1
ACORN DESIGNS (FARMERS) LIMITED
- now 12614147LESLIE HOMES (FARMERS) LTD
- 2020-10-02
12614147 Roman View Sapling Lane, Eaton, Tarporley, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ 2021-01-27
IIF 63 - Director → ME
Person with significant control
2020-05-20 ~ 2021-01-27
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
APEX ARCHITECTURE AND DESIGN LIMITED
11092819 1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2017-12-01 ~ 2020-07-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
07072558 1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2009-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 1 - Ownership of shares – 75% or more → OE
4
Apex House Kelsall Road, Tarvin, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Apex House Kelsall Road, Tarvin, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Ch3 8nr, Apex House Kelsall Road, Tarvin, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
56b High Street, Tarporley, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 57 - Director → ME
9
1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-23 ~ now
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
10
1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 50 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BABYWAY INTERNATIONAL LIMITED - 2007-11-23
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 38 - Secretary → ME
12
GALPHARM BABYWAY LIMITED - 2007-11-23
OVALMIND LIMITED - 1999-09-21
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (9 parents)
Officer
2008-02-25 ~ 2017-09-01
IIF 21 - Director → ME
2008-03-06 ~ 2017-09-01
IIF 41 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-09-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
13
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-09-22 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2010-12-31
IIF 72 - Secretary → ME
15
EASY COMPUTERS LIMITED - 2010-10-18
PERFECT METAPHOR LIMITED - 2009-03-31
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 20 - Director → ME
16
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2010-03-11 ~ now
IIF 12 - Director → ME
17
EATON GREEN MANAGEMENT COMPANY LIMITED
11524739 24 Nicholas Street, Chester, England
Active Corporate (9 parents)
Officer
2018-08-20 ~ 2020-11-26
IIF 62 - Director → ME
Person with significant control
2018-08-20 ~ 2020-11-26
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 11 - Director → ME
19
APEX CONSTRUCTION MANAGMENT LTD
- 2020-09-25
12613196 1 Portal Business Park, Tarporley, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-20 ~ 2020-07-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
HIGGINSON CONSTRUCTION LTD.
- now 04583271S. HIGGINSON LIMITED - 2005-02-03
C/o Sterling Partners Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-10-11 ~ dissolved
IIF 61 - Director → ME
21
HINCHLIFFE HOLMES (NORTHWICH) LTD
14593553 Hinchliffe Holmes, High Street, Tarporley, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 59 - Director → ME
22
HINCHLIFFE HOLMES (WINSFORD) LTD
17085803 56b High Street, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 8 - Director → ME
23
56b High Street, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2013-09-20 ~ now
IIF 15 - Director → ME
24
Apex House Kelsall Road, Tarvin, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
Roman View, Sapling Lane, Tarporley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
26
LESLIE HOMES (ASTON) LIMITED
- now 12558591APEX CONSTRUCTION (EATON GREEN) LIMITED
- 2021-08-06
12558591 1 Portal Business Park, Tarporley, England
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 51 - Director → ME
27
56b High Street, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 65 - Director → ME
28
LESLIE HOMES (CHURCH STREET) LTD
16132281 1 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 48 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 45 - Director → ME
Person with significant control
2020-02-04 ~ 2020-07-09
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
56b High Street, Tarporley, England
Active Corporate (2 parents)
Officer
2013-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ 2020-10-01
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
31
1 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 60 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LESLIE INVESTMENT PROPERTIES LIMITED
12546696 56b High Street, Tarporley, Cheshire, England
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 46 - Director → ME
Person with significant control
2020-04-03 ~ 2020-04-03
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-09-01
IIF 16 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
MONDREM GREEN MANAGEMENT COMPANY LIMITED
08278299 2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-01 ~ now
IIF 58 - Director → ME
35
PAN-EUROPEAN GENERICS LTD
- now 04315365SQUARE ROOM LIMITED - 2001-12-10
Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2008-10-31 ~ 2012-04-30
IIF 40 - Secretary → ME
36
56b High Street, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-09-13 ~ 2020-07-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
5 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
38
SENTINEL INVESTMENT CAPITAL LIMITED
11093870 1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 56 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
39
1 Portal Business Park, Tarporley, England
Active Corporate (1 parent, 11 offsprings)
Officer
2020-05-20 ~ now
IIF 53 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
40
SENTINEL PRIVATE FINANCE LIMITED
12982091 1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
41
THE HONEST BABY COMPANY LIMITED
08748888 Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
42
WITTON PARK MANAGEMENT COMPANY LIMITED
12797254 1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ now
IIF 47 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
43
YORKSHIRE BUSINESS ACADEMY LIMITED
- now 06586429THE YORKSHIRE BUSINESS ACADEMY LIMITED
- 2008-06-16
06586429 Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolved
IIF 71 - Secretary → ME