1
BROMBOROUGH HOLDING COMPANY LIMITED
16038559 Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHESHIRE HOUSE ESTATES LIMITED
- now 10823481ENSCO 1245 LIMITED
- 2017-09-04
10823481 10814334, 10570489, 14000970Warning 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) St George's House, Chester Road, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Person with significant control
2017-08-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
CHESHIRE OFFICE PARK LIMITED
- now 02772116BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17
THI (BROMBOROUGH) LIMITED - 1999-04-16
THI NORTH WEST LIMITED - 1994-07-12
OPENGROUP LIMITED - 1993-01-18
Bank House, Market Square, Congleton, Cheshire
Receiver Action Corporate (8 parents)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
4
Lodge Farm Worthenbury Road, Crewe By Farndon, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 3 - Director → ME
2007-06-26 ~ dissolved
IIF 19 - Secretary → ME
6
NORTH WEST SUTHERLAND COUNCIL FOR COMMUNITY ACTION
SC177266 Schoolhouse, Strathnaver, By Kinbrace, Sutherland
Dissolved Corporate (20 parents)
Officer
1999-11-22 ~ 2012-12-08
IIF 11 - Director → ME
7
THE ORACLE BUSINESS PARK LIMITED - 2006-01-19
Bank House, Market Square, Congleton, Cheshire
Receiver Action Corporate (6 parents)
Officer
2025-03-27 ~ now
IIF 8 - Director → ME
8
SKYE STRATEGIC LAND HOOTON LIMITED
13452394 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SKYE STRATEGIC LAND LAINDON LIMITED
10888263 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
SKYE STRATEGIC LAND LAKESIDE LTD
- now 11539732AERODROME E-COMMERCE PARK LTD
- 2021-04-30
11539732THI LAKESIDE LIMITED
- 2020-05-30
11539732SKYE STRATEGIC LAND EPPING LIMITED
- 2019-05-17
11539732 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-04 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
ST WERBURGH'S REGENERATION COMPANY LTD
- now 09253093THI RESTORATION LIMITED
- 2022-01-14
09253093 St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
THI WATERFRONT BROADWAY LIMITED - 2014-09-09
THI HEALTHCARE DEVELOPMENT (FORT WILLIAM ) LIMITED - 2012-10-16
St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THI GROUP (DEVELOPMENTS) LIMITED
07604960 St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
THI RIVERSIDE LIMITED - 2011-05-24
19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-10-11
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
17
THI TAG UPTON REGENERATION LTD
- now 08670491THI GB UPTON REGENERATION LTD - 2015-06-20
BROMBOROUGH PARK CGM LIMITED - 2014-10-10
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ dissolved
IIF 7 - Director → ME
18
TUDOR HERITAGE INNS (MILNER COP) LIMITED
08259031 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE