1
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
03360780 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Equity (Company account)
-3,186 GBP2024-09-28
Person with significant control
2020-04-27 ~ now
IIF 146 - 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)
Equity (Company account)
351,533 GBP2024-03-31
Officer
2022-10-27 ~ 2024-09-16
IIF 131 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
3
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2022-10-31
Officer
2023-08-11 ~ now
IIF 114 - Director → ME
2023-05-20 ~ 2023-05-20
IIF 117 - 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 113 - Director → ME
6
AYLESBURY ROAD (WENDOVER) LIMITED
14837739 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ 2023-05-20
IIF 139 - Director → ME
7
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 120 - Director → ME
8
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (11 parents)
Equity (Company account)
-828,053 GBP2022-10-31
Officer
2023-05-20 ~ now
IIF 122 - Director → ME
9
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (17 parents)
Officer
2020-10-08 ~ now
IIF 132 - Director → ME
10
C4 COLLEAGUES PLC - 2014-02-28
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (11 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 (27 parents)
Officer
2015-01-29 ~ 2019-05-22
IIF 32 - Director → ME
2015-01-29 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
12
CEDARWOOD ESTATES MANAGEMENT LIMITED
- now 02730803WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
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 87 - 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 129 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 155 - 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)
Equity (Company account)
-122 GBP2017-03-31
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)
Equity (Company account)
426 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
16
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,936 GBP2023-10-31
Officer
2018-10-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
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
17
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-01-31
Officer
2023-05-20 ~ 2023-05-20
IIF 138 - Director → ME
18
EASTERN VILLAGES (SWINDON) LIMITED
13557369 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
40 GBP2022-08-31
Officer
2023-05-20 ~ now
IIF 127 - Director → ME
19
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
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,000 GBP2018-06-30
Officer
2016-03-09 ~ dissolved
IIF 106 - Director → ME
2001-12-21 ~ 2019-05-22
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 150 - 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 (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-06-30
Officer
2001-12-21 ~ 2019-05-22
IIF 7 - Director → ME
2016-03-09 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 149 - Has significant influence or control → OE
21
EVENLODE ROAD (MORETON) LIMITED
14838931 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ 2023-05-20
IIF 137 - Director → ME
22
GLENBROOK (CHESTER) LIMITED - 2025-04-25
2-10 Albert Square, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-26 ~ now
IIF 104 - 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 94 - Right to appoint or remove members → OE
IIF 94 - Right to surplus assets - 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → 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 119 - 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 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 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 75 - Ownership of shares – 75% or more → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
29
HIMOR (CLARENCE HOUSE) LIMITED
- now 06920276CONTINENTAL SHELF 471 LIMITED
- 2009-08-24
06920276 06764852, 06974060, 04781208Warning 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 66 - Director → ME
2009-08-14 ~ 2010-03-08
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - 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
2006-05-30 ~ dissolved
IIF 65 - Director → ME
2010-05-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - 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 04521152, 04521097, 04521167Warning 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
2003-02-10 ~ dissolved
IIF 38 - Director → ME
2009-04-15 ~ dissolved
IIF 68 - Director → ME
2009-04-15 ~ 2010-03-08
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - 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
32
CONTINENTAL SHELF 464 LIMITED
- 2009-06-18
06861634 03230901, 08909089, 05964798Warning 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 64 - Director → ME
IIF 9 - Director → ME
2009-06-08 ~ 2010-03-08
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
33
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ 2023-05-20
IIF 133 - Director → ME
34
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 118 - Director → ME
35
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 105 - Director → ME
36
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ 2023-05-20
IIF 134 - Director → ME
37
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 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 157 - Has significant influence or control → OE
38
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ 2023-05-20
IIF 136 - Director → ME
39
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2022-08-31
Officer
2023-05-20 ~ now
IIF 125 - Director → ME
40
LONGCOURTEN DEVELOPMENTS LIMITED
01084866 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (5 parents)
Equity (Company account)
11,635 GBP2024-12-31
Officer
~ 1998-04-03
IIF 48 - Director → ME
41
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 72 - Director → ME
42
MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES (NORTHERN) LIMITED
- 2019-10-18
01056793WAINHOMES 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
43
MCLEAN TW (SOUTHERN) LIMITED - now
WAINHOMES (SOUTHERN) LIMITED
- 2019-10-18
02462037M 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
44
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
45
MCLEAN TW ESTATES LIMITED - now
M M & S (2570) LIMITED
- 1999-09-30
03829197 SC189489, SC201581, SC198995Warning 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
46
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
47
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
48
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 73 - Director → ME
49
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 74 - Director → ME
50
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 89 - Ownership of shares – 75% or more → OE
51
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
1999-03-11 ~ 2012-11-14
IIF 19 - Director → ME
2014-07-15 ~ 2018-04-09
IIF 31 - Director → ME
52
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 92 - Ownership of shares – More than 50% but less than 75% → OE
53
NETWORK SPACE INVESTMENTS LIMITED - now
LANGTREE COMMERCIAL PROPERTY PLC - 2014-07-03
NETWORK SPACE 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
54
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 ~ 2018-04-09
IIF 33 - Director → ME
~ 2012-10-23
IIF 34 - Director → ME
2014-07-15 ~ 2015-05-15
IIF 70 - Director → ME
55
BARTONDRUM LIMITED - 1998-07-31
Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
3,747,896 GBP2024-03-31
Officer
2005-03-18 ~ now
IIF 58 - Director → ME
56
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 135 - Director → ME
2023-10-10 ~ now
IIF 124 - Director → ME
57
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
212 GBP2022-08-31
Officer
2023-05-20 ~ now
IIF 126 - Director → ME
58
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
~ dissolved
IIF 14 - Director → ME
2016-03-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
59
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 03692087, 03612470, 03819052Warning 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
60
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)
Equity (Company account)
260 GBP2023-06-30
Officer
1995-09-11 ~ 2018-04-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
61
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)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-03-29 ~ 2012-05-02
IIF 46 - Director → ME
62
LYDIATE DEVELOPMENTS LIMITED
- 2015-07-23
02773591WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
1994-02-01 ~ 2018-04-09
IIF 45 - Director → ME
63
NS SHELFCO 3 LIMITED - now
LANGTREE DEVELOPMENTS LIMITED
- 2015-07-23
03694697EVER 1090 LIMITED
- 1999-05-13
03694697 03703026, 04345757, 03674395Warning 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)
Equity (Company account)
1 GBP2022-06-30
Officer
1999-04-27 ~ 2012-05-02
IIF 29 - Director → ME
64
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 91 - Has significant influence or control → OE
65
THE LEGACY RAINBOW HOUSE - 2019-08-21
Rainbow Hub Salt Pit Lane, Mawdesley, Ormskirk, England
Active Corporate (38 parents)
Net Assets/Liabilities (Company account)
781,896 GBP2019-08-31
Officer
2020-12-14 ~ 2025-02-27
IIF 41 - Director → ME
66
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)
Equity (Company account)
40 GBP2024-01-31
Officer
2023-05-20 ~ 2023-05-20
IIF 141 - Director → ME
67
ST. JAMES COURT (MANCHESTER) LIMITED
- now 06764730CONTINENTAL SHELF 459 LIMITED
- 2009-04-20
06764730 07203624, 08027093, 06648734Warning 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 67 - Director → ME
IIF 10 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
68
STATION ROAD BARNSLEY LIMITED
- now 15047362GLENBROOK SR LIMITED
- 2024-08-03
15047362 10379366, 16141800, 08122049Warning 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 121 - Director → ME
69
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ 2023-05-20
IIF 142 - Director → ME
70
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
901,398 GBP2020-03-31
Officer
2021-04-06 ~ now
IIF 108 - Director → ME
71
THREE COCKS LANE (OFFENHAM) LIMITED
14838191 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2023-05-20 ~ 2023-05-20
IIF 140 - Director → ME
72
WAIN ESTATES (CARRINGTON) LIMITED
- now 08737147HIMOR (CARRINGTON) LIMITED
- 2021-10-01
08737147 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-17 ~ now
IIF 107 - Director → ME
2013-10-17 ~ 2019-05-22
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 152 - Has significant influence or control → OE
IIF 79 - Ownership of shares – 75% or more → OE
73
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 112 - Director → ME
2011-11-30 ~ 2019-05-22
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 80 - Ownership of shares – 75% or more → OE
74
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 109 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 154 - Has significant influence or control → OE
IIF 85 - Has significant influence or control → OE
75
HIMOR GROUP LIMITED
- 2020-02-04
06764751CONTINENTAL SHELF 458 LIMITED
- 2009-04-17
06764751 03989428, 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 110 - Director → ME
2009-04-02 ~ 2025-10-13
IIF 43 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-11
IIF 78 - Ownership of shares – 75% or more → OE
76
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 61 - Director → ME
2005-07-11 ~ 2025-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-01 ~ 2024-10-23
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Exchange House Kelburn Court, Birchwood, Warrington
Active Corporate (17 parents, 17 offsprings)
Officer
2016-03-09 ~ now
IIF 59 - Director → ME
2003-11-27 ~ 2019-05-22
IIF 53 - Director → ME
78
WAIN HOMES (SEVERN VALLEY) LIMITED
- now 03703026WAINHOMES (SEVERN VALLEY) LIMITED
- 2021-09-29
03703026LANGTREE PROPERTIES LTD
- 2001-08-15
03703026EVER 1091 LIMITED
- 1999-05-24
03703026 04625124, 03703149, 04256152Warning 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, 20 offsprings)
Officer
1999-04-27 ~ 2017-05-31
IIF 28 - Director → ME
2016-03-09 ~ now
IIF 60 - Director → ME
79
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
- 2020-01-21
04187073CONTINENTAL SHELF 178 LIMITED
- 2001-04-26
04187073 04253531, 04186784, 04099357Warning 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, 59 offsprings)
Officer
2016-03-01 ~ now
IIF 103 - Director → ME
2001-04-25 ~ 2019-07-08
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 156 - Has significant influence or control → OE
80
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 (7 parents)
Officer
2020-08-13 ~ 2024-06-14
IIF 130 - Director → ME
81
CONTINENTAL SHELF 180 LIMITED
- 2001-10-25
04187061 04231648, 04099357, 04838311Warning 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
2016-03-01 ~ now
IIF 111 - Director → ME
2001-05-08 ~ 2025-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Ownership of shares – 75% or more → OE
82
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 (27 parents)
Officer
1998-10-29 ~ 2001-09-12
IIF 71 - Director → ME
83
WAINHOMES (LANCASHIRE) LIMITED
- now 01194273LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-03-29 ~ 2001-09-12
IIF 4 - Director → ME
84
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 123 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 159 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
85
CORONASH PROPERTIES LIMITED
- 1991-08-01
01018267 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
~ 2001-09-12
IIF 52 - Director → ME
86
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2009-06-25 ~ 2019-04-01
IIF 56 - Director → ME
87
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
88
WINDWARD PHASE 1 LIMITED - now
WINDERMERE MARINA MANAGEMENT LIMITED
- 2018-12-28
02217160 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (7 parents)
Equity (Company account)
-453 GBP2024-03-31
Officer
~ 1998-04-03
IIF 25 - Director → ME
89
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)
Equity (Company account)
-20,828 GBP2024-03-31
Officer
~ 1998-04-03
IIF 23 - Director → ME
90
WORCESTER PARKWAY (STOULTON) LTD
13282389 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
40 GBP2023-03-31
Officer
2023-05-20 ~ now
IIF 115 - Director → ME
91
YEW TREE WALK (STOURPORT) LIMITED
13017292 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
40 GBP2023-03-31
Officer
2023-05-20 ~ now
IIF 116 - Director → ME