1
ABBOTS PARK MANAGEMENT COMPANY LIMITED
- now 04677943ABBOTTS PARK MANAGEMENT COMPANY LIMITED - 2003-03-03
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2004-10-25 ~ 2018-09-04
IIF 30 - Director → ME
2
ASHALL BARLOWS (SUNDERLAND) LIMITED
08085700 Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2012-05-28 ~ dissolved
IIF 12 - Director → ME
3
J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
DEVBUILD LIMITED - 1976-12-31
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2003-03-07 ~ 2010-06-22
IIF 24 - Director → ME
4
GROWNWELL LIMITED - 1998-02-16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents)
Officer
2006-06-30 ~ 2010-06-22
IIF 23 - Director → ME
5
ASHALL HARRISON PROPERTIES LIMITED
14000065 Spring Court, Spring Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHALL HILLSIDE LIMITED - now
ASHALL HOMES LIMITED
- 2023-09-18
03503106 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (11 parents, 5 offsprings)
Officer
2005-02-10 ~ 2019-04-05
IIF 28 - Director → ME
7
ASHALL INVESTMENTS LIMITED
- now 03501925BROOMCO (1457) LIMITED - 1998-05-26
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-31 ~ 2019-04-05
IIF 15 - Director → ME
8
ABBOTS PARK DEVELOPMENTS LIMITED
- 2013-06-19
08004491 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents, 4 offsprings)
Officer
2012-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRICEFACT LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2002-11-01 ~ 2010-06-22
IIF 29 - Director → ME
10
ASHALL PROJECTS (BARROW) LIMITED - now
ASHALL PROJECTS (LLANDUDNO) LIMITED
- 2016-03-12
07956431 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2012-02-20 ~ 2013-08-01
IIF 18 - Director → ME
11
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2012-02-20 ~ 2012-05-17
IIF 16 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (9 parents, 11 offsprings)
Officer
2011-11-29 ~ 2012-05-17
IIF 22 - Director → ME
13
ASHALL MANAGEMENT SERVICES LIMITED
- 2010-07-01
05075654 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2004-03-23 ~ now
IIF 5 - Director → ME
14
ASHALL SCHOLAR GREEN LIMITED
- 2023-05-25
14839731 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 6 - Director → ME
17
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 3 - Director → ME
18
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2016-05-19 ~ now
IIF 7 - Director → ME
19
ASHTARR (BIRKENHEAD) LIMITED
- now 07522801GOODISON DEVELOPMENTS LIMITED
- 2012-03-13
07522801 1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-02-09 ~ 2012-05-10
IIF 21 - Director → ME
20
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-02-07 ~ 2012-05-10
IIF 20 - Director → ME
21
AT PROPERTY DEVELOPMENTS LIMITED
07519025 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 17 - Director → ME
22
BIRCHWAYS MANAGEMENT COMPANY LIMITED
03376909 15 Birchways, Appleton, Warrington, Cheshire
Active Corporate (19 parents)
Officer
2000-04-18 ~ 2002-06-12
IIF 36 - Director → ME
23
HILLSIDE ROAD PROPERTY LIMITED - now
GABLES INVESTMENTS LIMITED
- 2019-08-15
03840098BROOMCO (1946) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2011-10-31 ~ 2019-04-05
IIF 14 - Director → ME
2002-12-20 ~ 2019-04-05
IIF 46 - Secretary → ME
24
LANE END STRATEGIC LAND LIMITED
- now 10302879ASHALL LANE DEVELOPMENTS LIMITED
- 2016-10-20
10302879 6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
In Administration Corporate (8 parents, 1 offspring)
Officer
2016-07-29 ~ 2023-02-24
IIF 19 - Director → ME
Person with significant control
2016-07-29 ~ 2021-08-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRESTON BROOK MANAGEMENT LTD
- now 04158096PRESTON BROOK DEVELOPMENTS LIMITED
- 2018-09-24
04158096ASHALL OSBOURNE DEVELOPMENTS LIMITED - 2001-03-07
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2003-03-07 ~ 2018-09-26
IIF 26 - Director → ME
26
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (6 parents, 3 offsprings)
Officer
2004-03-23 ~ now
IIF 8 - Director → ME
27
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-14 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-05-14 ~ now
IIF 43 - Has significant influence or control → OE
29
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-14 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-05-14 ~ now
IIF 45 - Has significant influence or control → OE
30
SANDYMOOR DEVELOPMENT COMPANY LIMITED
11454576 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 9 - Director → ME
31
SANDYMOOR LOCAL CENTRE MANAGEMENT COMPANY LTD
13743335 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 11 - Director → ME
32
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 27 - Director → ME
33
SOUTHERN ASIA DEVELOPMENTS LIMITED
03128692 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2011-10-31 ~ 2015-09-23
IIF 35 - Director → ME
34
TYNESIDE PROPERTY PARTNERS LLP
- now OC354413 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-04-23 ~ dissolved
IIF 31 - LLP Designated Member → ME
35
WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED
- now 04715300WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED LIMITED - 2016-12-19
WILLIAMS TARR DEVELOPMENTS (WHARFSIDE) LIMITED - 2016-12-17
BRABCO 315 LIMITED - 2003-06-13
Greenway House Greenway, Paddington, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ now
IIF 34 - Director → ME
36
WINNINGTON VILLAGE DISTRICT CENTRE MANAGEMENT COMPANY LTD
12527500 29 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ now
IIF 1 - Director → ME