1
ARCON DEVELOPMENTS LIMITED
- now 04078404BEALAW (551) LIMITED - 2001-07-03
98 Waters Meeting Road, Bolton, England
Dissolved Corporate (20 parents)
Officer
2014-02-25 ~ 2019-10-21
IIF 14 - Director → ME
2
ASHTON BANK MANAGEMENT CO LIMITED
07408153 Vestra Property Management Limited, 3 Swan Road, Seaton, England
Active Corporate (16 parents)
Officer
2016-09-27 ~ 2019-10-22
IIF 6 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Squarre, Preton
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
4
BRAMBLE COURT (ACORN HOUSE) LTD
08159780 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2012-07-27 ~ 2019-10-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 29 - Has significant influence or control → OE
5
BRAMBLE COURT (CEDAR HOUSE) RTM COMPANY LTD
08159848 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2012-07-27 ~ 2019-10-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 33 - Has significant influence or control → OE
6
BRAMBLE COURT (THISTLE HOUSE) RTM COMPANY LIMITED
08159835 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2012-07-27 ~ 2019-10-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 36 - Has significant influence or control → OE
7
11 Moss Hall Farm Cottages, Plodder Lane, Bolton, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
4385, 13801713 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2021-12-15 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ 2019-10-16
IIF 9 - Director → ME
10
Hamill House, 112 - 116 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 45 - Has significant influence or control → OE
12
Hamill House, 112 - 116 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 10 - Director → ME
13
Hamill House, 112 - 116 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 11 - Director → ME
14
Hq - Hamill At The Quays, Clippers Quay, Salford, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 42 - Has significant influence or control → OE
15
Poolman Property Management Suite 125 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2011-07-12 ~ 2019-10-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 35 - Has significant influence or control → OE
16
Hamill House, 112-116 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolved
IIF 8 - Director → ME
17
HQ (BLOCK 2) RTM COMPANY LIMITED
08682607 Poolman Property Management Suite 125 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2013-09-09 ~ 2019-10-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 38 - Has significant influence or control → OE
18
HQ ACTION MANAGEMENT COMPANY LIMITED
07082364 Hamill House, 112-116 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 2 - Director → ME
19
INTERPAC (CHESHIRE) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-05-17
THE PROPERTY HYPERMARKET LTD
- 2000-03-28
03569061 Crown House, 217 Higher Hillgate, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
1998-05-26 ~ 2000-01-18
IIF 28 - Director → ME
20
JUBILEE MEADOW MANAGEMENT COMPANY LIMITED
08680897 31 Greek Street, Stockport, England
Active Corporate (7 parents)
Officer
2016-09-27 ~ 2019-10-22
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ 2019-10-22
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
21
11 Moss Hall Farm Cottages, Plodder Lane, Bolton, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED
08227178 One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2019-10-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 37 - Has significant influence or control → OE
23
LEVER HOUSE (BOLTON) RTM COMPANY LTD
08528703 One, Station Approach, Harlow, Essex, England
Active Corporate (4 parents)
Officer
2013-05-14 ~ 2019-10-22
IIF 21 - Director → ME
24
LUNE SQUARE (LANCASTER) RTM COMPANY LIMITED
08179238 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (11 parents)
Officer
2012-08-14 ~ 2018-05-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 34 - Has significant influence or control → OE
25
LYDNEY PHASE 1A AND B MANAGEMENT COMPANY LIMITED
08102564 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2015-08-01 ~ 2019-10-16
IIF 5 - Director → ME
26
MAXMEDIA COMMUNICATIONS LIMITED
07170292 144 Woone Lane, Clitheroe, Lancashire, England
Active Corporate (13 parents)
Officer
2019-07-05 ~ 2019-10-21
IIF 24 - Director → ME
27
Angels Wing Iii Glasshouse Street, Hensley, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ 2024-08-09
IIF 40 - Director → ME
28
PHILHARMONIC RISE MANAGEMENT COMPANY LIMITED
09289351 One, Station Approach, Harlow, Essex, England
Active Corporate (10 parents)
Person with significant control
2016-10-30 ~ 2019-10-16
IIF 32 - Has significant influence or control → OE
29
11 Moss Hall Farm Cottages, Plodder Lane, Bolton, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 39 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
05425369 C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
Active Corporate (27 parents)
Officer
2009-01-20 ~ 2018-10-09
IIF 23 - Director → ME
31
ROYAL COURT (BOLTON) RTM COMPANY LIMITED
07821346 C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
Active Corporate (17 parents)
Officer
2011-10-24 ~ 2016-02-16
IIF 15 - Director → ME
32
SALTRA ACTION MANAGEMENT COMPANY LTD
07077455 Hamill Investments Ltd, 112a - 116 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 1 - Director → ME
33
VILLIERS COURT MANAGEMENT LIMITED
01585536 Brookfield House, 193-195 Wellington Road South, Stockport, Cheshire, England
Dissolved Corporate (27 parents)
Officer
1997-08-28 ~ 2000-08-29
IIF 41 - Secretary → ME