1
CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED
04534786 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2011-01-11 ~ dissolved
IIF 13 - Director → ME
2011-08-09 ~ 2015-01-12
IIF 18 - Director → ME
2
Aaron And Partners Llp Solicitors, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ 2008-05-10
IIF 17 - Director → ME
2009-11-11 ~ dissolved
IIF 9 - Director → ME
3
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
LIBRIS PARK MANAGEMENT CO LTD - now
STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
- 2006-04-19
04069115 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2000-12-21 ~ 2005-07-18
IIF 10 - Director → ME
5
LINDHOLT SPRINGETT (MANCHESTER) LIMITED
04661195 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2003-02-10 ~ now
IIF 2 - Director → ME
6
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
1994-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2011-01-11 ~ dissolved
IIF 15 - Director → ME
8
NEW CORNWALL DEVELOPMENTS (HOLDINGS) LIMITED
06119880 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2011-01-11 ~ dissolved
IIF 12 - Director → ME
9
NEW CORNWALL DEVELOPMENTS LIMITED
03844511 The Shard, 32 London Bridge Street, London
Active Corporate (12 parents)
Officer
2011-01-11 ~ 2016-09-21
IIF 14 - Director → ME
10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents)
Officer
2000-04-07 ~ 2000-06-21
IIF 8 - Director → ME
2002-07-24 ~ 2025-10-24
IIF 4 - Director → ME
11
PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
- now 03877013FAIRCENTRE LIMITED
- 2000-09-25
03877013 64 Market Street, New Mills, High Peak, England
Active Corporate (19 parents)
Officer
2000-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
64 Market Street New Mills, High Peak, Derbyshire, England
Active Corporate (6 parents)
Officer
2010-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2017-06-12 ~ 2023-03-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, England
Active Corporate (7 parents)
Officer
2016-07-26 ~ now
IIF 7 - Director → ME
15
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2014-04-03
IIF 16 - Director → ME
16
50 Cranford Avenue, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
17
64 Market Street, New Mills, High Peak, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE