1
BROMBOROUGH HOLDING COMPANY LIMITED
16038559Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-08-05
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 08868408, SC309964, 10477070Warning 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 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 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
Active Corporate (10 parents)
Officer
2025-03-27 ~ now
IIF 16 - Director → ME
4
Lodge Farm Worthenbury Road, Crewe By Farndon, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 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 26 - Director → ME
2007-06-26 ~ dissolved
IIF 27 - 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 18 - Director → ME
7
THE ORACLE BUSINESS PARK LIMITED - 2006-01-19
Bank House, Market Square, Congleton, Cheshire
Active Corporate (8 parents)
Officer
2025-03-27 ~ now
IIF 15 - 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 20 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → 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 21 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → 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 19 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
THE DAY SPA PROPERTIES (UK) LIMITED
- now 04259727 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-08-13 ~ 2002-10-30
IIF 24 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29
Due to be dissolved on 2020-03-11
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 (4 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
THI TAG UPTON REGENERATION LTD
- now 08670491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-21
Dissolved on 2023-03-21
THI GB UPTON REGENERATION LTD - 2015-06-20
BROMBOROUGH PARK CGM LIMITED - 2014-10-10
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2015-12-09 ~ dissolved
IIF 22 - Director → ME
19
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 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
IIF 14 - Right to appoint or remove directors → OE