1
Ashfields, 129 Prestbury Road, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
(before 1991-12-20) ~ now
IIF 1 - Director → ME
(before 1991-12-20) ~ 1995-12-05
IIF 13 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 17 - Has significant influence or control → OE
2
BROKEN BANKS MANAGEMENT LIMITED
01627345 Cumberland Basin, Prince Albert Road, London, England
Active Corporate (8 parents)
Officer
(before 1992-04-06) ~ 1995-04-01
IIF 9 - Director → ME
3
BROOKSIDE COURT MANAGEMENT (MACCLESFIELD) LIMITED
- now 01823582SPANLEAGUES PROPERTIES LIMITED - 1984-10-10
Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Officer
2002-06-27 ~ 2006-11-30
IIF 7 - Director → ME
4
BROOKSIDE MILL FLAT MANAGEMENT COMPANY LIMITED
05264604 Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Officer
2004-10-20 ~ 2006-11-29
IIF 11 - Director → ME
5
GAINSBOROUGH COURT MANAGEMENT (CREWE) LIMITED
06250288 Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Officer
2007-05-17 ~ 2008-07-23
IIF 3 - Director → ME
6
GENESIS BUILD (MACCLESFIELD) LTD
- now 02736603REGALDEPTH LIMITED
- 1999-10-18
02736603 Ashfields, 129 Prestbury Road, Macclesfield
Dissolved Corporate (6 parents)
Officer
1999-11-22 ~ dissolved
IIF 15 - Director → ME
1992-08-11 ~ 1996-07-22
IIF 14 - Secretary → ME
7
Ashfields, 129 Prestbury Road, Macclesfield
Active Corporate (4 parents)
Officer
1999-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Has significant influence or control → OE
8
GENESIS DEVELOPMENTS (CHESHIRE) LIMITED
- now 03340206GENESIS PROPERTIES HOLDING COMPANY (MACCLESFIELD) LIMITED
- 2003-03-23
03340206 Ashfields, 129 Prestbury Road, Macclesfield, Cheshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-03-15 ~ dissolved
IIF 12 - Director → ME
9
GENESIS DEVELOPMENTS (MACCLESFIELD) LTD
- now 02984251Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-18 during the appointment or period of control
Commencement of winding up on 2019-05-08 during the appointment or period of control
Conclusion of winding up on 2023-12-18 during the appointment or period of control
Dissolved on 2024-05-26 during the appointment or period of control
SPECIALPLAN LIMITED
- 1999-10-18
02984251 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-11-22 ~ dissolved
IIF 4 - Director → ME
10
PARKLEIGH MANAGEMENT (CONGLETON) LIMITED
04795313 2-4 West Street, Congleton, Cheshire
Active Corporate (6 parents)
Officer
2003-06-11 ~ 2004-05-14
IIF 5 - Director → ME
11
Trafalgar Court, Vincent Street, Macclesfield, England
Active Corporate (10 parents)
Officer
2002-05-22 ~ 2006-11-22
IIF 6 - Director → ME
12
17 Rodney Street, Macclesfield, England
Active Corporate (13 parents)
Officer
2000-11-21 ~ 2005-04-30
IIF 10 - Director → ME
13
UPTON MOUNT MANAGEMENT COMPANY LTD
04002559 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (15 parents)
Officer
2000-05-26 ~ 2006-11-22
IIF 8 - Director → ME
14
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2010-08-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE