1
ABBOTS PARK MANAGEMENT COMPANY LIMITED
- now 04677943ABBOTTS PARK MANAGEMENT COMPANY LIMITED
- 2003-03-03
04677943 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2003-02-28 ~ 2018-07-16
IIF 7 - Director → ME
2
ASHALL ASSET MANAGEMENT LIMITED
07104481 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-15 ~ 2018-07-20
IIF 12 - Director → ME
3
ASHALL DEVELOPMENTS LIMITED
- now 01050431WARRINGTON PLANT HIRE CO. LIMITED
- 1990-05-18
01050431 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (8 parents)
Officer
~ 2010-06-22
IIF 8 - Director → ME
4
J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
DEVBUILD LIMITED - 1976-12-31
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (11 parents)
Officer
1992-12-15 ~ 2010-06-22
IIF 9 - Director → ME
5
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
1997-11-10 ~ 2010-06-22
IIF 23 - Director → ME
6
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2012-08-17 ~ 2012-11-23
IIF 19 - Director → ME
7
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (9 parents, 11 offsprings)
Officer
2011-11-29 ~ 2012-11-23
IIF 15 - Director → ME
8
ASHALL MANAGEMENT SERVICES LIMITED
- 2010-07-01
05075654 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2018-07-20
IIF 27 - Director → ME
9
ASHTARR (BIRKENHEAD) LIMITED
- now 07522801GOODISON DEVELOPMENTS LIMITED - 2012-03-13
1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ 2012-11-23
IIF 20 - Director → ME
10
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-05-10 ~ 2012-11-23
IIF 21 - Director → ME
11
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2009-05-08 ~ 2010-08-06
IIF 3 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2006-02-21 ~ 2010-08-06
IIF 17 - Director → ME
13
COBALT DATA CENTRES LIMITED - now
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED
- 2013-05-23
05654236ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED
- 2007-12-19
05654236BROOMCO (3977) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-30 ~ 2010-08-06
IIF 25 - Director → ME
14
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2007-06-18 ~ 2018-07-20
IIF 16 - Director → ME
15
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2007-06-18 ~ 2018-07-20
IIF 13 - Director → ME
16
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2007-06-18 ~ 2018-07-20
IIF 14 - Director → ME
17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2002-09-12 ~ 2010-08-06
IIF 1 - Director → ME
18
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2002-09-12 ~ 2010-08-06
IIF 4 - Director → ME
19
HIGHBRIDGE BUSINESS PARK LIMITED
03493084 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
1998-02-19 ~ 2010-08-06
IIF 24 - Director → ME
20
HIGHBRIDGE HADRIAN (SOUTH) LIMITED
03506962 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
1998-04-14 ~ 2010-08-06
IIF 2 - Director → ME
21
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
- now 05653486ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED
- 2007-12-19
05653486BROOMCO (3982) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (16 parents)
Officer
2007-11-30 ~ 2010-08-06
IIF 26 - Director → ME
22
HIGHBRIDGE WASHINGTON LIMITED
- now 04505676HIGHBRIDGE (MP) LIMITED
- 2007-08-08
04505676HIGHBRIDGE (MORTON PALMS) LIMITED
- 2003-11-13
04505676 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2002-09-12 ~ 2010-08-06
IIF 22 - Director → ME
23
Packwood Haugh School Park Bank, Ruyton Xi Towns, Shrewsbury
Dissolved Corporate (53 parents)
Officer
2003-11-10 ~ 2012-03-19
IIF 6 - Director → ME
24
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
- now 05504410HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-02-17 ~ 2014-06-20
IIF 31 - Director → ME
25
PRESTON BROOK MANAGEMENT LTD - now
PRESTON BROOK DEVELOPMENTS LIMITED
- 2018-09-24
04158096ASHALL OSBOURNE DEVELOPMENTS LIMITED
- 2001-03-07
04158096 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2001-02-12 ~ 2018-07-20
IIF 11 - Director → ME
26
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (6 parents, 3 offsprings)
Officer
2004-03-23 ~ 2018-07-20
IIF 18 - Director → ME
27
SOUTHERN ASIA DEVELOPMENTS LIMITED
03128692 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (10 parents)
Officer
1995-11-22 ~ 2015-09-23
IIF 10 - Director → ME
28
VENEZIA (TRUSTEES) LIMITED
- now 02285069ALNERY NO. 778 LIMITED - 1989-03-01
Apartment 8 Forest Hill, 53-55 Oak Drive, Colwyn Bay, Wales
Dissolved Corporate (6 parents)
Officer
1998-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Royals Altrincham Road, C/o Chd, Manchester, England
Dissolved Corporate (3 parents)
Officer
2002-07-05 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE