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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Topham, Charles Richard

    Related profiles found in government register
  • Topham, Charles Richard
    British

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British company director

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British director

    Registered addresses and corresponding companies

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 16 IIF 17
  • Topham, Charles Richard
    British managing director

    Registered addresses and corresponding companies

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 18
  • Topham, Charles Richard
    British born in February 1955

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British company director born in February 1955

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British director born in February 1955

    Registered addresses and corresponding companies

    • 2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ

      IIF 34
  • Topham, Charles Richard

    Registered addresses and corresponding companies

    • 2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ

      IIF 35
  • Topham, Charles Richard
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 36 IIF 37 IIF 38

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 39

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 40

    • 342, Chorley New Road, Bolton, Lancashire, BL1 5AD

      IIF 41

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 42 IIF 43

    • 342, Chorley New Road, Heaton, Lancashire, BL1 5AD

      IIF 44

    • 9, Jordan Street, Manchester, Greater Manchester, M15 4PY, Uk

      IIF 45

    • 9, Jordan Street, Manchester, M15 4PY, Uk

      IIF 46

    • Hill Quays, 9 Jordan Street, Manchester, M15 4PY, Uk

      IIF 47
  • Topham, Charles Richard
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British co director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 65
  • Topham, Charles Richard
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Topham, Charles Richard
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 77

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 78

    • Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 79 IIF 80

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 81

    • 342, Chorley New Road, Bolton, BL1 5AD, United Kingdom

      IIF 82 IIF 83

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 84 IIF 85 IIF 86

    • 342, Chorley New Road, Heaton, Bolton, Lancs, BL1 5AD

      IIF 92

    • 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 9, Jordan St, Hill Quays, Manchester, M15 4PY

      IIF 97

    • Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England

      IIF 98 IIF 99

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 100 IIF 101
  • Topham, Charles Richard
    British director/chariman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 342 Chorley New Road, Heaton, Bolton, BL1 5AD

      IIF 102
  • Topham, Charles Richard
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 103

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 104
  • Topham, Charles Richard
    born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Dale Street, Manchester, M1 2HG, England

      IIF 105
  • Topham, Charles Richard
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 106
  • Topham, Charles Richard
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 107

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom

      IIF 108 IIF 109 IIF 110

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 111
  • Topham, Charles Richard
    British managing director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom

      IIF 112
  • Mr Charles Richard Topham
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 113

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 114 IIF 115 IIF 116

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 120

    • Kennedy House, Stamford Street, Altrincham, WA14 1ES, England

      IIF 121 IIF 122

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 123

    • Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 124 IIF 125

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 126 IIF 127

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 128
  • Topham, Richard
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyhcherley, 342 Chorley New Road, Bolton, Lancashire, BL1 5AD

      IIF 129 IIF 130
  • Charles Richard Topham
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 131

    • Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 135
child relation
Offspring entities and appointments 95
  • 1
    B.L.G.C. TRADING COMPANY LIMITED
    04732952
    18 Spa Road, Bolton, England
    Active Corporate (42 parents)
    Officer
    2007-10-31 ~ 2016-11-22
    IIF 71 - Director → ME
  • 2
    BELL DEVELOPMENTS LIMITED
    03713498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-15 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BOLTON LADS' AND GIRLS' CLUB
    03109525
    18 Spa Road, Bolton
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2016-11-22
    IIF 65 - Director → ME
  • 4
    CANALSIDE MANAGEMENT COMPANY LIMITED
    - now 02543749 03055413
    JOINLOT PROPERTY MANAGEMENT LIMITED - 1990-11-01
    Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1993-04-19 ~ 1997-07-14
    IIF 33 - Director → ME
  • 5
    CHARLES TOPHAM & SONS TRADING LLP
    OC332286
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2007-10-23 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Right to surplus assets - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARLES TOPHAM (LEASING) LIMITED
    01724883
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 60 - Director → ME
    1993-04-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    CHARLES TOPHAM AND SONS LIMITED
    00574051
    348-350 Lytham Road, Blackpool, Lancashire
    Liquidation Corporate (10 parents)
    Officer
    (before 1991-02-28) ~ now
    IIF 70 - Director → ME
    1993-04-19 ~ 2002-05-31
    IIF 14 - Secretary → ME
    2002-10-12 ~ now
    IIF 11 - Secretary → ME
  • 8
    CHARLES TOPHAM GROUP LIMITED
    - now 03580809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    HALLCO 224 LIMITED
    - 1998-07-30 03580809 03550590... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1998-07-13 ~ dissolved
    IIF 68 - Director → ME
    1998-07-13 ~ 2002-05-31
    IIF 13 - Secretary → ME
    2002-10-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED
    - now 05017694 05017876... (more)
    CTG (NO.1) LIMITED
    - 2005-09-26 05017694 05017876... (more)
    INHOCO 3040 LIMITED
    - 2004-04-07 05017694 06428196... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 62 - Director → ME
    2004-04-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    CHARLES TOPHAM INVESTMENTS (NO.2) LIMITED
    - now 05017876 05017694... (more)
    CTG (NO.2) LIMITED
    - 2005-09-26 05017876 05221585... (more)
    INHOCO 3041 LIMITED
    - 2004-04-07 05017876 04956462... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 59 - Director → ME
    2004-04-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED
    - now 05494683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    BROOMCO (3828) LIMITED
    - 2005-09-28 05494683 05280898... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 67 - Director → ME
  • 12
    CHARLES TOPHAM INVESTMENTS LIMITED
    - now 03781226 05017876... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    POWER SUPPLY PROPERTIES LIMITED
    - 2005-11-02 03781226
    PLANEPLUS SERVICES LIMITED
    - 1999-07-26 03781226
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 89 - Director → ME
    1999-06-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    CHARLES TOPHAM PROPERTIES LIMITED
    - now 08742417 02178560
    DJT NEWCO LIMITED
    - 2014-03-14 08742417
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2022-02-18
    IIF 101 - Director → ME
  • 14
    COOPERS POINT LIMITED
    - now 07099905
    RIVER STREET ASSETS NORTH LIMITED
    - 2015-02-23 07099905
    C/o Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 103 - Director → ME
  • 15
    CT AUTOMOTIVE LIMITED
    13909918
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 16
    D'URTON YARD (BROUGHTON) MANAGEMENT COMPANY LIMITED
    11196197
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 51 - Director → ME
  • 17
    DEAKINS PARK MANAGEMENT COMPANY LIMITED
    - now 03795434
    ESPA DEVELOPMENTS LIMITED
    - 2006-08-02 03795434
    C/o Westchurch Homes, Kennedy House, Stamford Street, Altrincham, England
    Active Corporate (5 parents)
    Officer
    1999-06-24 ~ now
    IIF 55 - Director → ME
    1999-06-24 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 18
    DEAKINS PROPERTIES LIMITED
    - now 03873748
    CTS (NO.2) LIMITED
    - 2005-09-26 03873748 02887505
    QA HOLDINGS LIMITED - 2004-08-06
    INHOCO 1021 LIMITED - 1999-11-24
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 61 - Director → ME
  • 19
    DEAKINS RESIDENTIAL LIMITED
    - now 02887505
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    CTS (NO.3) LIMITED
    - 2005-09-26 02887505 03873748
    SKILLSGROUP LIMITED - 2004-08-06
    QA LIMITED - 2001-04-30
    ACUMA HOLDINGS LIMITED - 2001-01-05
    INFORMATION SPECIALISTS LIMITED - 2000-03-17
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 84 - Director → ME
  • 20
    DRENVENT LIMITED
    - now 02384929
    RAYNER'S SKIP HIRE LIMITED
    - 1991-03-04 02384929
    DRENVENT LIMITED
    - 1989-12-12 02384929
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-28) ~ dissolved
    IIF 57 - Director → ME
    1994-02-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    EDWARD QUARTER MANAGEMENT COMPANY LIMITED
    03393433
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    1997-06-26 ~ 2001-06-20
    IIF 90 - Director → ME
  • 22
    ELITE HOMES (NORTH WEST) LIMITED
    - now 02297984
    ELITE HOMES (NORTH) LIMITED
    - 2005-03-23 02297984
    THISTLETREAT LIMITED
    - 1989-06-06 02297984
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-09-20) ~ 2007-10-12
    IIF 72 - Director → ME
  • 23
    ELITE HOMES (YORKSHIRE) LIMITED
    - now 01530215
    ELITE HOMES (N.W.) LIMITED
    - 2004-03-17 01530215
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED
    - 1988-04-05 01530215 05017724
    COWFIELD LIMITED
    - 1981-12-31 01530215
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 2007-10-12
    IIF 75 - Director → ME
  • 24
    ELITE HOMES GROUP LIMITED
    - now 02781237
    YOUNGSPACE LIMITED
    - 1994-03-25 02781237
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1993-04-19 ~ 2007-10-12
    IIF 66 - Director → ME
    1993-04-19 ~ 1993-06-29
    IIF 35 - Secretary → ME
  • 25
    ESPA PROPERTY TRADING LLP
    OC338818
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to surplus assets - 75% or more → OE
  • 26
    FERNDALE MOSS (ROYTON) MANAGEMENT COMPANY LIMITED
    02914403
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    1994-03-30 ~ 1996-02-21
    IIF 27 - Director → ME
  • 27
    FORDINGBRIDGE MANAGEMENT COMPANY LIMITED
    - now 02515504
    SOLIDLOT PROPERTY MANAGEMENT LIMITED - 1990-11-02
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1993-04-19 ~ 1994-11-23
    IIF 29 - Director → ME
  • 28
    FROGBRICK LIMITED
    08744237
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-23 ~ 2021-11-23
    IIF 100 - Director → ME
  • 29
    GIANTS BASIN LLP
    OC377682
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2012-09-25
    IIF 45 - LLP Designated Member → ME
  • 30
    GIFFORD (BOWDON) LIMITED
    15167880
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    GIGG LANE LIMITED
    - now 02552800
    ELITE HOMES (ETTILEY HEATH) LIMITED
    - 2003-10-02 02552800
    SCHEMEMARKET LIMITED
    - 1990-12-03 02552800
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 2007-10-12
    IIF 69 - Director → ME
  • 32
    GRAFMARINE ENERGY LTD
    11537501
    Kennedy House, 31 Stamford Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GRAFMARINE LIMITED
    09750381
    Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2015-08-26 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GRAFMARINE TECHNOLOGY LTD
    12488126
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HEATHER COURT (ROYTON) MANAGEMENT COMPANY LIMITED
    03014272
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    1995-01-25 ~ 1997-06-25
    IIF 26 - Director → ME
  • 36
    HILL QUAYS LLP
    OC351995
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-02 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 37
    HILL QUAYS PROPERTIES LIMITED
    07140559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-25 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-08 ~ dissolved
    IIF 91 - Director → ME
  • 38
    HORROCKS SKIP HIRE LIMITED
    14718432
    James Street James Street, Westhoughton, Bolton, England
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 109 - Director → ME
  • 39
    HORROCKS WASTE MANAGEMENT LIMITED
    11389532
    C/o Westchurch Homes Kennedy House, 31 Stamford Street, Altrincham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 48 - Director → ME
  • 40
    HOUNDHILL ASSOCIATES LTD
    08600165
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 41
    I-4D LTD
    - now 10326094
    CORRECT TECHNIQUE LIMITED
    - 2019-09-25 10326094
    HELIUM MIRACLE 225 LIMITED
    - 2017-07-07 10326094 10368363... (more)
    C/o Westchurch Homes, Kennedy House, Stamford Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 77 - Director → ME
  • 42
    KARCHER HIRE LIMITED - now
    CLEAN SWEEP HIRE LIMITED
    - 2022-12-19 06523042 14568930
    FLAKEMAN LTD
    - 2008-04-25 06523042
    Karcher House, Brookhill Way, Banbury, England
    Active Corporate (9 parents)
    Officer
    2008-03-18 ~ 2015-10-02
    IIF 130 - Director → ME
  • 43
    KINGSWOOD (WILMSLOW) MANAGEMENT COMPANY LIMITED
    03478208
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-12-09 ~ 2000-01-24
    IIF 86 - Director → ME
  • 44
    LANCASHIRE PROJECTS LIMITED
    - now 05017724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-20 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    CHARLES TOPHAM PROJECTS LIMITED
    - 2008-12-22 05017724
    CHARLES TOPHAM DEVELOPMENTS LIMITED
    - 2005-09-26 05017724 01530215
    INHOCO 3039 LIMITED
    - 2004-04-07 05017724 05017902... (more)
    C/o Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 58 - Director → ME
    2004-04-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 45
    LOCK GATE MANAGEMENT COMPANY LIMITED
    02664468
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-04-19 ~ 1994-05-19
    IIF 20 - Director → ME
    1993-04-19 ~ 1994-03-03
    IIF 1 - Secretary → ME
  • 46
    LOSTOCK GARDENS MANAGEMENT COMPANY LIMITED
    11196117
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 50 - Director → ME
  • 47
    MEADOW VIEW (MAGHULL) MANAGEMENT COMPANY LIMITED
    - now 03541474
    SQUIRRELLS NOOK (PRESTWICH) MANAGEMENT COMPANY LIMITED
    - 2000-06-29 03541474
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    1998-04-06 ~ 2002-02-20
    IIF 85 - Director → ME
  • 48
    MEDLOCK PLACE MANAGEMENT COMPANY LIMITED
    06500341
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 92 - Director → ME
  • 49
    MERCHANTS PLACE SERVICES LIMITED
    - now 06461257
    CHARLES TOPHAM LAND LIMITED
    - 2009-03-11 06461257
    9 Jordan Street, Hill Quays, Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 129 - Director → ME
  • 50
    MONTPELIER (MANAGEMENT) COMPANY LIMITED
    02309688
    33 Blackheath Grove, London, England
    Active Corporate (25 parents)
    Officer
    1993-04-19 ~ 1994-03-26
    IIF 34 - Director → ME
  • 51
    MOORFIELDS PROPERTIES LIMITED
    - now 03120473
    Insolvency (Case 1) In administration
    Administration started on 2014-01-21
    Administration ended on 2019-01-30
    Insolvency (Case 6) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2023-03-09
    122 (1995) LIMITED
    - 1996-01-15 03120473
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    1995-12-20 ~ 2003-01-20
    IIF 87 - Director → ME
  • 52
    MOSS LANE (BLACKROD) MANAGEMENT COMPANY LIMITED
    06536129
    10 Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-17 ~ 2015-07-01
    IIF 99 - Director → ME
    2008-03-17 ~ 2015-07-01
    IIF 9 - Secretary → ME
  • 53
    NORTHPOINT DEVELOPMENTS (NO 1) LTD - now
    CTP LIMITED
    - 2014-03-10 02178560
    CHARLES TOPHAM PROPERTIES LIMITED
    - 1988-10-14 02178560 08742417
    OCEANMOSS LIMITED
    - 1987-12-29 02178560
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    ~ 1993-04-19
    IIF 24 - Director → ME
  • 54
    NORTHPOINT DEVELOPMENTS (NO 53) LTD - now
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED
    - 1994-02-16 02177930
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1993-04-19
    IIF 28 - Director → ME
  • 55
    NORTHPOINT INVESTMENTS LTD - now
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED
    - 2003-06-17 02181188
    MARBLEHEATH LIMITED
    - 1990-02-26 02181188
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-04-19
    IIF 32 - Director → ME
  • 56
    ORVILA LTD
    08099325 06832187
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 83 - Director → ME
  • 57
    POWER SUPPLY GROUP LIMITED
    - now 03580812
    HALLCO 223 LIMITED
    - 1998-07-30 03580812 03580803... (more)
    135 Bridgeman Street, Bolton, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1998-07-13 ~ dissolved
    IIF 56 - Director → ME
    1998-07-13 ~ 1999-11-26
    IIF 7 - Secretary → ME
  • 58
    POWER SUPPLY LIMITED
    01770662
    Insolvency (Case 1) In administration
    Administration started on 2009-09-30 during the appointment or period of control
    Administration ended on 2010-03-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2015-03-31 during the appointment or period of control
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 74 - Director → ME
    1993-04-19 ~ 1993-02-28
    IIF 10 - Secretary → ME
    1993-04-19 ~ 1999-11-26
    IIF 12 - Secretary → ME
  • 59
    RED RIVER ESTATES LIMITED
    03904732
    The Pump House, Bird Hall Lane, Stockport, England
    Active Corporate (8 parents)
    Officer
    2000-01-11 ~ 2000-08-04
    IIF 88 - Director → ME
    2000-01-11 ~ 2000-08-04
    IIF 16 - Secretary → ME
  • 60
    RIVER STREET ASSET MANAGEMENT LIMITED
    - now 06559655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-15 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    CHARLES TOPHAM (PRIVATE BANK) LIMITED
    - 2009-12-21 06559655
    VOLEHILL LTD
    - 2008-07-28 06559655
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    RIVER STREET ASSETS LLP
    - now OC349058
    Insolvency (Case 1) In administration
    Administration started on 2016-11-07 during the appointment or period of control
    Administration ended on 2021-05-14 during the appointment or period of control
    RIVER STREET DEVELOPMENTS LLP
    - 2009-11-20 OC349058 OC348718
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to surplus assets - More than 50% but less than 75% → OE
  • 62
    RIVER STREET CAPITAL (NO. 1) LTD
    09055379 09096159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-15 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 94 - Director → ME
  • 63
    RIVER STREET CAPITAL (NO. 2) LTD
    09096159 09055379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-15 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 95 - Director → ME
  • 64
    RIVER STREET CAPITAL (SILVER OAK) LTD
    09055381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-15 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 65
    RIVER STREET CAPITAL LLP
    OC367478
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 119 - Has significant influence or control → OE
  • 66
    RIVER STREET CHESHIRE LIMITED
    - now 03595761
    BELL DEVELOPMENTS (CHESHIRE) LIMITED
    - 2012-07-23 03595761
    9 Jordan St, Hill Quays, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 97 - Director → ME
  • 67
    RIVER STREET CHESTER LTD
    10576052
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    RIVER STREET DROYLSDEN LTD
    09042635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20 during the appointment or period of control
    Dissolved on 2018-03-11 during the appointment or period of control
    Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 96 - Director → ME
  • 69
    RIVER STREET ENERGY LLP
    OC374558
    Hill Quays, 9 Jordan Street, Manchester, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 70
    RIVER STREET FINANCE LLP
    OC375073
    Hills Quay, 9 Jordan Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 71
    RIVER STREET INVESTMENTS NORTH LIMITED
    07099926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    RIVER STREET MOLLINGTON LIMITED
    - now 05000036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-15 during the appointment or period of control
    Dissolved on 2018-10-29 during the appointment or period of control
    BELL INVESTMENTS (UK) LIMITED
    - 2010-08-18 05000036
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 73
    SILVERLAND INVESTMENTS LLP
    - now OC347290
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2017-07-18 during the appointment or period of control
    RIVER STREET INVESTMENTS LLP
    - 2013-12-23 OC347290
    Zolfo Cooper, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 74
    SMALL LEES MILL (RIPPONDEN) MANAGEMENT COMPANY LIMITED
    04008547
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2003-07-30
    IIF 102 - Director → ME
  • 75
    SPRINGFIELD COURT BOLTON MANAGEMENT LIMITED
    06058199
    Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 98 - Director → ME
  • 76
    ST CLEMENTS FOLD (URMSTON) MANAGEMENT COMPANY LIMITED
    03217064
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (13 parents)
    Officer
    1996-06-26 ~ 1999-04-19
    IIF 76 - Director → ME
  • 77
    ST. PHILLIPS PARK MANAGEMENT COMPANY LIMITED
    02772490
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
    Active Corporate (13 parents)
    Officer
    1993-02-25 ~ 1995-01-09
    IIF 19 - Director → ME
  • 78
    TEBAY PROPERTY MANAGEMENT LIMITED
    07140418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21 during the appointment or period of control
    Dissolved on 2017-01-26 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-08 ~ dissolved
    IIF 82 - Director → ME
  • 79
    TEBAY ROAD LLP
    OC351997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21 during the appointment or period of control
    Dissolved on 2017-01-26 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 80
    THE GREENSIDE (DROYLSDEN) MANAGEMENT COMPANY LIMITED
    03136043
    2 Crownhill Court, Droylsden, Manchester, England
    Active Corporate (10 parents)
    Officer
    1995-12-08 ~ 1997-07-21
    IIF 31 - Director → ME
  • 81
    THE MAPLES (WINSFORD) MANAGEMENT COMPANY LIMITED
    03050894
    41 Cornbrook Road, Macclesfield, England
    Active Corporate (19 parents)
    Officer
    1995-04-28 ~ 1997-02-24
    IIF 30 - Director → ME
  • 82
    THE MOORINGS (BARBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 11991642
    MARINA VIEW (CHESHIRE) MANAGEMENT COMPANY LIMITED
    - 2019-07-10 11991642
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-13 ~ now
    IIF 52 - Director → ME
  • 83
    THE WATERSIDE (BRIDGEWATER LODGE) MANAGEMENT COMPANY LIMITED
    03050888
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-04-28 ~ 1999-09-06
    IIF 73 - Director → ME
  • 84
    THE WATERSIDE (ECCLES) MANAGEMENT COMPANY LIMITED
    02839756
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-07-27 ~ 1997-01-28
    IIF 22 - Director → ME
  • 85
    THE WATERSIDE (MONTON) MANAGEMENT COMPANY LIMITED
    02437364
    Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (26 parents)
    Officer
    1993-04-19 ~ 1995-02-08
    IIF 25 - Director → ME
  • 86
    TINCKLERS FOLD MANAGEMENT COMPANY LIMITED
    11194987
    C/o Westchurch Homes Limited Kennedy House, 31 Stamford Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 49 - Director → ME
  • 87
    TOPHAM ASPHALT LIMITED
    - now 01596389
    CORNWELL ASPHALT LIMITED
    - 1984-06-29 01596389
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 63 - Director → ME
    1993-04-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 88
    TREGENZA HOMES LIMITED
    10595876
    10 Milton Court, Ravenshead, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    IIF 64 - Director → ME
  • 89
    TREGENZA PROPERTIES LIMITED
    06956205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-01 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-07-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    TREGENZA PROPERTIES MERSEYSIDE LLP
    - now OC348718
    RIVERSTREET DEVELOPMENTS LLP
    - 2009-09-22 OC348718 OC349058
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    VICTORIA PARK (LEIGH) MANAGEMENT COMPANY LIMITED
    03050886
    Crown House 4 High Street, Tyldesley, Manchester
    Active Corporate (15 parents)
    Officer
    1995-04-28 ~ 1998-03-10
    IIF 23 - Director → ME
  • 92
    WATER FRONT MANAGEMENT COMPANY LIMITED
    02664312
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-04-19 ~ 1997-07-14
    IIF 21 - Director → ME
  • 93
    WESTCHURCH HOMES LIMITED
    - now 09084926
    RIVER STREET CAPITAL (DUNDEE) LTD
    - 2015-10-12 09084926
    Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 94
    WYCHERLEY LLP
    OC340358
    C/o Westchurch Homes, Kennedy House, Stamford Street, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 95
    WYCHERLEY PROPERTIES LLP
    OC340359
    Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Right to surplus assets - 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.