1
C P G INVESTORS (RETAIL) LLP
- 2009-05-11
OC341615 Dickens Farm, Mottram Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
2
Dickens Farm, Mottram Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
CONSOLIDATED PROPERTY DEVELOPMENTS LLP
OC320074 56 London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2010-06-25
IIF 23 - LLP Designated Member → ME
4
CONSOLIDATED PROPERTY WILMSLOW LIMITED
- now 01997495OUT-OF-TOWN SECURITIES LIMITED
- 1991-08-23
01997495 56 London Road, Alderley Edge, Cheshire
Active Corporate (11 parents, 8 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-18
IIF 35 - Has significant influence or control → OE
5
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-12 ~ now
IIF 6 - Director → ME
7
ENSCO 1252 LIMITED
- 2017-11-15
10971173 56 London Road, Alderley Edge, Cheshire, England
Active Corporate (10 parents)
Officer
2017-11-14 ~ now
IIF 2 - Director → ME
8
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
9
ENSCO 1250 LIMITED
- 2017-10-19
10932289 56 London Road, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2017-10-18 ~ now
IIF 4 - Director → ME
10
CPG DEVELOPMENT PROJECTS LIMITED
08696022 56 London Road, Alderley Edge
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-21 ~ now
IIF 25 - Director → ME
11
CPG DEVELOPMENTS LIMITED
- 2023-09-06
14531021 56 London Road, Alderley Edge, England
Active Corporate (11 parents)
Officer
2022-12-08 ~ now
IIF 26 - Director → ME
12
ENSCO 1251 LIMITED
- 2017-10-19
10966030 56 London Road, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
13
56 London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-25 ~ 2020-05-26
IIF 20 - Director → ME
14
56 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
CPG NO. 1 (GEMSUPA) LIMITED
- now 05998265HALLCO 1393 LIMITED - 2006-11-17
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2013-10-15
IIF 18 - Director → ME
16
CPG NO. 2 (WILMSLOW) LIMITED
- now 05998268HALLCO 1394 LIMITED - 2006-11-17
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ 2013-10-15
IIF 19 - Director → ME
17
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-04-21 ~ dissolved
IIF 30 - Director → ME
2011-05-23 ~ 2013-08-23
IIF 16 - Director → ME
18
56 London Road, Alderley Edge, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ 2025-03-10
IIF 33 - Director → ME
19
CPG PROPERTY DEVELOPMENTS LIMITED
- now 06930398HALLCO 1711 LIMITED
- 2010-06-22
06930398 Hadfield House, Hadfield Street, Northwich, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-12 ~ 2013-08-23
IIF 14 - Director → ME
2015-04-21 ~ dissolved
IIF 34 - Director → ME
20
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2013-08-13
IIF 17 - Director → ME
2015-04-21 ~ dissolved
IIF 31 - Director → ME
21
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2015-04-21 ~ dissolved
IIF 29 - Director → ME
2010-10-06 ~ 2013-08-23
IIF 11 - Director → ME
IIF 12 - Director → ME
22
56 London Road, Alderley Edge, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-19 ~ now
IIF 1 - Director → ME
23
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-28 ~ now
IIF 8 - Director → ME
24
HALLCO 1712 LIMITED
- 2009-10-23
06930255 56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-10-12 ~ 2013-08-23
IIF 13 - Director → ME
2015-04-21 ~ dissolved
IIF 32 - Director → ME
25
CPG BRISTOL LIMITED
- 2017-11-13
10789655 56 London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 21 - Director → ME
26
56 London Road, Alderley Edge, Cheshire
Active Corporate (13 parents, 9 offsprings)
Officer
1994-09-28 ~ now
IIF 9 - Director → ME
27
NORWOOD (ALDERLEY EDGE) LIMITED
01111456 Honeywood, Norwood Rise, Alderley Edge, England
Active Corporate (12 parents)
Officer
2024-07-12 ~ now
IIF 28 - Director → ME
2015-09-30 ~ 2017-04-03
IIF 38 - Secretary → ME
2019-10-30 ~ now
IIF 39 - Secretary → ME
28
THE ST. HILARY'S (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED
04685474 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (25 parents)
Officer
2007-11-12 ~ 2015-07-31
IIF 15 - Director → ME