1
400 Blackburn Road, Higher Wheelton, Chorley, England
Active Corporate (2 parents)
Officer
2013-05-20 ~ 2017-01-23
IIF 36 - Director → ME
2
Meadowcroft Sunnyside, Sowood, Halifax, Uk
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ 2007-12-31
IIF 40 - 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 31 - Director → ME
2001-10-01 ~ dissolved
IIF 7 - Secretary → ME
4
Underley Business Centre, Kearstwick, Carnforth, Lancashire, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ 2022-06-15
IIF 21 - 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 47 - 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 44 - Director → ME
2011-03-31 ~ dissolved
IIF 13 - Secretary → ME
7
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ dissolved
IIF 15 - 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 46 - 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 34 - Director → ME
10
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-06-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
11
Eagle Tower, Chapel Lane, Heapey, Chorley, Lancs
Active Corporate (3 parents)
Officer
2006-03-17 ~ 2015-04-24
IIF 2 - 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 33 - Director → ME
13
6 Anchor Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2009-06-08 ~ dissolved
IIF 29 - 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 23 - 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 25 - 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 26 - Director → ME
17
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-12-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
6 Anchor Court, Commercial Road, Darwen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-12 ~ dissolved
IIF 19 - 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 28 - Director → ME
2008-03-17 ~ dissolved
IIF 9 - Secretary → ME
20
7-9 Station Road, Hesketh Bank, Preston, England
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2017-01-23
IIF 38 - Director → ME
2007-03-06 ~ 2007-05-15
IIF 10 - 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 41 - Director → ME
2009-03-04 ~ dissolved
IIF 4 - 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 60 - 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 35 - 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 49 - 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 59 - Director → ME
2008-12-12 ~ dissolved
IIF 6 - Secretary → ME
27
Unit E2 5 Greengate, Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2015-11-23 ~ 2016-03-01
IIF 45 - Director → ME
28
Eagle Tower Chapel Lane, Heapey, Chorley, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 22 - 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 37 - 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 20 - LLP Member → ME
31
88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-05 ~ 2007-03-01
IIF 53 - Director → ME
2002-12-05 ~ 2003-08-07
IIF 1 - Secretary → ME
32
88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-10 ~ 2007-03-01
IIF 52 - Director → ME
2002-12-10 ~ 2003-08-07
IIF 3 - 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 51 - Director → ME
2003-02-19 ~ 2003-11-14
IIF 12 - 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 30 - 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 27 - Director → ME
2003-01-15 ~ 2004-12-01
IIF 5 - 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 50 - Director → ME
1996-09-06 ~ 2003-11-14
IIF 11 - Secretary → ME
37
Market Court, Garden Lane, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 48 - Director → ME
38
Market Court, Garden Lane, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
39
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 17 - 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 24 - Director → ME
41
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ dissolved
IIF 43 - Director → ME
42
3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2017-01-23
IIF 42 - Director → ME
43
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 39 - Director → ME
2009-04-29 ~ dissolved
IIF 8 - 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 61 - 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 54 - Director → ME
46
6 Commercial Road, Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 56 - 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 57 - Director → ME
48
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 55 - Director → ME
49
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-02 ~ now
IIF 32 - 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 58 - Director → ME