1
Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ 2007-11-27
IIF 14 - Director → ME
2
ALASKA DEVELOPMENT CONSULTANTS LIMITED
06594892 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
104,331 GBP2020-12-31
Officer
2014-10-15 ~ dissolved
IIF 30 - Director → ME
3
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
10,692 GBP2025-04-30
Officer
2002-07-23 ~ 2004-09-13
IIF 3 - Director → ME
4
GWECO 492 LIMITED
- 2011-01-20
07433199 04157819, 05619395, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780, 05661374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 167 Fleet Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-01-17 ~ 2022-03-22
IIF 4 - Director → ME
5
CEW CAPITAL ENTERPRISES LIMITED
07542560 Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,527 GBP2020-12-31
Officer
2011-02-25 ~ dissolved
IIF 29 - Director → ME
6
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 5 - Director → ME
7
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-100 GBP2024-09-30
Officer
2001-03-22 ~ 2013-01-16
IIF 7 - Director → ME
8
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED - 2000-03-23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-20 ~ dissolved
IIF 8 - Director → ME
9
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
26,865 GBP2024-09-30
Officer
2004-09-30 ~ 2013-01-16
IIF 10 - Director → ME
10
CHEVAL PROPERTIES LIMITED
- now 00770229CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229CENTROS PROPERTIES LIMITED - 1993-02-25
26 Crown Reach 145 Grosvenor Road, London, England
Active Corporate (11 parents)
Equity (Company account)
27,788 GBP2024-09-30
Officer
2000-12-24 ~ 2013-01-16
IIF 6 - Director → ME
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
12,028 GBP2024-12-31
Officer
2010-10-18 ~ 2010-12-16
IIF 21 - Director → ME
12
8th Floor 167 Fleet Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-12 ~ 2022-10-10
IIF 32 - Director → ME
13
8th Floor, 167 Fleet Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-09 ~ 2022-10-10
IIF 24 - Director → ME
14
ETAPE ESTATES LIMITED - now
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2006-01-14 ~ 2008-05-23
IIF 1 - Director → ME
15
Suite 6, Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
605,035 GBP2020-12-31
Officer
2010-08-09 ~ dissolved
IIF 27 - Director → ME
16
HELIX PROPERTY ADVISORS LIMITED
- now 05922635CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,483,199 GBP2024-12-31
Officer
2006-09-01 ~ 2022-02-16
IIF 9 - Director → ME
17
HELIX PROPERTY GROUP LIMITED
- now 07381721NAS PROPERTY INVESTMENTS LTD
- 2013-07-30
07381721 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,688,502 GBP2024-12-31
Officer
2010-09-20 ~ 2022-10-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 40 - Ownership of shares – 75% or more → OE
18
HELIX PROPERTY HOLDINGS LIMITED
11343407 6 Arne Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
300,000 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-03 ~ 2022-02-16
IIF 36 - Director → ME
Person with significant control
2018-05-03 ~ 2022-02-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
HELIX PROPERTY MANAGEMENT LIMITED - now
GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-12 ~ 2008-01-13
IIF 16 - Director → ME
20
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
216 GBP2024-12-31
Officer
2018-05-08 ~ 2022-10-10
IIF 35 - Director → ME
Person with significant control
2018-05-08 ~ 2022-10-09
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
KINTYRE ESTATES (TROWBRIDGE) LIMITED
- now 04323370EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2015-10-31
IIF 33 - Director → ME
22
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (12 parents)
Officer
1995-05-01 ~ 1998-12-15
IIF 38 - Director → ME
2004-04-16 ~ 2015-10-31
IIF 20 - Director → ME
1998-01-12 ~ 1998-12-18
IIF 39 - Secretary → ME
23
8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,305,629 GBP2022-12-31
Officer
2013-07-15 ~ 2022-10-10
IIF 23 - Director → ME
24
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 28 - Director → ME
25
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
801,863 GBP2021-12-31
Officer
2006-03-21 ~ 2018-12-21
IIF 18 - Director → ME
26
OXYGEN PROPERTY HOLDINGS LIMITED - now
GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2008-03-07
IIF 13 - Director → ME
27
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ dissolved
IIF 17 - Director → ME
28
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 22 - Director → ME
29
Armcon Business Park London Road South, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 25 - Director → ME
30
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100,651 GBP2019-12-31
Officer
2014-10-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
Suite 6 Audley House, 9 North Audley Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
14,131 GBP2019-10-31
Officer
2016-05-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 6 Audley House, 9 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 11 - Director → ME
34
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 12 - Director → ME
35
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2001-07-13 ~ dissolved
IIF 2 - Director → ME
36
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 15 - Director → ME