1
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
03360780 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Person with significant control
2020-04-27 ~ 2026-04-01
IIF 77 - 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)
Officer
2022-10-27 ~ 2024-09-16
IIF 30 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Officer
2023-08-11 ~ now
IIF 12 - Director → ME
2023-05-20 ~ 2023-05-20
IIF 15 - Director → ME
4
Harrock Hall, High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 130 - Director → ME
5
Fontwell House Trident Business Park, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 11 - Director → ME
6
AYLESBURY ROAD (WENDOVER) LIMITED
14837739 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 38 - Director → ME
7
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 18 - Director → ME
8
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2023-05-20 ~ now
IIF 20 - Director → ME
9
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (20 parents)
Officer
2020-10-08 ~ dissolved
IIF 31 - Director → ME
10
C4 COLLEAGUES PLC - 2014-02-28
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (12 parents, 13 offsprings)
Officer
2021-03-23 ~ 2025-02-28
IIF 94 - Director → ME
11
CARRINGTON BUSINESS PARK LIMITED
01983872 Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (30 parents)
Officer
2015-01-29 ~ dissolved
IIF 42 - Director → ME
2015-01-29 ~ 2019-05-22
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
12
CEDARWOOD ESTATES MANAGEMENT LIMITED
- now 02730803WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED
- 2003-11-24
02730803 04187073, 04187073, 04978580Warning 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)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 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - 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 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 72 - 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)
Officer
2018-03-01 ~ 2019-11-01
IIF 121 - Director → ME
15
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 82 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
16
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
17
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 37 - Director → ME
18
EASTERN VILLAGES (SWINDON) LIMITED
13557369 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 25 - Director → ME
19
WAINHOMES(SOUTHWEST) LTD
- 2020-01-21
00236200 04187073, 02730803, 04187073Warning 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)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
Liquidation Corporate (22 parents)
Officer
2001-12-21 ~ 2019-05-22
IIF 108 - Director → ME
2016-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 67 - 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 (21 parents)
Officer
2016-03-09 ~ dissolved
IIF 27 - Director → ME
2001-12-21 ~ 2019-05-22
IIF 88 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 66 - Has significant influence or control → OE
21
EVENLODE ROAD (MORETON) LIMITED
14838931 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 36 - Director → ME
22
GLENBROOK (CHESTER) LIMITED - 2025-04-25
2-10 Albert Square, Manchester, England
Active Corporate (7 parents)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
23
Harrock Hall High Moor Lane, Wrightington, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2023-09-27 ~ now
IIF 158 - Right to surplus assets - 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove members → 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 17 - Director → ME
25
Harrock Hall High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - 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 83 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 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 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Has significant influence or control → OE
IIF 139 - Ownership of shares – 75% or more → OE
28
Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 116 - Director → ME
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
29
HIMOR (CLARENCE HOUSE) LIMITED
- now 06920276CONTINENTAL SHELF 471 LIMITED
- 2009-08-24
06920276 06974053, 06548811, 06974060Warning 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 92 - Director → ME
IIF 52 - Director → ME
2009-08-14 ~ 2010-03-08
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - 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
2010-05-06 ~ dissolved
IIF 120 - Director → ME
2006-05-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - 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 04436430, 04521167, 04460074Warning 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
2009-04-15 ~ dissolved
IIF 54 - Director → ME
2003-02-10 ~ dissolved
IIF 119 - Director → ME
2009-04-15 ~ 2010-03-08
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
32
CONTINENTAL SHELF 464 LIMITED
- 2009-06-18
06861634 03230901, 05964798, 06974056Warning 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 90 - Director → ME
IIF 50 - Director → ME
2009-06-08 ~ 2010-03-08
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
33
The New Strand, Bootle, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 26 - Director → ME
34
Centrix House, Crow Lane East, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolved
IIF 44 - Director → ME
35
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 32 - Director → ME
36
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 16 - Director → ME
37
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 3 - Director → ME
38
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 33 - Director → ME
39
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 123 - Director → ME
2016-03-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 74 - Has significant influence or control → OE
40
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 35 - Director → ME
41
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 23 - Director → ME
42
LONGCOURTEN DEVELOPMENTS LIMITED
01084866 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (5 parents)
Officer
~ 1998-04-03
IIF 129 - Director → ME
43
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 63 - Director → ME
44
MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES 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 84 - Director → ME
45
MCLEAN TW (SOUTHERN) LIMITED - now
M 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 103 - Director → ME
46
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 101 - Director → ME
47
MCLEAN TW ESTATES LIMITED - now
M M & S (2570) LIMITED
- 1999-09-30
03829197 SC198995, SC196782, SC191991Warning 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 105 - Director → ME
48
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 86 - Director → ME
49
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 102 - Director → ME
50
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1999-06-08
IIF 99 - Director → ME
2000-04-14 ~ 2001-05-10
IIF 64 - Director → ME
51
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 65 - Director → ME
52
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 153 - Ownership of shares – 75% or more → OE
53
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
2014-07-15 ~ 2018-04-09
IIF 112 - Director → ME
1999-03-11 ~ 2012-11-14
IIF 100 - Director → ME
54
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 93 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
55
NETWORK SPACE INVESTMENTS LIMITED - now
NETWORK SPACE PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTY 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 111 - Director → ME
56
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
IIF 115 - Director → ME
2014-07-15 ~ 2015-05-15
IIF 56 - Director → ME
2012-10-23 ~ 2018-04-09
IIF 114 - Director → ME
57
BARTONDRUM LIMITED - 1998-07-31
Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (10 parents, 4 offsprings)
Officer
2005-03-18 ~ now
IIF 43 - Director → ME
58
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 34 - Director → ME
2023-10-10 ~ now
IIF 22 - Director → ME
59
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Officer
2023-05-20 ~ now
IIF 24 - Director → ME
60
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
(before 1992-02-07) ~ dissolved
IIF 95 - Director → ME
2016-03-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
61
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 03694611, 03819052, 04144774Warning 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 135 - Director → ME
62
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)
Officer
1995-09-11 ~ 2018-04-09
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
63
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)
Officer
1994-03-29 ~ 2012-05-02
IIF 127 - Director → ME
64
LYDIATE DEVELOPMENTS LIMITED
- 2015-07-23
02773591WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ 2018-04-09
IIF 126 - Director → ME
65
NS SHELFCO 3 LIMITED - now
LANGTREE DEVELOPMENTS LIMITED
- 2015-07-23
03694697EVER 1090 LIMITED
- 1999-05-13
03694697 03702840, 03674395, 03647654Warning 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)
Officer
1999-04-27 ~ 2012-05-02
IIF 110 - Director → ME
66
St George's Church, Water Street, Wigan, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2022-01-31
IIF 125 - Director → ME
Person with significant control
2020-06-01 ~ 2022-01-31
IIF 155 - Has significant influence or control → OE
67
THE LEGACY RAINBOW HOUSE - 2019-08-21
Rainbow Hub Salt Pit Lane, Mawdesley, Ormskirk, England
Active Corporate (38 parents)
Officer
2020-12-14 ~ 2025-02-27
IIF 122 - Director → ME
68
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)
Officer
2023-05-20 ~ 2023-05-20
IIF 40 - Director → ME
69
ST. JAMES COURT (MANCHESTER) LIMITED
- now 06764730CONTINENTAL SHELF 459 LIMITED
- 2009-04-20
06764730 06370671, 08027093, 06648765Warning 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 91 - Director → ME
IIF 53 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
70
STATION ROAD BARNSLEY LIMITED
- now 15047362GLENBROOK SR LIMITED
- 2024-08-03
15047362 10379366, 08122049, 15071969Warning 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 19 - Director → ME
71
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 41 - Director → ME
72
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents)
Officer
2021-04-06 ~ now
IIF 6 - Director → ME
73
THREE COCKS LANE (OFFENHAM) LIMITED
14838191 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 39 - Director → ME
74
WAIN ESTATES (CARRINGTON) LIMITED
- now 08737147HIMOR (CARRINGTON) LIMITED
- 2021-10-01
08737147 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-10-17 ~ 2019-05-22
IIF 117 - Director → ME
2013-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 143 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control → OE
75
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 10 - Director → ME
2011-11-30 ~ 2019-05-22
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 144 - Ownership of shares – 75% or more → OE
76
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 132 - Director → ME
2005-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Has significant influence or control → OE
IIF 149 - Has significant influence or control → OE
77
HIMOR GROUP LIMITED
- 2020-02-04
06764751CONTINENTAL SHELF 458 LIMITED
- 2009-04-17
06764751 05631079, 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 8 - Director → ME
2009-04-02 ~ 2025-10-13
IIF 124 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-11
IIF 142 - Ownership of shares – 75% or more → OE
78
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 47 - Director → ME
2005-07-11 ~ 2025-10-01
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-01 ~ 2024-10-23
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
79
WAIN HOMES (NORTH WEST) LIMITED
- now 04978580 04187061, 03703026, 04187073Warning 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)WAINHOMES (NORTH WEST) LIMITED
- 2021-09-29
04978580 03703026, 04187061, 04187073Warning 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
Active Corporate (17 parents, 20 offsprings)
Officer
2016-03-09 ~ now
IIF 45 - Director → ME
2003-11-27 ~ 2019-05-22
IIF 134 - Director → ME
80
WAIN HOMES (SEVERN VALLEY) LIMITED
- now 03703026WAINHOMES (SEVERN VALLEY) LIMITED
- 2021-09-29
03703026WAINHOMES (NORTH WEST) LIMITED
- 2009-01-13
03703026 04187061, 04978580, 04978580Warning 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)LANGTREE PROPERTIES LTD
- 2001-08-15
03703026EVER 1091 LIMITED
- 1999-05-24
03703026 03702840, 03694697, 04144762Warning 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, 21 offsprings)
Officer
1999-04-27 ~ 2017-05-31
IIF 109 - Director → ME
2016-03-09 ~ now
IIF 46 - Director → ME
81
WAIN HOMES (SOUTH WEST) LIMITED
- now 04187073 02730803, 04978580, 04978580Warning 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)WAINHOMES (SOUTH WEST) LIMITED
- 2021-09-29
04187073 02730803, 04978580, 00236200Warning 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)WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
- 2020-01-21
04187073 02730803, 04978580, 00236200Warning 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)CONTINENTAL SHELF 178 LIMITED
- 2001-04-26
04187073 03379669, 05719427, 03870475Warning 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, 60 offsprings)
Officer
2001-04-25 ~ 2019-07-08
IIF 87 - Director → ME
2016-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 73 - Has significant influence or control → OE
82
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 (9 parents)
Officer
2020-08-13 ~ 2024-06-14
IIF 29 - Director → ME
83
WAINHOMES (NORTH WEST) LIMITED
- 2002-07-15
04187061 03703026, 04978580, 04978580Warning 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)CONTINENTAL SHELF 180 LIMITED
- 2001-10-25
04187061 03909497, 03477240, 04231675Warning 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
2001-05-08 ~ 2025-10-01
IIF 97 - Director → ME
2016-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 141 - Ownership of shares – 75% or more → OE
84
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 (28 parents)
Officer
1998-10-29 ~ 2001-09-12
IIF 62 - Director → ME
85
WAINHOMES (LANCASHIRE) LIMITED
- now 01194273LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1996-03-29 ~ 2001-09-12
IIF 85 - Director → ME
86
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
87
CORONASH PROPERTIES LIMITED
- 1991-08-01
01018267 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
(before 1992-01-03) ~ 2001-09-12
IIF 133 - Director → ME
88
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2009-06-25 ~ 2019-04-01
IIF 80 - Director → ME
89
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 128 - Director → ME
90
WINDWARD PHASE 1 LIMITED - now
WINDERMERE MARINA MANAGEMENT LIMITED
- 2018-12-28
02217160 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (7 parents)
Officer
(before 1992-04-26) ~ 1998-04-03
IIF 106 - Director → ME
91
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)
Officer
(before 1992-02-07) ~ 1998-04-03
IIF 104 - Director → ME
92
WORCESTER PARKWAY (STOULTON) LTD
13282389 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 13 - Director → ME
93
YEW TREE WALK (STOURPORT) LIMITED
13017292 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 14 - Director → ME