1
56 London Road, Alderley Edge, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 13 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
3 Mount Caburn Crescent, Peacehaven, United KingdomCorporate (3 parents)
Officer
2024-12-05 ~ nowIIF 10 - director → ME
3
OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, CheshireCorporate (3 parents, 6 offsprings)
Equity (Company account)
86,336,830 GBP2023-06-30
Officer
2014-10-26 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
4
56 London Road, Alderley Edge, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,320,420 GBP2023-06-30
Officer
2018-07-12 ~ nowIIF 8 - director → ME
5
ENSCO 1252 LIMITED - 2017-11-15
56 London Road, Alderley Edge, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-14,782,293 GBP2023-06-30
Officer
2017-11-14 ~ nowIIF 1 - director → ME
6
CPG YORK LIMITED - 2024-10-22
56 London Road, Alderley Edge, Cheshire, United KingdomCorporate (5 parents)
Officer
2024-02-07 ~ nowIIF 6 - director → ME
7
56 London Road, Alderley EdgeCorporate (4 parents, 1 offspring)
Equity (Company account)
6,088,398 GBP2023-06-30
Officer
2013-09-18 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
CPG DEVELOPMENTS LIMITED - 2023-09-06
56 London Road, Alderley Edge, EnglandCorporate (7 parents)
Equity (Company account)
11,275 GBP2023-06-30
Officer
2022-12-08 ~ nowIIF 4 - director → ME
9
56 London Road, Alderley Edge, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2017-05-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
HALLCO 1393 LIMITED - 2006-11-17
56 London Road, Alderley Edge, CheshireDissolved corporate (4 parents)
Officer
2013-11-01 ~ dissolvedIIF 26 - director → ME
11
HALLCO 1394 LIMITED - 2006-11-17
56 London Road, Alderley Edge, CheshireDissolved corporate (4 parents)
Officer
2013-11-01 ~ dissolvedIIF 25 - director → ME
12
56 London Road, Alderley Edge, CheshireDissolved corporate (4 parents)
Officer
2013-08-23 ~ dissolvedIIF 24 - director → ME
13
GWECO 481 LIMITED - 2010-10-21
56 London Road, Alderley Edge, CheshireDissolved corporate (4 parents)
Officer
2013-08-23 ~ dissolvedIIF 21 - director → ME
14
56 London Road, Alderley Edge, Alderley Edge, United KingdomCorporate (3 parents)
Equity (Company account)
-1,068 GBP2023-06-30
Officer
2018-11-19 ~ nowIIF 5 - director → ME
15
56 London Road, Alderley Edge, Cheshire, United KingdomCorporate (6 parents)
Equity (Company account)
298,829 GBP2023-06-30
Officer
2022-03-28 ~ nowIIF 2 - director → ME
16
56 London Road, Alderley Edge, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
11,966,048 GBP2023-06-30
Officer
2020-10-08 ~ nowIIF 3 - director → ME
17
CPG BRISTOL LIMITED - 2017-11-13
56 London Road, Alderley Edge, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2017-05-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
157 Queens Road, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 27 - director → ME
19
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-10-03 ~ nowIIF 32 - secretary → ME
Person with significant control
2024-10-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Mount Caburn Crescent, Peacehaven, EnglandCorporate (2 parents)
Equity (Company account)
-6,348 GBP2024-03-31
Officer
2017-07-14 ~ nowIIF 18 - director → ME
21
3 Mount Caburn Crescent, Peacehaven, EnglandCorporate (1 parent)
Equity (Company account)
707,333 GBP2024-03-31
Officer
2016-01-06 ~ nowIIF 19 - director → ME
2011-03-16 ~ nowIIF 35 - secretary → ME
Person with significant control
2017-06-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
PADDLE SPACE LTD - 2022-11-28
56 London Road, Alderley Edge, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE