1
53N INVESTMENTS LIMITED - 2014-02-13
Stephenson House Moorside Road, Edgworth, Bolton
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
445,682 GBP2024-03-31
Officer
2007-11-20 ~ 2013-12-24
IIF 94 - Director → ME
2007-11-20 ~ 2013-12-24
IIF 42 - Secretary → ME
2
UKLP (KING STREET) LIMITED - 2011-06-07
Barnby Hall Front Street, Barnby In The Willows, Newark
Active Corporate (2 parents)
Equity (Company account)
2,506,024 GBP2024-03-31
Officer
2011-06-01 ~ 2015-05-22
IIF 88 - Director → ME
3
Barnby Hall Front Street, Barnby In The Willows, Newark, Notts
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ 2015-05-22
IIF 71 - LLP Designated Member → ME
4
EXCESSCHECK LIMITED - 1992-06-09
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 35 - Secretary → ME
5
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 33 - Secretary → ME
6
Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-10-23 ~ 2005-10-10
IIF 14 - Secretary → ME
7
Timber Wharf, 16-22 Worsley St, Manchester
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-31
IIF 24 - Secretary → ME
8
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-05-21 ~ 2005-10-10
IIF 51 - Secretary → ME
9
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-03-16 ~ 2005-10-10
IIF 32 - Secretary → ME
10
CHESHIRE CONCRETE PRODUCTS LIMITED - 2016-06-06
10146841ALTCOM 395 LIMITED - 2006-03-02
Llay Road, Llay, Wrexham, Clwyd
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-2,874,185 GBP2019-12-31
Officer
2018-08-02 ~ 2020-06-09
IIF 79 - Director → ME
11
BRAND NEW CO (137) LIMITED - 2002-06-10
02573954, 03459251, 04036800, 04179230, 04202069, 04375121, 04494864, 04554705, 04644311, 04666848, 04757580, 04992346, 04992936, 05179706, 05229158, 05317888, 05317902, 05388947, 05441413, 05441443Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-06-05 ~ 2005-10-10
IIF 61 - Secretary → ME
12
EMELINE (MANCHESTER) MANAGEMENT LIMITED - 2015-02-19
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2006-10-23 ~ 2007-10-31
IIF 13 - Secretary → ME
13
URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
URBAN BOX LIMITED - 2003-05-29
MAINLAND PROPERTY LIMITED - 2000-02-29
FORAY 1092 LIMITED - 1998-04-17
02251093, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02665218, 02680737, 02685389, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648, 02869107, 02869114, 02878650, 02878651Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
Active Corporate (2 parents)
Equity (Company account)
5,135,735 GBP2018-12-31
Officer
2005-08-22 ~ 2007-10-31
IIF 49 - Secretary → ME
14
FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (2 parents)
Equity (Company account)
-901 GBP2017-10-31
Officer
2016-04-18 ~ 2019-06-05
IIF 87 - Director → ME
15
BRITMAX DEVELOPMENTS LIMITED - 2018-08-21
Dalton House, 9 Dalton Square, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
-8,642 GBP2023-10-31
Officer
2016-02-29 ~ 2019-03-29
IIF 72 - Director → ME
16
INTERCITY (HAWARDEN) LIMITED - 2005-02-23
HAMSARD 2642 LIMITED - 2003-07-04
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2003-10-09 ~ 2005-01-11
IIF 8 - Secretary → ME
17
HAMSARD 2644 LIMITED - 2003-07-04
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2018-02-28
Officer
2003-10-07 ~ 2005-01-11
IIF 37 - Secretary → ME
18
81 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
288,482 GBP2024-03-31
Officer
2000-10-15 ~ 2001-03-13
IIF 47 - Secretary → ME
19
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (11 parents)
Officer
2011-10-10 ~ 2014-11-25
IIF 68 - LLP Designated Member → ME
20
I53 CROSSLEY MANAGEMENT LLP - 2011-11-01
C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2011-11-25
IIF 67 - LLP Designated Member → ME
21
IMPORTAMBER LIMITED - 1998-12-29
Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2005-08-16
IIF 30 - Secretary → ME
22
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,053,672 GBP2018-09-30
Officer
2017-05-11 ~ 2019-02-27
IIF 82 - Director → ME
23
FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (4 parents)
Officer
2001-11-01 ~ 2005-10-05
IIF 16 - Secretary → ME
24
NETONLY LIMITED - 1999-12-07
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (3 parents)
Officer
2001-11-01 ~ 2005-10-05
IIF 2 - Secretary → ME
25
Union, Albert Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2003-11-25 ~ 2005-08-22
IIF 29 - Secretary → ME
26
53N (ALBANY) LLP - 2010-05-20
Stephenson House Moorside Road, Edgworth, Bolton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-12-24
IIF 70 - LLP Designated Member → ME
27
Stephenson House Moorside Road, Turton, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2013-06-12
IIF 97 - Director → ME
2007-11-20 ~ 2013-06-12
IIF 45 - Secretary → ME
28
URBAN SPLASH SIX LIMITED - 2008-11-11
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 18 - Secretary → ME
29
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (4 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 4 - Secretary → ME
30
URBAN SPLASH TWO LIMITED - 2006-07-05
Timber Wharf, 16-22 Worsley Street, Castlfield, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 38 - Secretary → ME
31
Kent House, 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-10-31
IIF 92 - Director → ME
32
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-03-16 ~ 2005-10-10
IIF 22 - Secretary → ME
33
POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2001-11-01 ~ 2005-10-10
IIF 5 - Secretary → ME
34
POCHIN (CONTRACTORS) LIMITED - 2008-11-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 41 - Secretary → ME
35
POCHIN (DESIGN & BUILD) LIMITED - 2002-06-06
POCHIN (DEVELOPMENT) LIMITED - 1989-07-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-11-01 ~ 2005-10-10
IIF 40 - Secretary → ME
36
MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2005-03-15 ~ 2005-07-26
IIF 54 - Secretary → ME
37
PIPELINE DRILLERS LIMITED - 2006-06-21
SC299318 C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-10-25 ~ 2005-10-10
IIF 62 - Secretary → ME
38
POCHIN HOMES LIMITED - 2012-05-29
BRAND NEW CO (167) LIMITED - 2003-02-04
02573954, 03459251, 04036800, 04179230, 04202069, 04284009, 04375121, 04494864, 04644311, 04666848, 04757580, 04992346, 04992936, 05179706, 05229158, 05317888, 05317902, 05388947, 05441413, 05441443Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2003-01-29 ~ 2005-10-10
IIF 56 - Secretary → ME
39
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2004-04-07 ~ 2005-07-29
IIF 31 - Secretary → ME
40
POCHIN CONCRETE PUMPING LIMITED - 2013-09-17
00957080POCHIN PLANT LIMITED - 2009-05-05
CONTRACTORS PLANT (NORTH WEST) LIMITED - 1989-07-14
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 12 - Secretary → ME
41
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,735 GBP2018-09-30
Officer
2015-12-01 ~ 2019-03-29
IIF 86 - Director → ME
Person with significant control
2016-04-08 ~ 2019-03-29
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Officer
2017-06-16 ~ 2019-03-29
IIF 102 - Director → ME
43
53N BOWLAND LIMITED - 2013-12-20
Stephenson House Moorside Road, Turton, Bolton
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,320,816 GBP2024-03-31
Officer
2007-11-20 ~ 2013-11-21
IIF 95 - Director → ME
2007-11-20 ~ 2013-11-21
IIF 44 - Secretary → ME
44
Stephenson House Moorside Road, Turton, Bolton
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
358,212 GBP2024-03-31
Officer
2007-07-18 ~ 2013-12-24
IIF 96 - Director → ME
2007-07-18 ~ 2013-12-24
IIF 43 - Secretary → ME
45
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Officer
2017-05-03 ~ 2019-02-27
IIF 83 - Director → ME
46
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
3,218,549 GBP2018-09-30
Officer
2017-01-31 ~ 2019-02-27
IIF 81 - Director → ME
47
C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 21 - Secretary → ME
48
BRAND NEW CO (182) LIMITED - 2003-04-16
02573954, 03459251, 04036800, 04179230, 04202069, 04284009, 04375121, 04494864, 04554705, 04644311, 04757580, 04992346, 04992936, 05179706, 05229158, 05317888, 05317902, 05388947, 05441413, 05441443Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2005-10-10
IIF 57 - Secretary → ME
49
NATHAN DEVELOPMENTS LIMITED - 2007-07-26
BRAND NEW CO (123) LIMITED - 2001-08-24
04226390, 04757553, 04852017, 04852056, 04992246, 04992247, 04992575, 05137991, 05138008, 05179316, 05179732, 05736611, 05736666... (more) 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-01 ~ 2005-01-11
IIF 52 - Secretary → ME
50
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents, 4 offsprings)
Officer
2006-12-13 ~ 2007-10-31
IIF 91 - Director → ME
2006-12-13 ~ 2007-10-31
IIF 55 - Secretary → ME
51
URBAN SPLASH THREE LIMITED - 2009-12-14
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (5 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 15 - Secretary → ME
52
URBAN SPLASH FOUR LIMITED - 2007-05-23
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 23 - Secretary → ME
53
URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 10 - Secretary → ME
54
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (4 parents, 2 offsprings)
Officer
2005-08-22 ~ 2007-10-31
IIF 60 - Secretary → ME
55
URBAN SPLASH PROJECTS LIMITED - 2005-08-02
SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
Active Corporate (4 parents)
Officer
2005-08-22 ~ 2007-10-31
IIF 48 - Secretary → ME
56
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents, 27 offsprings)
Officer
2005-12-14 ~ 2007-10-31
IIF 80 - Director → ME
2006-07-07 ~ 2007-10-31
IIF 28 - Secretary → ME
57
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 39 - Secretary → ME
58
URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents, 12 offsprings)
Officer
2005-08-22 ~ 2007-10-31
IIF 89 - Director → ME
2005-08-22 ~ 2007-10-31
IIF 50 - Secretary → ME
59
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ 2007-10-31
IIF 17 - Secretary → ME
60
URBAN SPLASH HOMES LIMITED - 2008-01-21
06108834URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2007-10-31
IIF 36 - Secretary → ME
61
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (4 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 20 - Secretary → ME
62
URBAN SPLASH SOUTH WEST (WATCHET) LIMITED - 2012-12-04
URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (4 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 6 - Secretary → ME
63
MODELSURVEY COMPANY LIMITED - 1993-07-19
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (6 parents, 10 offsprings)
Officer
2005-08-22 ~ 2007-10-31
IIF 90 - Director → ME
2005-08-22 ~ 2007-10-31
IIF 58 - Secretary → ME
64
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-31
IIF 11 - Secretary → ME
65
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 9 - Secretary → ME
66
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 34 - Secretary → ME
67
Kroll Advisory Td, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2007-10-31
IIF 1 - Secretary → ME
68
URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 3 - Secretary → ME
69
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 27 - Secretary → ME
70
URBAN SPLASH SOUTH WEST FOUR LIMITED - 2006-10-30
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 7 - Secretary → ME
71
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-18 ~ 2007-10-31
IIF 25 - Secretary → ME
72
URBAN SPLASH FIVE LIMITED - 2010-11-26
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2007-10-31
IIF 26 - Secretary → ME
73
SPLASH HOLDINGS LIMITED - 1995-12-05
FINEMARSH LIMITED - 1991-03-22
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2007-10-31
IIF 93 - Director → ME
2005-08-22 ~ 2007-10-31
IIF 59 - Secretary → ME
74
URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (4 parents)
Officer
2005-08-22 ~ 2007-10-31
IIF 63 - Secretary → ME
75
C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2005-10-10
IIF 19 - Secretary → ME