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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Brighouse, Amelia Jane

    Related profiles found in government register
  • Brighouse, Amelia Jane
    Other

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Brighouse, Amelia Jane

    Registered addresses and corresponding companies

    • Ryecroft Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, England

      IIF 4
  • Brighouse, Amelia Jane
    British

    Registered addresses and corresponding companies

    • Unit 6, The Clocktower Manor Lane, Holmes Chapel, Crewe, Cheshire, CW4 8DJ, United Kingdom

      IIF 5

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 6 IIF 7 IIF 8

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 10

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 11

    • Davenport House Cinderlane Farm, Davenport Lane, Mobberley, Cheshire, WA16 7NB

      IIF 12 IIF 13 IIF 14
  • Brighouse, Amelia Jane
    British company secretary

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 15
  • Brighouse, Amelia Jane
    British secretary

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 16
  • Brighouse, Amelia

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 17

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 18 IIF 19

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SR, United Kingdom

      IIF 20

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 21

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, United Kingdom

      IIF 22

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, WA16 7SR, United Kingdom

      IIF 23

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom

      IIF 24
  • Brighouse, Amelia Jane
    British company director born in February 1969

    Registered addresses and corresponding companies

    • Davenport House Cinderlane Farm, Davenport Lane, Mobberley, Cheshire, WA16 7NB

      IIF 25
  • Brighouse, Amelia Jane
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 26

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, WA16 7SS, England

      IIF 27

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 28
  • Brighouse, Amelia Jane
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 29 IIF 30

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 31 IIF 32

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 33
  • Brighouse, Amelia Jane
    British company secretary born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 34
  • Brighouse, Amelia Jane
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 35
  • Brighouse, Russ
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 36
  • Brighouse, Amelia Jane
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Knutsford, WA16 9RB, England

      IIF 37
  • Brighouse, Russell John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 38 IIF 39 IIF 40

    • Hero House, Holmes Chapel Road, Middlewich, CW10 0JB, England

      IIF 41

    • Hero House, Holmes Chapel Road, Middlewich, Middlewich, Cheshire, CW10 0JB, England

      IIF 42

    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 43

    • Unit 8, Organsdale Farm, Tarporley, Cheshire, CW6 0SR, England

      IIF 44

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 45 IIF 46 IIF 47
  • Brighouse, Russell John
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 52 IIF 53 IIF 54

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 55

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 56

    • Unit 2, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, CW7 3RY, England

      IIF 57
  • Brighouse, Russell John
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, The Clock Tower, Manor Lane Holmes Chapel, Crewe, CW4 8DJ, United Kingdom

      IIF 58

    • Marthall Lane, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 59

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 60 IIF 61

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 62

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 63

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SR, United Kingdom

      IIF 64

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, WA16 7SR, United Kingdom

      IIF 65
  • Brighouse, Russell John
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 66
  • Brighouse, Russell John
    English company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Courthill House, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 67
  • Brighouse, Russell John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 68
  • Brighouse, Russell John
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 69 IIF 70
  • Brighouse, Russell John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hero House, Holmes Chapel Road, Middlewich, CW10 0JB, United Kingdom

      IIF 71

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 72 IIF 73
  • Brighouse, Russell John
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 74
  • Mrs Amelia Jane Brighouse
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, WA16 7SS, England

      IIF 75

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 76
  • Mrs Amelia Jane Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 77
  • Russell John Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 78
  • Mr Russell John Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 79

    • Hero House, Holmes Chapel Road, Middlewich, Middlewich, Cheshire, CW10 0JB, England

      IIF 80

    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 81 IIF 82

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 83 IIF 84 IIF 85
  • Mr Russell John Brighouse
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 88

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 89

    • Hero House, Hero House, Holmes Chapel Road, Middlewich, Cheshire, CW10 0JB, England

      IIF 90

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RB, England

      IIF 91 IIF 92

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 93
  • Mrs Amelia Jane Brighouse
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Knutsford, WA16 9RB, England

      IIF 94

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 95
  • Mr Russell John Brighouse
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hero, Holmes Chapel Road, Middlewich, CW10 0JB, England

      IIF 96

    • Courthill House, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments 40
  • 1
    BESPOKE PLOT FINDER LIMITED
    - now 09994556
    BRIGHOUSE BESPOKE HOMES LIMITED
    - 2018-12-12 09994556
    Hillcrest Estate Holmes Chapel Road, Over Peover, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2016-03-01 ~ now
    IIF 37 - Director → ME
    2016-02-09 ~ 2023-07-31
    IIF 57 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-07-31
    IIF 90 - Ownership of shares – 75% or more → OE
    2023-07-31 ~ now
    IIF 94 - Has significant influence or control → OE
  • 2
    BRIG PLANT LIMITED
    06146853
    Insolvency (Case 1) In administration
    Administration started on 2009-04-27 during the appointment or period of control
    Administration ended on 2010-04-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-27 during the appointment or period of control
    Dissolved on 2021-03-14 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 25 - Director → ME
    IIF 69 - Director → ME
  • 3
    BRIGHOUSE CONSTRUCTION (MANCHESTER) LIMITED
    05453027
    Unit 6 The Clocktower Manor Lane, Holmes Chapel, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 38 - Director → ME
    2005-05-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    BRIGHOUSE CONSTRUCTION (STOKE) LIMITED
    05452847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-10-03
    Commencement of winding up on 2019-07-29
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-16 ~ 2018-02-08
    IIF 56 - Director → ME
    2005-05-16 ~ 2011-10-01
    IIF 7 - Secretary → ME
  • 5
    BRIGHOUSE CONSTRUCTION LIMITED
    - now 02927363
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-10-15 during the appointment or period of control
    Date of completion or termination of CVA on 2011-11-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16 during the appointment or period of control
    Dissolved on 2014-09-20 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2018-11-19 during the appointment or period of control
    Commencement of winding up on 2019-02-04 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    RUSS BRIGHOUSE PLANT HIRE & CONSTRUCTION LIMITED
    - 2000-04-20 02927363
    Baker Tilly Restructing And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 72 - Director → ME
    1994-05-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    BRIGHOUSE CONTRACTORS LIMITED
    06670147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-12 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    C/o Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 58 - Director → ME
    2008-08-12 ~ 2012-05-01
    IIF 33 - Director → ME
  • 7
    BRIGHOUSE FARMS LIMITED
    - now 08628987
    RYECROFT STUD LIMITED
    - 2020-03-17 08628987
    New Mount Pleasant, Marthall, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2013-09-01 ~ 2023-06-15
    IIF 63 - Director → ME
    2019-02-01 ~ now
    IIF 26 - Director → ME
    2013-07-29 ~ 2018-10-01
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-01
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    2021-01-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 8
    BRIGHOUSE GROUP HOLDINGS LIMITED
    03818676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2019-10-11 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 60 - Director → ME
    1999-08-03 ~ 2011-06-22
    IIF 5 - Secretary → ME
  • 9
    BRIGHOUSE HOMES (MOBBERLEY) LIMITED
    07799074
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 51 - Director → ME
    2011-10-05 ~ 2018-10-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 10
    BRIGHOUSE HOMES (NANTWICH) LIMITED
    06281461
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ now
    IIF 50 - Director → ME
    2007-06-15 ~ 2018-10-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 11
    BRIGHOUSE HOMES (SANDBACH) LIMITED
    07088918
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2009-11-27 ~ now
    IIF 49 - Director → ME
    2009-11-27 ~ 2018-10-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    BRIGHOUSE HOMES (WILMSLOW) LIMITED
    06661842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-03 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ now
    IIF 43 - Director → ME
    2008-08-01 ~ 2018-10-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BRIGHOUSE HOMES NW LIMITED
    07178820
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 64 - Director → ME
    2010-03-04 ~ 2011-11-01
    IIF 20 - Secretary → ME
  • 14
    BRIGHOUSE HOMES OLLERTON LIMITED
    12754348
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    BRIGHOUSE INVESTMENTS LIMITED
    05452844
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2005-05-16 ~ now
    IIF 48 - Director → ME
    2005-05-16 ~ 2018-10-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    BRIGHOUSE PLANT HIRE LIMITED
    - now 03522083
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-08 during the appointment or period of control
    Commencement of winding up on 2013-04-29 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    RB DEVELOPMENTS LIMITED
    - 2000-04-20 03522083
    Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-04 ~ dissolved
    IIF 61 - Director → ME
    2009-02-01 ~ 2012-05-13
    IIF 35 - Director → ME
    1998-03-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    BRIGHOUSE PLANT LIMITED
    07799072
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 45 - Director → ME
    2011-10-05 ~ 2018-05-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 18
    CAPEHOUSE DEVELOPMENTS LIMITED
    03556671
    Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control → OE
  • 19
    CHESHIRE HEAT PUMPS LIMITED
    - now 07592115
    HERO HEAT PUMPS LIMITED
    - 2016-08-15 07592115
    Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ 2024-07-29
    IIF 65 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 20
    FORTY EIGHT M (MANAGEMENT) LIMITED
    04484477
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2002-07-16 ~ 2008-06-05
    IIF 73 - Director → ME
  • 21
    FORTY EIGHT M LIMITED
    04329520
    Florence Farm Woodford Lane, Newton, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ now
    IIF 68 - Director → ME
  • 22
    H & G ELECTRICAL (UK) LTD
    - now 01406904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2012-02-09 during the appointment or period of control
    ALLEN & SPRAGG LIMITED
    - 2006-04-25 01406904
    Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester
    Dissolved Corporate (7 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 39 - Director → ME
    2006-04-06 ~ 2009-01-06
    IIF 12 - Secretary → ME
  • 23
    HERO CARE PLAN LTD
    08974321
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    HERO DIRECT LIMITED
    10782327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-11 during the appointment or period of control
    Due to be dissolved on 2025-08-29 during the appointment or period of control
    Suite 501 Unit 2 Wycliffe Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2017-05-22 ~ 2023-09-27
    IIF 67 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HERO ELECTRICAL LIMITED
    13817469
    Unit 8 Organsdale Farm, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    HERO GROUP HOLDINGS LIMITED
    10842509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-04 during the appointment or period of control
    Commencement of winding up on 2025-03-19 during the appointment or period of control
    Unit 2, Oasis Business Park Road One, Winsford Industrial Estate, Winsford, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2023-09-27
    IIF 71 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MILLBANK COURT MANAGEMENT (BOLLINGTON) LIMITED
    07023862
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-18 ~ dissolved
    IIF 52 - Director → ME
    2009-09-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 28
    MOUNT PLEASANT HOLDINGS (UK) LIMITED
    08670708
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-27 during the appointment or period of control
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Liquidation Corporate (2 parents)
    Officer
    2013-09-02 ~ now
    IIF 47 - Director → ME
    2013-09-02 ~ 2013-09-02
    IIF 32 - Director → ME
    2015-09-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 83 - Has significant influence or control → OE
  • 29
    NUTRIFOODS (UK) LTD
    14995469
    New Mount Pleasant Marthall Lane, Marthall, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 30
    OLLERTON DEVELOPMENT MANAGEMENT LIMITED
    13593967
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 31
    PAPPY LTD
    - now 03849672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-09 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    BRIGHOUSE HOMES LIMITED
    - 2010-10-12 03849672
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 70 - Director → ME
    1999-09-28 ~ 2009-11-11
    IIF 13 - Secretary → ME
  • 32
    T D HOLDINGS LIMITED
    - now 05032668
    K & S (523) LIMITED - 2005-01-17
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-06 ~ 2012-05-17
    IIF 34 - Director → ME
    2007-08-31 ~ dissolved
    IIF 66 - Director → ME
    2007-09-01 ~ 2012-05-17
    IIF 15 - Secretary → ME
  • 33
    T.D. HEATING AND PIPEWORK LIMITED
    01291016
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 74 - Director → ME
    2007-09-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    TD ECO ENERGY LTD
    - now 06846928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-22 during the appointment or period of control
    Date of completion or termination of CVA on 2014-12-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-05-30 during the appointment or period of control
    Commencement of winding up on 2014-08-22 during the appointment or period of control
    Conclusion of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-06-28 during the appointment or period of control
    T D ENERGY LIMITED
    - 2010-03-04 06846928
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ 2012-05-27
    IIF 30 - Director → ME
    2009-03-13 ~ dissolved
    IIF 54 - Director → ME
    2009-03-13 ~ 2012-05-27
    IIF 17 - Secretary → ME
  • 35
    THE GATEWAY MANAGEMENT (NANTWICH) LIMITED
    06928121
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 53 - Director → ME
    IIF 29 - Director → ME
    2009-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 36
    THE HARVEST FARM SHOP LTD
    17032530
    New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    VILLAGE BARNS MANAGEMENT (NW) LIMITED
    04910043
    2 Village Barns, Street Lane Lower Whitley, Warrington
    Active Corporate (6 parents)
    Officer
    2003-09-24 ~ 2013-07-04
    IIF 55 - Director → ME
    2003-09-24 ~ 2013-07-04
    IIF 11 - Secretary → ME
  • 38
    WATFLO SYSTEMS LIMITED
    09690533
    53 Varney Road, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-27 ~ 2023-08-07
    IIF 36 - Director → ME
  • 39
    WELLFIELD MANAGEMENT (WILMSLOW) LIMITED
    07806978
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 59 - Director → ME
    2011-10-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 40
    WELLFIELD PLACE (MANAGEMENT) LIMITED
    07592727
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 62 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.