1
CHESHIRE PROPERTY MANAGEMENT LIMITED
05714649 792 Wilmslow Road, Suite 22, Manchester, England
Active Corporate (6 parents)
Officer
2008-09-09 ~ 2014-03-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
GREENFIELD PROPERTY DEVELOPMENT LIMITED
06356667 792 Wilmslow Road, Suite 22, Manchester, England
Active Corporate (4 parents)
Officer
2023-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
792 Wilmslow Road, Suite 22, Manchester, England
Active Corporate (5 parents)
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LAKE DEVELOPMENTS NORTH WEST LIMITED
06662977 Stanton House, 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ 2012-06-26
IIF 15 - Director → ME
5
LAKE INVESTMENTS NORTH WEST LIMITED
06663022 792 Wilmslow Road, Suite 22, Manchester, England
Active Corporate (3 parents)
Officer
2016-11-09 ~ now
IIF 14 - Director → ME
2009-05-28 ~ 2014-03-13
IIF 10 - Director → ME
2008-08-04 ~ 2008-09-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
LAKE MANAGEMENT NORTH WEST LIMITED
06663033 Ground Floor Office, 178 Upper Chorlton Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ 2014-03-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
792 Wilmslow Road, Suite 22, Manchester, England
Active Corporate (8 parents)
Officer
2021-08-01 ~ now
IIF 11 - Director → ME
2013-09-05 ~ 2014-03-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
PORTLAND PROPERTIES (NORTH WEST) LIMITED
08783686 792 Wilmslow Road, Suite 22, Manchester, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
792 Wilmslow Road, Suite 22, Manchester, England
Active Corporate (6 parents)
Officer
2006-06-15 ~ 2014-03-13
IIF 17 - Director → ME
2015-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE