1
ADELPHI (KENYON LANE) DEVELOPMENTS LIMITED
11367217 Stamford Green, 33 Stamford Street, Altrincham, England
Active Corporate (3 parents)
Officer
2022-05-04 ~ 2024-01-22
IIF 2 - Director → ME
2
Mitten Clarke Limited Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
3
CHALLENGER BUILDING SERVICES LTD
10817096 140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHALLENGER COMMERCIAL SOLUTIONS LIMITED
- now 04663588CHALLENGER DEVELOPMENTS & CONSULTANTS LIMITED
- 2005-06-02
04663588 Rsm Tenon Recovery, 1 Ridge House Drive Ridge House Festival Park, Stoke On Trent
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ dissolved
IIF 29 - Director → ME
5
CHALLENGER CONSTRUCTION MANAGEMENT LTD
10828186 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 32 - Director → ME
6
CHALLENGER CUSTOMER CARE LLP
- now OC356828CHALLENGER CUSTOMER CARE (UK) LLP
- 2010-10-22
OC356828 C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 33 - LLP Designated Member → ME
7
CHALLENGER HOMES (CREWE) LIMITED
12070179 1 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-06-26 ~ 2021-11-17
IIF 26 - Director → ME
Person with significant control
2019-06-26 ~ 2021-11-17
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHALLENGER HOMES (GREENWOOD) LIMITED
- now 13422633CHALLENGER HOMES (SYCAMORE) LIMITED
- 2022-01-20
13422633 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-26 ~ 2022-01-18
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
CHALLENGER HOMES (HEYWOOD) LIMITED
12196113 140 Lee Lane, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
CHALLENGER HOMES (HIGHER RD) LIMITED
13756980 Vinesgrove Fanners Lane, High Legh, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-22 ~ 2022-01-18
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
CHALLENGER HOMES (LOWER BROUGHTON) LTD
13894896 Stamford Green, 33 Stamford Street (c/o Stamford Legal), Altrincham, England
Receiver Action Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ 2022-02-07
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
Vinesgrove Fanners Lane, High Legh, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-18 ~ 2022-01-18
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
Stamford Green (stamford Law), 33 Stamford Street, Altrincham, England
Receiver Action Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-04 ~ 2022-02-07
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
CHALLENGER HOMES (WARRINGTON) LIMITED
13295760 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-26 ~ 2022-01-18
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
140 Lee Lane, Horwich, Bolton
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
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
17
140 Lee Lane Lee Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2021-02-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
18
DONCASTER GAS TRAINING AND ASSESSMENT CENTRE LIMITED - now
CHURCHILL PLUMBING AND HEATING LIMITED
- 2006-12-14
05659871 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2006-11-27
IIF 11 - Director → ME
19
EARLSWAY (MACCLESFIELD) LIMITED
12192669 1 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-06 ~ 2021-05-21
IIF 31 - Director → ME
Person with significant control
2019-09-06 ~ 2021-05-21
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
FRESH LIVING (HOLT LANE) LIMITED
- now 05907763 C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ dissolved
IIF 16 - Director → ME
2006-10-05 ~ dissolved
IIF 35 - Secretary → ME
21
98 Seamons Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolved
IIF 20 - Director → ME
22
HEATLEY DEVELOPMENTS (NORTON STREET) LIMITED
10707947 Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
23
HEATLEY DEVELOPMENTS (WRENSHAW) LIMITED
10707426 Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
24
IVY LANE (MACCLESFIELD) LIMITED
12153319 Stamford Green, 33 Stamford Street, Altrincham, England
Receiver Action Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2021-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-05 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 27 - Director → ME
27
Stamford Green, 33 Stamford Street, Altrincham, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
28
Stamford Green Stamford Green (stamford Legal), 33 Stamford Street, Altrinham, England
Receiver Action Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-20 ~ 2023-05-21
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
1 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-04-30 ~ 2020-10-21
IIF 30 - Director → ME
Person with significant control
2020-04-30 ~ 2020-10-21
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Reedham House, 31 King Street West, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
31
C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-19 ~ 2023-05-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
10 Melfort Avenue, Clydebank, West Dunbartonshire
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ dissolved
IIF 36 - Director → ME
34
140 Lee Lane, Horwich, Bolton
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
35
140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 4 - Director → ME