1
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ 2012-03-28
IIF 37 - Director → ME
2008-05-28 ~ 2012-03-28
IIF 136 - Secretary → ME
2
AH MEDICAL PROPERTIES PLC - 2011-07-08
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 51 - Director → ME
3
C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
354 GBP2024-08-31
Officer
2013-09-10 ~ 2018-09-01
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 184 - Has significant influence or control → OE
4
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
GP CARE PHARMACY LIMITED - 2011-05-16
HEALTHCARE PHARMACIES LIMITED - 2008-01-28
05171309 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-02-07 ~ 2007-08-15
IIF 58 - Director → ME
2011-03-22 ~ 2011-07-12
IIF 80 - Director → ME
5
ASSURA PHARMACY LIMITED - 2012-11-16
HEALTHCARE PHARMACIES LIMITED - 2006-10-03
06087891 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-07-06 ~ 2005-11-09
IIF 182 - Director → ME
2006-02-01 ~ 2007-03-23
IIF 48 - Director → ME
2008-10-27 ~ 2011-07-12
IIF 65 - Director → ME
2004-07-06 ~ 2008-10-27
IIF 196 - Secretary → ME
6
ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 59 - Director → ME
7
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 26 - Director → ME
8
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 29 - Director → ME
9
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2012-03-28
IIF 73 - Director → ME
10
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (10 parents, 104 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-10 ~ 2012-03-28
IIF 43 - Director → ME
11
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ 2012-03-28
IIF 78 - Director → ME
12
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 27 - Director → ME
13
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2008-06-07 ~ 2012-03-28
IIF 88 - Director → ME
14
ASSURA CARE HOMES LIMITED - 2014-10-09
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-01-28 ~ 2012-03-28
IIF 97 - Director → ME
2008-01-28 ~ 2008-11-07
IIF 148 - Secretary → ME
15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2010-01-21 ~ 2012-03-28
IIF 63 - Director → ME
16
STREAM PARTNERS LIMITED - 2007-06-22
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2006-10-05 ~ 2007-05-29
IIF 96 - Director → ME
2010-09-30 ~ 2012-03-28
IIF 76 - Director → ME
17
STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 39 offsprings)
Officer
2003-03-02 ~ 2006-05-15
IIF 52 - Director → ME
2010-09-30 ~ 2012-03-28
IIF 79 - Director → ME
2006-05-15 ~ 2008-11-07
IIF 160 - Secretary → ME
18
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-09-08 ~ 2012-03-28
IIF 106 - Director → ME
19
AGHOCO 4036 LIMITED - 2011-07-06
The Brew House, Greenalls Avenue, Warrington, Warrington
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ 2012-08-24
IIF 86 - Director → ME
20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2007-12-12 ~ 2008-11-10
IIF 159 - Secretary → ME
21
ASSURA TINSHILL LIMITED - 2009-03-27
INHOCO 3501 LIMITED - 2009-02-04
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2009-02-04 ~ 2012-03-28
IIF 89 - Director → ME
22
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2012-03-28
IIF 75 - Director → ME
23
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-11-10 ~ 2012-03-28
IIF 46 - Director → ME
2007-12-13 ~ 2008-11-10
IIF 146 - Secretary → ME
24
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-18 ~ 2012-03-28
IIF 100 - Director → ME
25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2007-12-18 ~ 2012-03-28
IIF 98 - Director → ME
26
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2012-03-28
IIF 99 - Director → ME
27
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-04-18 ~ 2012-03-28
IIF 69 - Director → ME
28
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Officer
2008-11-17 ~ 2012-03-28
IIF 87 - Director → ME
2006-05-15 ~ 2008-11-17
IIF 138 - Secretary → ME
29
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 28 - Director → ME
30
ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 81 - Director → ME
31
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 30 - Director → ME
32
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-26 ~ 2012-03-28
IIF 31 - Director → ME
33
INHOCO 2260 LIMITED - 2001-03-12
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2006-04-27
IIF 153 - Secretary → ME
34
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ 2006-05-08
IIF 139 - Secretary → ME
35
INHOCO 3115 LIMITED - 2004-09-10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,966,435 GBP2024-09-30
Officer
2004-09-03 ~ 2006-05-08
IIF 156 - Secretary → ME
36
WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 68 - Director → ME
~ 1994-08-01
IIF 154 - Secretary → ME
1997-08-01 ~ 2006-05-09
IIF 137 - Secretary → ME
37
INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, Cheshire
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2006-08-17
IIF 151 - Secretary → ME
38
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-12-17 ~ 2006-05-08
IIF 157 - Secretary → ME
39
WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
BLUEPLAY VENTURES LIMITED - 2002-07-08
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-11-01 ~ 2006-08-17
IIF 42 - Director → ME
2003-12-17 ~ 2006-08-17
IIF 163 - Secretary → ME
40
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
36,361,629 GBP2024-10-31
Officer
1996-10-22 ~ 2006-04-12
IIF 168 - Secretary → ME
41
ROWLINSON INVESTMENTS LIMITED - 1998-02-16
REDDISH LAND COMPANY LIMITED - 1982-02-12
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 55 - Director → ME
1997-08-01 ~ 2006-05-08
IIF 143 - Secretary → ME
~ 1994-08-01
IIF 142 - Secretary → ME
42
CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,922,912 GBP2024-10-31
Officer
2001-04-10 ~ 2006-04-27
IIF 147 - Secretary → ME
43
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
348,710 GBP2024-10-31
Officer
2004-11-23 ~ 2006-05-08
IIF 161 - Secretary → ME
44
ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31
Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 24 - Director → ME
~ 1994-08-01
IIF 150 - Secretary → ME
45
ROWLINSON SECURITIES LIMITED - 1998-02-16
00865426ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 105 - Director → ME
~ 1994-08-01
IIF 166 - Secretary → ME
1997-08-01 ~ 2006-05-08
IIF 164 - Secretary → ME
46
CHOICEWEALTH LIMITED - 1987-12-23
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
1996-10-22 ~ 2006-05-08
IIF 140 - Secretary → ME
47
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-17 ~ 2012-03-28
IIF 53 - Director → ME
2004-10-18 ~ 2007-09-25
IIF 64 - Director → ME
2004-10-18 ~ 2007-09-25
IIF 177 - Secretary → ME
48
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-14 ~ 2012-03-28
IIF 45 - Director → ME
49
1a The Mailbox, Exchange Street, Stockport, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,708,142 GBP2021-12-31
Person with significant control
2018-03-11 ~ 2018-09-17
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
50
HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
1a The Mailbox, Exchange Street, Stockport, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
846,902 GBP2021-12-31
Person with significant control
2018-06-15 ~ 2018-09-17
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
51
ASSURA MOBILITY LIMITED - 2009-09-15
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ 2008-11-10
IIF 158 - Secretary → ME
52
EBIQUITA LIMITED - 2003-06-10
MARKETPHONE LIMITED - 2002-08-21
ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-09-01 ~ 1998-01-30
IIF 178 - Secretary → ME
53
- now 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315... (more) S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-08-01 ~ 1996-08-01
IIF 60 - Director → ME
1996-02-13 ~ 1998-01-30
IIF 176 - Secretary → ME
54
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-06 ~ 2019-08-16
IIF 173 - Secretary → ME
55
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-12-12 ~ 2011-07-12
IIF 149 - Secretary → ME
56
CHARCO 1146 LIMITED - 2006-01-27
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (1 parent)
Officer
2006-01-14 ~ 2012-03-28
IIF 108 - Director → ME
2006-01-14 ~ 2008-11-10
IIF 179 - Secretary → ME
57
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-872 GBP2024-10-31
Person with significant control
2016-10-30 ~ 2019-07-01
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
58
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2009-07-06 ~ 2011-07-12
IIF 56 - Director → ME
59
INHOCO 4095 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-11-09 ~ 2012-04-05
IIF 114 - Director → ME
60
INHOCO 4096 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
529 GBP2024-09-30
Officer
2011-11-09 ~ 2012-04-05
IIF 116 - Director → ME
61
INHOCO 4094 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Officer
2011-11-09 ~ 2012-04-05
IIF 115 - Director → ME
62
INHOCO 4093 LIMITED - 2005-06-06
05072662 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2011-11-09 ~ 2012-04-05
IIF 117 - Director → ME
63
INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-03-20 ~ 2012-04-05
IIF 111 - Director → ME
64
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-09-21 ~ 2007-10-25
IIF 40 - Director → ME
65
WESTLINK GROUP LIMITED - 2025-02-04
VALLATEAM LIMITED - 2005-02-09
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2004-10-19 ~ 2007-12-21
IIF 49 - Director → ME
66
EV AIR HOLDINGS LIMITED - 2023-08-01
The Mailbox, 1 Exchange Street, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-524 GBP2024-09-30
Person with significant control
2022-09-25 ~ 2022-09-26
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
67
88 Wood Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
2013-09-10 ~ 2015-12-01
IIF 121 - Director → ME
68
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2012-03-28
IIF 77 - Director → ME
69
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2008-05-21 ~ 2011-07-12
IIF 232 - Secretary → ME
70
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents, 15 offsprings)
Officer
2011-11-28 ~ 2012-05-31
IIF 85 - Director → ME
71
ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
BHE HOLDINGS LIMITED - 2006-11-02
REMIWOOD LIMITED - 2001-11-12
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2004-07-30 ~ 2011-11-28
IIF 118 - Director → ME
2006-06-05 ~ 2006-08-12
IIF 233 - Secretary → ME
72
KT 511 LIMITED - 1988-05-20
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-12-17 ~ 2006-05-08
IIF 174 - Secretary → ME
73
INTERCITY (HAWARDEN) LIMITED - 2005-02-23
HAMSARD 2642 LIMITED - 2003-07-04
04696882 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 226 - Secretary → ME
74
HAMSARD 2644 LIMITED - 2003-07-04
04696878 Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2018-02-28
Officer
2013-11-03 ~ 2016-07-11
IIF 223 - Secretary → ME
75
VIRGIN CARE LIMITED - 2021-12-06
07557877ASSURA MEDICAL LIMITED - 2012-02-29
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents, 47 offsprings)
Officer
2008-11-10 ~ 2010-03-02
IIF 39 - Director → ME
2005-05-27 ~ 2008-11-10
IIF 238 - Secretary → ME
76
HYGGE BOURNEMOUTH LIMITED - 2025-12-03
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-28 ~ 2025-10-08
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
77
HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ 2006-05-08
IIF 141 - Secretary → ME
78
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2004-03-29 ~ 2012-04-25
IIF 41 - Director → ME
79
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2005-08-31 ~ 2012-04-25
IIF 32 - Director → ME
80
FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 221 - Secretary → ME
81
Suite 1b 1 Bridge Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,823,206 GBP2024-06-30
Officer
2014-09-30 ~ 2014-12-09
IIF 242 - Secretary → ME
82
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-16 ~ 2012-03-28
IIF 72 - Director → ME
83
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Officer
2004-09-14 ~ 2006-05-08
IIF 236 - Secretary → ME
84
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-692,128 GBP2023-12-31
Officer
2017-11-02 ~ 2019-08-01
IIF 102 - Director → ME
85
PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-08-18 ~ 2012-03-28
IIF 84 - Director → ME
86
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-07 ~ 2012-03-28
IIF 23 - Director → ME
2006-02-07 ~ 2008-11-10
IIF 165 - Secretary → ME
87
CLINPHONE GROUP LIMITED - 2010-01-18
IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-10-30 ~ 1998-01-30
IIF 169 - Secretary → ME
88
POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2013-08-03 ~ 2016-07-11
IIF 200 - Secretary → ME
89
POCHIN (CONTRACTORS) LIMITED - 2008-11-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 204 - Secretary → ME
90
POCHIN (DESIGN & BUILD) LIMITED - 2002-06-06
POCHIN (DEVELOPMENT) LIMITED - 1989-07-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-12-03 ~ 2016-07-11
IIF 202 - Secretary → ME
91
POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
BRAND NEW CO (290) LIMITED - 2005-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 201 - Secretary → ME
92
POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
05543750INGLEBY (1672) LIMITED - 2005-12-14
02785078 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
217,741 GBP2022-06-30
Officer
2013-12-31 ~ 2019-09-30
IIF 229 - Secretary → ME
93
Brooks Lane, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 216 - Secretary → ME
94
MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 135 - Secretary → ME
95
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,699,956 GBP2023-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 110 - Director → ME
2016-08-31 ~ 2019-08-01
IIF 198 - Secretary → ME
96
POCHIN HOMES LIMITED - 2012-05-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 203 - Secretary → ME
97
BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2012-03-28
IIF 44 - Director → ME
2006-02-07 ~ 2008-11-10
IIF 175 - Secretary → ME
98
RAILTON AUTOMOTIVE LIMITED - 2023-08-01
HEMVALE (6) LTD - 2012-05-08
18 Hollin Lane, Styal, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
496 GBP2022-06-30
Officer
1999-10-19 ~ 2009-03-27
IIF 241 - Secretary → ME
99
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1992-05-25 ~ 1998-01-15
IIF 67 - Director → ME
1992-05-25 ~ 1998-01-15
IIF 152 - Secretary → ME
100
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-150,473 GBP2022-06-30
Officer
2006-02-15 ~ 2006-05-08
IIF 167 - Secretary → ME
101
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-08-18 ~ 2012-03-28
IIF 83 - Director → ME
102
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
808,099 GBP2024-12-31
Officer
2014-09-30 ~ 2023-10-23
IIF 103 - Director → ME
103
Gardale House 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
67,338 GBP2024-12-31
Officer
2019-12-18 ~ 2023-10-23
IIF 112 - Director → ME
104
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
8,292,239 GBP2024-12-31
Officer
1991-03-31 ~ 1994-08-01
IIF 61 - Director → ME
1997-08-01 ~ 1999-08-15
IIF 240 - Secretary → ME
1991-03-31 ~ 1994-08-01
IIF 237 - Secretary → ME
105
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
64,709 GBP2024-12-31
Officer
2015-03-25 ~ 2023-10-23
IIF 113 - Director → ME
106
NETWORK COMMUNICATION SITES LIMITED - 1998-03-04
Gardale House, 118b Gatley Road, Gatley, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
1,125,000 GBP2024-12-31
Officer
1996-06-14 ~ 1999-08-15
IIF 235 - Secretary → ME
107
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-03-29 ~ 2006-05-08
IIF 162 - Secretary → ME
108
SANCTIONED SECURITIES LIMITED - 1984-02-16
Raughmere House Raughmere Drive, Lavant, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
94,650 GBP2024-03-31
Officer
~ 1994-08-01
IIF 234 - Secretary → ME
109
INHOCO 2860 LIMITED - 2003-06-17
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-254,675 GBP2024-06-30
Officer
2003-06-17 ~ 2007-07-04
IIF 239 - Secretary → ME
110
91b High Road, East Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ 2011-08-18
IIF 134 - Director → ME
111
SPCD (LOUDWATER) LIMITED - 2009-06-18
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-07 ~ 2012-03-28
IIF 57 - Director → ME
112
SPCD (LESLIE) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 38 - Director → ME
113
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 54 - Director → ME
114
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 70 - Director → ME
115
SPCD (SANDOWN) LIMITED - 2008-03-13
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 62 - Director → ME
116
SPCD (NORTHWICH) LIMITED - 2005-02-04
05069098INHOCO 3057 LIMITED - 2004-05-05
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 71 - Director → ME
117
SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-03-16 ~ 2012-03-28
IIF 50 - Director → ME
118
VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2007-04-23
IIF 144 - Secretary → ME
119
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,949,780 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 193 - Ownership of shares – 75% or more → OE
120
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2012-03-28
IIF 82 - Director → ME
121
Cabot Square Capital, 1 Connaught Place, London
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ 2015-03-20
IIF 36 - Director → ME
122
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ 2016-07-11
IIF 222 - Secretary → ME
123
CHARCO 1148 LIMITED - 2006-03-02
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2012-03-28
IIF 109 - Director → ME
2006-03-03 ~ 2008-11-10
IIF 181 - Secretary → ME
124
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2016-07-11
IIF 225 - Secretary → ME
125
ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 33 offsprings)
Officer
2008-04-15 ~ 2010-03-02
IIF 74 - Director → ME
126
VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
ASSURA FINANCE LIMITED - 2012-02-29
6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2010-03-02
IIF 101 - Director → ME
127
FLEETNESS 284 LIMITED - 2000-04-13
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2000-04-05 ~ 2006-05-08
IIF 180 - Secretary → ME
128
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-02-13 ~ 2025-01-09
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE