1
SPG(H) NEWCO TWO LIMITED
- 2016-12-08
10133840Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-05-02 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
2
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED
10993356Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2017-10-03 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-05 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
4
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Person with significant control
2017-06-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Person with significant control
2017-06-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
6
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-13 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
7
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Person with significant control
2016-09-13 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Person with significant control
2016-09-13 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
9
AFFINITY LIVING TRINITY HOLDCO LIMITED
- now 10023780AFFINITY LIVING RIVERSIDE LIMITED - 2016-03-02
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Person with significant control
2017-02-23 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-02-11 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED
- now 10593758AGHOCO 1505 LIMITED - 2017-02-07
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more)Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-03-02 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-05-08 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
10976362Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2017-09-22 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Person with significant control
2016-09-17 ~ now
CIF 16 - Ownership of shares – 75% or more → OE