1
24 RESIDENTIAL CARE HOMES LIMITED
07525717 Suit 8 - 9, 71-73 Long Street Middleton, Manchseter, Lancshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2013-01-28
IIF 56 - Director → ME
2
71-73 Long Street, Middleton, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 54 - Director → ME
3
BENTLEY RESIDENTIAL LETTING LTD
07351335 71-73 Long Street, Middleton, Manchester, Lancashire, England
Liquidation Corporate (2 parents)
Officer
2010-08-19 ~ 2014-08-22
IIF 53 - Director → ME
4
BERKSHIRE HOMES (NORTHERN) LIMITED
07979711 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
357,043 GBP2017-04-30
Officer
2012-03-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
BREAR VALE MANAGEMENT COMPANY LIMITED
13294085 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
CLIFTON HOUSE (HARGROVE) MANAGEMENT LIMITED
07668028 71 / 73 Long Street, Middleton, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 51 - Director → ME
7
DALTON CONSTRUCTION AND HR RECRUITMENT LIMITED
- now 13352553BAK CONTRACTS (NORTH WEST) LIMITED
- 2021-09-24
13352553 2 Dalton Court, Commercial Road, Darwen, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
FIELDING STREET MANAGEMENT COMPANY LIMITED
14836605 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Suite 18 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 44 - Director → ME
10
Harrison, 71-73 Long Street, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolved
IIF 59 - Director → ME
11
HJK CAPITAL (NORTHERN) LIMITED
- now 09106729GLOBAL INVESTMENT PARTNERS LIMITED
- 2022-07-01
09106729 2 Dalton Court, Commercial Road, Darwen, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1,325,686 GBP2024-04-30
Officer
2015-02-10 ~ 2015-02-24
IIF 48 - Director → ME
2015-04-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
HJK CONSTRUCTION (NORTHERN) LIMITED
- now 09430009B.A.K BUILDING (CONTRACTS) LIMITED
- 2021-12-22
09430009B.A.K PLUMBING AND HEATING ENGINEERS LTD
- 2016-04-05
09430009 Belmont House 2 Dalton Court, Commercial Road, Darwen, Lancashire
Active Corporate (1 parent)
Equity (Company account)
3,555,565 GBP2024-02-29
Officer
2015-02-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Unit 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (2 parents)
Person with significant control
2025-10-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Unit 2 Commercial Road, Dalton Court, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
511,626 GBP2024-02-29
Officer
2020-01-20 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Belmont House, Unit 2 Dalton Court, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-12-31
Officer
2015-12-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
16
HOLYWELL MANOR MANAGEMENT COMPANY LIMITED
13940665 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
23 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 42 - Director → ME
18
2 Dalton Court, Commercial Road, Darwen, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
Suite 18 Link 665 Business Centre, Todd Hall Road, Haslingden, Lancashire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11 GBP2024-06-30
Officer
2015-06-23 ~ now
IIF 49 - Director → ME
20
Onward Chambers, 34 Market Street, Hyde, England
Active Corporate (3 parents)
Equity (Company account)
253,221 GBP2024-04-30
Officer
2021-04-07 ~ 2021-04-28
IIF 43 - Director → ME
21
71-73 Long Street, Middleton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2012-04-30
IIF 58 - Director → ME
2012-04-30 ~ dissolved
IIF 57 - Director → ME
22
MACROS HEALTH BAR (ST ANNES) LIMITED
11197602 13 Wood Street, Lytham St Annes, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-09 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
23
MONARCH RESIDENTIAL LETTINGS LIMITED
07361511 71-73 Long Street, Middleton, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ 2013-01-28
IIF 55 - Director → ME
24
Forvis Mazars Llp, One St. Peters Square, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,267,060 GBP2016-01-31
Officer
2013-01-16 ~ dissolved
IIF 47 - Director → ME
25
PHANTOM WEDDING CARS LIMITED
- now 13433682NW LUXURY CAR HIRE LIMITED
- 2023-03-17
13433682ROLLS ROYCE CAR HIRE LTD
- 2021-10-05
13433682 2 Dalton Court, Commercial Road, Darwen, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,221 GBP2023-06-30
Officer
2021-06-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
PRESTFIELD COURT MANAGEMENT COMPANY LIMITED
10164988 Poolman Property Management, 22-24 Greenwood Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
11,347 GBP2023-12-31
Officer
2016-05-05 ~ 2018-07-31
IIF 41 - Director → ME
Person with significant control
2016-05-05 ~ 2018-07-31
IIF 17 - Has significant influence or control → OE
27
PROPERTY MANAGEMENT NORTH WEST LIMITED
10485207 Belmont House Unit 2 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (1 parent)
Officer
2016-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
2 Dalton Court, Commercial Road, Darwen, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
SANDERLING WALK MANAGEMENT COMPANY LIMITED
13428629 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
2 Dalton Court, Commercial Road, Darwen, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
33
TUNWELL CLOSE MANAGEMENT COMPANY LIMITED
14145279 Unit 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
WESTGATE PLACE (WAKEFIELD) MANAGEMENT COMPANY LIMITED
13062776 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
35
WHEATLEY PLACE MANAGEMENT COMPANY LIMITED
13941164 2 Dalton Court, Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
WILLOW TREE (HECKMONDWIKE) MANAGEMENT COMPANY LIMITED
13749209 2 Commercial Road, Darwen, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE