1
24-26 London Road, Holmes Chapel, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-08 ~ 2017-08-03
IIF 16 - Has significant influence or control → OE
2
The Cursitor Building, 38 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 27 - Director → ME
2023-11-16 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
BROOKLANDS ESTATE AGENCY LIMITED
- 2003-07-25
03910343BROOKLAND ESTATE AGENCY LIMITED
- 2002-01-28
03910343 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2008-10-01
IIF 69 - Director → ME
5
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 22 - Director → ME
6
Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2009-02-28
IIF 73 - Director → ME
7
16a Arlington Street, St James, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 34 - Director → ME
2019-03-06 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
293 Green Lanes Palmers Green, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
21 Bold Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 62 - Director → ME
2013-02-08 ~ 2013-02-14
IIF 64 - Director → ME
10
Flat 19 Kettlle Yard, 327 Morville Street, London, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 26 - LLP Designated Member → ME
11
COLLATERAL BUSINESS CENTRE LIMITED - now
24 London Road, Holmes Chapel
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ 2013-07-01
IIF 48 - Director → ME
2013-06-06 ~ 2013-07-01
IIF 74 - Secretary → ME
12
24-26 London Road, Holmes Chapel, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 53 - Director → ME
13
The Trafalgar, South Quay, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2023-09-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
14
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 25 - Director → ME
2020-07-14 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-02 ~ 2024-11-27
IIF 32 - Director → ME
2024-08-02 ~ 2024-11-27
IIF 78 - Secretary → ME
Person with significant control
2024-08-02 ~ 2024-11-27
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
8 St George's Street, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2015-05-13 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
17
Kettle Yard 327 Morville Street, Flat 19, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
AQUARIUS MEDIA PLC - 2011-03-04
3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-08-02 ~ 2019-03-27
IIF 56 - Director → ME
19
Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2017-09-14
IIF 52 - Director → ME
2018-04-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
04787609 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-04 ~ 2004-08-11
IIF 72 - Director → ME
21
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-10-04 ~ 2018-10-24
IIF 55 - Director → ME
23
16, Flat A Arlington Street, St James, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
24
GOLD AND SILVER EXCHANGE LIMITED
07830150 21 Bold Street, Warrington
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 63 - Director → ME
25
2nd Floor, 9 Portland Street, Manchester, England
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2015-07-24 ~ 2017-03-01
IIF 66 - Director → ME
26
GOLDMANN PLC - now
CUNLIFFE ROGERS AND ELLIS CAPITAL PLC
- 2019-08-19
11053548FIRST CHOICE PROPERTY GROUP PLC
- 2019-02-07
11053548 Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ 2019-08-16
IIF 54 - Director → ME
Person with significant control
2018-12-11 ~ 2019-08-16
IIF 36 - Has significant influence or control → OE
27
21 Bold Street, Warrington
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 61 - Director → ME
28
71-75 Shelton Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ 2024-06-20
IIF 43 - LLP Designated Member → ME
2024-06-20 ~ 2025-02-03
IIF 47 - LLP Designated Member → ME
Person with significant control
2024-06-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
2024-06-20 ~ 2025-02-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
29
BRIDEN HOMES LIMITED
- 2008-09-23
03812327BWF INVESTMENTS LIMITED
- 2003-11-20
03812327 Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-07-23 ~ dissolved
IIF 70 - Director → ME
30
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2023-08-01
IIF 29 - Director → ME
31
24 Gainsborough Avenue, Margate, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 59 - Director → ME
32
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2019-05-08 ~ 2019-09-25
IIF 49 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
33
18 Ecclesbourne Close, London, England
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 45 - Director → ME
2024-09-01 ~ 2024-09-01
IIF 44 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 13 - Has significant influence or control → OE
34
NATIONAL AND COMMERCIAL EXTWISTLE LIMITED
10598521 24-26 London Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 65 - Director → ME
2017-02-02 ~ dissolved
IIF 76 - Secretary → ME
35
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2018-01-17
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
36
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-30 ~ 2024-06-02
IIF 23 - Director → ME
2024-06-02 ~ now
IIF 50 - Director → ME
2020-09-30 ~ 2024-06-02
IIF 81 - Secretary → ME
Person with significant control
2021-11-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
NETWORK TRANSPORT AND LOGISTICS.CO.UK LIMITED
- now 11319773CARPATHIA LTD - 2018-10-01
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ 2018-11-06
IIF 57 - Director → ME
38
4a Church Street, Market Harborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 20 - Director → ME
2024-01-10 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-01-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
39
Grove House, Village Lane, Whitley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 24 - Director → ME
2020-10-07 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
QUAYSTONE MANAGEMENT SERVICES LIMITED
10648121 Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
41
THE CANTILEVER PARK MANAGEMENT LIMITED
05413301 Re:volve Property Services Ltd, No 2, 50a Alderley Road, Wilmslow, England
Active Corporate (19 parents)
Officer
2005-04-13 ~ 2009-02-28
IIF 68 - Director → ME
42
THE CHILDREN'S ADVENTURE FARM TRUST LTD - now
THE ADVENTURE FARM TRUST
- 2016-03-07
02561611 Booth Bank Farm, Reddy Lane, Millington, Cheshire
Active Corporate (36 parents)
Officer
2001-03-05 ~ 2003-01-14
IIF 71 - Director → ME
43
Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 28 - Director → ME
2023-11-16 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
44
4a Church Street, Market Harborough, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ 2025-10-06
IIF 21 - Director → ME
2025-10-06 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
2023-07-11 ~ 2025-10-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE