1
ALDERLEY INDIGO INVESTOR LIMITED
05856513 Victoria House 19-21 Ack Lane East, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 14 - Director → ME
2
ALDERLEY INDUSTRIES LIMITED
- now 05556709BROOMCO (3889) LIMITED
- 2005-10-20
05556709 Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (9 parents)
Officer
2005-10-10 ~ now
IIF 2 - Director → ME
2005-10-10 ~ 2006-02-10
IIF 43 - Secretary → ME
3
ALDERLEY INVESTMENTS LIMITED
- now 05556705BROOMCO (3888) LIMITED
- 2005-10-20
05556705 Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (9 parents)
Officer
2005-10-10 ~ now
IIF 4 - Director → ME
2005-10-10 ~ 2006-02-10
IIF 44 - Secretary → ME
4
CARILLION (AM) LIMITED - now
ALFRED MCALPINE LIMITED
- 2008-03-18
01367044 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2000-09-07 ~ 2002-05-03
IIF 24 - Director → ME
5
CARILLION AM DEVELOPMENTS LIMITED - now
ALFRED MCALPINE DEVELOPMENTS LIMITED
- 2008-03-18
01685693 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
1999-01-01 ~ 2002-05-03
IIF 23 - Director → ME
6
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED
- 2004-05-10
00247624 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
1998-04-20 ~ 2002-05-03
IIF 25 - Director → ME
7
Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (2 parents)
Officer
2006-06-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-02-17 ~ 2003-06-13
IIF 26 - Director → ME
9
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
THE FILM DEVELOPMENT PARTNERSHIP III LLP
- 2005-03-01
OC306992 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (103 parents)
Officer
2004-11-05 ~ now
IIF 22 - LLP Member → ME
11
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
EHC MOSTON GRANGE LIMITED
- now 03577098TALIMERE LIMITED - 2003-09-01
Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire
Active Corporate (23 parents)
Officer
2012-11-01 ~ 2017-10-27
IIF 15 - Director → ME
13
Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire
Active Corporate (19 parents)
Officer
2012-11-01 ~ 2017-10-27
IIF 17 - Director → ME
14
EHC PATHWAYS LIMITED - now
ELEANOR EHC LIMITED - 2025-05-20
EHC JIGSAW LIMITED - 2021-11-09
EHC HARNHAM HOUSE LIMITED
- 2019-04-09
05437410BUSTOR LIMITED - 2006-12-22
Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire
Active Corporate (19 parents)
Officer
2012-11-01 ~ 2017-10-27
IIF 16 - Director → ME
15
EQUILIBRIUM HEALTHCARE GROUP LIMITED
05847869 Bollin House, Riverside Park Bollin Link, Wilmslow, Cheshire
Active Corporate (18 parents, 2 offsprings)
Officer
2012-10-31 ~ 2017-10-27
IIF 18 - Director → ME
16
EQUILIBRIUM HEALTHCARE LIMITED
- now 03159421BEAMDOUBLE LIMITED - 2003-02-25
Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire
Active Corporate (22 parents, 2 offsprings)
Officer
2012-11-01 ~ 2017-10-27
IIF 19 - Director → ME
17
REGEN-NOW LIMITED - 2002-10-10
Alumni House, Acton Square, Salford
Active Corporate (33 parents)
Officer
2018-04-11 ~ 2021-11-10
IIF 33 - Director → ME
Person with significant control
2018-04-11 ~ 2021-11-10
IIF 40 - Has significant influence or control → OE
18
LAING O'ROURKE HOLDINGS LIMITED - now
LAING CONSTRUCTION HOLDINGS LIMITED
- 2002-12-30
04222533SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 20 offsprings)
Officer
2002-03-28 ~ 2002-09-18
IIF 8 - Director → ME
19
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (39 parents, 18 offsprings)
Officer
2002-03-28 ~ 2002-09-18
IIF 7 - Director → ME
20
Bolin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
Active Corporate (8 parents, 2 offsprings)
Officer
2014-01-24 ~ 2017-10-29
IIF 9 - Director → ME
21
LEAP29.COM LIMITED - 2001-09-13
CLEARWATER I.T. LIMITED - 2000-05-04
Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2017-10-29
IIF 6 - Director → ME
22
GB LONDON DOCKSIDE LIMITED
- 2015-04-01
09064533 88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2014-10-07 ~ 2017-04-07
IIF 12 - Director → ME
23
MACCLESFIELD TOWN FOOTBALL CLUB,LIMITED
00415853 Moss Rose Ground, London Road, Macclesfield, Cheshire
Liquidation Corporate (35 parents)
Officer
1999-02-18 ~ 1999-10-07
IIF 27 - Director → ME
24
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 32 - Director → ME
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-04-28 ~ now
IIF 31 - Director → ME
26
Maybin Lodge 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
ANDREW WHITE CONSTRUCTION LIMITED
- 1996-03-06
01623827 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
28
GETGO RECYCLING LIMITED
- 2023-12-14
14520867 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (9 parents)
Officer
2023-08-21 ~ 2024-05-20
IIF 11 - Director → ME
29
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
LAING O'ROURKE SPECIAL PROJECTS LIMITED
- 2003-03-11
04365002SHELFCO (NO.2675) LIMITED
- 2002-04-04
04365002 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-28 ~ 2002-09-18
IIF 1 - Director → ME
30
REGENTS PLACE RESIDENTS COMPANY LIMITED
02233478 168 Church Rd Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2021-11-10 ~ 2022-01-05
IIF 21 - Director → ME
31
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ dissolved
IIF 34 - Director → ME
32
THE ALDERLEY GROUP LIMITED
- now 05555932BROOMCO (3887) LIMITED
- 2005-10-20
05555932 Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-10-10 ~ now
IIF 3 - Director → ME
2005-10-10 ~ 2006-02-10
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
33
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
34
THE STAGS HEAD (WARFORD) LIMITED
06969521 C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2009-07-23 ~ dissolved
IIF 20 - Director → ME
35
THI TAG UPTON REGENERATION LTD
- now 08670491THI GB UPTON REGENERATION LTD
- 2015-06-20
08670491BROMBOROUGH PARK CGM LIMITED - 2014-10-10
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 10 - Director → ME