1
123 Wellington Road South, Stockport, England
Dissolved Corporate (4 parents)
Officer
2016-06-24 ~ 2020-12-30
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2017-08-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2004-04-01
IIF 30 - Director → ME
3
18 Mackenzie Road, Salford, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2020-08-04
IIF 26 - Director → ME
4
1 Defoe Avenue, Kew, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 16 - Director → ME
5
C/o Allens, 123 Wellington Road South, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ 2020-12-30
IIF 15 - Director → ME
6
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-17 ~ 2020-08-04
IIF 22 - Director → ME
7
HP CONSTRUCTION & DEVELOPMENT LIMITED
- now 11371598 123 Wellington Road South, Stockport, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-21 ~ 2020-12-30
IIF 9 - Director → ME
Person with significant control
2018-05-21 ~ 2021-04-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
123 Wellington Road South, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-04 ~ 2020-12-30
IIF 19 - Director → ME
9
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2021-08-01 ~ dissolved
IIF 25 - Director → ME
10
10 Market Place, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2020-08-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-06 ~ 2021-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
340 Deansgate, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-22 ~ 2020-08-04
IIF 21 - Director → ME
13
Argon House Argon Mews, Fulham Broadway, London
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ 2011-10-25
IIF 29 - Director → ME
14
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2020-08-04
IIF 24 - Director → ME
15
123 Wellington Road South, Stockport, Cheshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-03-17 ~ 2020-12-30
IIF 18 - Director → ME
Person with significant control
2017-03-17 ~ 2021-06-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEWIS HAMPTON MANAGEMENT LIMITED
10084653 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ 2020-12-30
IIF 8 - Director → ME
17
SALFORD TWO SPV LTD
- 2018-07-31
11108658 123 Wellington Road South, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ 2020-12-30
IIF 13 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
123 Wellington Road South, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2016-03-04 ~ 2020-12-30
IIF 17 - Director → ME
19
SCUNTHORPE PROPERTY (REGENCY) LTD
11374836 123 Wellington Road South, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 14 - Director → ME
20
5a Church Road, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-17 ~ 2020-08-04
IIF 20 - Director → ME
21
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
22
W. INTERNATIONAL (DEVELOPMENT ADVISORY) LIMITED
08857982 170 Brompton Road, Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 11 - Director → ME
2014-01-23 ~ dissolved
IIF 31 - Secretary → ME