1
BALMORAL DEVELOPMENTS LIMITED
- now 02672480PREFERQUICK LIMITED
- 1994-05-26
02672480 The Exchange, 5 Bank Street, Bury, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
144,174 GBP2024-04-30
Officer
1996-04-01 ~ 2014-02-28
IIF 36 - Director → ME
1992-09-01 ~ 1993-02-01
IIF 46 - Director → ME
2
BRIDGEMERE CHARTERHALL LIMITED - now
Bridgemere House Chester Road, Preston Brook, Runcorn, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-24 ~ 2024-04-24
IIF 35 - Director → ME
Person with significant control
2020-06-24 ~ 2024-04-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
BRIDGEMERE LAND LIMITED - now
BRIDGEMERE LAND PLC - 2023-02-01
SIMPLEROSE LIMITED
- 2001-10-08
04298202 Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-05 ~ 2008-11-27
IIF 42 - Director → ME
4
Lawrence House, James Nicolson Link, York
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2008-04-28 ~ 2017-01-11
IIF 39 - Director → ME
2008-04-28 ~ 2017-01-11
IIF 47 - Secretary → ME
5
Kevan Pilling House, 1 Myrtle Street, Bolton, Greater Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-40,848 GBP2023-09-30
Officer
2022-09-15 ~ now
IIF 16 - Director → ME
6
Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
641,580 GBP2024-08-31
Officer
2012-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-02 ~ dissolved
IIF 34 - Director → ME
8
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ 2012-08-02
IIF 37 - Director → ME
9
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 38 - Director → ME
10
Martland Mill Mart Lane, Burscough, Ormskirk, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-10-09 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
FARINGTON ESTATE (MANAGEMENT COMPANY) LIMITED
07737979 61 Stanifield Lane, Farington, Leyland, Lancashire, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,065 GBP2024-08-31
Officer
2011-08-11 ~ 2012-01-30
IIF 19 - Director → ME
12
Kevan Pilling House, 1 Myrtle Street, Bolton, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 3 - Has significant influence or control → OE
13
Kevan Pilling House, 1 Myrtle Street, Bolton, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 2 - Has significant influence or control → OE
14
CHILTON DEVELOPMENT CONSULTANTS LTD
- 2019-02-25
11218075 Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
BRAND NEW CO (420) LIMITED - 2009-10-23
HARROW ESTATES LIMITED - 2009-10-23
Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-02-28 ~ 2018-06-30
IIF 26 - Director → ME
16
REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
LALORMEAD LIMITED - 1986-07-25
Redrow House, St David's Park, Flintshire
Active Corporate (31 parents, 6 offsprings)
Officer
2014-05-09 ~ 2018-06-30
IIF 27 - Director → ME
17
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED
05787956 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2018-06-30
IIF 23 - Director → ME
18
Redrow House, St David's Park, Flintshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2018-06-30
IIF 22 - Director → ME
19
Redrow House, St Davids Park, Clwys, Flintshire
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2018-06-30
IIF 20 - Director → ME
20
Redrow House, St David's Park, Ewloe, Flintshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2018-06-30
IIF 24 - Director → ME
21
MATRIX PARK MANAGEMENT COMPANY LIMITED
- now 04775616EVER 1902 LIMITED - 2004-01-28
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2018-06-30
IIF 21 - Director → ME
22
MEADOWCROFT GARDENS CONSTRUCTION LIMITED
10041839 Kevan Pilling House, 1 Myrtle Street, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,187 GBP2022-04-30
Officer
2016-03-03 ~ 2022-06-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-103 GBP2024-10-31
Officer
2019-12-03 ~ 2022-12-31
IIF 17 - Director → ME
Person with significant control
2019-12-03 ~ 2022-12-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
MEADOWCROFT GARDENS MANAGEMENT COMPANY LIMITED
10434746 Kevan Pilling House, 1 Myrtle Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
NEW URBAN VILLAGES (PICKFORD) LTD
- now 12917171 Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
Kevan Pilling House, 1 Mytrle Street, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (27 parents, 3 offsprings)
Officer
2009-03-30 ~ 2011-12-06
IIF 41 - Director → ME
28
NORTHERN TRUST LAND LIMITED - now
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (23 parents)
Officer
2009-03-30 ~ 2011-12-06
IIF 40 - Director → ME
29
Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-31 ~ 2018-06-30
IIF 43 - Director → ME
30
ASHILL DEVELOPMENTS 2 LIMITED - 2012-05-11
Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-09 ~ 2018-06-30
IIF 25 - Director → ME
31
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
63 GBP2016-04-30
Officer
2002-08-01 ~ dissolved
IIF 44 - Director → ME
32
SYKES INVESTMENT HMO (2021) LTD
13179986 Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ 2023-03-10
IIF 33 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
WAIN ESTATES (LAND) LIMITED - now
HIMOR (LAND) LIMITED - 2021-10-01
HIMOR ESTATES LIMITED
- 2011-12-14
07866266 Fontwell House Trident Business Park, Birchwood, Warrington, England
Active Corporate (11 parents, 8 offsprings)
Officer
2011-12-07 ~ 2012-08-09
IIF 45 - Director → ME