The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rawlings, Nigel Keith

    Related profiles found in government register
  • Rawlings, Nigel Keith

    Registered addresses and corresponding companies
  • Rawlings, Nigel
    British chief finance officer

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR

      IIF 49
  • Rawlings, Nigel

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH, United Kingdom

      IIF 50
  • Rawlings, Nigel Keith
    British

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountant

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British company secretary

    Registered addresses and corresponding companies
  • Rawlings, Nigel
    British chief finance officer born in March 1956

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR

      IIF 95
  • Rawlings, Nigel Keith
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Wilmslow, SK9 4JH

      IIF 96
  • Rawlings, Nigel Keith
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 97
  • Rawlings, Nigel Keith
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountnat born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 172
  • Rawlings, Nigel Keith
    British chief executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 173

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 174 IIF 175

    • 1a The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 176
  • Rawlings, Nigel Keith
    British chief executive officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 177
  • Rawlings, Nigel Keith
    British chief finance officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 178
  • Rawlings, Nigel Keith
    British chief financial officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British company administrator born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enville Cottage, Green Walk, Bowdon, Altrincham, WA14 2SJ, England

      IIF 184
  • Rawlings, Nigel Keith
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gardale House, 118b Gatley Road, Gatley, Cheadle, SK8 4AU, England

      IIF 185

    • 1, Connaught Place, London, W2 2ET

      IIF 186

    • The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 187

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 188 IIF 189

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, England

      IIF 190
  • Rawlings, Nigel Keith
    British company secretary born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enville Cottage, Green Walk, Bowdon, Altrincham, WA14 2SJ, England

      IIF 193

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, England

      IIF 194

    • Gardale House, 118b Gatley Road, Gatley, Cheadle, SK8 4AU, England

      IIF 195 IIF 196

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 197

    • C/o Bto Solicitors Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 198

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 199

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 200

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 201 IIF 202 IIF 203

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 204 IIF 205

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 206

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 207

    • The Brew House, Greenalls Avenue, Warrington, Lancashire, WA4 6HL, United Kingdom

      IIF 208 IIF 209 IIF 210
  • Rawlings, Nigel Keith
    British financial consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 211
  • Rawlings, Nigel Keith
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 217

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 218
  • Rawlings, Nigel Keith
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 219
  • Rawlings, Nigel Keith
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 220 IIF 221 IIF 222

    • 91b, High Road, East Finchley, London, N2 8AG, England

      IIF 223

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 224 IIF 225
  • Mr Nigel Keith Rawlings
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Southgate 2, 321 Wilmslow Road, Cheadle, Cheshire, SK8 3PW, United Kingdom

      IIF 226

    • C/o Matthews & Goodman Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England

      IIF 227

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 228

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 229 IIF 230 IIF 231

    • The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 232

    • 18, Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH, United Kingdom

      IIF 233 IIF 234

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, England

      IIF 235

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, United Kingdom

      IIF 236
  • Mr Nigel Keith Rawlings
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 237
child relation
Offspring entities and appointments
Active 63
  • 1
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,294 GBP2023-01-31
    Officer
    2014-02-17 ~ dissolved
    IIF 167 - director → ME
    2014-02-17 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,038,800 GBP2023-01-31
    Officer
    2023-08-07 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 3
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    1997-08-01 ~ now
    IIF 61 - secretary → ME
  • 4
    Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 5
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,708,142 GBP2021-12-31
    Officer
    2018-03-11 ~ now
    IIF 176 - director → ME
  • 6
    RISE HOMES LTD - 2025-03-04
    HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    846,902 GBP2021-12-31
    Officer
    2018-06-15 ~ now
    IIF 111 - director → ME
    2018-06-15 ~ now
    IIF 35 - secretary → ME
  • 7
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 169 - director → ME
    2012-05-11 ~ dissolved
    IIF 85 - secretary → ME
  • 10
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,478,319 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 225 - director → ME
  • 11
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,136 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 171 - director → ME
    2012-10-30 ~ now
    IIF 48 - secretary → ME
  • 12
    EV AIR HOLDINGS LIMITED - 2023-08-01
    The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-25 ~ now
    IIF 187 - director → ME
  • 13
    EV2O SERVICES LIMITED - 2022-01-05
    C/o Bto Solicitors Llp Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 198 - director → ME
  • 14
    RISE APARTMENTS LIMITED - 2025-03-04
    1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -304,066 GBP2021-12-31
    Officer
    2021-04-30 ~ now
    IIF 206 - director → ME
  • 15
    INTERCITY (HAWARDEN) LIMITED - 2005-02-23
    HAMSARD 2642 LIMITED - 2003-07-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 17 - secretary → ME
  • 16
    HAMSARD 2644 LIMITED - 2003-07-04
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2018-02-28
    Officer
    2016-08-31 ~ dissolved
    IIF 23 - secretary → ME
  • 17
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,481 GBP2018-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 170 - director → ME
    2012-04-05 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
  • 18
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 172 - director → ME
    2008-01-04 ~ dissolved
    IIF 71 - secretary → ME
  • 19
    1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 177 - director → ME
  • 20
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 218 - director → ME
  • 21
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 217 - director → ME
  • 22
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -98,761 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 224 - director → ME
  • 23
    IMPORTAMBER LIMITED - 1998-12-29
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 108 - director → ME
  • 24
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 22 - secretary → ME
  • 25
    SORTING OFFICE APARTMENTS LIMITED - 2019-12-06
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -441,251 GBP2021-12-31
    Officer
    2018-10-23 ~ now
    IIF 219 - director → ME
  • 26
    NETONLY LIMITED - 1999-12-07
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 31 - secretary → ME
  • 27
    16 Kingsway, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ now
    IIF 2 - secretary → ME
  • 28
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -333,874 GBP2022-02-28
    Officer
    2003-03-02 ~ dissolved
    IIF 143 - director → ME
  • 29
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 28 - secretary → ME
  • 30
    Pochin's, Brooks Lane, Middlewich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2015-04-30 ~ dissolved
    IIF 21 - secretary → ME
  • 31
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2016-08-31 ~ dissolved
    IIF 10 - secretary → ME
  • 32
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2013-02-01 ~ now
    IIF 107 - director → ME
    2016-08-31 ~ now
    IIF 12 - secretary → ME
  • 33
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 1 - secretary → ME
  • 34
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 13 - secretary → ME
  • 35
    BRAND NEW CO (395) LIMITED - 2008-08-19
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 19 - secretary → ME
  • 36
    MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
    POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
    CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 16 - secretary → ME
  • 37
    POCHIN HOMES LIMITED - 2012-05-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 14 - secretary → ME
  • 38
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 106 - director → ME
    2013-12-13 ~ now
    IIF 11 - secretary → ME
  • 39
    RAILTON AUTOMOTIVE LIMITED - 2023-08-01
    HEMVALE (6) LTD - 2012-05-08
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    496 GBP2022-06-30
    Officer
    1999-10-19 ~ dissolved
    IIF 123 - director → ME
  • 40
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,290 GBP2021-12-31
    Officer
    2020-09-11 ~ now
    IIF 222 - director → ME
  • 41
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    196,833 GBP2020-11-19 ~ 2021-12-31
    Officer
    2020-11-19 ~ now
    IIF 220 - director → ME
  • 42
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -86,421 GBP2021-12-31
    Officer
    2021-01-27 ~ now
    IIF 197 - director → ME
  • 43
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    659,044 GBP2021-12-31
    Officer
    2021-02-09 ~ now
    IIF 200 - director → ME
  • 44
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-07 ~ now
    IIF 202 - director → ME
  • 45
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -154,168 GBP2021-12-31
    Officer
    2020-10-05 ~ now
    IIF 221 - director → ME
  • 46
    13 Village Road, Bebington, Wirral, Merseyside
    Dissolved corporate (6 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 168 - director → ME
  • 47
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 205 - director → ME
  • 48
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 204 - director → ME
  • 49
    5 New Street Square, London, England
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 199 - director → ME
  • 50
    Suite 13, Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
    Corporate (8 parents)
    Equity (Company account)
    1,060,001 GBP2024-05-31
    Officer
    2015-03-01 ~ now
    IIF 105 - director → ME
    2015-03-01 ~ now
    IIF 4 - secretary → ME
  • 51
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 203 - director → ME
  • 52
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 201 - director → ME
  • 53
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,949,780 GBP2021-12-31
    Officer
    2016-02-29 ~ now
    IIF 110 - director → ME
  • 54
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 186 - director → ME
  • 55
    BRAND NEW CO (182) LIMITED - 2003-04-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 15 - secretary → ME
  • 56
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 173 - director → ME
  • 57
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 18 - secretary → ME
  • 58
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -406 GBP2017-05-31
    Officer
    2013-09-10 ~ dissolved
    IIF 213 - director → ME
  • 59
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 215 - director → ME
  • 60
    NATHAN DEVELOPMENTS LIMITED - 2007-07-26
    BRAND NEW CO (123) LIMITED - 2001-08-24
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 212 - director → ME
  • 61
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 237 - Has significant influence or control → OE
  • 62
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 174 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 63
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 175 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 127
  • 1
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2012-03-28
    IIF 112 - director → ME
    2008-05-28 ~ 2012-03-28
    IIF 52 - secretary → ME
  • 2
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 127 - director → ME
  • 3
    C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Officer
    2013-09-10 ~ 2018-09-01
    IIF 216 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 227 - Has significant influence or control → OE
  • 4
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
    GP CARE PHARMACY LIMITED - 2011-05-16
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-03-22 ~ 2011-07-12
    IIF 157 - director → ME
    2007-02-07 ~ 2007-08-15
    IIF 134 - director → ME
  • 5
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-10-27 ~ 2011-07-12
    IIF 142 - director → ME
    2006-02-01 ~ 2007-03-23
    IIF 124 - director → ME
    2004-07-06 ~ 2005-11-09
    IIF 95 - director → ME
    2004-07-06 ~ 2008-10-27
    IIF 49 - secretary → ME
  • 6
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 135 - director → ME
  • 7
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 98 - director → ME
  • 8
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 101 - director → ME
  • 9
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2012-03-28
    IIF 150 - director → ME
  • 10
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-10 ~ 2012-03-28
    IIF 119 - director → ME
  • 11
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-03-28
    IIF 155 - director → ME
  • 12
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 99 - director → ME
  • 13
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Corporate (5 parents)
    Officer
    2008-06-07 ~ 2012-03-28
    IIF 165 - director → ME
  • 14
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-01-28 ~ 2012-03-28
    IIF 179 - director → ME
    2008-01-28 ~ 2008-11-07
    IIF 64 - secretary → ME
  • 15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-21 ~ 2012-03-28
    IIF 140 - director → ME
  • 16
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-03-28
    IIF 153 - director → ME
    2006-10-05 ~ 2007-05-29
    IIF 178 - director → ME
  • 17
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents, 38 offsprings)
    Officer
    2010-09-30 ~ 2012-03-28
    IIF 156 - director → ME
    2003-03-02 ~ 2006-05-15
    IIF 128 - director → ME
    2006-05-15 ~ 2008-11-07
    IIF 76 - secretary → ME
  • 18
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-09-08 ~ 2012-03-28
    IIF 189 - director → ME
  • 19
    AGHOCO 4036 LIMITED - 2011-07-06
    The Brew House, Greenalls Avenue, Warrington, Warrington
    Dissolved corporate (3 parents)
    Officer
    2011-07-06 ~ 2012-08-24
    IIF 163 - director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 20 offsprings)
    Officer
    2007-12-12 ~ 2008-11-10
    IIF 75 - secretary → ME
  • 21
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2012-03-28
    IIF 166 - director → ME
  • 22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2012-03-28
    IIF 152 - director → ME
  • 23
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-11-10 ~ 2012-03-28
    IIF 122 - director → ME
    2007-12-13 ~ 2008-11-10
    IIF 62 - secretary → ME
  • 24
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2007-12-18 ~ 2012-03-28
    IIF 182 - director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2007-12-18 ~ 2012-03-28
    IIF 180 - director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-02-08 ~ 2012-03-28
    IIF 181 - director → ME
  • 27
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-18 ~ 2012-03-28
    IIF 146 - director → ME
  • 28
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2008-11-17 ~ 2012-03-28
    IIF 164 - director → ME
    2006-05-15 ~ 2008-11-17
    IIF 54 - secretary → ME
  • 29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 100 - director → ME
  • 30
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 158 - director → ME
  • 31
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 102 - director → ME
  • 32
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 103 - director → ME
  • 33
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ 2006-04-27
    IIF 69 - secretary → ME
  • 34
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-19 ~ 2006-05-08
    IIF 55 - secretary → ME
  • 35
    INHOCO 3115 LIMITED - 2004-09-10
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,253,913 GBP2023-09-30
    Officer
    2004-09-03 ~ 2006-05-08
    IIF 72 - secretary → ME
  • 36
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-01
    IIF 145 - director → ME
    1997-08-01 ~ 2006-05-09
    IIF 53 - secretary → ME
    ~ 1994-08-01
    IIF 70 - secretary → ME
  • 37
    INHOCO 2996 LIMITED - 2003-11-17
    Roughlow, Willington, Tarporley, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2006-08-17
    IIF 67 - secretary → ME
  • 38
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2006-05-08
    IIF 73 - secretary → ME
  • 39
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2006-08-17
    IIF 118 - director → ME
    2003-12-17 ~ 2006-08-17
    IIF 79 - secretary → ME
  • 40
    BARLOWS LIMITED - 2001-11-08
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,178,739 GBP2023-10-31
    Officer
    1996-10-22 ~ 2006-04-12
    IIF 83 - secretary → ME
  • 41
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-01
    IIF 131 - director → ME
    1997-08-01 ~ 2006-05-08
    IIF 59 - secretary → ME
    ~ 1994-08-01
    IIF 58 - secretary → ME
  • 42
    BARLOWS PLC - 2009-05-22
    CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,316,652 GBP2023-10-31
    Officer
    2001-04-10 ~ 2006-04-27
    IIF 63 - secretary → ME
  • 43
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    361,419 GBP2023-10-31
    Officer
    2004-11-23 ~ 2006-05-08
    IIF 77 - secretary → ME
  • 44
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    ~ 1994-08-01
    IIF 137 - director → ME
    ~ 1994-08-01
    IIF 66 - secretary → ME
  • 45
    ROWLINSON SECURITIES LIMITED - 1998-02-16
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-01
    IIF 188 - director → ME
    1997-08-01 ~ 2006-05-08
    IIF 80 - secretary → ME
    ~ 1994-08-01
    IIF 81 - secretary → ME
  • 46
    CHOICEWEALTH LIMITED - 1987-12-23
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-22 ~ 2006-05-08
    IIF 56 - secretary → ME
  • 47
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-11-17 ~ 2012-03-28
    IIF 129 - director → ME
    2004-10-18 ~ 2007-09-25
    IIF 141 - director → ME
    2004-10-18 ~ 2007-09-25
    IIF 90 - secretary → ME
  • 48
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-04-14 ~ 2012-03-28
    IIF 121 - director → ME
  • 49
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,708,142 GBP2021-12-31
    Person with significant control
    2018-03-11 ~ 2018-09-17
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 50
    RISE HOMES LTD - 2025-03-04
    HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    846,902 GBP2021-12-31
    Person with significant control
    2018-06-15 ~ 2018-09-17
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 51
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-11-10
    IIF 74 - secretary → ME
  • 52
    EBIQUITA LIMITED - 2003-06-10
    MARKETPHONE LIMITED - 2002-08-21
    ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-09-01 ~ 1998-01-30
    IIF 91 - secretary → ME
  • 53
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 1996-08-01
    IIF 136 - director → ME
    1996-02-13 ~ 1998-01-30
    IIF 89 - secretary → ME
  • 54
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-06 ~ 2019-08-16
    IIF 86 - secretary → ME
  • 55
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-12-12 ~ 2011-07-12
    IIF 65 - secretary → ME
  • 56
    CHARCO 1146 LIMITED - 2006-01-27
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (1 parent)
    Officer
    2006-01-14 ~ 2012-03-28
    IIF 191 - director → ME
    2006-01-14 ~ 2008-11-10
    IIF 92 - secretary → ME
  • 57
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,136 GBP2023-10-31
    Person with significant control
    2016-10-30 ~ 2019-07-01
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (2 parents)
    Officer
    2009-07-06 ~ 2011-07-12
    IIF 132 - director → ME
  • 59
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 207 - director → ME
  • 60
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    529 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 209 - director → ME
  • 61
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 208 - director → ME
  • 62
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 210 - director → ME
  • 63
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2012-04-05
    IIF 194 - director → ME
  • 64
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    IIF 116 - director → ME
  • 65
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-12-21
    IIF 125 - director → ME
  • 66
    EV AIR HOLDINGS LIMITED - 2023-08-01
    The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-09-25 ~ 2022-09-26
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 67
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    2013-09-10 ~ 2015-12-01
    IIF 214 - director → ME
  • 68
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 154 - director → ME
  • 69
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-05-21 ~ 2011-07-12
    IIF 36 - secretary → ME
  • 70
    SB 151 LIMITED - 2011-12-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-11-28 ~ 2012-05-31
    IIF 162 - director → ME
  • 71
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-30 ~ 2011-11-28
    IIF 211 - director → ME
    2006-06-05 ~ 2006-08-12
    IIF 37 - secretary → ME
  • 72
    KT 511 LIMITED - 1988-05-20
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2006-05-08
    IIF 87 - secretary → ME
  • 73
    INTERCITY (HAWARDEN) LIMITED - 2005-02-23
    HAMSARD 2642 LIMITED - 2003-07-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 30 - secretary → ME
  • 74
    HAMSARD 2644 LIMITED - 2003-07-04
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2018-02-28
    Officer
    2013-11-03 ~ 2016-07-11
    IIF 27 - secretary → ME
  • 75
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2008-11-10 ~ 2010-03-02
    IIF 115 - director → ME
    2005-05-27 ~ 2008-11-10
    IIF 44 - secretary → ME
  • 76
    HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2006-05-08
    IIF 57 - secretary → ME
  • 77
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2004-03-29 ~ 2012-04-25
    IIF 117 - director → ME
  • 78
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2005-08-31 ~ 2012-04-25
    IIF 104 - director → ME
  • 79
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 25 - secretary → ME
  • 80
    Suite 1b 1 Bridge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    916,093 GBP2018-06-30
    Officer
    2014-09-30 ~ 2014-12-09
    IIF 50 - secretary → ME
  • 81
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 149 - director → ME
  • 82
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (2 parents)
    Officer
    2004-09-14 ~ 2006-05-08
    IIF 41 - secretary → ME
  • 83
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -692,128 GBP2023-12-31
    Officer
    2017-11-02 ~ 2019-08-01
    IIF 184 - director → ME
  • 84
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ 2012-03-28
    IIF 161 - director → ME
  • 85
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-07 ~ 2012-03-28
    IIF 114 - director → ME
    2006-02-07 ~ 2008-11-10
    IIF 40 - secretary → ME
  • 86
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-30 ~ 1998-01-30
    IIF 43 - secretary → ME
  • 87
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2013-08-03 ~ 2016-07-11
    IIF 5 - secretary → ME
  • 88
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 9 - secretary → ME
  • 89
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 7 - secretary → ME
  • 90
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 6 - secretary → ME
  • 91
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2013-12-31 ~ 2019-09-30
    IIF 33 - secretary → ME
  • 92
    BRAND NEW CO (395) LIMITED - 2008-08-19
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 20 - secretary → ME
  • 93
    MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
    POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
    CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 51 - secretary → ME
  • 94
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,699,956 GBP2023-12-31
    Officer
    2016-06-24 ~ 2019-08-01
    IIF 193 - director → ME
    2016-08-31 ~ 2019-08-01
    IIF 3 - secretary → ME
  • 95
    POCHIN HOMES LIMITED - 2012-05-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 8 - secretary → ME
  • 96
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2012-03-28
    IIF 120 - director → ME
    2006-02-07 ~ 2008-11-10
    IIF 88 - secretary → ME
  • 97
    RAILTON AUTOMOTIVE LIMITED - 2023-08-01
    HEMVALE (6) LTD - 2012-05-08
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    496 GBP2022-06-30
    Officer
    1999-10-19 ~ 2009-03-27
    IIF 47 - secretary → ME
  • 98
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1992-05-25 ~ 1998-01-15
    IIF 144 - director → ME
    1992-05-25 ~ 1998-01-15
    IIF 68 - secretary → ME
  • 99
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    2006-02-15 ~ 2006-05-08
    IIF 82 - secretary → ME
  • 100
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ 2012-03-28
    IIF 160 - director → ME
  • 101
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    808,099 GBP2023-12-31
    Officer
    2014-09-30 ~ 2023-10-23
    IIF 185 - director → ME
  • 102
    Gardale House 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    62,111 GBP2023-12-31
    Officer
    2019-12-18 ~ 2023-10-23
    IIF 195 - director → ME
  • 103
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    8,096,828 GBP2023-12-31
    Officer
    1991-03-31 ~ 1994-08-01
    IIF 138 - director → ME
    1997-08-01 ~ 1999-08-15
    IIF 46 - secretary → ME
    1991-03-31 ~ 1994-08-01
    IIF 42 - secretary → ME
  • 104
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,890 GBP2023-12-31
    Officer
    2015-03-25 ~ 2023-10-23
    IIF 196 - director → ME
  • 105
    NETWORK COMMUNICATION SITES LIMITED - 1998-03-04
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    1,125,000 GBP2023-12-31
    Officer
    1996-06-14 ~ 1999-08-15
    IIF 39 - secretary → ME
  • 106
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2006-05-08
    IIF 78 - secretary → ME
  • 107
    SANCTIONED SECURITIES LIMITED - 1984-02-16
    Raughmere House Raughmere Drive, Lavant, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    94,650 GBP2024-03-31
    Officer
    ~ 1994-08-01
    IIF 38 - secretary → ME
  • 108
    INHOCO 2860 LIMITED - 2003-06-17
    Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,483 GBP2022-06-30
    Officer
    2003-06-17 ~ 2007-07-04
    IIF 45 - secretary → ME
  • 109
    91b High Road, East Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2011-08-18
    IIF 223 - director → ME
  • 110
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-07 ~ 2012-03-28
    IIF 133 - director → ME
  • 111
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 113 - director → ME
  • 112
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 130 - director → ME
  • 113
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 147 - director → ME
  • 114
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 139 - director → ME
  • 115
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 148 - director → ME
  • 116
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 126 - director → ME
  • 117
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-04-23
    IIF 60 - secretary → ME
  • 118
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,949,780 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 234 - Ownership of shares – 75% or more → OE
  • 119
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 159 - director → ME
  • 120
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-05 ~ 2015-03-20
    IIF 109 - director → ME
  • 121
    BRAND NEW CO (182) LIMITED - 2003-04-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 26 - secretary → ME
  • 122
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-03 ~ 2012-03-28
    IIF 192 - director → ME
    2006-03-03 ~ 2008-11-10
    IIF 94 - secretary → ME
  • 123
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ 2016-07-11
    IIF 29 - secretary → ME
  • 124
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Officer
    2008-04-15 ~ 2010-03-02
    IIF 151 - director → ME
  • 125
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2010-03-02
    IIF 183 - director → ME
  • 126
    FLEETNESS 284 LIMITED - 2000-04-13
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-04-05 ~ 2006-05-08
    IIF 93 - secretary → ME
  • 127
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2025-01-09
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.