1
CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED
- now SC094328DANEXT LIMITED - 1985-08-07
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (9 parents)
Officer
2025-05-02 ~ now
IIF 15 - Director → ME
2
CALEDONIAN AND NORTHERN PROPERTIES LIMITED
- now 02051983HARTE CONSTRUCTION MIDLANDS LIMITED - 2006-01-25
HOURTRY LIMITED - 2002-05-17
Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 16 - Director → ME
3
COURTYARD PROPERTY MANAGEMENT LIMITED
01925003 Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
Active Corporate (11 parents)
Officer
2025-05-02 ~ now
IIF 20 - Director → ME
4
Courtyard Lodge The Courtyard, 283ashley Road Hale Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 13 - Director → ME
5
Courtyard Lodge The Courtyard, Ashley Road, Hale Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 25 - Director → ME
6
HARRY JACKSON (PROPERTIES)LIMITED
00616421 Courtyard Lodge 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (13 parents)
Officer
2025-05-02 ~ now
IIF 4 - Director → ME
7
RJT INVESTMENTS LIMITED - 2019-05-16
RJT HARTE LIMITED - 2012-01-30
PIMCO 2786 LIMITED - 2008-08-01
Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2025-05-02 ~ now
IIF 8 - Director → ME
8
Courtyard Lodge, The Courtyard Ashley Road, Hale Altrincham, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 24 - Director → ME
9
M.M.I. SECURITIES LIMITED
- now 02052025AGEQUEST LIMITED - 1992-05-11
Courtyard Lodge, The Courtyard 283,ashley Road, Hale Altrincham, Cheshire
Active Corporate (9 parents)
Officer
2025-04-04 ~ now
IIF 23 - Director → ME
10
MANCUNIAN MERCANTILE INVESTMENTS LTD
- now 01640827KULL LIMITED - 1982-12-03
Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (9 parents, 28 offsprings)
Officer
2020-06-28 ~ now
IIF 6 - Director → ME
11
Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 19 - Director → ME
12
MINUTECHANGE LIMITED - 2002-11-25
Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale Altringham, Cheshire
Active Corporate (8 parents)
Officer
2025-05-02 ~ now
IIF 26 - Director → ME
13
MMI ESTATES MANAGEMENT LIMITED
- now 02052332MMI PROPERTIES (CLYDEBANK) LIMITED - 2018-05-30
LINKRULE LIMITED - 2002-09-27
Courtyard Lodge The Courtyard, 283 Ashley Road, Altrincham Cheshire
Active Corporate (9 parents)
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
14
Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 9 - Director → ME
15
GROOVERICH LIMITED - 1993-10-06
Courtyard Lodge The Courtyard, 283 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
16
MMI NOMINEES (NO.3) LIMITED
- now 02051513CHESTERWAY RETAIL PARK LIMITED - 2021-12-03
WISHTRACK LIMITED - 2004-11-25
Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2025-04-30 ~ now
IIF 21 - Director → ME
17
MMI PROPERTIES (ALTHAM) LIMITED - 2011-03-15
FEATUREGOLD LIMITED - 1998-08-14
Courtyard Lodge,the Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents)
Officer
2025-04-30 ~ now
IIF 18 - Director → ME
18
MMI PROPERTIES (CHORLTON) LIMITED
- now 02052041EXITSTOP LIMITED - 1996-12-23
Courtyard Lodge,the Courtyard, 283 Ashley Road, Hale,altrincham, Cheshire
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 27 - Director → ME
19
MMI PROPERTIES (GATLEY) LIMITED
- now 02052331HOTFINISH LIMITED - 2012-03-14
Courtyard Lodge The Courtyard, 283 Ashley Road, Altrincham Cheshire
Active Corporate (8 parents)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
20
MMI PROPERTIES (HALE) LIMITED
- now 02052021TOTALSTEP LIMITED - 2012-12-07
Courtyard Lodge, The Courtyard 283,ashley Road, Hale Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
21
MMI PROPERTIES (WILMSLOW) LIMITED
- now 02050408GROOVESIGN LIMITED - 1997-06-05
Courtyard Lodge The Courtyard, 283 Ashley Road Hale Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2025-04-30 ~ now
IIF 12 - Director → ME
22
TRIPSEARCH LIMITED - 2006-01-25
Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 17 - Director → ME
23
153 Sheen Road, Richmond, England
Active Corporate (5 parents)
Officer
2009-01-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
ORCHARD FIRE PROTECTION LIMITED
13833662 153 Sheen Road, Richmond, England
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
25
LABCREST LIMITED - 2019-05-16
Courtyard Lodge, The Courtyard, 283 Ashley Road Hale, Cheshire
Active Corporate (6 parents)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
26
Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (11 parents)
Officer
2025-05-02 ~ now
IIF 7 - Director → ME
27
W.J. HARTE HOLDINGS LIMITED
- now 01815696LEADCO LIMITED - 1984-07-31
Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2025-05-05 ~ now
IIF 3 - Director → ME
28
MMI MARINE LIMITED - 2010-06-09
UPPERMAJOR LIMITED - 2004-05-06
Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale. Altrincham., Cheshire
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 28 - Director → ME
29
CALEDONIAN AND NORTHERN INVESTMENTS LIMITED - 1991-06-17
MOSTGLADE LIMITED - 1986-02-21
Courtyard Lodge, The Courtyard, 283 Ashley Road Hale, Altrincham Cheshire
Active Corporate (6 parents)
Officer
2025-05-05 ~ now
IIF 1 - Director → ME
30
COX SEAFOODS LIMITED - 1995-06-20
PACIFIC SHELF 128 LIMITED - 1987-12-14
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (11 parents)
Officer
2025-05-05 ~ now
IIF 14 - Director → ME