1
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (1 parent)
Officer
2015-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
16 Market Place, Heywood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 47 - Director → ME
3
16 Market Place, Heywood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 48 - Director → ME
4
ALEXANDERJAMES (PROPERTY MANAGEMENT) LTD
07477267 16 Market Place, Heywood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 46 - Director → ME
5
C/o Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 49 - Director → ME
6
Suite F38/f39 Cheadle Place, Stockport Road, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2020-01-09 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
7
BELL & CONNOLLY PROPERTY SERVICE'S LIMITED
SC699883 31 Kirkinner Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
COMMERCIAL PROPERTY HOLDINGS LIMITED
12296161 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (1 parent)
Officer
2019-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 8 - Has significant influence or control → OE
10
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 50 - Director → ME
2012-11-07 ~ dissolved
IIF 61 - Secretary → ME
12
Banks Sheridan Ltd, Datum House, Crewe, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 37 - Director → ME
2018-10-15 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
6b Hunter Street, The Village, East Kilbride
Active Corporate (2 parents)
Officer
2012-05-30 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 24 - Director → ME
2017-09-08 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-09-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 25 - Director → ME
2017-09-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-09-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 29 - Director → ME
17
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-14 ~ now
IIF 28 - Director → ME
2024-04-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-04-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
MONO CAPITAL INVESTMENTS LIMITED
14010710 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
ASTATINE CONSTRUCTION LIMITED
- 2021-07-26
12353578 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Suites F38 & F39 Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 55 - Director → ME
21
3rd Floor 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
22
The Place, Mill Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
16 Market Place, Heywood, England
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 56 - Director → ME
2013-02-14 ~ dissolved
IIF 58 - Secretary → ME
24
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
25
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 4 - Has significant influence or control → OE
26
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 13 - Has significant influence or control → OE
27
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SERVICO THE SERVICE COMPANY LIMITED
- now 07961408AJ PROFESSIONALS LIMITED
- 2021-05-04
07961408 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
29
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 33 - Director → ME
2015-11-05 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
30
TERRA NOVA CAPITAL CONSULTING LTD
09988717 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
31
Datum House, Electra Way, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 53 - Secretary → ME