1
Bank House, Market Square, Congleton, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-27 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ENSCO 1245 LIMITED - 2017-09-04
St George's House, Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-08-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17
THI (BROMBOROUGH) LIMITED - 1999-04-16
THI NORTH WEST LIMITED - 1994-07-12
OPENGROUP LIMITED - 1993-01-18
Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)
Equity (Company account)
402,769 GBP2024-03-31
Officer
2025-03-27 ~ nowIIF 8 - Director → ME
4
Lodge Farm Worthenbury Road, Crewe By Farndon, Chester, United KingdomActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)
Officer
2007-06-26 ~ dissolvedIIF 3 - Director → ME
2007-06-26 ~ dissolvedIIF 19 - Secretary → ME
6
THE ORACLE BUSINESS PARK LIMITED - 2006-01-19
Bank House, Market Square, Congleton, CheshireReceiver Action Corporate (3 parents)
Equity (Company account)
-1,071,440 GBP2023-04-30
Officer
2025-03-27 ~ nowIIF 10 - Director → ME
7
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-09-14
Officer
2018-08-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
AERODROME E-COMMERCE PARK LTD - 2021-04-30
THI LAKESIDE LIMITED - 2020-05-30
SKYE STRATEGIC LAND EPPING LIMITED - 2019-05-17
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-14
Officer
2018-08-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
St George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2017-07-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THI RESTORATION LIMITED - 2022-01-14
St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
THI WATERFRONT BROADWAY LIMITED - 2014-09-09
THI HEALTHCARE DEVELOPMENT (FORT WILLIAM ) LIMITED - 2012-10-16
St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
808,155 GBP2016-08-31
Officer
2016-01-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
19 The Paddock, Great Sutton, South Wirral, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,685 GBP2024-01-30
Officer
2019-01-30 ~ nowIIF 14 - Director → ME
14
St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THI GB UPTON REGENERATION LTD - 2015-06-20
BROMBOROUGH PARK CGM LIMITED - 2014-10-10
Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
288,076 GBP2015-08-31
Officer
2015-12-09 ~ dissolvedIIF 7 - Director → ME
16
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,931 GBP2023-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE