1
Mayfield, Wilmslow Road, Alderley Edge, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2007-01-11 ~ now
IIF 27 - Secretary → ME
2
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
THISTLEWOOD PROPERTIES (CADISHEAD) LTD - 2025-08-28
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-09-25 ~ now
IIF 15 - Director → ME
4
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 6 - Director → ME
5
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-182 GBP2023-11-30
Officer
2021-11-17 ~ now
IIF 13 - Director → ME
6
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 1 - Director → ME
9
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Thistlewood Drive, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolved
IIF 28 - Secretary → ME
11
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
435 GBP2023-11-30
Officer
2018-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-06-26 ~ now
IIF 8 - Director → ME
13
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
15
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 9 - Director → ME
16
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
17
Mayfield, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-45,529 GBP2023-11-30
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
18
THISTLEWOOD ESTATES LIMITED - 2001-09-17
HORTPLACE PROPERTIES LIMITED - 1999-03-15
Mayfield, Wilmslow Road, Alderley Edge, Cheshire
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
490,395 GBP2023-11-30
Officer
2010-11-10 ~ now
IIF 2 - Director → ME
1999-03-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE