1
400 Blackburn Road, Higher Wheelton, Chorley, England
Active Corporate (2 parents)
Officer
2013-05-20 ~ 2017-01-23
IIF 7 - Director → ME
2
Meadowcroft Sunnyside, Sowood, Halifax, Uk
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ 2007-12-31
IIF 11 - Director → ME
3
Underley Business Centre, Kearstwick, Carnforth, Lancashire, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ 2022-06-15
IIF 1 - Director → ME
Person with significant control
2020-02-25 ~ 2022-06-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 18 - Director → ME
5
BURLINGTONS COFFEE SHOPS LIMITED
- now 07342908HAMSARD 3224 LIMITED
- 2011-05-10
07342908 13180730, 07335813, 08733692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ dissolved
IIF 15 - Director → ME
2011-03-31 ~ dissolved
IIF 49 - Secretary → ME
6
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
7
CITX LTD - now
ZECTER RISK LIMITED - 2014-10-22
WINTERHILL RISK SOLUTIONS LIMITED
- 2014-08-31
08456921 26 York Place York Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2014-07-28
IIF 17 - Director → ME
8
DAVID CURRIE LIMITED
08658804 09838007, 09838007, 04594996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 5 - Director → ME
9
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
10
Eagle Tower, Chapel Lane, Heapey, Chorley, Lancs
Active Corporate (3 parents)
Officer
2006-03-17 ~ 2015-04-24
IIF 41 - Secretary → ME
11
ENGAGE SERVICES (ESL) LIMITED - now
MARSTON REGULATED SERVICES LIMITED - 2021-04-07
ENGAGE SERVICES LIMITED - 2018-10-01
CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
WINTERHILL CHASE SOLUTIONS LIMITED
- 2014-06-20
07362435CHASE SOLUTIONS (UK) LTD
- 2013-05-23
07362435HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-08 ~ 2014-06-18
IIF 4 - Director → ME
12
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-12-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
13
6 Anchor Court, Commercial Road, Darwen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
14
7-9 Station Road, Hesketh Bank, Preston, England
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2017-01-23
IIF 9 - Director → ME
2007-03-06 ~ 2007-05-15
IIF 46 - Secretary → ME
15
LANCASHIRE LEISURE SOLUTIONS LIMITED
- now 06836716WINTERHILL LEISURE LTD
- 2011-11-07
06836716WHL MANAGEMENT LTD
- 2010-02-10
06836716WINTERHILL LEISURE LIMITED
- 2010-01-27
06836716 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 12 - Director → ME
2009-03-04 ~ dissolved
IIF 43 - Secretary → ME
16
FR COLLECTIONS LIMITED
- 2011-01-28
07462570ENSCO 822 LIMITED - 2010-12-17
Unit 6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-20 ~ dissolved
IIF 31 - Director → ME
17
10 Silkwood Business Park, Fryers Way, Wakefield, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-06-30
IIF 6 - Director → ME
18
MIDDLETON BARTON ASSET VALUATION LIMITED
- now 10097468BARTON ASSET VALUATIONS LIMITED - 2018-09-27
BREAL ASSET VALUATIONS LIMITED - 2018-03-23
Eagle Tower Chapel Lane, Heapey, Chorley, England
Active Corporate (8 parents)
Officer
2019-11-01 ~ 2019-11-30
IIF 20 - Director → ME
19
MIDDLETON BARTON HOLDINGS LIMITED
11715594 Eagle Tower Chapel Lane, Heapey, Chorley, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NATIONAL ASSET MANAGEMENT LIMITED
- now 06771939WINTERHILL ASSET MANAGEMENT LIMITED
- 2016-01-12
06771939 6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 30 - Director → ME
2008-12-12 ~ dissolved
IIF 44 - Secretary → ME
21
Unit E2 5 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2015-11-23 ~ 2016-03-01
IIF 16 - Director → ME
22
Eagle Tower Chapel Lane, Heapey, Chorley, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
23
WINTERHILL SOVEREIGN LIMITED
- 2014-10-30
06878148L C COLLECTIONS LIMITED
- 2012-09-13
06878148 Duff & Phelps Ltd, The Shard, London Bridge Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ dissolved
IIF 8 - Director → ME
24
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 39 - LLP Member → ME
25
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-05 ~ 2007-03-01
IIF 24 - Director → ME
2002-12-05 ~ 2003-08-07
IIF 40 - Secretary → ME
26
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-10 ~ 2007-03-01
IIF 23 - Director → ME
2002-12-10 ~ 2003-08-07
IIF 42 - Secretary → ME
27
SHM SMITH HODGKINSON (EUROPE) LIMITED
03761397 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
1999-04-28 ~ 2007-03-01
IIF 22 - Director → ME
2003-02-19 ~ 2003-11-14
IIF 48 - Secretary → ME
28
SMITH HODGKINSON INTERNATIONAL LTD
- now 02556496SMITH HODGKINSON MCGINTY LIMITED
- 2001-06-15
02556496HEALTHTON LIMITED - 1991-01-11
C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-01-01 ~ 2007-03-01
IIF 21 - Director → ME
1996-09-06 ~ 2003-11-14
IIF 47 - Secretary → ME
29
Market Court, Garden Lane, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 19 - Director → ME
30
Market Court, Garden Lane, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 33 - LLP Designated Member → ME
31
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 36 - LLP Designated Member → ME
32
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ dissolved
IIF 14 - Director → ME
33
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2017-01-23
IIF 13 - Director → ME
34
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 10 - Director → ME
2009-04-29 ~ dissolved
IIF 45 - Secretary → ME
35
WINTERHILL LARGO PLC
- 2013-08-30
07077517HALLCO 1725 PLC
- 2010-02-11
07077517 05297295, 07190955, 07050162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-12-17 ~ 2017-01-23
IIF 32 - Director → ME
36
WINTERHILL LARGO PROPERTY LIMITED
- now 04594996DAVID CURRIE LIMITED
- 2012-09-14
04594996 09838007, 08658804, 09838007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-07-04 ~ dissolved
IIF 25 - Director → ME
37
6 Commercial Road, Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 27 - Director → ME
38
WINTERHILL RECEIVABLES AND ABL SERVICES LIMITED
- now 08529356WINTERHILL AUDIT ID LIMITED
- 2015-06-11
08529356 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 28 - Director → ME
39
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 26 - Director → ME
40
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
41
17 Lower High Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (140 parents)
Officer
2014-11-14 ~ 2016-08-31
IIF 29 - Director → ME