1
BRIDGEMERE CHARTERHALL LIMITED
- now 12695998 Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-04-24 ~ 2025-12-17
IIF 28 - Director → ME
2
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED
- now 06388379BRIDGEMERE DEVELOPMENT CAPITAL PLC
- 2023-02-01
06388379 Bridgemere House Chester Road, Preston Brook, Cheshire
Active Corporate (3 parents)
Officer
2007-10-04 ~ 2025-12-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
BRIDGEMERE LAND PLC
- 2023-02-01
04298202SIMPLEROSE LIMITED
- 2001-10-08
04298202 Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-05 ~ 2025-12-17
IIF 23 - Director → ME
2001-10-05 ~ 2003-01-13
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 10 - Has significant influence or control over the trustees of a trust → OE
4
BRIDGEMERE UK LIMITED
- 2006-03-14
05647630BRIDGEMERE REMEDIATION LIMITED
- 2006-03-10
05647630BRAND NEW CO (301) LIMITED - 2005-12-19
05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 06825371, 07001328, 07001335, 07067225Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridgemere House, Chester Road, Preston Brook, Cheshire
Active Corporate (6 parents, 9 offsprings)
Officer
2006-01-12 ~ 2025-12-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 8 - Has significant influence or control → OE
5
Bridgemere House Chester Road, Preston Brook, Cheshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,749 GBP2024-03-31
Officer
2022-06-21 ~ 2025-12-17
IIF 17 - Director → ME
Person with significant control
2022-06-21 ~ 2023-08-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-166,107 GBP2024-03-31
Officer
2023-03-22 ~ 2025-12-17
IIF 26 - Director → ME
Person with significant control
2023-03-29 ~ 2025-12-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
CARDEN (LIDSEY ROAD) LTD
- 2025-04-03
14185494 Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,744 GBP2024-03-31
Officer
2022-06-21 ~ 2025-12-17
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ 2023-08-09
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
8
Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-15 ~ 2025-12-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 13 - Has significant influence or control over the trustees of a trust → OE
9
DALGLEN 2020 LIMITED
- 2020-12-11
12795978 Bridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-06 ~ 2025-12-17
IIF 15 - Director → ME
Person with significant control
2020-08-06 ~ 2025-12-17
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ 2025-12-17
IIF 25 - Director → ME
11
DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY
- 2023-02-01
05890323SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25
05890323SCULLFLARE PUBLIC LIMITED COMPANY
- 2006-08-14
05890323 Bridgemere House, Chester Road, Preston Brook, Cheshire
Active Corporate (3 parents)
Officer
2006-08-08 ~ 2025-12-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
00368136GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2000-03-20 ~ 2006-09-05
IIF 30 - Director → ME
13
BRAND NEW CO (420) LIMITED
- 2009-10-23
06825371 05876666, 05876712, 05903346, 05997888, 05997985, 06073819, 06073829, 06073835, 06451771, 06454965, 06512069, 06624914, 06695255, 06695258, 06695831, 06825349, 07001328, 07001335, 07067225, 07067229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2009-09-20 ~ 2019-03-31
IIF 40 - Director → ME
14
HB (CD) LIMITED - now
REDROW COMMERCIAL DEVELOPMENTS LIMITED
- 2010-07-14
02034733 Redrow House, St David's Park, Flintshire
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1994-02-18
IIF 51 - Director → ME
15
HB (HDG) LIMITED - now
REDROW HOLDINGS LIMITED
- 2010-07-01
01990709GODDENMART LIMITED
- 1986-03-11
01990709 Redrow House, St.david's Park, Flintshire
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2000-10-13
IIF 45 - Director → ME
16
HB (LCS) LIMITED - now
REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
REDROW HOMES (NORTH) LIMITED - 2009-05-06
REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
SALVESEN HOMES LIMITED
- 1987-01-26
SC038052 Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
~ 1989-10-12
IIF 48 - Director → ME
17
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449 Redrow House, St. Davids Park, Flintshire
Active Corporate (3 parents)
Officer
~ 1994-02-12
IIF 47 - Director → ME
18
Bridgemere House, Chester Road, Preston Brook, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-459,601 GBP2023-03-31
Officer
2019-08-20 ~ 2025-12-17
IIF 22 - Director → ME
19
REDROW PLANT HIRE LIMITED
- 1987-10-30
01375826 Redrow House, St Davids Park, Flintshire
Active Corporate (4 parents)
Officer
~ 1994-03-09
IIF 50 - Director → ME
20
Redrow House, St Davids Park, Flintshire
Active Corporate (4 parents, 293 offsprings)
Officer
~ 2000-10-13
IIF 44 - Director → ME
21
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (3 parents, 2 offsprings)
Officer
2009-03-23 ~ 2019-03-31
IIF 34 - Director → ME
1993-12-06 ~ 2000-10-13
IIF 46 - Director → ME
22
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
186,827 GBP2024-03-31
Officer
1999-07-01 ~ 2000-12-07
IIF 52 - Director → ME
23
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-671 GBP2024-03-31
Officer
2023-03-23 ~ 2025-12-17
IIF 24 - Director → ME
24
Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,794,130 GBP2024-03-31
Officer
2020-10-21 ~ 2025-12-17
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ 2025-12-17
IIF 6 - Has significant influence or control → OE
25
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
~ 2000-03-20
IIF 49 - Director → ME
26
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (3 parents, 2 offsprings)
Officer
2007-08-09 ~ 2016-07-21
IIF 37 - Director → ME
27
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED
- now 01989823QMOUNT LIMITED - 1986-09-10
Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2007-08-09 ~ 2015-10-12
IIF 36 - Director → ME
28
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
- now 02638764CHELTRADING 26 LIMITED - 1991-09-20
02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02786724, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963934, 02963938, 02963940, 02981103, 02981104, 03049644Warning The number of records might exceed displayable range of browser, please consider
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... (more) Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (3 parents)
Officer
2007-08-09 ~ 2016-07-21
IIF 35 - Director → ME
29
The Way Wolverhampton Youth Zone, School Street, Wolverhampton
Active Corporate (11 parents)
Officer
2012-12-24 ~ 2016-10-14
IIF 33 - Director → ME