1
BOLLINGTON FINANCIAL PLANNING LTD
- now 04793510GARFIELDS 2003 LTD - 2004-09-13
C/o Your Business Limited Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
Dissolved Corporate (13 parents)
Officer
2006-11-01 ~ 2019-01-17
IIF 35 - Director → ME
2006-11-01 ~ 2019-01-17
IIF 44 - Secretary → ME
2
HAMSARD 2523 LIMITED - 2002-10-03
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2017-12-12 ~ 2019-05-07
IIF 7 - Has significant influence or control over the trustees of a trust → OE
3
BPD MANUFACTURING SOLUTIONS LIMITED
- now 03295695WILLAN (BPD) LIMITED - 2012-05-03
BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
COBCO (205) LIMITED - 1997-03-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
WILLAN (BPD) LIMITED - 2000-05-15
Studio 9, Ground Floor Jackson House, Sibson Road, Sale, England
Active Corporate (26 parents, 7 offsprings)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 14 - Has significant influence or control over the trustees of a trust → OE
5
WILLAN GROUP LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 1995-04-21
R.R.& J.WILLAN LIMITED - 1989-04-03
2 Brooklands Road, Sale, Cheshire
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2017-12-12 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
6
CHARTWELL FINANCIAL SERVICES LIMITED
- now 02578206CHARTWELL INSURANCE SERVICES LTD. - 1997-03-21
GALTONDOWN LIMITED - 1992-05-13
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (16 parents)
Officer
2002-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-31 ~ 2021-05-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Abbots Park, Preston Brook, Runcorn, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2002-04-25 ~ dissolved
IIF 41 - Director → ME
8
CHARTWELL MORTGAGE SOLUTIONS LIMITED
05336054 8 Abbots Park, Preston Brook, Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 31 - Director → ME
9
HONEYHILL HOLDINGS LIMITED - 2008-05-09
2 Brooklands Road, Sale, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 23 - Has significant influence or control over the trustees of a trust → OE
10
BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Person with significant control
2017-12-12 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
11
GLIDEVALE BUILDING AND PRODUCTS LIMITED
01555630 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 8 - Has significant influence or control over the trustees of a trust → OE
12
GLIDEVALE HOLDINGS LIMITED - 2000-12-07
BALDWIN PARK LIMITED - 1986-03-24
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 5 - Has significant influence or control over the trustees of a trust → OE
13
KINGFISHER LOUVRE SYSTEMS LIMITED
- now 02482035FLOWSHIRE LIMITED - 1990-09-17
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (14 parents)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 10 - Has significant influence or control over the trustees of a trust → OE
14
LINDLEY CORPORATE SOLUTIONS LIMITED
- now 04257301CHARTWELL TRUSTEES LIMITED
- 2004-03-22
04257301MISTYOAK LIMITED - 2001-11-20
8 Abbots Park, Preston Brook, Runcorn, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2015-03-23 ~ dissolved
IIF 33 - Director → ME
2002-07-01 ~ dissolved
IIF 46 - Secretary → ME
15
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 48 - Director → ME
16
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-15 ~ 2026-01-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2002-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 New Walk Place, Leicester, United Kingdom
Active Corporate (51 parents)
Officer
1997-09-08 ~ 1998-06-25
IIF 36 - Director → ME
2010-07-01 ~ 2015-10-02
IIF 38 - Director → ME
2002-09-13 ~ 2010-07-01
IIF 45 - Secretary → ME
1998-06-25 ~ 2002-01-11
IIF 43 - Secretary → ME
19
GLIDEVALE LIMITED - 2000-11-03
HAMSARD 2109 LIMITED - 2000-09-06
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (11 parents)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 21 - Has significant influence or control over the trustees of a trust → OE
20
The Stables, 2a, Catherine Road, Manchester
Active Corporate (9 parents)
Officer
2006-11-03 ~ 2007-01-17
IIF 29 - Director → ME
2006-11-03 ~ 2007-01-17
IIF 42 - Secretary → ME
21
PRIESTLEY & PARTNERS FINANCIAL SERVICES LIMITED
02580912 83 Mile End Lane, Stockport, England
Dissolved Corporate (11 parents)
Officer
2000-03-28 ~ 2002-02-11
IIF 34 - Director → ME
22
PROTECT MEMBRANES LIMITED
- now 00730308PASSIVENT LIMITED - 2000-11-03
WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (11 parents)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 4 - Has significant influence or control over the trustees of a trust → OE
23
BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
BUILDING COMPOSITES LIMITED - 1995-01-03
WHALLEY HOUSE LIMITED - 1991-06-12
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Person with significant control
2017-12-12 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
24
WGL ALTRINCHAM LIMITED - now
WHITEHEAD GROUP LIMITED
- 2014-02-24
02009447WHITEHEAD & PARTNERS LIMITED
- 2000-03-29
02009447VIEWLANE LIMITED - 1986-05-15
83 Mile End Lane, Stockport, England
Liquidation Corporate (14 parents, 3 offsprings)
Officer
1999-08-02 ~ 2000-10-19
IIF 39 - Director → ME
2000-12-11 ~ 2002-01-07
IIF 32 - Director → ME
25
WGL SERVICES STAFF TRUST LIMITED - now
WHITEHEAD & PARTNERS EMPLOYEES' TRUSTEES LIMITED
- 2013-12-09
02981992FABRIC CITY LIMITED - 1995-03-03
83 Mile End Lane, Stockport, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-19 ~ 2002-01-11
IIF 40 - Director → ME
26
WHG SMITH LIMITED - now
BARKER SMITH WEALTH MANAGEMENT LIMITED - 2013-10-15
LINDLEY WHITEHEAD LIMITED
- 2009-12-12
01370140LINDLEY PENSION SERVICES LIMITED
- 1997-07-03
01370140BANKART PENSION SERVICES LIMITED - 1980-12-31
WELHIND ELEVENTH LIMITED - 1978-12-31
83 Mile End Lane, Stockport, England
Dissolved Corporate (13 parents)
Officer
1997-06-19 ~ 2002-01-11
IIF 37 - Director → ME
27
2 Brooklands Road, Sale, Cheshire
Active Corporate (12 parents)
Person with significant control
2017-12-12 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
28
WILLAN BUILDING SERVICES LIMITED
02043172 2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 11 - Has significant influence or control over the trustees of a trust → OE
29
2 Brooklands Road, Sale, Cheshire
Active Corporate (11 parents)
Person with significant control
2017-12-12 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
30
2 Brooklands Road 2043, Sale, Cheshire
Active Corporate (12 parents)
Person with significant control
2017-12-12 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
31
WILLAN DEVELOPMENTS LIMITED
- now 02348830WILLAN HOMES LIMITED - 1995-10-18
2 Brooklands Road, Sale, Cheshire
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-12-12 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
32
WILLAN GROUP LIMITED
- now 03961301 02983897, 00403768, 02983897Warning 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)WILLAN UK LIMITED - 2001-03-23
2 Brooklands Road, Sale, Cheshire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-12-12 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
33
WOLSELEY HOUSE LIMITED - 1997-07-23
2 Brooklands Road, Sale
Active Corporate (12 parents)
Person with significant control
2017-12-12 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
34
WILLAN INVESTMENTS LIMITED
- now 00402687R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
2, Brooklands Road, Sale, Cheshire
Active Corporate (16 parents)
Person with significant control
2017-12-12 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
35
WILLAN SOUTH AFRICA LIMITED
- now 11829594BPD INVESTMENTS LIMITED - 2019-03-07
2 Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-03-29 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
WILLAN GROUP LIMITED - 1995-07-11
CHAINCOURT LIMITED - 1995-04-21
2 Brooklands Road, Sale, Greater Manchester
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2017-12-12 ~ 2026-01-02
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
37
PROPERPARADE LIMITED - 2000-11-28
2 Brooklands Road, Sale, Greater Manchester
Dissolved Corporate (13 parents)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 20 - Has significant influence or control over the trustees of a trust → OE
38
2 Brooklands Road, Sale, Cheshire
Dissolved Corporate (18 parents)
Person with significant control
2017-12-12 ~ 2019-02-04
IIF 9 - Has significant influence or control over the trustees of a trust → OE