1
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
03360780 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Person with significant control
2020-04-27 ~ now
IIF 24 - Has significant influence or control → OE
2
3000 YEARS MUSIC PUBLISHING LIMITED
- 2025-04-04
14446571FOUNTAIN MUSIC PUBLISHING LIMITED
- 2023-04-21
14446571 First Floor, 14-15 Berners Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ 2024-09-16
IIF 142 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
3
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Officer
2023-08-11 ~ now
IIF 125 - Director → ME
2023-05-20 ~ 2023-05-20
IIF 128 - Director → ME
4
Harrock Hall, High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 77 - Director → ME
5
Fontwell House Trident Business Park, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 124 - Director → ME
6
AYLESBURY ROAD (WENDOVER) LIMITED
14837739 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 150 - Director → ME
7
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 131 - Director → ME
8
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2023-05-20 ~ now
IIF 133 - Director → ME
9
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (17 parents)
Officer
2020-10-08 ~ now
IIF 143 - Director → ME
10
C4 COLLEAGUES PLC - 2014-02-28
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (11 parents, 13 offsprings)
Officer
2021-03-23 ~ 2025-02-28
IIF 41 - Director → ME
11
CARRINGTON BUSINESS PARK LIMITED
01983872 Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2015-01-29 ~ 2019-05-22
IIF 60 - Director → ME
2015-01-29 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
12
CEDARWOOD ESTATES MANAGEMENT LIMITED
- now 02730803WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED
- 2003-11-24
02730803 04187073, 04187073, 00236200Warning 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)WAINHOMES (URBAN RENEWAL ) LIMITED
- 1996-05-08
02730803M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (19 parents)
Officer
1996-02-07 ~ 2003-10-23
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
BASHELFCO 2834 LIMITED - 2004-08-03
Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2017-07-01 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
14
BRAND NEW CO (265) LIMITED - 2005-06-09
Centrix House, Crow Lane East, Newton Le Willows, Merseyside, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-03-01 ~ 2019-11-01
IIF 68 - Director → ME
15
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
Harrock Hall Estate Office, High Moor Lane, Wrightington, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 149 - Director → ME
18
EASTERN VILLAGES (SWINDON) LIMITED
13557369 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 138 - Director → ME
19
WAINHOMES(SOUTHWEST) LTD
- 2020-01-21
00236200 02730803, 04187073, 04187073Warning 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)PENTIRE HOMES LIMITED
- 2002-07-15
00236200ECC CONSTRUCTION LIMITED
- 2002-03-20
00236200SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Officer
2016-03-09 ~ dissolved
IIF 117 - Director → ME
2001-12-21 ~ 2019-05-22
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 99 - Has significant influence or control → OE
20
EDWIN H.BRADLEY & SONS LIMITED
- 2020-01-21
00471493 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents)
Officer
2001-12-21 ~ 2019-05-22
IIF 35 - Director → ME
2016-03-09 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-15
IIF 98 - Has significant influence or control → OE
21
EVENLODE ROAD (MORETON) LIMITED
14838931 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 148 - Director → ME
22
GLENBROOK (CHESTER) LIMITED - 2025-04-25
2-10 Albert Square, Manchester, England
Active Corporate (6 parents)
Officer
2025-06-26 ~ now
IIF 115 - Director → ME
23
Harrock Hall High Moor Lane, Wrightington, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2023-09-27 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
GRASSY LANE (WOLVERHAMPTON) LTD
14366643 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ now
IIF 130 - Director → ME
25
Harrock Hall High Moor Lane, Wrightington, Wigan, England
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
HARROCK INVESTMENTS
- 2024-08-27
12294652 Harrock Hall Estate Office, High Moor, Wrightington
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
Harrock Hall High Moor Lane, Wrightington, Lancashire, England And Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 63 - Director → ME
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
HIMOR (CLARENCE HOUSE) LIMITED
- now 06920276CONTINENTAL SHELF 471 LIMITED
- 2009-08-24
06920276 07088429, 06974060, 06974054Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester, England
Dissolved Corporate (5 parents)
Officer
2009-08-14 ~ dissolved
IIF 39 - Director → ME
IIF 93 - Director → ME
2009-08-14 ~ 2010-03-08
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
30
WR OFFICES LIMITED
- 2011-05-17
05831867 Carrington Business Park Manchester Road, Carrington, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 92 - Director → ME
2010-05-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
31
HIMOR (PROPERTY MANCHESTER) LIMITED
- now 04521168HIMOR (SHIP CANAL HOUSE) LIMITED
- 2015-12-03
04521168HIMOR (40 SPRINGARDENS) LIMITED
- 2011-02-14
04521168LANGTREE GROUP (SPRING GARDENS) LIMITED
- 2009-08-02
04521168EVER 1896 LIMITED
- 2003-02-10
04521168 04460074, 04521152, 04521097Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (9 parents)
Officer
2003-02-10 ~ dissolved
IIF 66 - Director → ME
2009-04-15 ~ dissolved
IIF 95 - Director → ME
2009-04-15 ~ 2010-03-08
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
32
CONTINENTAL SHELF 464 LIMITED
- 2009-06-18
06861634 06764852, 08909089, 06920289Warning 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) Carrington Business Park Carrington Business Park, Manchester Road, Carrington, Manchester, England
Dissolved Corporate (8 parents)
Officer
2009-06-08 ~ dissolved
IIF 91 - Director → ME
IIF 37 - Director → ME
2009-06-08 ~ 2010-03-08
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
33
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 144 - Director → ME
34
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 129 - Director → ME
35
GLENBROOK (VALLEY ROAD) LIMITED - 2020-08-06
C/o Glenbrook Investments Union, 2-10, Albert Square, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-29 ~ now
IIF 116 - Director → ME
36
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 145 - Director → ME
37
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 70 - Director → ME
2016-03-09 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 106 - Has significant influence or control → OE
38
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 147 - Director → ME
39
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 136 - Director → ME
40
LONGCOURTEN DEVELOPMENTS LIMITED
01084866 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (5 parents)
Officer
~ 1998-04-03
IIF 76 - Director → ME
41
MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18
01051906WHELMAR (CHESTER) LIMITED - 1991-08-01
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
1996-02-07 ~ 2001-09-12
IIF 111 - Director → ME
42
MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES (NORTHERN) LIMITED
- 2019-10-18
01056793WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
1996-02-09 ~ 2001-09-12
IIF 31 - Director → ME
43
MCLEAN TW (SOUTHERN) LIMITED - now
WAINHOMES (SOUTHERN) LIMITED
- 2019-10-18
02462037M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1996-02-07 ~ 2001-09-12
IIF 50 - Director → ME
44
MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18
02461648M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
1996-05-01 ~ 2001-09-12
IIF 48 - Director → ME
45
MCLEAN TW ESTATES LIMITED - now
M M & S (2570) LIMITED
- 1999-09-30
03829197 SC146494, 04413112, SC185216Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
1999-09-30 ~ 2001-09-12
IIF 52 - Director → ME
46
MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18
02206714 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
~ 2001-09-12
IIF 33 - Director → ME
47
MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18
04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-08 ~ 2001-04-30
IIF 49 - Director → ME
48
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1999-06-08
IIF 46 - Director → ME
2000-04-14 ~ 2001-05-10
IIF 112 - Director → ME
49
MCLEAN TW NO.2 LIMITED - now
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-02 ~ 2001-09-12
IIF 113 - Director → ME
50
MINERVA REGENERATION LIMITED
- now 05179316BRAND NEW CO (232) LIMITED - 2004-08-05
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
51
NETWORK SPACE (NETWORKCENTRES) LIMITED
- now 03674369EVER 1062 LIMITED - 1999-01-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Dissolved Corporate (25 parents)
Officer
1999-03-11 ~ 2012-11-14
IIF 47 - Director → ME
2014-07-15 ~ 2018-04-09
IIF 59 - Director → ME
52
NETWORK SPACE HOLDINGS LIMITED
- now 08028388LANGTREE REAL ESTATE HOLDINGS LIMITED
- 2015-07-23
08028388LANGTREE PROPERTIES GROUP HOLDINGS LIMITED
- 2012-06-11
08028388 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (14 parents, 9 offsprings)
Officer
2012-04-12 ~ 2018-04-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
53
NETWORK SPACE INVESTMENTS LIMITED - now
LANGTREE COMMERCIAL PROPERTY PLC - 2014-07-03
NETWORK SPACE PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTIES PLC - 2012-05-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2014-07-15 ~ 2018-04-09
IIF 58 - Director → ME
54
NETWORK SPACE LAND LIMITED - now
LANGTREE LAND AND PROPERTY LIMITED
- 2015-07-23
01604509LANGTREE LAND AND PROPERTY PLC
- 2015-07-10
01604509LANGTREE GROUP PLC
- 2012-10-26
01604509WAIN INVESTMENTS LIMITED
- 1991-06-21
01604509WILLIAM AINSCOUGH INVESTMENTS LIMITED
- 1986-05-15
01604509VARDENBRIDGE LIMITED
- 1982-02-16
01604509 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (22 parents, 4 offsprings)
Officer
2012-10-23 ~ 2018-04-09
IIF 61 - Director → ME
~ 2012-10-23
IIF 62 - Director → ME
2014-07-15 ~ 2015-05-15
IIF 97 - Director → ME
55
BARTONDRUM LIMITED - 1998-07-31
Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (10 parents, 4 offsprings)
Officer
2005-03-18 ~ now
IIF 85 - Director → ME
56
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 146 - Director → ME
2023-10-10 ~ now
IIF 135 - Director → ME
57
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Officer
2023-05-20 ~ now
IIF 137 - Director → ME
58
NORTHERN VENTURE CAPITAL LIMITED
- now 00551271WAIN DEVELOPMENTS LIMITED
- 1991-01-11
00551271BRADLEY PROPERTY COMPANY LIMITED
- 1987-02-10
00551271EDWARD PROPERTY CO LIMITED
- 1986-05-27
00551271 Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 42 - Director → ME
2016-03-09 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
59
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED - 2009-03-17
TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED
- 2000-10-30
03694634LANGTREE RISK SERVICES LIMITED
- 2000-05-26
03694634EVER 1089 LIMITED
- 1999-05-13
03694634 03690727, 04521150, 04625134Warning 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) Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
1999-04-27 ~ 2004-08-23
IIF 82 - Director → ME
60
NS MANAGED SERVICES LIMITED
- now 03100769LANGTREE MANAGED SERVICES LIMITED
- 2015-07-23
03100769AXLE PROPERTIES LIMITED
- 1999-05-12
03100769 Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
1995-09-11 ~ 2018-04-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
61
NS SHELFCO 1 LIMITED - now
TOWER BEACH DEVELOPMENTS LIMITED
- 2015-07-23
02914154 Centrix House, Crow Lane East, Newton Le Willows, St Helens
Active Corporate (12 parents)
Officer
1994-03-29 ~ 2012-05-02
IIF 74 - Director → ME
62
LYDIATE DEVELOPMENTS LIMITED
- 2015-07-23
02773591WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ 2018-04-09
IIF 73 - Director → ME
63
NS SHELFCO 3 LIMITED - now
LANGTREE DEVELOPMENTS LIMITED
- 2015-07-23
03694697EVER 1090 LIMITED
- 1999-05-13
03694697 03703026, 03703149, 03647654Warning 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) Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
1999-04-27 ~ 2012-05-02
IIF 57 - Director → ME
64
St George's Church, Water Street, Wigan, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2022-01-31
IIF 72 - Director → ME
Person with significant control
2020-06-01 ~ 2022-01-31
IIF 17 - Has significant influence or control → OE
65
THE LEGACY RAINBOW HOUSE - 2019-08-21
Rainbow Hub Salt Pit Lane, Mawdesley, Ormskirk, England
Active Corporate (38 parents)
Officer
2020-12-14 ~ 2025-02-27
IIF 69 - Director → ME
66
SEMMINGTON ROAD (MELKSHAM 2) LTD - now
BARR DRIVE (LAKENHEATH) LTD
- 2024-10-18
14600101 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 152 - Director → ME
67
ST. JAMES COURT (MANCHESTER) LIMITED
- now 06764730CONTINENTAL SHELF 459 LIMITED
- 2009-04-20
06764730 06370671, 06648734, 06167793Warning 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) Carrington Business Park Manchester Road, Carrington, Manchester
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 94 - Director → ME
IIF 38 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
68
STATION ROAD BARNSLEY LIMITED
- now 15047362GLENBROOK SR LIMITED
- 2024-08-03
15047362 10379366, 08122049, 16141800Warning 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)GLENBROOK CV LIMITED - 2024-03-23
Union, 2 - 10 Albert Square, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-05 ~ now
IIF 132 - Director → ME
69
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 153 - Director → ME
70
Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents)
Officer
2021-04-06 ~ now
IIF 119 - Director → ME
71
THREE COCKS LANE (OFFENHAM) LIMITED
14838191 Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ 2023-05-20
IIF 151 - Director → ME
72
WAIN ESTATES (CARRINGTON) LIMITED
- now 08737147HIMOR (CARRINGTON) LIMITED
- 2021-10-01
08737147 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-17 ~ now
IIF 118 - Director → ME
2013-10-17 ~ 2019-05-22
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 101 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
73
WAIN ESTATES (LAND) LIMITED
- now 07866266HIMOR (LAND) LIMITED
- 2021-10-01
07866266HIMOR ESTATES LIMITED
- 2011-12-14
07866266 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 8 offsprings)
Officer
2011-11-30 ~ now
IIF 123 - Director → ME
2011-11-30 ~ 2019-05-22
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
74
WAIN ESTATES (PROPERTY) LIMITED
- now 05495450HIMOR (INDUSTRIAL) LIMITED
- 2013-07-01
05495450WR ESTATES LIMITED
- 2011-05-17
05495450 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-05-06 ~ 2019-05-22
IIF 79 - Director → ME
2005-06-30 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 103 - Has significant influence or control → OE
IIF 11 - Has significant influence or control → OE
75
HIMOR GROUP LIMITED
- 2020-02-04
06764751CONTINENTAL SHELF 458 LIMITED
- 2009-04-17
06764751 06648765, 08026971, 06648734Warning 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) Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents, 3 offsprings)
Officer
2009-04-02 ~ now
IIF 121 - Director → ME
2009-04-02 ~ 2025-10-13
IIF 71 - Director → ME
2009-04-02 ~ 2010-03-08
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-11
IIF 4 - Ownership of shares – 75% or more → OE
76
WAIN GROUP HOLDINGS LIMITED
- 2020-05-05
05504581 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 24 offsprings)
Officer
2016-01-14 ~ now
IIF 88 - Director → ME
2005-07-11 ~ 2025-10-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-01 ~ 2024-10-23
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Exchange House Kelburn Court, Birchwood, Warrington
Active Corporate (17 parents, 17 offsprings)
Officer
2016-03-09 ~ now
IIF 86 - Director → ME
2003-11-27 ~ 2019-05-22
IIF 81 - Director → ME
78
WAIN HOMES (SEVERN VALLEY) LIMITED
- now 03703026WAINHOMES (SEVERN VALLEY) LIMITED
- 2021-09-29
03703026LANGTREE PROPERTIES LTD
- 2001-08-15
03703026EVER 1091 LIMITED
- 1999-05-24
03703026 03703031, 05022184, 04785145Warning 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) Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (30 parents, 20 offsprings)
Officer
1999-04-27 ~ 2017-05-31
IIF 56 - Director → ME
2016-03-09 ~ now
IIF 87 - Director → ME
79
CONTINENTAL SHELF 178 LIMITED
- 2001-04-26
04187073 04253531, 04838458, 04099357Warning 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) Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
Active Corporate (24 parents, 59 offsprings)
Officer
2016-03-01 ~ now
IIF 114 - Director → ME
2001-04-25 ~ 2019-07-08
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 105 - Has significant influence or control → OE
80
WAIN HOMES (WEST MIDLANDS) LIMITED
- now 12810838WAINHOMES (WEST MIDLANDS) LIMITED
- 2021-09-29
12810838 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents)
Officer
2020-08-13 ~ 2024-06-14
IIF 141 - Director → ME
81
CONTINENTAL SHELF 180 LIMITED
- 2001-10-25
04187061 04231648, 04099357, 06990260Warning 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) Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2016-03-01 ~ now
IIF 122 - Director → ME
2001-05-08 ~ 2025-10-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
82
WAINHOMES (CENTRAL) LIMITED
- now 03495914WAINHOMES (MIDLANDS) LIMITED
- 2000-11-07
03495914HOLBORN HOMES LIMITED
- 2000-05-16
03495914M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
1998-10-29 ~ 2001-09-12
IIF 110 - Director → ME
83
WAINHOMES (LANCASHIRE) LIMITED
- now 01194273LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-03-29 ~ 2001-09-12
IIF 32 - Director → ME
84
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 134 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
85
CORONASH PROPERTIES LIMITED
- 1991-08-01
01018267 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
~ 2001-09-12
IIF 80 - Director → ME
86
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2009-06-25 ~ 2019-04-01
IIF 84 - Director → ME
87
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
2001-04-11 ~ 2002-06-27
IIF 75 - Director → ME
88
WINDWARD PHASE 1 LIMITED - now
WINDERMERE MARINA MANAGEMENT LIMITED
- 2018-12-28
02217160 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (7 parents)
Officer
~ 1998-04-03
IIF 53 - Director → ME
89
WINDWARD PHASE 2 LIMITED - now
WINDERMERE MARINA VILLAGE LIMITED
- 2018-12-11
00422332WAIN LEISURE LIMITED
- 1991-06-21
00422332 Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (8 parents)
Officer
~ 1998-04-03
IIF 51 - Director → ME
90
WORCESTER PARKWAY (STOULTON) LTD
13282389 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (9 parents)
Officer
2023-05-20 ~ now
IIF 126 - Director → ME
91
YEW TREE WALK (STOURPORT) LIMITED
13017292 Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (10 parents)
Officer
2023-05-20 ~ now
IIF 127 - Director → ME