1
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
03360780 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Person with significant control
2020-04-27 ~ 2026-04-01
IIF 148 - Has significant influence or control → OE
2
3000 YEARS MUSIC PUBLISHING LIMITED
- 2025-04-04
14446571FOUNTAIN MUSIC PUBLISHING LIMITED
- 2023-04-21
14446571 First Floor, 14-15 Berners Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ 2024-09-16
IIF 133 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Officer
2023-08-11 ~ now
IIF 115 - Director → ME
2023-05-20 ~ 2023-05-20
IIF 118 - Director → ME
4
Harrock Hall, High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 49 - Director → ME
5
Fontwell House Trident Business Park, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 114 - Director → ME
6
AYLESBURY ROAD (WENDOVER) LIMITED
14837739 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 141 - Director → ME
7
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 121 - Director → ME
8
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2023-05-20 ~ now
IIF 123 - Director → ME
9
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (20 parents)
Officer
2020-10-08 ~ dissolved
IIF 134 - Director → ME
10
C4 COLLEAGUES PLC - 2014-02-28
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (12 parents, 13 offsprings)
Officer
2021-03-23 ~ 2025-02-28
IIF 13 - Director → ME
11
CARRINGTON BUSINESS PARK LIMITED
01983872 Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (30 parents)
Officer
2015-01-29 ~ dissolved
IIF 145 - Director → ME
2015-01-29 ~ 2019-05-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
12
CEDARWOOD ESTATES MANAGEMENT LIMITED
- now 02730803WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED
- 2003-11-24
02730803 04187073, 04187073, 04978580Warning 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)WAINHOMES (URBAN RENEWAL ) LIMITED
- 1996-05-08
02730803M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
1996-02-07 ~ 2003-10-23
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
13
BASHELFCO 2834 LIMITED - 2004-08-03
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2017-07-01 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 157 - Has significant influence or control → OE
14
BRAND NEW CO (265) LIMITED - 2005-06-09
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-03-01 ~ 2019-11-01
IIF 40 - Director → ME
15
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
16
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
17
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 140 - Director → ME
18
EASTERN VILLAGES (SWINDON) LIMITED
13557369 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 128 - Director → ME
19
WAINHOMES(SOUTHWEST) LTD
- 2020-01-21
00236200 04187073, 02730803, 04187073Warning 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)PENTIRE HOMES LIMITED
- 2002-07-15
00236200ECC CONSTRUCTION LIMITED
- 2002-03-20
00236200SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2001-12-21 ~ 2019-05-22
IIF 27 - Director → ME
2016-03-09 ~ now
IIF 107 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 152 - Has significant influence or control → OE
20
EDWIN H.BRADLEY & SONS LIMITED
- 2020-01-21
00471493 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2016-03-09 ~ dissolved
IIF 130 - Director → ME
2001-12-21 ~ 2019-05-22
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 151 - Has significant influence or control → OE
21
EVENLODE ROAD (MORETON) LIMITED
14838931 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 139 - Director → ME
22
GLENBROOK (CHESTER) LIMITED - 2025-04-25
2-10 Albert Square, Manchester, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 105 - Director → ME
23
Harrock Hall High Moor Lane, Wrightington, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2023-09-27 ~ now
IIF 95 - Right to surplus assets - 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove members → OE
24
GRASSY LANE (WOLVERHAMPTON) LTD
14366643 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ now
IIF 120 - Director → ME
25
Harrock Hall High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
26
HARROCK INVESTMENTS
- 2024-08-27
12294652 Harrock Hall Estate Office, High Moor, Wrightington
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
27
Harrock Hall High Moor Lane, Wrightington, Lancashire, England And Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – 75% or more → OE
28
Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 35 - Director → ME
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
29
HIMOR (CLARENCE HOUSE) LIMITED
- now 06920276CONTINENTAL SHELF 471 LIMITED
- 2009-08-24
06920276 06974053, 06548811, 06974060Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester, England
Dissolved Corporate (5 parents)
Officer
2009-08-14 ~ dissolved
IIF 11 - Director → ME
IIF 67 - Director → ME
2009-08-14 ~ 2010-03-08
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
30
WR OFFICES LIMITED
- 2011-05-17
05831867 Carrington Business Park Manchester Road, Carrington, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 39 - Director → ME
2006-05-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
31
HIMOR (PROPERTY MANCHESTER) LIMITED
- now 04521168HIMOR (SHIP CANAL HOUSE) LIMITED
- 2015-12-03
04521168HIMOR (40 SPRINGARDENS) LIMITED
- 2011-02-14
04521168LANGTREE GROUP (SPRING GARDENS) LIMITED
- 2009-08-02
04521168EVER 1896 LIMITED
- 2003-02-10
04521168 04436430, 04521167, 04460074Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (9 parents)
Officer
2009-04-15 ~ dissolved
IIF 69 - Director → ME
2003-02-10 ~ dissolved
IIF 38 - Director → ME
2009-04-15 ~ 2010-03-08
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
32
CONTINENTAL SHELF 464 LIMITED
- 2009-06-18
06861634 03230901, 05964798, 06974056Warning 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) Carrington Business Park Carrington Business Park, Manchester Road, Carrington, Manchester, England
Dissolved Corporate (8 parents)
Officer
2009-06-08 ~ dissolved
IIF 9 - Director → ME
IIF 65 - Director → ME
2009-06-08 ~ 2010-03-08
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
33
The New Strand, Bootle, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 129 - Director → ME
34
Centrix House, Crow Lane East, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolved
IIF 59 - Director → ME
35
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 135 - Director → ME
36
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 119 - Director → ME
37
GLENBROOK (VALLEY ROAD) LIMITED - 2020-08-06
C/o Glenbrook Investments Union, 2-10, Albert Square, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-29 ~ now
IIF 106 - Director → ME
38
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 136 - Director → ME
39
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 42 - Director → ME
2016-03-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 159 - Has significant influence or control → OE
40
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 138 - Director → ME
41
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 126 - Director → ME
42
LONGCOURTEN DEVELOPMENTS LIMITED
01084866 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (5 parents)
Officer
~ 1998-04-03
IIF 48 - Director → ME
43
MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18
01051906WHELMAR (CHESTER) LIMITED - 1991-08-01
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
1996-02-07 ~ 2001-09-12
IIF 73 - Director → ME
44
MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
1996-02-09 ~ 2001-09-12
IIF 3 - Director → ME
45
MCLEAN TW (SOUTHERN) LIMITED - now
M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1996-02-07 ~ 2001-09-12
IIF 22 - Director → ME
46
MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18
02461648M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
1996-05-01 ~ 2001-09-12
IIF 20 - Director → ME
47
MCLEAN TW ESTATES LIMITED - now
M M & S (2570) LIMITED
- 1999-09-30
03829197 SC198995, SC196782, SC191991Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
1999-09-30 ~ 2001-09-12
IIF 24 - Director → ME
48
MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18
02206714 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
~ 2001-09-12
IIF 5 - Director → ME
49
MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18
04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-08 ~ 2001-04-30
IIF 21 - Director → ME
50
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1999-06-08
IIF 18 - Director → ME
2000-04-14 ~ 2001-05-10
IIF 74 - Director → ME
51
MCLEAN TW NO.2 LIMITED - now
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-02 ~ 2001-09-12
IIF 75 - Director → ME
52
MINERVA REGENERATION LIMITED
- now 05179316BRAND NEW CO (232) LIMITED - 2004-08-05
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
53
NETWORK SPACE (NETWORKCENTRES) LIMITED
- now 03674369EVER 1062 LIMITED - 1999-01-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Dissolved Corporate (25 parents)
Officer
2014-07-15 ~ 2018-04-09
IIF 31 - Director → ME
1999-03-11 ~ 2012-11-14
IIF 19 - Director → ME
54
NETWORK SPACE HOLDINGS LIMITED
- now 08028388LANGTREE REAL ESTATE HOLDINGS LIMITED
- 2015-07-23
08028388LANGTREE PROPERTIES GROUP HOLDINGS LIMITED
- 2012-06-11
08028388 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (14 parents, 9 offsprings)
Officer
2012-04-12 ~ 2018-04-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
55
NETWORK SPACE INVESTMENTS LIMITED - now
NETWORK SPACE PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTY PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTIES PLC - 2012-05-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2014-07-15 ~ 2018-04-09
IIF 30 - Director → ME
56
NETWORK SPACE LAND LIMITED - now
LANGTREE LAND AND PROPERTY LIMITED
- 2015-07-23
01604509LANGTREE LAND AND PROPERTY PLC
- 2015-07-10
01604509LANGTREE GROUP PLC
- 2012-10-26
01604509WAIN INVESTMENTS LIMITED
- 1991-06-21
01604509WILLIAM AINSCOUGH INVESTMENTS LIMITED
- 1986-05-15
01604509VARDENBRIDGE LIMITED
- 1982-02-16
01604509 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (22 parents, 4 offsprings)
Officer
~ 2012-10-23
IIF 34 - Director → ME
2014-07-15 ~ 2015-05-15
IIF 71 - Director → ME
2012-10-23 ~ 2018-04-09
IIF 33 - Director → ME
57
BARTONDRUM LIMITED - 1998-07-31
Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (10 parents, 4 offsprings)
Officer
2005-03-18 ~ now
IIF 58 - Director → ME
58
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 137 - Director → ME
2023-10-10 ~ now
IIF 125 - Director → ME
59
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Officer
2023-05-20 ~ now
IIF 127 - Director → ME
60
NORTHERN VENTURE CAPITAL LIMITED
- now 00551271WAIN DEVELOPMENTS LIMITED
- 1991-01-11
00551271BRADLEY PROPERTY COMPANY LIMITED
- 1987-02-10
00551271EDWARD PROPERTY CO LIMITED
- 1986-05-27
00551271 Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (11 parents)
Officer
(before 1992-02-07) ~ dissolved
IIF 14 - Director → ME
2016-03-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
61
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED - 2009-03-17
TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED
- 2000-10-30
03694634LANGTREE RISK SERVICES LIMITED
- 2000-05-26
03694634EVER 1089 LIMITED
- 1999-05-13
03694634 03694611, 03819052, 04144774Warning 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) Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
1999-04-27 ~ 2004-08-23
IIF 54 - Director → ME
62
NS MANAGED SERVICES LIMITED
- now 03100769LANGTREE MANAGED SERVICES LIMITED
- 2015-07-23
03100769AXLE PROPERTIES LIMITED
- 1999-05-12
03100769 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
1995-09-11 ~ 2018-04-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
63
NS SHELFCO 1 LIMITED - now
TOWER BEACH DEVELOPMENTS LIMITED
- 2015-07-23
02914154 Centrix House, Crow Lane East, Newton Le Willows, St Helens
Active Corporate (12 parents)
Officer
1994-03-29 ~ 2012-05-02
IIF 46 - Director → ME
64
LYDIATE DEVELOPMENTS LIMITED
- 2015-07-23
02773591WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ 2018-04-09
IIF 45 - Director → ME
65
NS SHELFCO 3 LIMITED - now
LANGTREE DEVELOPMENTS LIMITED
- 2015-07-23
03694697EVER 1090 LIMITED
- 1999-05-13
03694697 03702840, 03674395, 03647654Warning 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) Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
1999-04-27 ~ 2012-05-02
IIF 29 - Director → ME
66
St George's Church, Water Street, Wigan, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2022-01-31
IIF 44 - Director → ME
Person with significant control
2020-06-01 ~ 2022-01-31
IIF 92 - Has significant influence or control → OE
67
THE LEGACY RAINBOW HOUSE - 2019-08-21
Rainbow Hub Salt Pit Lane, Mawdesley, Ormskirk, England
Active Corporate (38 parents)
Officer
2020-12-14 ~ 2025-02-27
IIF 41 - Director → ME
68
SEMMINGTON ROAD (MELKSHAM 2) LTD - now
BARR DRIVE (LAKENHEATH) LTD
- 2024-10-18
14600101 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 143 - Director → ME
69
ST. JAMES COURT (MANCHESTER) LIMITED
- now 06764730CONTINENTAL SHELF 459 LIMITED
- 2009-04-20
06764730 06370671, 08027093, 06648765Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 10 - Director → ME
IIF 68 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
70
STATION ROAD BARNSLEY LIMITED
- now 15047362GLENBROOK SR LIMITED
- 2024-08-03
15047362 10379366, 08122049, 15071969Warning 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)GLENBROOK CV LIMITED - 2024-03-23
Union, 2 - 10 Albert Square, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-05 ~ now
IIF 122 - Director → ME
71
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 144 - Director → ME
72
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents)
Officer
2021-04-06 ~ now
IIF 109 - Director → ME
73
THREE COCKS LANE (OFFENHAM) LIMITED
14838191 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 142 - Director → ME
74
WAIN ESTATES (CARRINGTON) LIMITED
- now 08737147HIMOR (CARRINGTON) LIMITED
- 2021-10-01
08737147 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-10-17 ~ 2019-05-22
IIF 36 - Director → ME
2013-10-17 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 80 - Ownership of shares – 75% or more → OE
IIF 154 - Has significant influence or control → OE
75
WAIN ESTATES (LAND) LIMITED
- now 07866266HIMOR (LAND) LIMITED
- 2021-10-01
07866266HIMOR ESTATES LIMITED
- 2011-12-14
07866266 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 8 offsprings)
Officer
2011-11-30 ~ now
IIF 113 - Director → ME
2011-11-30 ~ 2019-05-22
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Ownership of shares – 75% or more → OE
76
WAIN ESTATES (PROPERTY) LIMITED
- now 05495450HIMOR (INDUSTRIAL) LIMITED
- 2013-07-01
05495450WR ESTATES LIMITED
- 2011-05-17
05495450 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-05-06 ~ 2019-05-22
IIF 51 - Director → ME
2005-06-30 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 156 - Has significant influence or control → OE
IIF 86 - Has significant influence or control → OE
