1
BRIDGE STREET INVESTMENTS LIMITED
13952966 96 Wilderspool Causeway, Warrington, England
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 60 - Has significant influence or control → OE
2
CHESHIRE BUILDING & CONSTRUCTION CO LTD
- 2024-08-22
12068197BL 1 HOLDINGS LIMITED
- 2023-11-13
12068197 96 Wilderspool Causeway, Warrington, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ 2024-11-11
IIF 3 - Director → ME
2025-02-17 ~ 2025-03-07
IIF 7 - Director → ME
2020-03-01 ~ 2021-06-11
IIF 20 - Director → ME
2025-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-10 ~ 2020-04-20
IIF 73 - Has significant influence or control → OE
2022-08-19 ~ 2024-10-11
IIF 50 - Has significant influence or control → OE
2025-06-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
3
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2020-04-20 ~ 2020-12-10
IIF 27 - Director → ME
2021-01-21 ~ 2023-09-15
IIF 32 - Director → ME
2018-01-03 ~ 2020-04-09
IIF 44 - Director → ME
2018-01-03 ~ 2020-04-09
IIF 89 - Secretary → ME
Person with significant control
2018-01-03 ~ 2020-04-09
IIF 87 - Has significant influence or control → OE
2021-01-21 ~ 2023-09-15
IIF 49 - Ownership of shares – 75% or more → OE
2020-04-20 ~ 2020-12-10
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
4
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2021-04-15
IIF 28 - Director → ME
2020-08-12 ~ 2020-09-25
IIF 30 - Director → ME
2018-09-06 ~ 2020-05-08
IIF 21 - Director → ME
2021-05-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-12 ~ 2020-09-25
IIF 74 - Ownership of shares – 75% or more → OE
2021-05-11 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
2018-09-06 ~ 2020-05-08
IIF 83 - Has significant influence or control → OE
2020-12-10 ~ 2021-04-12
IIF 68 - Ownership of shares – 75% or more → OE
5
MPH NW LIMITED - now
POD PROPERTY GROUP LIMITED
- 2022-11-11
12204985 Halton View Villas, 3-5 Wilson Patten St, Warrington, England
Liquidation Corporate (2 parents)
Officer
2019-09-13 ~ 2021-12-25
IIF 33 - Director → ME
Person with significant control
2019-09-13 ~ 2021-12-25
IIF 67 - Has significant influence or control → OE
6
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
7
96 Wilderspool Causeway, Warrington, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 85 - Has significant influence or control → OE
8
Unit 1 53 Broughton Lane, Manchester, England
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2020-06-12
IIF 14 - Director → ME
2020-08-12 ~ 2022-04-25
IIF 12 - Director → ME
Person with significant control
2019-09-13 ~ 2020-06-12
IIF 64 - Has significant influence or control → OE
2020-08-12 ~ 2022-04-25
IIF 66 - Ownership of shares – 75% or more → OE
9
96 Wilderspool Causeway, Warrington, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ 2025-04-18
IIF 34 - Director → ME
Person with significant control
2019-09-13 ~ 2025-04-18
IIF 61 - Has significant influence or control → OE
10
96 Wilderspool Causeway, Warrington, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-13 ~ 2025-04-18
IIF 65 - Has significant influence or control → OE
11
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ 2023-10-17
IIF 19 - Director → ME
Person with significant control
2018-09-07 ~ 2023-10-17
IIF 72 - Has significant influence or control → OE
12
RB 05 LIMITED
10934595 10981306, 10634513, 10893340Warning 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) 53 Broughton Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-01-02 ~ 2018-03-19
IIF 43 - Director → ME
2018-03-30 ~ 2022-03-08
IIF 18 - Director → ME
Person with significant control
2018-02-23 ~ 2018-03-19
IIF 71 - Right to appoint or remove directors → OE
2018-03-30 ~ 2022-04-24
IIF 69 - Has significant influence or control → OE
13
RB 06 LIMITED
10981306 10934595, 10634513, 10893340Warning 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) 96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ 2025-04-10
IIF 45 - Director → ME
Person with significant control
2017-10-19 ~ 2025-04-10
IIF 55 - Has significant influence or control → OE
14
RB 2 LIMITED
10634513 10698452, 10893340, 10934595Warning 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) 3/5 Wilson Patten Street, Warrington, England
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ 2021-01-29
IIF 22 - Director → ME
2021-03-05 ~ 2022-03-05
IIF 23 - Director → ME
2017-10-04 ~ 2018-06-07
IIF 38 - Director → ME
2018-08-04 ~ 2020-06-12
IIF 39 - Director → ME
Person with significant control
2017-11-16 ~ 2018-06-07
IIF 84 - Right to appoint or remove directors → OE
2018-08-15 ~ 2020-06-12
IIF 47 - Right to appoint or remove directors → OE
2021-03-05 ~ 2022-03-05
IIF 48 - Ownership of shares – 75% or more → OE
2020-08-12 ~ 2021-01-29
IIF 46 - Ownership of shares – 75% or more → OE
15
RB 3 LIMITED
10698452 10634513, 10893340, 10934595Warning 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) 96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ 2022-11-12
IIF 41 - Director → ME
Person with significant control
2017-11-16 ~ 2023-10-07
IIF 86 - Right to appoint or remove directors → OE
16
RB 4 LIMITED
10893340 10698452, 10634513, 10934595Warning 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) 96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ 2022-10-17
IIF 42 - Director → ME
Person with significant control
2017-11-16 ~ 2023-10-17
IIF 88 - Has significant influence or control → OE
17
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 1 - Director → ME
2022-07-27 ~ 2023-08-31
IIF 31 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 57 - Has significant influence or control → OE
18
REGENT STREET INVESTMENTS LIMITED
13787106 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2021-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
19
Unit 1 53 Broughton Lane, Manchester, England
Active Corporate (5 parents)
Officer
2021-03-09 ~ 2022-08-19
IIF 17 - Director → ME
Person with significant control
2021-03-09 ~ 2022-08-19
IIF 75 - Ownership of shares – 75% or more → OE
20
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
21
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
22
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 54 - Has significant influence or control → OE
23
96 Wilderspool Causeway, Warrington, England
Dissolved Corporate (2 parents)
Officer
2024-10-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
THORNBERRY PROPERTIES NORTH LIMITED
12201235 96 Wilderspool Causeway, Warrington, England
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Active Corporate (4 parents)
Officer
2021-03-09 ~ 2022-08-19
IIF 16 - Director → ME
Person with significant control
2021-03-09 ~ 2022-08-19
IIF 76 - Ownership of shares – 75% or more → OE
26
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ 2020-06-05
IIF 25 - Director → ME
2020-03-01 ~ 2020-03-01
IIF 26 - Director → ME
2020-09-03 ~ dissolved
IIF 29 - Director → ME
2020-12-15 ~ 2020-12-15
IIF 24 - Director → ME
2020-03-08 ~ 2020-03-10
IIF 37 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 77 - Ownership of shares – 75% or more → OE
2020-12-15 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
2020-08-12 ~ 2020-12-15
IIF 78 - Ownership of shares – 75% or more → OE
2020-03-08 ~ 2020-03-10
IIF 80 - Ownership of shares – 75% or more → OE
2020-03-12 ~ 2020-06-05
IIF 82 - Ownership of shares – 75% or more → OE
27
770 Mandarin Court, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE