1
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (5 parents)
Officer
2012-03-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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
2019-11-15 ~ now
IIF 28 - Director → ME
2018-03-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-03-05 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → 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 42 - Director → ME
2022-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-05 ~ 2024-08-01
IIF 54 - Ownership of shares – 75% or more → OE
2024-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 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 24 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 32 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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
2021-09-14 ~ now
IIF 7 - Director → ME
2013-04-17 ~ 2021-09-14
IIF 36 - Director → ME
2013-04-17 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-09-14 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-09-14
IIF 68 - Has significant influence or control → OE
7
The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-01-31 ~ now
IIF 8 - Director → ME
2012-02-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-12-21
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 27 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 11 - 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 6 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
12
1 Pacific Road, Birkenhead, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Suite C, Victoria House, Bramhall, Cheshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2021-08-21 ~ now
IIF 2 - Director → ME
2021-08-12 ~ 2021-08-12
IIF 21 - Director → ME
Person with significant control
2021-08-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2021-08-12 ~ 2021-08-21
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 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 39 - Director → ME
IIF 23 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - 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 18 - Director → ME
16
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 16 - 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 19 - Director → ME
18
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ dissolved
IIF 17 - Director → ME
19
ELIZABETHAN DEVELOPMENTS LTD
- now 06771779MD52 LTD
- 2009-01-19
06771779 07303958, 06575810, 06806926Warning 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 13 - 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 25 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 59 - 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 10 - 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 40 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 70 - 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 09251855, 09252043, 09252304Warning 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 35 - Director → ME
2015-04-29 ~ dissolved
IIF 55 - Secretary → ME
24
Frederick House Dean Group Business Park, Brenda Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 14 - 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 4 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 47 - Has significant influence or control → OE
26
ROOSE HOMES LTD - now
MD63 LTD
- 2010-09-17
07138310 05836422, 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) 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 12 - 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 22 - Director → ME
28
1 Pacific Road, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 26 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2024-10-01 ~ 2025-11-13
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → 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 31 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
BRABCO 1102 LIMITED
- 2011-04-14
07546802 07663281, 13473376, 07546811Warning 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
2015-09-02 ~ 2016-03-08
IIF 20 - Director → ME
2021-09-17 ~ now
IIF 5 - Director → ME
2012-02-17 ~ now
IIF 33 - Director → ME
2011-04-12 ~ 2011-08-09
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
2021-09-17 ~ now
IIF 49 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE