1
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents)
Officer
2012-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 17 - Director → ME
2019-11-15 ~ now
IIF 68 - Director → ME
Person with significant control
2018-03-05 ~ now
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
2019-11-15 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
3
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ 2022-01-01
IIF 18 - Director → ME
2022-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2018-03-05 ~ 2024-08-01
IIF 6 - Ownership of shares – 75% or more → OE
4
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 64 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 7, Lesscent House 405 Wigan Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BRABCO 1302 LIMITED - 2013-01-30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-17 ~ 2021-09-14
IIF 59 - Director → ME
2021-09-14 ~ now
IIF 41 - Director → ME
2013-04-17 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 20 - Has significant influence or control → OE
2021-09-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2012-02-23 ~ now
IIF 34 - Director → ME
2021-01-31 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-12-21
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2024-10-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 45 - Director → ME
10
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ 2025-09-01
IIF 70 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
1 Pacific Road, Birkenhead, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Suite C, Victoria House, Bramhall, Cheshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-08-12 ~ 2021-08-12
IIF 55 - Director → ME
2021-08-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-12 ~ 2021-08-21
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-08-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
DATI PROPERTY MANAGEMENT LIMITED
15490058 The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 63 - Director → ME
IIF 72 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Frederick House, Dean Group, Business Parkbrenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ 2009-05-23
IIF 52 - Director → ME
16
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 50 - Director → ME
17
DOWHILL DEVELOPMENTS LIMITED
- 2008-01-07
05046309LETTERJEWEL LIMITED - 2005-01-24
C/o Triton Automation House Newton Rd, Lowton, Warrington
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2007-09-24 ~ now
IIF 53 - Director → ME
18
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 51 - Director → ME
19
ELIZABETHAN DEVELOPMENTS LTD
- now 06771779MD52 LTD
- 2009-01-19
06771779 05836421, 06575810, 06771899Warning 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) Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
IIF 47 - Director → ME
20
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 26 - Has significant influence or control → OE
21
HEALTH POSITIVE CLINICS LIMITED
14209958 1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 44 - Director → ME
22
LAND PLANNING PARTNERSHIP SOUTH LTD
10371124 10 Birkenhead Road, Hoylake, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
23
LAND PLANNING PARTNERSHIP THORNBURY LIMITED
- now 09252008BRABCO 1413 LIMITED
- 2015-04-30
09252008 08898391, 09251855, 09518184Warning 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) 10 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 58 - Director → ME
2015-04-29 ~ dissolved
IIF 75 - Secretary → ME
24
Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 48 - Director → ME
25
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents)
Officer
2024-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 11 - Has significant influence or control → OE
26
ROOSE HOMES LTD - now
MD63 LTD
- 2010-09-17
07138310 07149328, 07149392, 07149306Warning 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) The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-27 ~ 2010-01-28
IIF 46 - Director → ME
27
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2024-07-15 ~ dissolved
IIF 62 - Director → ME
28
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2024-10-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-11-13
IIF 69 - Director → ME
Person with significant control
2024-10-01 ~ 2025-11-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
31
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (3 parents)
Officer
2024-10-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
32
BRABCO 1102 LIMITED
- 2011-04-14
07546802 07142044, 13473376, 07663281Warning 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) The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2012-02-17 ~ now
IIF 56 - Director → ME
2011-04-12 ~ 2011-08-09
IIF 49 - Director → ME
2021-09-17 ~ now
IIF 39 - Director → ME
2015-09-02 ~ 2016-03-08
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2021-09-17 ~ now
IIF 13 - Has significant influence or control → OE
33
C/o The Office 35 Townfields, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
22 Manor Close, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE