1
BRIDGE STREET INVESTMENTS LIMITED
13952966 96 Wilderspool Causeway, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 60 - Has significant influence or control → OE
2
CHESHIRE BUILDING & CONSTRUCTION CO LTD
- 2024-08-22
12068197BL 1 HOLDINGS LIMITED
- 2023-11-13
12068197 96 Wilderspool Causeway, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
1,311,001 GBP2021-06-30
Officer
2025-06-12 ~ now
IIF 4 - Director → ME
2025-02-17 ~ 2025-03-07
IIF 7 - Director → ME
2022-07-15 ~ 2024-11-11
IIF 3 - Director → ME
2020-03-01 ~ 2021-06-11
IIF 18 - Director → ME
Person with significant control
2020-04-10 ~ 2020-04-20
IIF 73 - Has significant influence or control → OE
2022-08-19 ~ 2024-10-11
IIF 50 - Has significant influence or control → OE
2025-06-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
3
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Equity (Company account)
345,640 GBP2022-01-31
Officer
2018-01-03 ~ 2020-04-09
IIF 44 - Director → ME
2021-01-21 ~ 2023-09-15
IIF 32 - Director → ME
2020-04-20 ~ 2020-12-10
IIF 26 - Director → ME
2018-01-03 ~ 2020-04-09
IIF 89 - Secretary → ME
Person with significant control
2021-01-21 ~ 2023-09-15
IIF 49 - Ownership of shares – 75% or more → OE
2018-01-03 ~ 2020-04-09
IIF 87 - Has significant influence or control → OE
2020-04-20 ~ 2020-12-10
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
4
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-12-10 ~ 2021-04-15
IIF 28 - Director → ME
2021-05-11 ~ dissolved
IIF 36 - Director → ME
2020-08-12 ~ 2020-09-25
IIF 30 - Director → ME
2018-09-06 ~ 2020-05-08
IIF 19 - Director → ME
Person with significant control
2020-12-10 ~ 2021-04-12
IIF 68 - Ownership of shares – 75% or more → OE
2020-08-12 ~ 2020-09-25
IIF 74 - Ownership of shares – 75% or more → OE
2021-05-11 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
2018-09-06 ~ 2020-05-08
IIF 83 - Has significant influence or control → OE
5
MPH NW LIMITED - now
POD PROPERTY GROUP LIMITED
- 2022-11-11
12204985 Halton View Villas, 3-5 Wilson Patten St, Warrington, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-13 ~ 2021-12-25
IIF 33 - Director → ME
Person with significant control
2019-09-13 ~ 2021-12-25
IIF 67 - Has significant influence or control → OE
6
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-115,461 GBP2024-12-31
Officer
2026-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
7
96 Wilderspool Causeway, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-13 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 85 - Has significant influence or control → OE
8
Unit 1 53 Broughton Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-13 ~ 2020-06-12
IIF 14 - Director → ME
2020-08-12 ~ 2022-04-25
IIF 12 - Director → ME
Person with significant control
2020-08-12 ~ 2022-04-25
IIF 66 - Ownership of shares – 75% or more → OE
2019-09-13 ~ 2020-06-12
IIF 64 - Has significant influence or control → OE
9
Halton View Villas, 3-5 Wilson Patten St, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-23
Officer
2019-09-13 ~ 2025-04-18
IIF 34 - Director → ME
Person with significant control
2019-09-13 ~ 2025-04-18
IIF 61 - Has significant influence or control → OE
10
96 Wilderspool Causeway, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-13 ~ 2025-04-18
IIF 65 - Has significant influence or control → OE
11
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
29,738 GBP2022-09-30
Officer
2018-09-07 ~ 2023-10-17
IIF 17 - Director → ME
Person with significant control
2018-09-07 ~ 2023-10-17
IIF 72 - Has significant influence or control → OE
12
53 Broughton Lane, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
628,072 GBP2021-07-31
Officer
2018-01-02 ~ 2018-03-19
IIF 43 - Director → ME
2018-03-30 ~ 2022-03-08
IIF 20 - Director → ME
Person with significant control
2018-02-23 ~ 2018-03-19
IIF 71 - Right to appoint or remove directors → OE
2018-03-30 ~ 2022-04-24
IIF 69 - Has significant influence or control → OE
13
96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
146,023 GBP2023-09-30
Officer
2018-02-19 ~ 2025-04-10
IIF 45 - Director → ME
Person with significant control
2017-10-19 ~ 2025-04-10
IIF 55 - Has significant influence or control → OE
14
3/5 Wilson Patten Street, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
69,813 GBP2021-02-28
Officer
2017-10-04 ~ 2018-06-07
IIF 38 - Director → ME
2021-03-05 ~ 2022-03-05
IIF 22 - Director → ME
2018-08-04 ~ 2020-06-12
IIF 39 - Director → ME
2020-08-12 ~ 2021-01-29
IIF 21 - Director → ME
Person with significant control
2017-11-16 ~ 2018-06-07
IIF 84 - Right to appoint or remove directors → OE
2021-03-05 ~ 2022-03-05
IIF 48 - Ownership of shares – 75% or more → OE
2020-08-12 ~ 2021-01-29
IIF 46 - Ownership of shares – 75% or more → OE
2018-08-15 ~ 2020-06-12
IIF 47 - Right to appoint or remove directors → OE
15
96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
159,353 GBP2022-03-31
Officer
2017-11-16 ~ 2022-11-12
IIF 41 - Director → ME
Person with significant control
2017-11-16 ~ 2023-10-07
IIF 86 - Right to appoint or remove directors → OE
16
96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
9,293 GBP2022-08-31
Officer
2017-11-16 ~ 2022-10-17
IIF 42 - Director → ME
Person with significant control
2017-11-16 ~ 2023-10-17
IIF 88 - Has significant influence or control → OE
17
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2026-01-09 ~ now
IIF 1 - Director → ME
2022-07-27 ~ 2023-08-31
IIF 31 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 57 - Has significant influence or control → OE
18
REGENT STREET INVESTMENTS LIMITED
13787106 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-94,171 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
19
Unit 1 53 Broughton Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
38,407 GBP2022-03-31
Officer
2021-03-09 ~ 2022-08-19
IIF 16 - Director → ME
Person with significant control
2021-03-09 ~ 2022-08-19
IIF 75 - Ownership of shares – 75% or more → OE
20
96 Wilderspool Causeway, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-118,529 GBP2024-12-31
Officer
2021-12-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
21
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
22
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-688,057 GBP2022-08-30
Officer
2018-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 54 - Has significant influence or control → OE
23
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-37,949 GBP2023-08-31
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
THORNBERRY PROPERTIES NORTH LIMITED
12201235 96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1,248 GBP2021-09-30
Officer
2025-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-19,956 GBP2020-03-31
Officer
2021-03-09 ~ 2022-08-19
IIF 27 - Director → ME
Person with significant control
2021-03-09 ~ 2022-08-19
IIF 76 - Ownership of shares – 75% or more → OE
26
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-03-08 ~ 2020-03-10
IIF 37 - Director → ME
2020-03-01 ~ 2020-03-01
IIF 25 - Director → ME
2020-03-12 ~ 2020-06-05
IIF 24 - Director → ME
2020-12-15 ~ 2020-12-15
IIF 23 - Director → ME
2020-09-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-08 ~ 2020-03-10
IIF 80 - Ownership of shares – 75% or more → OE
2020-08-12 ~ 2020-12-15
IIF 78 - Ownership of shares – 75% or more → OE
2020-03-12 ~ 2020-06-05
IIF 82 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2020-03-01
IIF 77 - Ownership of shares – 75% or more → OE
2020-12-15 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
27
770 Mandarin Court, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE