logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Mrs Amelia Jane Brighouse

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 18
  • 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 19
  • 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 20 IIF 21
  • 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 22

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

      IIF 23 IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • 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 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • Brighouse, Amelia Jane
    British

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78
  • Brighouse, Amelia Jane
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 79
  • Brighouse, Amelia Jane
    British secretary

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81
  • Brighouse, Amelia Jane
    Other

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84
  • Brighouse, Amelia Jane

    Registered addresses and corresponding companies

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

      IIF 85
  • Brighouse, Amelia

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
child relation
Offspring entities and appointments 38
  • 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 8 - Director → ME
    2016-02-09 ~ 2023-07-31
    IIF 61 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-07-31
    IIF 28 - Ownership of shares – 75% or more → OE
    2023-07-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    BRIG PLANT LIMITED
    06146853
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 42 - Director → ME
    IIF 20 - Director → ME
  • 3
    BRIGHOUSE CONSTRUCTION (STOKE) LIMITED
    05452847
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2018-02-08
    IIF 60 - Director → ME
    2005-05-16 ~ 2011-10-01
    IIF 73 - Secretary → ME
  • 4
    BRIGHOUSE CONSTRUCTION LIMITED
    - now 02927363
    RUSS BRIGHOUSE PLANT HIRE & CONSTRUCTION LIMITED
    - 2000-04-20 02927363
    Baker Tilly Restructing And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 23 - Director → ME
    1994-05-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    BRIGHOUSE CONTRACTORS LIMITED
    06670147
    C/o Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2012-05-01
    IIF 39 - Director → ME
    2010-11-09 ~ dissolved
    IIF 62 - Director → ME
  • 6
    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 67 - Director → ME
    2019-02-01 ~ now
    IIF 32 - Director → ME
    2013-07-29 ~ 2018-10-01
    IIF 37 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
    2016-07-01 ~ 2021-01-01
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BRIGHOUSE GROUP HOLDINGS LIMITED
    03818676
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 64 - Director → ME
    1999-08-03 ~ 2011-06-22
    IIF 71 - Secretary → ME
  • 8
    BRIGHOUSE HOMES (MOBBERLEY) LIMITED
    07799074
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 55 - Director → ME
    2011-10-05 ~ 2018-10-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    BRIGHOUSE HOMES (NANTWICH) LIMITED
    06281461
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ now
    IIF 54 - Director → ME
    2007-06-15 ~ 2018-10-01
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    BRIGHOUSE HOMES (SANDBACH) LIMITED
    07088918
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2009-11-27 ~ now
    IIF 53 - Director → ME
    2009-11-27 ~ 2018-10-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHOUSE HOMES (WILMSLOW) LIMITED
    06661842
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    2008-08-01 ~ now
    IIF 47 - Director → ME
    2008-08-01 ~ 2018-10-01
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 12
    BRIGHOUSE HOMES NW LIMITED
    07178820
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 68 - Director → ME
    2010-03-04 ~ 2011-11-01
    IIF 89 - Secretary → ME
  • 13
    BRIGHOUSE HOMES OLLERTON LIMITED
    12754348
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    BRIGHOUSE INVESTMENTS LIMITED
    05452844
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2005-05-16 ~ now
    IIF 52 - Director → ME
    2005-05-16 ~ 2018-10-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    BRIGHOUSE PLANT HIRE LIMITED
    - now 03522083
    RB DEVELOPMENTS LIMITED
    - 2000-04-20 03522083
    Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-04 ~ dissolved
    IIF 65 - Director → ME
    2009-02-01 ~ 2012-05-13
    IIF 41 - Director → ME
    1998-03-04 ~ dissolved
    IIF 80 - Secretary → ME
  • 16
    BRIGHOUSE PLANT LIMITED
    07799072
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 49 - Director → ME
    2011-10-05 ~ 2018-05-01
    IIF 93 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 17
    CAPEHOUSE DEVELOPMENTS LIMITED
    03556671
    Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
  • 18
    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 69 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 19
    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 24 - Director → ME
  • 20
    FORTY EIGHT M LIMITED
    04329520
    Florence Farm Woodford Lane, Newton, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ now
    IIF 19 - Director → ME
  • 21
    HERO CARE PLAN LTD
    08974321
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    HERO DIRECT LIMITED
    10782327
    Suite 501 Unit 2 Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ 2023-09-27
    IIF 81 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    HERO ELECTRICAL LIMITED
    13817469
    Unit 8 Organsdale Farm, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HERO GROUP HOLDINGS LIMITED
    10842509
    Unit 2, Oasis Business Park Road One, Winsford Industrial Estate, Winsford, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2023-09-27
    IIF 22 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    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 56 - Director → ME
    2009-09-18 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    MOUNT PLEASANT HOLDINGS (UK) LIMITED
    08670708
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Liquidation Corporate (1 parent)
    Officer
    2013-09-02 ~ 2013-09-02
    IIF 38 - Director → ME
    2013-09-02 ~ now
    IIF 51 - Director → ME
    2015-09-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    NUTRIFOODS (UK) LTD
    14995469
    New Mount Pleasant Marthall Lane, Marthall, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    OLLERTON DEVELOPMENT MANAGEMENT LIMITED
    13593967
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    PAPPY LTD
    - now 03849672
    BRIGHOUSE HOMES LIMITED
    - 2010-10-12 03849672
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 21 - Director → ME
    1999-09-28 ~ 2009-11-11
    IIF 77 - Secretary → ME
  • 30
    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
    2007-08-31 ~ dissolved
    IIF 70 - Director → ME
    2009-01-06 ~ 2012-05-17
    IIF 40 - Director → ME
    2007-09-01 ~ 2012-05-17
    IIF 79 - Secretary → ME
  • 31
    T.D. HEATING AND PIPEWORK LIMITED
    01291016
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 25 - Director → ME
    2007-09-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 32
    TD ECO ENERGY LTD
    - now 06846928
    T D ENERGY LIMITED
    - 2010-03-04 06846928
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-13 ~ 2012-05-27
    IIF 36 - Director → ME
    2009-03-13 ~ dissolved
    IIF 58 - Director → ME
    2009-03-13 ~ 2012-05-27
    IIF 86 - Secretary → ME
  • 33
    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 57 - Director → ME
    IIF 35 - Director → ME
    2009-06-09 ~ dissolved
    IIF 83 - Secretary → ME
  • 34
    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 34 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    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 59 - Director → ME
    2003-09-24 ~ 2013-07-04
    IIF 76 - Secretary → ME
  • 36
    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 43 - Director → ME
  • 37
    WELLFIELD MANAGEMENT (WILMSLOW) LIMITED
    07806978
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 63 - Director → ME
    2011-10-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 38
    WELLFIELD PLACE (MANAGEMENT) LIMITED
    07592727
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 66 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 88 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.