1
125 DEANSGATE CONTRACTORS LIMITED
- now 12032973STONEWELL PROPERTY INVESTMENTS LIMITED
- 2019-10-01
12032973 Brockholes Pavilion Brockholes Way, Claughton-on-brock, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-06-05 ~ 2019-11-08
IIF 23 - Director → ME
Person with significant control
2019-06-05 ~ 2019-11-08
IIF 40 - Right to appoint or remove directors → OE
2019-11-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
ASHTON BANK MANAGEMENT CO LIMITED
07408153 Vestra Property Management Limited, 3 Swan Road, Seaton, England
Active Corporate (16 parents)
Officer
2010-10-14 ~ 2016-09-27
IIF 24 - Director → ME
3
AXIS RE ADVISORY LTD
- 2025-08-11
14577807 C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 9 - Director → ME
4
AXIS RE DEVELOPMENT MANAGEMENT LTD
14577904 C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 10 - Director → ME
5
C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
6
Towers + Gornall Ltd Riverview, 96 High Street, Garstang, Preston, Lancashire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-13 ~ 2021-08-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Towers & Gornall, River View, 96 High Street, Garstang, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Central Square 8th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2019-11-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
Central Square 8th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2019-11-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
10
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-30 ~ 2019-10-16
IIF 18 - Director → ME
11
The Toll House, Delamere Terrace, London, England
Dissolved Corporate (11 parents)
Officer
2017-11-15 ~ 2019-10-11
IIF 17 - Director → ME
12
Beechwood, Bay Horse, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 13 - Director → ME
13
Beechwood, Bay Horse, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
Beechwood, Bay Horse, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
15
HEYHOUSES LANE LAND ESTATES LIMITED
11922394 Beechwwood, Bay Horse, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 16 - Director → ME
16
HOLLINWOOD HOMES (WHITTINGHAM LANE) LIMITED
12175622 Beechwood, Bay Horse, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2019-08-27 ~ 2019-11-13
IIF 22 - Director → ME
17
Central Square 8th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-08-20 ~ 2019-11-28
IIF 30 - Director → ME
18
LANMARA DEVELOPMENTS LIMITED
- now 02199191STARTNET LIMITED - 1988-02-17
81 Newton Street, Manchester, England
Active Corporate (12 parents)
Officer
2025-05-20 ~ now
IIF 4 - Director → ME
2017-10-10 ~ 2019-10-16
IIF 19 - Director → ME
Person with significant control
2018-11-29 ~ 2019-10-16
IIF 37 - Has significant influence or control → OE
19
81 Newton Street, Manchester, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 2 - Director → ME
20
81 Newton Street, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-06 ~ now
IIF 3 - Director → ME
21
MARCUS WORTHINGTON AND COMPANY LIMITED
01230445 Central Square 8th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2019-11-28
IIF 28 - Director → ME
22
MARCUS WORTHINGTON PROPERTIES INVESTMENTS LIMITED
12175464 Beechwood, Bay Horse, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2019-08-27 ~ 2019-11-08
IIF 21 - Director → ME
23
MARCUS WORTHINGTON PROPERTIES LIMITED
- now 02348529MANCLOSE LIMITED - 1989-03-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-12-22 ~ 2019-10-30
IIF 29 - Director → ME
24
NORTH WESTERN HALL INVESTMENTS LTD
- now 07520119GOSFORTH INVESTMENTS LIMITED
- 2017-07-26
07520119 Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2011-02-07 ~ 2019-10-16
IIF 5 - Director → ME
25
PHILHARMONIC COURT INVESTMENTS LIMITED
08973853 Beechwood, Bay Horse, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 31 - Director → ME
26
C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SCHOOL ROAD PROPERTY MANAGEMENT COMPANY LIMITED
06985398 Oakland Residential, 20a Victoria Road, Hale, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2009-08-31 ~ 2011-01-01
IIF 20 - Director → ME
28
STONEWELL PROPERTY COMPANY LIMITED
- now 02327137LOWIX LIMITED - 1989-05-05
Central Square 8th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-03 ~ 2019-11-28
IIF 27 - Director → ME
29
C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2019-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 43 - Has significant influence or control → OE
30
Brockholes Pavilion Brockholes Way, Claughton-on-brock, Preston
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 12 - Director → ME
31
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 38 - Has significant influence or control → OE