1
GARFIELDS 2003 LTD - 2004-09-13
C/o Your Business Limited Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2020-11-30
Officer
2006-11-01 ~ 2019-01-17
IIF 37 - Director → ME
2006-11-01 ~ 2019-01-17
IIF 46 - Secretary → ME
2
HAMSARD 2523 LIMITED - 2002-10-03
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2017-12-12 ~ 2019-05-07
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
WILLAN (BPD) LIMITED - 2012-05-03
BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
COBCO (205) LIMITED - 1997-03-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
93,820 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 29 - Has significant influence or control over the trustees of a trust → OE
4
WILLAN (BPD) LIMITED - 2000-05-15
Studio 9, Ground Floor Jackson House, Sibson Road, Sale, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 15 - Has significant influence or control over the trustees of a trust → OE
5
CHARTWELL INSURANCE SERVICES LTD. - 1997-03-21
GALTONDOWN LIMITED - 1992-05-13
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
450,922 GBP2024-12-31
Person with significant control
2016-07-31 ~ 2021-05-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
HONEYHILL HOLDINGS LIMITED - 2008-05-09
2 Brooklands Road, Sale, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
46,173 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 24 - Has significant influence or control over the trustees of a trust → OE
7
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 9 - Has significant influence or control over the trustees of a trust → OE
8
GLIDEVALE HOLDINGS LIMITED - 2000-12-07
BALDWIN PARK LIMITED - 1986-03-24
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
168 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 6 - Has significant influence or control over the trustees of a trust → OE
9
FLOWSHIRE LIMITED - 1990-09-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 11 - Has significant influence or control over the trustees of a trust → OE
10
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
561,002 GBP2024-12-31
Person with significant control
2021-02-15 ~ 2026-01-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
LG LIMITED - 2002-10-30
MISTYPORT LIMITED - 2002-01-29
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
368,137 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2010-07-01 ~ 2015-10-02
IIF 40 - Director → ME
1997-09-08 ~ 1998-06-25
IIF 38 - Director → ME
1998-06-25 ~ 2002-01-11
IIF 45 - Secretary → ME
2002-09-13 ~ 2010-07-01
IIF 47 - Secretary → ME
13
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 22 - Has significant influence or control over the trustees of a trust → OE
14
The Stables, 2a, Catherine Road, Manchester
Active Corporate (1 parent)
Equity (Company account)
176,601 GBP2024-10-31
Officer
2006-11-03 ~ 2007-01-17
IIF 31 - Director → ME
2006-11-03 ~ 2007-01-17
IIF 44 - Secretary → ME
15
83 Mile End Lane, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,118 GBP2016-12-31
Officer
2000-03-28 ~ 2002-02-11
IIF 36 - Director → ME
16
PASSIVENT LIMITED - 2000-11-03
WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 5 - Has significant influence or control over the trustees of a trust → OE
17
WHITEHEAD GROUP LIMITED - 2014-02-24
WHITEHEAD & PARTNERS LIMITED - 2000-03-29
VIEWLANE LIMITED - 1986-05-15
83 Mile End Lane, Stockport, England
Liquidation Corporate (2 parents, 3 offsprings)
Current Assets (Company account)
195,637 GBP2016-06-30
Officer
1999-08-02 ~ 2000-10-19
IIF 41 - Director → ME
2000-12-11 ~ 2002-01-07
IIF 34 - Director → ME
18
WHITEHEAD & PARTNERS EMPLOYEES' TRUSTEES LIMITED - 2013-12-09
FABRIC CITY LIMITED - 1995-03-03
83 Mile End Lane, Stockport, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-07-19 ~ 2002-01-11
IIF 42 - Director → ME
19
BARKER SMITH WEALTH MANAGEMENT LIMITED - 2013-10-15
LINDLEY WHITEHEAD LIMITED - 2009-12-12
LINDLEY PENSION SERVICES LIMITED - 1997-07-03
BANKART PENSION SERVICES LIMITED - 1980-12-31
WELHIND ELEVENTH LIMITED - 1978-12-31
83 Mile End Lane, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,674 GBP2017-12-31
Officer
1997-06-19 ~ 2002-01-11
IIF 39 - Director → ME
20
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
20,000 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 12 - Has significant influence or control over the trustees of a trust → OE
21
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
WILLAN GROUP LIMITED - 1995-07-11
CHAINCOURT LIMITED - 1995-04-21
2 Brooklands Road, Sale, Greater Manchester
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
13,540,940 GBP2025-03-31
Person with significant control
2017-12-12 ~ 2026-01-02
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
22
PROPERPARADE LIMITED - 2000-11-28
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 21 - Has significant influence or control over the trustees of a trust → OE
23
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
3,710 GBP2020-03-31
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 10 - Has significant influence or control over the trustees of a trust → OE