77
HIMOR GROUP LIMITED
- 2020-02-04
06764751CONTINENTAL SHELF 458 LIMITED
- 2009-04-17
06764751 05631079, 06633687, 07088427Warning 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) Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents, 3 offsprings)
Officer
2009-04-02 ~ now
IIF 111 - Director → ME
2009-04-02 ~ 2025-10-13
IIF 43 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-11
IIF 79 - Ownership of shares – 75% or more → OE
78
WAIN GROUP HOLDINGS LIMITED
- 2020-05-05
05504581 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 24 offsprings)
Officer
2016-01-14 ~ now
IIF 62 - Director → ME
2005-07-11 ~ 2025-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-01 ~ 2024-10-23
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
79
WAIN HOMES (NORTH WEST) LIMITED
- now 04978580 04187061, 03703026, 04187073Warning 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)WAINHOMES (NORTH WEST) LIMITED
- 2021-09-29
04978580 03703026, 04187061, 04187073Warning 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) Exchange House Kelburn Court, Birchwood, Warrington
Active Corporate (17 parents, 20 offsprings)
Officer
2016-03-09 ~ now
IIF 60 - Director → ME
2003-11-27 ~ 2019-05-22
IIF 53 - Director → ME
80
WAIN HOMES (SEVERN VALLEY) LIMITED
- now 03703026WAINHOMES (SEVERN VALLEY) LIMITED
- 2021-09-29
03703026WAINHOMES (NORTH WEST) LIMITED
- 2009-01-13
03703026 04187061, 04978580, 04978580Warning 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)LANGTREE PROPERTIES LTD
- 2001-08-15
03703026EVER 1091 LIMITED
- 1999-05-24
03703026 03702840, 03694697, 04144762Warning 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) Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (30 parents, 21 offsprings)
Officer
1999-04-27 ~ 2017-05-31
IIF 28 - Director → ME
2016-03-09 ~ now
IIF 61 - Director → ME
81
WAIN HOMES (SOUTH WEST) LIMITED
- now 04187073 02730803, 04978580, 04978580Warning 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)WAINHOMES (SOUTH WEST) LIMITED
- 2021-09-29
04187073 02730803, 04978580, 00236200Warning 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)WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
- 2020-01-21
04187073 02730803, 04978580, 00236200Warning 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)CONTINENTAL SHELF 178 LIMITED
- 2001-04-26
04187073 03379669, 05719427, 03870475Warning 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) Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (24 parents, 60 offsprings)
Officer
2001-04-25 ~ 2019-07-08
IIF 6 - Director → ME
2016-03-01 ~ now
IIF 104 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 158 - Has significant influence or control → OE
82
WAIN HOMES (WEST MIDLANDS) LIMITED
- now 12810838WAINHOMES (WEST MIDLANDS) LIMITED
- 2021-09-29
12810838 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
2020-08-13 ~ 2024-06-14
IIF 132 - Director → ME
83
WAINHOMES (NORTH WEST) LIMITED
- 2002-07-15
04187061 03703026, 04978580, 04978580Warning 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)CONTINENTAL SHELF 180 LIMITED
- 2001-10-25
04187061 03909497, 03477240, 04231675Warning 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) Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2001-05-08 ~ 2025-10-01
IIF 16 - Director → ME
2016-03-01 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Ownership of shares – 75% or more → OE
84
WAINHOMES (CENTRAL) LIMITED
- now 03495914WAINHOMES (MIDLANDS) LIMITED
- 2000-11-07
03495914HOLBORN HOMES LIMITED
- 2000-05-16
03495914M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1998-10-29 ~ 2001-09-12
IIF 72 - Director → ME
85
WAINHOMES (LANCASHIRE) LIMITED
- now 01194273LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1996-03-29 ~ 2001-09-12
IIF 4 - Director → ME
86
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 124 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
87
CORONASH PROPERTIES LIMITED
- 1991-08-01
01018267 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
(before 1992-01-03) ~ 2001-09-12
IIF 52 - Director → ME
88
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2009-06-25 ~ 2019-04-01
IIF 56 - Director → ME
89
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
2001-04-11 ~ 2002-06-27
IIF 47 - Director → ME
90
WINDWARD PHASE 1 LIMITED - now
WINDERMERE MARINA MANAGEMENT LIMITED
- 2018-12-28
02217160 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (7 parents)
Officer
(before 1992-04-26) ~ 1998-04-03
IIF 25 - Director → ME
91
WINDWARD PHASE 2 LIMITED - now
WINDERMERE MARINA VILLAGE LIMITED
- 2018-12-11
00422332WAIN LEISURE LIMITED
- 1991-06-21
00422332 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (8 parents)
Officer
(before 1992-02-07) ~ 1998-04-03
IIF 23 - Director → ME
92
WORCESTER PARKWAY (STOULTON) LTD
13282389 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 116 - Director → ME
93
YEW TREE WALK (STOURPORT) LIMITED
13017292 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 117 - Director → ME