1
BEECH PROPERTY LETTINGS LIMITED
06527845 65-81 St. Petersgate, Stockport, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 42 - Ownership of shares – 75% or more → OE
2
C AND P PROPERTY INVESTMENT LLP
OC366364 Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2011-07-11 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
65-81 St. Petersgate, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2012-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2012-12-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2012-12-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
EDWARD MELLOR (CHESHIRE) LIMITED
12347129 65-81 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
CUSTOMSOUTH LIMITED
- 1989-01-30
02139859 65-81 St. Petersgate, Stockport, Cheshire
Active Corporate (4 parents, 7 offsprings)
Officer
~ 2009-04-30
IIF 47 - Director → ME
(before 1992-05-25) ~ now
IIF 25 - Director → ME
1996-12-01 ~ now
IIF 65 - Secretary → ME
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Mellor House 65-81 St. Petersgate, Stockport, England
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 36 - Director → ME
9
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-10 ~ 2025-02-05
IIF 27 - Director → ME
Person with significant control
2024-05-10 ~ 2024-11-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
EXPLORA SOLUTIONS LIMITED
- now 05769035COBCO 770 LIMITED
- 2006-04-24
05769035 05776448, 05780082, 05807626Warning 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) St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ dissolved
IIF 60 - Director → ME
11
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 51 - LLP Designated Member → ME
2014-02-25 ~ now
IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
GEORGE ST COURT MANAGEMENT LIMITED
10801639 65-81 St. Petersgate, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 61 - Director → ME
13
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2011-06-10 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LETTINGS 4 APARTMENTS LIMITED
- now 05891576LETTING 4 APARTMENTS LIMITED - 2006-08-22
Mellor House, 65-81 St Petersgate St. Petersgate, Stockport, England
Active Corporate (7 parents)
Officer
2020-09-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 45 - Ownership of shares – 75% or more → OE
15
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
16
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
17
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
18
LITTLE GIGGLES PRIVATE DAY NURSERY LIMITED
06995461 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents)
Officer
2013-07-01 ~ 2013-10-31
IIF 62 - Director → ME
2017-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Parkside House, 167 Chorley New Road, Bolton
Active Corporate (4 parents)
Officer
1992-07-27 ~ now
IIF 46 - Director → ME
IIF 22 - Director → ME
1992-07-27 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BRAND NEW CO (379) LIMITED - 2008-01-17
Mellor House, 65 - 81 St. Petersgate, Stockport, England
Active Corporate (18 parents)
Officer
2019-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-10 ~ 2019-12-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2376 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-09-18
IIF 57 - LLP Member → ME
IIF 56 - LLP Member → ME
23
PETER ROBINSON & CO (PROPERTY LAWYERS) LIMITED
03486328 27 Queen Street, Oldham, Lancashire
Active Corporate (11 parents)
Officer
1997-12-29 ~ 2002-12-20
IIF 63 - Director → ME
1997-12-29 ~ 2002-12-30
IIF 52 - Director → ME
24
PETERSGATE PROPERTY DEVELOPMENTS LLP
OC309532 65-81 St Petergate, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2004-10-08 ~ now
IIF 49 - LLP Designated Member → ME
2004-10-08 ~ 2018-04-30
IIF 54 - LLP Designated Member → ME
2018-04-30 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Lyme Room, Galleon House Newby Road, Hazel Grove, Stockport, England
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-10-20
IIF 58 - Director → ME
26
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2005-07-05 ~ now
IIF 50 - LLP Designated Member → ME
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
27
65-81 St. Petersgate, Stockport
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ dissolved
IIF 59 - Director → ME
28
SPACE 4 LIVING ESTATE AGENTS (HYDE) LTD
- now 07805303TRANSPORT 2 GO LTD - 2019-05-15
65-81 St. Petersgate, Stockport, England
Dissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
SPACE 4 LIVING ESTATE AGENTS LTD
08151580 65-81 Edward Mellor House, 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 40 - Ownership of shares – 75% or more → OE
30
WARRINGTON COURT MANAGEMENT COMPANY LTD
04941629 201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (10 parents)
Officer
2020-09-09 ~ 2021-04-26
IIF 39 - Director → ME
Person with significant control
2020-09-09 ~ 2021-04-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE