1
400 Blackburn Road, Higher Wheelton, Chorley, England
Active Corporate (2 parents)
Officer
2013-05-20 ~ 2017-01-23
IIF 16 - Director → ME
2
Meadowcroft Sunnyside, Sowood, Halifax, Uk
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ 2007-12-31
IIF 20 - Director → ME
3
ATLAS INDUSTRIAL PARTNERS LTD
- now 03871639SHM SMITH HODGKINSON COMMERCIAL FINANCE LIMITED
- 2001-01-16
03871639 Eagle Tower, Chapel Lane Heapey, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ dissolved
IIF 11 - Director → ME
2001-10-01 ~ dissolved
IIF 55 - Secretary → ME
4
Underley Business Centre, Kearstwick, Carnforth, Lancashire, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ 2022-06-15
IIF 1 - Director → ME
Person with significant control
2020-02-25 ~ 2022-06-15
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 27 - Director → ME
6
BURLINGTONS COFFEE SHOPS LIMITED
- now 07342908HAMSARD 3224 LIMITED
- 2011-05-10
07342908 07359754, 05933523, 07438782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 24 - Director → ME
2011-03-31 ~ dissolved
IIF 61 - Secretary → ME
7
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
8
CITX LTD - now
ZECTER RISK LIMITED - 2014-10-22
WINTERHILL RISK SOLUTIONS LIMITED
- 2014-08-31
08456921 26 York Place York Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-07-28
IIF 26 - Director → ME
9
DAVID CURRIE LIMITED
08658804 09838007, 04594996, 07497422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 14 - Director → ME
10
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-06-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
11
Eagle Tower, Chapel Lane, Heapey, Chorley, Lancs
Active Corporate (3 parents)
Officer
2006-03-17 ~ 2015-04-24
IIF 50 - Secretary → ME
12
ENGAGE SERVICES (ESL) LIMITED - now
MARSTON REGULATED SERVICES LIMITED - 2021-04-07
ENGAGE SERVICES LIMITED - 2018-10-01
CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
WINTERHILL CHASE SOLUTIONS LIMITED
- 2014-06-20
07362435CHASE SOLUTIONS (UK) LTD
- 2013-05-23
07362435HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-08 ~ 2014-06-18
IIF 13 - Director → ME
13
6 Anchor Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2009-06-08 ~ dissolved
IIF 9 - Director → ME
14
ETERNITAS (DIRECTORS) LIMITED
- now 06770707ORIEL BARS LIMITED
- 2009-02-23
06770707ETERNCO 2 LIMITED - 2008-12-16
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-17 ~ dissolved
IIF 3 - Director → ME
15
HALLCO 1641 LIMITED
- 2008-11-19
06671609 06849304, 06603379, 06539496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-11-14 ~ dissolved
IIF 5 - Director → ME
16
HALLCO 1642 LIMITED
- 2008-11-19
06670035 05584779, 04140652, 05101209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-14 ~ dissolved
IIF 6 - Director → ME
17
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-12-15 ~ dissolved
IIF 44 - LLP Designated Member → ME
18
6 Anchor Court, Commercial Road, Darwen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-12 ~ dissolved
IIF 47 - LLP Designated Member → ME
19
4 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ dissolved
IIF 8 - Director → ME
2008-03-17 ~ dissolved
IIF 57 - Secretary → ME
20
7-9 Station Road, Hesketh Bank, Preston, England
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2017-01-23
IIF 18 - Director → ME
2007-03-06 ~ 2007-05-15
IIF 58 - Secretary → ME
21
LANCASHIRE LEISURE SOLUTIONS LIMITED
- now 06836716WINTERHILL LEISURE LTD
- 2011-11-07
06836716WHL MANAGEMENT LTD
- 2010-02-10
06836716WINTERHILL LEISURE LIMITED
- 2010-01-27
06836716 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 21 - Director → ME
2009-03-04 ~ dissolved
IIF 52 - Secretary → ME
22
FR COLLECTIONS LIMITED
- 2011-01-28
07462570ENSCO 822 LIMITED - 2010-12-17
Unit 6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-20 ~ dissolved
IIF 40 - Director → ME
23
10 Silkwood Business Park, Fryers Way, Wakefield, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-06-30
IIF 15 - Director → ME
24
MIDDLETON BARTON ASSET VALUATION LIMITED
- now 10097468BARTON ASSET VALUATIONS LIMITED - 2018-09-27
BREAL ASSET VALUATIONS LIMITED - 2018-03-23
Eagle Tower Chapel Lane, Heapey, Chorley, England
Active Corporate (8 parents)
Officer
2019-11-01 ~ 2019-11-30
IIF 29 - Director → ME
25
MIDDLETON BARTON HOLDINGS LIMITED
11715594 Eagle Tower Chapel Lane, Heapey, Chorley, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NATIONAL ASSET MANAGEMENT LIMITED
- now 06771939WINTERHILL ASSET MANAGEMENT LIMITED
- 2016-01-12
06771939 6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 39 - Director → ME
2008-12-12 ~ dissolved
IIF 54 - Secretary → ME
27
Unit E2 5 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2015-11-23 ~ 2016-03-01
IIF 25 - Director → ME
28
Eagle Tower Chapel Lane, Heapey, Chorley, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
WINTERHILL SOVEREIGN LIMITED
- 2014-10-30
06878148L C COLLECTIONS LIMITED
- 2012-09-13
06878148 Duff & Phelps Ltd, The Shard, London Bridge Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-10-24 ~ dissolved
IIF 17 - Director → ME
30
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 48 - LLP Member → ME
31
88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-05 ~ 2007-03-01
IIF 33 - Director → ME
2002-12-05 ~ 2003-08-07
IIF 49 - Secretary → ME
32
88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-10 ~ 2007-03-01
IIF 32 - Director → ME
2002-12-10 ~ 2003-08-07
IIF 51 - Secretary → ME
33
SHM SMITH HODGKINSON (EUROPE) LIMITED
03761397 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-04-28 ~ 2007-03-01
IIF 31 - Director → ME
2003-02-19 ~ 2003-11-14
IIF 60 - Secretary → ME
34
SHM SMITH HODGKINSON (LONDON) LIMITED
04404418 C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-26 ~ 2007-03-01
IIF 10 - Director → ME
35
SHM STEVENS CHAMPION LIMITED
- now 04637960 C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-01-15 ~ 2007-03-01
IIF 7 - Director → ME
2003-01-15 ~ 2004-12-01
IIF 53 - Secretary → ME
36
SMITH HODGKINSON INTERNATIONAL LTD
- now 02556496SMITH HODGKINSON MCGINTY LIMITED
- 2001-06-15
02556496HEALTHTON LIMITED - 1991-01-11
C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-01-01 ~ 2007-03-01
IIF 30 - Director → ME
1996-09-06 ~ 2003-11-14
IIF 59 - Secretary → ME
37
Market Court, Garden Lane, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 28 - Director → ME
38
Market Court, Garden Lane, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 42 - LLP Designated Member → ME
39
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 45 - LLP Designated Member → ME
40
THE STORAGE COMPANY (BOLTON) LIMITED
- now 04856196SPRINGPAST LIMITED - 2003-09-23
C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
Dissolved Corporate (13 parents)
Officer
2004-09-22 ~ 2007-03-19
IIF 4 - Director → ME
41
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ dissolved
IIF 23 - Director → ME
42
3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2017-01-23
IIF 22 - Director → ME
43
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 19 - Director → ME
2009-04-29 ~ dissolved
IIF 56 - Secretary → ME
44
WINTERHILL LARGO PLC
- 2013-08-30
07077517HALLCO 1725 PLC
- 2010-02-11
07077517 05297295, 07118832, 05079990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-17 ~ 2017-01-23
IIF 41 - Director → ME
45
WINTERHILL LARGO PROPERTY LIMITED
- now 04594996DAVID CURRIE LIMITED
- 2012-09-14
04594996 09838007, 09838007, 07497422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ dissolved
IIF 34 - Director → ME
46
6 Commercial Road, Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 36 - Director → ME
47
WINTERHILL RECEIVABLES AND ABL SERVICES LIMITED
- now 08529356WINTERHILL AUDIT ID LIMITED
- 2015-06-11
08529356 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-05-15 ~ dissolved
IIF 37 - Director → ME
48
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 35 - Director → ME
49
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
50
17 Lower High Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (140 parents)
Officer
2014-11-14 ~ 2016-08-31
IIF 38 - Director → ME