1
1 Tabley Mews, Off Stamford Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2009-06-29 ~ now
IIF 24 - Director → ME
2
- now Appointment / Control CLAIMPAD LIMITED - 1990-09-19 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,710 GBP2024-04-30
Officer
~ now
IIF 18 - Director → ME
3
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-06-18 ~ dissolved
IIF 26 - Director → ME
4
- now Appointment / Control PUGH DAVIES (CHEADLE) LIMITED - 2003-04-07 Appointment / Control
EMBASSY GOLD LIMITED - 1997-11-10 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
136,509 GBP2024-04-30
Officer
1997-10-03 ~ now
IIF 12 - Director → ME
5
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2015-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
- now Appointment / Control PUGH DAVIES (WALSALL) LIMITED - 2003-04-07 Appointment / Control
HALLCO 74 LIMITED - 1996-06-07 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
747,474 GBP2024-04-30
Officer
1996-05-23 ~ now
IIF 15 - Director → ME
7
- now Appointment / Control CINEMA COURT LIMITED - 2004-12-07
HALLCO 893 LIMITED - 2003-08-18
C/o Cg & Co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
- now Appointment / Control REXBRIDGE PROPERTIES LIMITED - 2020-03-11 Appointment / Control
1 Tabley Mews, Stamford Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2007-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-29 ~ now
IIF 32 - LLP Designated Member → ME
10
1 Tabley Mews, Stamford Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
- now Appointment / Control PUGH DAVIES (CHESTER) LIMITED - 2002-03-19 Appointment / Control
HALLCO 489 LIMITED - 2001-06-25
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,142,942 GBP2024-04-30
Officer
2001-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
- now Appointment / Control PUGH,DAVIES & COMPANY LIMITED - 2016-10-19 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
2,352,284 GBP2024-04-30
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
- now Appointment / Control PUGH DAVIES (DEANSGATE) LIMITED - 2012-04-17 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,059,682 GBP2024-04-30
Officer
1995-03-20 ~ now
IIF 14 - Director → ME
15
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
23,827,288 GBP2024-04-30
Officer
~ now
IIF 22 - Director → ME
16
- now Appointment / Control PUGH DAVIES (PRESTON) LIMITED - 2003-04-07 Appointment / Control
GALGATE LIMITED - 1995-03-24 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
842,758 GBP2024-04-30
Officer
1993-03-10 ~ now
IIF 20 - Director → ME
17
- now Appointment / Control PUGH DAVIES (TAMWORTH) LIMITED - 2003-04-07 Appointment / Control
TANNOCK HILL LIMITED - 1995-06-30 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
196,153 GBP2024-04-30
Officer
1995-06-14 ~ now
IIF 16 - Director → ME
18
- now Appointment / Control HALLCO 667 LIMITED - 2001-12-18 Appointment / Control
Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ dissolved
IIF 31 - Director → ME
19
- now Appointment / Control PUGH DAVIES (OLDHAM) LIMITED - 2003-07-28 Appointment / Control
HALLCO 414 LIMITED - 2000-04-18 Appointment / Control
1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,323,182 GBP2024-04-30
Officer
2000-04-13 ~ now
IIF 13 - Director → ME
20
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2002-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE