1
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2019-10-08 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
2
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
BEACHCORD PROPERTIES LIMITED - 1987-11-30
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
830,362 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OE
CIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
JONES CONSTRUCTION (BRAMHALL) LIMITED - 1982-10-29
METHURST LIMITED - 1978-12-31
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
5
WILMSLOW PARK (DEVELOPMENTS) LIMITED - 1985-10-15
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Equity (Company account)
300,000 GBP2023-04-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
3 Grove Street, Wilmslow, CheshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
7
COFFEE CULTURE CAFE &EATERY LIMITED - 2014-12-15
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Has significant influence or control → OE
8
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-08-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Has significant influence or control → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
9
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
10
WILMSLOW PARK (HOLDINGS) LIMITED - 1986-08-27
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
LATHAM COURT MANAGEMENT LIMITED - 1986-08-27
EMERSON MANAGEMENT LIMITED - 1997-02-11
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
EMERSON (LAND AND MANAGEMENT SERVICES) LIMITED - 1988-11-11
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
14
RESORTS PROPERTIES (OVERSEAS) LIMITED - 2000-01-14
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
15
CHAMELEON LAND RECLAMATION LIMITED - 2007-02-19
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
16
PRETRONIC LIMITED - 2003-09-04
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
78 Chorley New Road, Bolton, EnglandActive Corporate (6 parents)
Equity (Company account)
-57,171 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
19
NEWFIELD LIMITED - 2010-05-18
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
20
NEWFIELD CONSTRUCTION LIMITED - 2015-05-01
COULTERWORTH LIMITED - 1979-12-31
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
21
P.E.JONES(CONTRACTORS)LIMITED - 2015-05-01
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (9 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
22
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
23
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
29,959 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
24
NORTH WEST PORTFOLIO HOTELS LIMITED - 2015-11-18
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
25
TRENDLANE PROPERTIES LIMITED - 1988-02-05
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – More than 50% but less than 75% → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
27
MIDDLEBROOK PARK (COMMERCIAL) LIMITED - 2013-08-13
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
28
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-08-25 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Has significant influence or control → OE
CIF 15 - Ownership of shares – 75% or more → OE
29
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
30
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
31
FLOWLODGE LIMITED - 1987-07-07
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
33
TYTHERINGTON BUSINESS PARK LIMITED - 2016-03-18
TYTHERINGTON BUSINESS PARK 2 LIMITED - 2013-03-28
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2013-03-26
INVPRONW LIMITED - 2016-03-18
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2016-03-22
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
34
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
35
NUNSMERE HALL HOTEL LIMITED - 2019-11-28
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2019-10-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
36
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
37
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2013-05-30
TYTHERINGTON BUSINESS PARK LIMITED - 2013-03-27
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
38
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
39
ORBIT DEVELOPMENTS (INVESTMENTS) LIMITED - 1979-12-31
CAPITOFF LIMITED - 1977-12-31
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
40
LINKGOAL DEVELOPMENTS LIMITED - 1987-07-07
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
41
PROPERTIES PORTFOLIO (NORTH WEST) LIMITED - 2015-09-11
NORTH WEST PORTFOLIO (LDV) LIMITED - 2014-12-23
PROPERTIES PORTFOLIO (NORTH WEST) LIMITED - 2014-11-19
ORBIT DEVELOPMENTS (HORWICH) LIMITED - 2019-11-28
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
42
ORBIT INVESTMENTS (BOLTON) LIMITED - 1996-06-07
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
43
MALDENSTORM PROPERTIES LIMITED - 1988-09-23
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
44
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
45
LIPWELL LIMITED - 2003-09-04
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
46
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
47
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
48
Emerson House, Heyes Lane, Alderley Edge, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2017-04-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
49
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
50
TYBUS LIMITED - 2016-03-18
INVESTMENT PROPERTIES (NORTH WEST) 2 LIMITED - 2013-05-30
NORTH WEST PORTFOLIO LIMITED - 2013-05-30
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2016-03-18
Emerson House, Heyes Lane, Alderley EdgeActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE