1
ALDERLEY INDIGO INVESTOR LIMITED
05856513 Victoria House 19-21 Ack Lane East, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 14 - Director → ME
2
ALDERLEY INDUSTRIES LIMITED
- now 05556709BROOMCO (3889) LIMITED
- 2005-10-20
05556709 05653542, 05555818, 03021015Warning 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) Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (9 parents)
Officer
2005-10-10 ~ now
IIF 2 - Director → ME
2005-10-10 ~ 2006-02-10
IIF 43 - Secretary → ME
3
ALDERLEY INVESTMENTS LIMITED
- now 05556705BROOMCO (3888) LIMITED
- 2005-10-20
05556705 05523550, 05523971, 05494683Warning 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) Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (9 parents)
Officer
2005-10-10 ~ now
IIF 4 - Director → ME
2005-10-10 ~ 2006-02-10
IIF 44 - Secretary → ME
4
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2000-09-07 ~ 2002-05-03
IIF 24 - Director → ME
5
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
1999-01-01 ~ 2002-05-03
IIF 23 - Director → ME
6
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
1998-04-20 ~ 2002-05-03
IIF 25 - Director → ME
7
Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (2 parents)
Officer
2006-06-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-02-17 ~ 2003-06-13
IIF 26 - Director → ME
9
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-11-05 ~ dissolved
IIF 22 - LLP Member → ME
11
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
EHC MOSTON GRANGE LIMITED
- now 03577098TALIMERE LIMITED - 2003-09-01
Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire
Active Corporate (23 parents)
Officer
2012-11-01 ~ 2017-10-27
IIF 15 - Director → ME
13
Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire
Active Corporate (19 parents)
Officer
2012-11-01 ~ 2017-10-27
IIF 17 - Director → ME
14
EHC PATHWAYS LIMITED - now
ELEANOR EHC LIMITED - 2025-05-20
EHC JIGSAW LIMITED - 2021-11-09
EHC HARNHAM HOUSE LIMITED
- 2019-04-09
05437410BUSTOR LIMITED - 2006-12-22
Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire
Active Corporate (19 parents)
Officer
2012-11-01 ~ 2017-10-27
IIF 16 - Director → ME
15
EQUILIBRIUM HEALTHCARE GROUP LIMITED
05847869 Bollin House, Riverside Park Bollin Link, Wilmslow, Cheshire
Active Corporate (19 parents, 2 offsprings)
Officer
2012-10-31 ~ 2017-10-27
IIF 18 - Director → ME
16
BEAMDOUBLE LIMITED - 2003-02-25
Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire
Active Corporate (23 parents, 2 offsprings)
Officer
2012-11-01 ~ 2017-10-27
IIF 19 - Director → ME
17
REGEN-NOW LIMITED - 2002-10-10
Alumni House, Acton Square, Salford
Active Corporate (33 parents)
Officer
2018-04-11 ~ 2021-11-10
IIF 33 - Director → ME
Person with significant control
2018-04-11 ~ 2021-11-10
IIF 40 - Has significant influence or control → OE
18
LAING O'ROURKE HOLDINGS LIMITED - now
LAING CONSTRUCTION HOLDINGS LIMITED
- 2002-12-30
04222533SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 20 offsprings)
Officer
2002-03-28 ~ 2002-09-18
IIF 8 - Director → ME
19
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (40 parents, 18 offsprings)
Officer
2002-03-28 ~ 2002-09-18
IIF 7 - Director → ME
20
Bolin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
Active Corporate (8 parents, 2 offsprings)
Officer
2014-01-24 ~ 2017-10-29
IIF 9 - Director → ME
21
LEAP29.COM LIMITED - 2001-09-13
CLEARWATER I.T. LIMITED - 2000-05-04
Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2017-10-29
IIF 6 - Director → ME
22
GB LONDON DOCKSIDE LIMITED
- 2015-04-01
09064533 88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2014-10-07 ~ 2017-04-07
IIF 12 - Director → ME
23
MACCLESFIELD TOWN FOOTBALL CLUB,LIMITED
00415853 Moss Rose Ground, London Road, Macclesfield, Cheshire
Liquidation Corporate (35 parents)
Officer
1999-02-18 ~ 1999-10-07
IIF 27 - Director → ME
24
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 32 - Director → ME
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-04-28 ~ now
IIF 31 - Director → ME
26
Maybin Lodge 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
ANDREW WHITE CONSTRUCTION LIMITED
- 1996-03-06
01623827 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
28
GETGO RECYCLING LIMITED
- 2023-12-14
14520867 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (9 parents)
Officer
2023-08-21 ~ 2024-05-20
IIF 11 - Director → ME
29
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
LAING O'ROURKE SPECIAL PROJECTS LIMITED
- 2003-03-11
04365002SHELFCO (NO.2675) LIMITED
- 2002-04-04
04365002 04161219, 04126564, 05118836Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-28 ~ 2002-09-18
IIF 1 - Director → ME
30
REGENTS PLACE RESIDENTS COMPANY LIMITED
02233478 168 Church Rd Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2021-11-10 ~ 2022-01-05
IIF 21 - Director → ME
31
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ dissolved
IIF 34 - Director → ME
32
THE ALDERLEY GROUP LIMITED
- now 05555932BROOMCO (3887) LIMITED
- 2005-10-20
05555932 05555968, 04995911, 05523984Warning 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) Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-10-10 ~ now
IIF 3 - Director → ME
2005-10-10 ~ 2006-02-10
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
33
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE STAGS HEAD (WARFORD) LIMITED
06969521 C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2009-07-23 ~ dissolved
IIF 20 - Director → ME
35
THI TAG UPTON REGENERATION LTD
- now 08670491THI GB UPTON REGENERATION LTD
- 2015-06-20
08670491BROMBOROUGH PARK CGM LIMITED - 2014-10-10
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 10 - Director → ME