1
HENLEY HOMES CG LIMITED - 2020-12-06
Douglas House, Green Street, Wigan, England
Active Corporate (4 parents)
Equity (Company account)
1,016,190 GBP2024-04-30
Officer
2020-11-27 ~ now
IIF 15 - Director → ME
2
Douglas House, Green Street, Wigan, England
Active Corporate (6 parents)
Officer
2024-04-11 ~ now
IIF 6 - Director → ME
3
Douglas House, Green Street, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Douglas House, Green Street, Wigan, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
23,192,384 GBP2024-04-30
Officer
2017-04-12 ~ now
IIF 10 - Director → ME
5
TAURUS CW (LUV) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 1 - Director → ME
6
Douglas House, Green Street, Wigan, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,030,304 GBP2024-04-30
Officer
2017-04-12 ~ now
IIF 9 - Director → ME
7
Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
1,632,927 GBP2024-04-30
Officer
2017-09-18 ~ now
IIF 7 - Director → ME
8
Douglas House, Green Street, Wigan, England
Active Corporate (5 parents, 11 offsprings)
Profit/Loss (Company account)
4,105,357 GBP2023-05-01 ~ 2024-04-30
Officer
2017-04-06 ~ now
IIF 14 - Director → ME
9
Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
1,281,721 GBP2024-04-30
Officer
2020-06-11 ~ now
IIF 13 - Director → ME
10
DOMIS BLACKFRIARS LIMITED - 2025-02-11
Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
2,450,072 GBP2024-04-30
Officer
2019-09-27 ~ now
IIF 11 - Director → ME
11
Douglas House, Green Street, Wigan, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
259,809 GBP2024-04-30
Officer
2020-12-23 ~ now
IIF 17 - Director → ME
12
Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-12-23 ~ now
IIF 8 - Director → ME
13
LUV1 (CW) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 3 - Director → ME
14
LUV1 HOLDCO (CW) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 4 - Director → ME
15
LUV1 OPCO (CW) LIMITED - 2025-06-18
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 2 - Director → ME
16
Douglas House, Green Street, Wigan, England
Active Corporate (6 parents)
Equity (Company account)
1,016,276 GBP2024-04-30
Officer
2022-07-06 ~ now
IIF 12 - Director → ME
17
KINETIC ENGINEERS (ENVIRONMENTAL) LIMITED - 2013-09-30
7 Feast Field, Horsforth, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
540,290 GBP2024-06-30
Officer
2024-09-04 ~ now
IIF 5 - Director → ME
18
86 Marsden Road, Burnley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,155 GBP2018-10-31
Officer
2016-10-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
Douglas House, Green Street, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 18 - Director → ME
20
Douglas House, Green Street, Wigan, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,953 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 16 - Director → ME
21
WRIGHT LANDSCAPES CIVIL ENGINEERING LTD - 2025-03-25
Pickmere Nursery, Pickmere Lane, Knutsford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 21 - Director → ME
22
Douglas House, Green Street, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Douglas House, Green Street, Wigan, England
Active Corporate (9 parents)
Equity (Company account)
1,959,312 GBP2024-04-30
Officer
2020-12-23 ~ now
IIF 22 - Director → ME