1
FRIENDS INVESTMENTS GROUP LTD
- 2016-12-14
09968601 31 Hale Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 8 - Director → ME
2
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 51 - Director → ME
4
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
6
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
7
HAZELGATE RESIDENTS MANAGEMENT COMPANY LTD
17008795 Unit 1 Stiltz Building, 6 Ledson Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOMES CW PROPERTY LTD - now
RAAN CW PROPERTY LTD - 2021-06-02
HOMES CW PROPERTY LTD - 2021-04-19
RAAN CW PROPERTY LTD - 2021-04-09
RAAN PD PROPERTY LIMITED - 2018-11-16
MIRASA-RAAN PARADE LIMITED - 2018-10-25
RAAN HIGH STREET LIMITED
- 2018-09-27
11366927 13 A High Street, Congleton, England
Active Corporate (5 parents)
Person with significant control
2018-05-17 ~ 2018-08-31
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RAAN DAVENPORT PARK LTD - 2021-06-02
HOMES DAVENPORT PARK LTD - 2021-04-14
RAAN DAVENPORT PARK LTD - 2021-04-09
RAAN DAVENPORT PARK LIMITED - 2020-03-09
13 A High Street, Congleton, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2024-05-16
IIF 17 - Director → ME
10
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOMES RAUNAIR LTD - 2021-07-08
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
13
13 A High Street, Congleton, England
Active Corporate (2 parents)
Officer
2021-08-01 ~ 2021-10-01
IIF 16 - Director → ME
Person with significant control
2021-08-01 ~ 2021-10-01
IIF 55 - Ownership of shares – 75% or more → OE
14
13 A High Street, Congleton, England
Active Corporate (3 parents)
Officer
2021-08-01 ~ 2022-01-04
IIF 15 - Director → ME
Person with significant control
2021-08-01 ~ 2022-01-14
IIF 56 - Ownership of shares – 75% or more → OE
15
5th Floor Speakers House, 39 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ dissolved
IIF 48 - Director → ME
16
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 3 - Director → ME
17
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 37 - Director → ME
18
42 Hale Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 21 - Director → ME
19
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2022-05-10 ~ dissolved
IIF 42 - Director → ME
20
OAK LANE INVESTOR MANAGEMENT LTD
10011783 8 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-02-18 ~ 2018-06-01
IIF 49 - Director → ME
21
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 35 - Director → ME
22
RA PROJECT 1X LIMITED
- 2021-11-22
13361964 Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (4 parents)
Officer
2021-11-19 ~ now
IIF 25 - Director → ME
23
42 Hale Road, Altrincham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-05-24 ~ now
IIF 26 - Director → ME
24
SMG HAZEL GROVE LTD - 2021-03-30
SMG ALFRETON LTD - 2020-10-16
SMG FULHAM LIMITED - 2020-01-28
Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (6 parents)
Officer
2021-06-01 ~ now
IIF 27 - Director → ME
25
RA PROJECT 3X LIMITED
- 2022-04-20
13808697 42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2022-04-18 ~ now
IIF 4 - Director → ME
26
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 36 - Director → ME
27
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2024-04-18 ~ now
IIF 34 - Director → ME
28
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 23 - Director → ME
29
42 Hale Road, Altrincham, England
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 30 - Director → ME
30
Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
31
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 22 - Director → ME
32
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 29 - Director → ME
33
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 24 - Director → ME
34
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 32 - Director → ME
35
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
36
42 Hale Road Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 6 - Director → ME
37
Shiv House/42 Hale Road, Hale, Cheshire
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
38
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 7 - Director → ME
39
42 Hale Road, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 9 - Director → ME
40
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
41
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 59 - Has significant influence or control → OE
42
42 Hale Road, Altrincham, England
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
43
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
44
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
43 Egerton Drive, Isleworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-05 ~ 2018-09-24
IIF 50 - Director → ME
46
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 46 - Director → ME
47
Unit 5 101 Mauldeth Road, Ladybarn, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 53 - Director → ME
48
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE DEVELOPERS CLUB LIMITED
- now 13555501KAIZEN PROPERTY CLUB LIMITED
- 2022-01-31
13555501 The Developers Club 2nd Floor, Berkley Square House, Berkley Square, London, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
50
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 10 - Director → ME
51
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ 2019-08-01
IIF 1 - Director → ME
2019-08-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2016-10-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE