2013-07-01
WR ESTATES LIMITED
- 2011-05-17
05495450 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 2 offsprings)
Officer
2005-06-30 ~ 2006-11-30
IIF 43 - Director → ME
2005-06-30 ~ 2006-11-30
IIF 51 - Secretary → ME
46
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2019-04-01 ~ 2022-04-01
IIF 19 - Director → ME
47
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (11 parents)
Equity (Company account)
1,747,855 GBP2024-03-31
Officer
2019-04-01 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2019-04-01 ~ 2022-03-31
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE