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 37 - Director → ME
2
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-10,662 GBP2017-03-31
Officer
2014-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-50,603 GBP2018-12-31
Officer
2014-12-19 ~ dissolved
IIF 32 - Director → ME
4
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 22 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 26 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 70 - 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 21 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOMES CW PROPERTY LTD
- now 10651548, 10906371, 10906371, 10906371, 10906371, 10651548, 10651548, 10906371, 10906371, 10906371, 10906371, 10651548, 10651548, 10906371, 10906371, 10906371, 10906371, 10651548, 10651548, 10906371Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RAAN CW PROPERTY LTD - 2021-06-02
10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371... (more)HOMES CW PROPERTY LTD - 2021-04-19
10651548, 10906371, 10906371, 10906371, 10906371, 10651548, 10651548, 10906371, 10906371, 10906371, 10906371, 10651548, 10651548, 10906371, 10906371, 10906371, 10906371, 10651548, 10651548, 10906371Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RAAN CW PROPERTY LTD - 2021-04-09
10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371, 10906371... (more)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)
Equity (Company account)
9,184 GBP2024-12-31
Person with significant control
2018-05-17 ~ 2018-08-31
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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)
Equity (Company account)
33,646 GBP2024-12-31
Officer
2022-02-18 ~ 2024-05-16
IIF 62 - Director → ME
10
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-100,338 GBP2023-12-31
Officer
2021-07-15 ~ now
IIF 57 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
5,416 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-65,666 GBP2023-12-31
Officer
2021-08-01 ~ now
IIF 58 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
13
13 A High Street, Congleton, England
Active Corporate (2 parents)
Equity (Company account)
60,977 GBP2024-12-31
Officer
2021-08-01 ~ 2021-10-01
IIF 61 - Director → ME
Person with significant control
2021-08-01 ~ 2021-10-01
IIF 65 - Ownership of shares – 75% or more → OE
14
13 A High Street, Congleton, England
Active Corporate (3 parents)
Equity (Company account)
32,023 GBP2024-12-31
Officer
2021-08-01 ~ 2022-01-04
IIF 60 - Director → ME
Person with significant control
2021-08-01 ~ 2022-01-14
IIF 66 - Ownership of shares – 75% or more → OE
15
5th Floor Speakers House, 39 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2022-02-07 ~ dissolved
IIF 29 - Director → ME
16
42 Hale Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 39 - Director → ME
17
Shiv House, 42 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
-41,166 GBP2023-11-30
Officer
2014-11-18 ~ now
IIF 18 - Director → ME
18
42 Hale Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,178 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
19
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
355,751 GBP2020-05-31
Officer
2022-05-10 ~ dissolved
IIF 23 - Director → ME
20
OAK LANE INVESTOR MANAGEMENT LTD
10011783 8 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-35,068 GBP2020-03-31
Officer
2016-02-18 ~ 2018-06-01
IIF 30 - Director → ME
21
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 16 - Director → ME
22
Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-140,640 GBP2024-04-30
Officer
2021-11-19 ~ now
IIF 6 - Director → ME
23
42 Hale Road, Altrincham, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
250 GBP2024-02-29
Officer
2021-05-24 ~ now
IIF 7 - 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)
Equity (Company account)
-102,444 GBP2023-10-31
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
25
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-146,305 GBP2023-12-31
Officer
2022-04-18 ~ now
IIF 40 - Director → ME
26
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
7,548 GBP2024-04-30
Officer
2021-05-24 ~ now
IIF 17 - Director → ME
27
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
5,585 GBP2024-04-30
Officer
2024-04-18 ~ now
IIF 15 - Director → ME
28
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-5,360 GBP2023-09-30
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
29
42 Hale Road, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-08-25 ~ now
IIF 11 - Director → ME
30
Shiv House, 42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1,887,494 GBP2024-06-30
Officer
2022-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
31
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-14,084 GBP2023-06-30
Officer
2022-11-29 ~ now
IIF 3 - Director → ME
32
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
33
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-13,494 GBP2024-03-31
Officer
2023-11-29 ~ now
IIF 5 - Director → ME
34
42 Hale Road, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-26 ~ now
IIF 13 - Director → ME
35
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-543 GBP2023-09-30
Officer
2016-09-02 ~ now
IIF 74 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - 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 35 - Director → ME
37
Shiv House/42 Hale Road, Hale, Cheshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
467,537 GBP2023-05-31
Officer
2015-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
38
Shiv House, Hale Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
12,493 GBP2024-02-29
Officer
2017-02-25 ~ now
IIF 36 - Director → ME
39
42 Hale Road, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 38 - Director → ME
40
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-395,966 GBP2023-06-30
Officer
2021-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
41
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-29,550 GBP2023-06-30
Officer
2021-06-30 ~ now
IIF 41 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 72 - Has significant influence or control → OE
42
42 Hale Road, Altrincham, England
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
43
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
44
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-68,184 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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)
Equity (Company account)
18,810 GBP2023-11-30
Officer
2013-12-05 ~ 2018-09-24
IIF 31 - Director → ME
46
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-05-31
Officer
2016-05-26 ~ dissolved
IIF 27 - Director → ME
47
Unit 5 101 Mauldeth Road, Ladybarn, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 34 - Director → ME
48
Shiv House, 42 Hale Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
-24,488 GBP2018-08-31
Officer
2015-08-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - 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)
Net Assets/Liabilities (Company account)
46,855 GBP2024-08-31
Officer
2021-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 42 - Director → ME
51
42 Hale Road, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ 2019-08-01
IIF 69 - Director → ME
2019-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
2016-10-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE