1
ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD
- now 06180606BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED
- 2007-09-06
06180606 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (13 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2007-03-23 ~ 2008-11-05
IIF 24 - Director → ME
2
BARNETT HILL CONFERENCE CENTRE LIMITED
03166070 Sundial Group Co Highgate House Grooms Lane, Creaton, Northampton, England
Dissolved Corporate (12 parents)
Equity (Company account)
-21 GBP2018-12-31
Officer
2006-01-01 ~ 2011-06-17
IIF 57 - Director → ME
3
CEDARWOOD ESTATES MANAGEMENT LIMITED - now
WAINHOMES (STAFFORDSHIRE) LIMITED
- 2015-04-23
02730803WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
2003-09-24 ~ 2009-01-26
IIF 60 - Director → ME
4
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Equity (Company account)
-9,212 GBP2020-04-30
Officer
2016-12-13 ~ dissolved
IIF 33 - Director → ME
5
Suite 4 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-189,440 GBP2023-05-01 ~ 2024-04-30
Officer
2016-03-31 ~ 2021-10-26
IIF 38 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-626,683 GBP2023-05-01 ~ 2024-04-30
Officer
2016-03-31 ~ 2021-10-26
IIF 29 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,304,158 GBP2023-05-01 ~ 2024-04-30
Officer
2016-03-31 ~ 2021-10-26
IIF 35 - Director → ME
Person with significant control
2016-09-09 ~ 2021-10-26
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-94,651 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ 2021-10-26
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
752,730 GBP2024-04-30
Officer
2013-08-16 ~ 2022-09-29
IIF 26 - Director → ME
11
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,080 GBP2023-05-01 ~ 2024-04-30
Officer
2017-09-28 ~ 2021-10-26
IIF 44 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-19,535 GBP2023-05-01 ~ 2024-04-30
Officer
2017-09-28 ~ 2021-10-26
IIF 39 - Director → ME
Person with significant control
2017-09-28 ~ 2021-10-26
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 4, 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
120,719 GBP2021-04-30
Officer
2014-07-21 ~ 2021-10-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOLLINS HOMES (WHITCHURCH) LIMITED
10157238 Riverside 2 Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (8 parents)
Profit/Loss (Company account)
-102,148 GBP2021-11-01 ~ 2022-10-31
Officer
2017-06-29 ~ 2021-10-26
IIF 40 - Director → ME
15
POOKAH PROPERTIES LIMITED - 2009-07-20
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
CLIENT TIME LIMITED - 2004-06-04
C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (10 parents, 19 offsprings)
Profit/Loss (Company account)
-1,070,933 GBP2021-05-01 ~ 2022-04-30
Officer
2014-07-11 ~ 2021-10-26
IIF 46 - Director → ME
Person with significant control
2020-12-23 ~ 2021-10-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,637 GBP2024-04-30
Officer
2014-07-24 ~ 2021-10-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOLLINS LOWRY LIMITED - now
HOLLINS LOWRY LIMITED
- 2025-10-28
12981429 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
2020-10-28 ~ 2022-10-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-573,331 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ 2021-10-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
4,763 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ 2021-10-26
IIF 27 - Director → ME
20
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-18,181 GBP2024-04-30
Officer
2019-06-17 ~ 2021-10-26
IIF 23 - Director → ME
Person with significant control
2019-06-17 ~ 2021-10-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
761,080 GBP2017-04-30
Officer
2014-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,432 GBP2024-04-30
Officer
2014-03-11 ~ 2021-10-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (38 parents)
Officer
2010-11-03 ~ 2014-09-02
IIF 49 - LLP Designated Member → ME
2015-07-08 ~ 2021-10-26
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-20 ~ dissolved
IIF 25 - Director → ME
25
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2015-07-01 ~ 2021-10-26
IIF 52 - LLP Designated Member → ME
2007-08-10 ~ 2014-04-24
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-08-22 ~ dissolved
IIF 37 - Director → ME
27
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
274,676 GBP2024-04-30
Officer
2014-03-12 ~ 2021-10-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-10,672 GBP2022-04-30
Officer
2016-11-17 ~ 2021-10-26
IIF 43 - Director → ME
29
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
78,972 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
31
The Gardens Church Road, Long Itchington, Southam, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
110,654 GBP2024-12-31
Officer
2011-09-05 ~ 2012-09-24
IIF 56 - Director → ME
2014-02-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
PRIMROSE RESIDENTIAL INVESTMENTS LLP
OC389537 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2013-11-28 ~ 2021-10-26
IIF 50 - LLP Designated Member → ME
33
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
2,634,603 GBP2024-06-30
Officer
2006-01-01 ~ 2011-06-17
IIF 58 - Director → ME
34
SUNDIAL OPTIONS AND SOLUTIONS LIMITED
03755306 The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (13 parents)
Equity (Company account)
2 GBP2024-06-28
Officer
2006-01-01 ~ 2011-06-17
IIF 53 - Director → ME
35
TARLETON GREEN HOLDINGS LIMITED
10642847 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (11 parents)
Equity (Company account)
102 GBP2024-02-28
Officer
2017-02-28 ~ 2020-10-29
IIF 45 - Director → ME
36
WAIN HOMES (SEVERN VALLEY) LIMITED - now
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
LANGTREE PROPERTIES LTD - 2001-08-15
LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
EVER 1091 LIMITED - 1999-05-24
Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (30 parents, 20 offsprings)
Officer
2003-10-01 ~ 2008-01-31
IIF 59 - Director → ME
37
WARTON EAST DEVELOPMENTS LIMITED
- now 08534290HOLLINS LINTON LIMITED
- 2014-06-09
08534290 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Equity (Company account)
2,471 GBP2024-10-31
Officer
2013-05-17 ~ now
IIF 22 - Director → ME
38
WOODSIDE CONFERENCE CENTRE LIMITED
03428525 The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (13 parents)
Equity (Company account)
6,240,401 GBP2024-06-30
Officer
2006-01-01 ~ 2011-06-17
IIF 54 - Director → ME