1
AURORA RISING DESIGN AND BUILD LTD
- now 12176670SHIFT CLOTHING LIMITED
- 2020-11-04
12176670 179 Park Lane, Poynton, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-28 ~ 2020-11-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
179 Park Lane, Poynton, Stockport, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
179 Park Lane, Poynton, Stockport, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
179 Park Lane, Poynton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
AURORA RISING PROPERTY MANAGEMENT LLP
- now OC423118FORMATIONS NO 293 LLP
- 2020-08-06
OC423118 OC412993, OC423112, OC423120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-06-01 ~ now
IIF 15 - Has significant influence or control → OE
6
AURORA RISING SPECIAL PROJECTS LTD
15673493 179 Park Lane, Poynton, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
AURORA STRATEGIC DEVELOPMENTS LTD
04549212 18 Knutsford Road, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ dissolved
IIF 8 - Director → ME
2002-10-01 ~ dissolved
IIF 22 - Secretary → ME
8
EDEN PARK (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED
06636298 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
9
FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED
02173301 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (13 parents)
Officer
2012-12-11 ~ 2016-01-08
IIF 9 - Director → ME
10
OAKLEY PLACE RESIDENCE MANAGEMENT LIMITED
13965801 179 Park Lane, Poynton, Stockport, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 6 - Director → ME
2022-03-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-03-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
ROBERTS JACKSON GROUP LIMITED
- now 08803001 81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-08-06 ~ 2018-04-12
IIF 13 - Director → ME
12
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917 81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-04-12
IIF 12 - Director → ME
13
3rd Floor 37 Frederick Place, Brighton
Active Corporate (9 parents)
Officer
2009-05-05 ~ 2018-04-12
IIF 11 - Director → ME
2009-05-05 ~ 2018-04-12
IIF 23 - Secretary → ME
14
ROBERTS JACKSON TRUSTEE LIMITED
10058878 81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2016-03-11 ~ 2018-04-12
IIF 10 - Director → ME