1
56 London Road, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-22 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
CHALKY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
16120055 3 Mount Caburn Crescent, Peacehaven, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 19 - Director → ME
3
CONSOLIDATED PROPERTY WILMSLOW LIMITED
- now 01997495OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, Cheshire
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
86,953,394 GBP2024-06-30
Officer
2014-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,330,818 GBP2024-06-30
Officer
2018-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-12 ~ 2018-08-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENSCO 1252 LIMITED
- 2017-11-15
10971173 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 London Road, Alderley Edge, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
-13,909,658 GBP2024-06-30
Officer
2017-11-14 ~ now
IIF 11 - Director → ME
6
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-07 ~ 2025-10-15
IIF 13 - Director → ME
7
CPG DEVELOPMENT PROJECTS LIMITED
08696022 56 London Road, Alderley Edge
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,558,856 GBP2024-06-30
Officer
2013-09-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
CPG DEVELOPMENTS LIMITED
- 2023-09-06
14531021 56 London Road, Alderley Edge, England
Active Corporate (11 parents)
Equity (Company account)
2,211,880 GBP2024-06-30
Officer
2022-12-08 ~ now
IIF 16 - Director → ME
9
56 London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-25 ~ 2020-05-26
IIF 18 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
CPG NO. 1 (GEMSUPA) LIMITED
- now 05998265HALLCO 1393 LIMITED - 2006-11-17
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 26 - Director → ME
11
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
2013-11-01 ~ dissolved
IIF 25 - Director → ME
12
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2014-05-10 ~ 2015-04-21
IIF 22 - Director → ME
13
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ dissolved
IIF 24 - Director → ME
14
GWECO 481 LIMITED - 2010-10-21
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ dissolved
IIF 21 - Director → ME
15
56 London Road, Alderley Edge, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
599 GBP2024-06-30
Officer
2018-11-19 ~ now
IIF 10 - Director → ME
16
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,366,876 GBP2024-06-30
Officer
2022-03-28 ~ now
IIF 12 - Director → ME
17
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12,273,353 GBP2024-06-30
Officer
2020-10-08 ~ now
IIF 15 - Director → ME
18
HALLCO 1712 LIMITED - 2009-10-23
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ 2015-04-21
IIF 23 - Director → ME
19
ENSCO 1270 LIMITED
- now 10789655 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
56 London Road, Alderley Edge, Cheshire
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
64,732,693 GBP2024-06-30
Officer
2014-10-27 ~ 2015-04-21
IIF 20 - Director → ME
21
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 27 - Director → ME
22
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-10-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Mount Caburn Crescent, Peacehaven, England
Active Corporate (3 parents)
Equity (Company account)
-6,348 GBP2024-03-31
Officer
2017-07-14 ~ now
IIF 32 - Director → ME
24
NELS BUILDERS & DEVELOPERS LIMITED
07566943 3 Mount Caburn Crescent, Peacehaven, England
Active Corporate (3 parents)
Equity (Company account)
707,333 GBP2024-03-31
Officer
2016-01-06 ~ now
IIF 33 - Director → ME
2011-03-16 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-06-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
56 London Road, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE