1
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-339,278 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 39 - Director → ME
2
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 15 - Director → ME
4
31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 13 - Director → ME
5
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-10 ~ now
IIF 29 - Director → ME
6
BATHROOM CONCEPTS (SUFFOLK) LTD
06778917 254 Coggeshall Road, Little Tey, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2009-04-15
IIF 38 - Director → ME
7
BLACK & WHITE (CHESHIRE) LIMITED
08425020 Unit 9 George House, Princes Court Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
8
BLACK & WHITE (MANCHESTER) LIMITED
08393918 Unit 9 George House, Princes Court Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 35 - Director → ME
9
BLACK & WHITE (NORTH WEST) LIMITED
07803450 9 George House, Princes Court Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,942,564 GBP2020-01-31
Officer
2011-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLACK & WHITE (NORTHWEST) MANAGEMENT LIMITED
08217368 9 George House, Princes Court Beam Heath Way, Nantwich
Active Corporate (2 parents)
Officer
2012-09-17 ~ now
IIF 10 - Director → ME
2012-09-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
12
BRINE HALL BARNS RESIDENTS MANAGEMENT COMPANY LIMITED
10229666 1 Brine Hall Barns Coole Lane, Coole Pilate, Nantwich, England
Active Corporate (6 parents)
Equity (Company account)
1,049 GBP2024-11-30
Officer
2016-06-13 ~ 2017-10-19
IIF 23 - Director → ME
Person with significant control
2016-06-13 ~ 2017-10-19
IIF 60 - Has significant influence or control → OE
13
C/o Mercury Corporate Recovery Solutions Ltd, Birkdale Terrace 346 Chester Road, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-07-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 George House Princes Court, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-04
Officer
2018-07-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-30 ~ 2018-09-17
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
15
CORONET GREEN MANAGEMENT LIMITED
10890464 9 George House Princes Court, Beam Heath Way, Nantwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Kettle Lane, Buerton, Crewe, England
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2017-07-31 ~ 2019-09-25
IIF 16 - Director → ME
Person with significant control
2017-07-31 ~ 2019-09-25
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
South View Farm Brine Pits Lane, Coole Pilate, Nantwich, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,719 GBP2024-03-31
Officer
2010-11-22 ~ 2017-08-17
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
18
RHB DEVELOPMENTS CHESHIRE LIMITED
10285867 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2016-07-19 ~ 2017-07-17
IIF 17 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
19
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 14 - Director → ME
20
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
679,356 GBP2024-04-30
Officer
2016-04-18 ~ 2016-05-18
IIF 30 - Director → ME
21
Mallard House The Sidings, Chester Street, Chester, Cheshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
366,977 GBP2016-08-31
Officer
1999-08-17 ~ 1999-11-29
IIF 3 - Director → ME
22
6 Stubbs Close, Kirby Cross, Frinton-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
20,854 GBP2025-03-31
Officer
2016-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE ORCHARD (AUDLEM) RESIDENTS COMPANY LIMITED
10040199 5 Willow Close, Audlem, Crewe, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-03-03 ~ 2019-03-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 52 - Has significant influence or control → OE
24
THE PADDOCK FIELDS MANAGEMENT LIMITED
10890379 9 George House Princes Court, Beam Heath Way, Nantwich, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-31 ~ 2026-01-13
IIF 7 - Director → ME
Person with significant control
2017-07-31 ~ 2026-01-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 George House, Princes Court Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
24,637 GBP2022-07-31
Officer
2013-01-21 ~ dissolved
IIF 32 - Director → ME
2013-01-21 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
WATTS COMMERCIAL FINANCE HOLDINGS LIMITED
13511893 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
27
WATTS COMMERCIAL FINANCE LIMITED
- now 05075236WATTS MORTGAGES LIMITED
- 2006-08-11
05075236 6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
571,651 GBP2024-07-31
Officer
2004-04-19 ~ 2024-12-23
IIF 31 - Director → ME
2006-08-03 ~ 2024-12-23
IIF 1 - Secretary → ME
2004-04-19 ~ 2005-03-15
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-23
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
WATTS COMMERCIAL FINANCE LONDON LIMITED
11961639 8 George House Princes Court, Beam Heath Way, Nantwich, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
1,886 GBP2021-07-01 ~ 2022-06-30
Officer
2019-04-24 ~ dissolved
IIF 19 - Director → ME
2019-04-24 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WATTS COMMERCIAL FINANCE SOUTHPORT LIMITED
- now 12094920WATTS COMMERCIAL FINANACE SOUTHPORT LIMITED
- 2019-07-25
12094920 9 George House Princes Court, Beam Heath Way, Nantwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
12,113 GBP2022-07-31
Officer
2019-07-10 ~ dissolved
IIF 20 - Director → ME
30
9 George House Princes Court, Beam Heath Way, Nantwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
64,852 GBP2024-07-31
Officer
2015-07-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
31
WATTS MORTGAGE & WEALTH MANAGEMENT LTD
08892485 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
427,424 GBP2025-02-28
Officer
2014-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
WATTS SOLUTIONS (NANTWICH) LIMITED
- 2015-05-20
07292554 9 George House, Princes Court Beam Heath Way, Nantwich, Cheshire
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
27,150 GBP2024-05-31
Officer
2010-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
9 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Active Corporate (3 parents)
Officer
2010-09-22 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
34
WATTS MORTGAGE & FINANCIAL SERVICES LIMITED
- 2015-05-16
03705260 9 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE