1
ADELPHI VILLAGE MANAGEMENT COMPANY LIMITED
06668441 2nd Floor 1, Ashley Road, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2008-08-08 ~ now
IIF 48 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 3 - Has significant influence or control → OE
2
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 83 - Director → ME
3
BATH PROPERTY COMPANY LIMITED
- now 04831999HALLCO 924 LIMITED
- 2003-12-17
04831999 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2003-09-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
BOOTH STREET PROPERTY COMPANY LIMITED
- now 04090047HALLCO 519 LIMITED
- 2000-12-12
04090047 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-13 ~ 2016-10-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
TURIN COURT LIMITED
- 2025-04-28
03440263CANBERRA DATA LIMITED
- 1997-12-08
03440263 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
1997-10-03 ~ now
IIF 68 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
6
CATHERINE COURT PROPERTIES LIMITED
- now 02280677PROFILETASK LIMITED
- 1988-08-23
02280677 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 81 - Director → ME
7
CAUSEWAY LAND COMPANY LIMITED
- now 02517310JOINTRECORD LIMITED - 1990-08-13
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
1998-06-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARLOTTE STREET ESTATES LIMITED
- now 03728013ONE STUDIO LIMITED
- 2000-07-20
03728013 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
1999-03-08 ~ now
IIF 76 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
CHATSWORTH PROPERTY CO. LIMITED
- now 02244666 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 71 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHESHIRE AND DISTRICT PROPERTY COMPANY LTD
- now 00532235GROBY COURT FLATS (ALTRINCHAM) LIMITED
- 2012-07-05
00532235 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 72 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2001-05-17 ~ now
IIF 66 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 1 Ashley Road, Altrincham, England
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 53 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 13 - Has significant influence or control → OE
2017-06-01 ~ 2017-06-01
IIF 2 - Has significant influence or control → OE
13
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
1995-07-17 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-31 ~ 2020-03-09
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 82 - Director → ME
15
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 69 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 67 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
GEORGE ELIAS & SONS LIMITED
- now 02275585GEORGE ELIAS & SONS (1988) LIMITED
- 1989-04-28
02275585SLATERSHELFCO 162 LIMITED
- 1988-11-29
02275585 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 80 - Director → ME
18
GROBY COURT FLATS MANAGEMENT COMPANY LIMITED
02161091 20a Victoria Road, Hale, Altrincham, England
Active Corporate (16 parents)
Officer
~ 2003-06-03
IIF 87 - Director → ME
19
HALIFAX RETAIL PARK LIMITED
- now 04554440HALLCO 820 LIMITED
- 2003-03-18
04554440 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2002-11-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-06-22 ~ now
IIF 65 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
HALLGATE PROPERTIES LIMITED
- now 02202139CRYSTALTHEME LIMITED
- 1988-05-26
02202139 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 73 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 29 - Has significant influence or control → OE
22
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
1996-03-28 ~ now
IIF 70 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 84 - Director → ME
24
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
1995-04-19 ~ now
IIF 75 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
K. SHAW (HOLDINGS) LIMITED
- now 02275757SLATERSHELFCO 161 LIMITED
- 1988-12-08
02275757 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 60 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 20 - Has significant influence or control → OE
26
C/o King David Schools Eaton Road, Crumpsall, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-17 ~ now
IIF 46 - Director → ME
27
KIDSUNLIMITED LIMITED - now
KIDS OF WILMSLOW LIMITED
- 2012-02-27
02102771WELCOMEBRANCH LIMITED
- 1989-05-23
02102771 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (37 parents)
Officer
~ 1991-04-30
IIF 88 - Director → ME
28
KING STREET ESTATES LIMITED
- now 04929984CRYSTALDOOR LIMITED
- 2004-03-01
04929984 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2003-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
MANCHESTER ROAD (ALTRINCHAM) LIMITED
06648527 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolved
IIF 85 - Director → ME
30
HALLCO 543 LIMITED - 2000-12-14
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2000-12-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
17 St. Anns Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 89 - Director → ME
32
OCTO MANAGEMENT COMPANY LIMITED
06973756 2nd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2009-07-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 8 - Has significant influence or control → OE
2016-07-27 ~ 2016-07-27
IIF 41 - Has significant influence or control → OE
33
315 Hale Road, Hale Barns, Altrincham, England
Active Corporate (6 parents)
Person with significant control
2019-02-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
PICCADILLY PROPERTIES (MANCHESTER) LIMITED
12018089 2nd Floor 1 Ashley Road, Altrincham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-25 ~ now
IIF 54 - Director → ME
Person with significant control
2019-05-25 ~ now
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
35
2nd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-18 ~ now
IIF 49 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
2nd Floor 1 Ashley Road, Altrincham, England
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 52 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
37
PORTLAND STREET ESTATES LIMITED
- now 06150272MBS (PROPERTY) LIMITED
- 2019-08-20
06150272 2nd Floor, 1 Ashley Road, Altrincham, England
Active Corporate (11 parents)
Officer
2019-08-15 ~ now
IIF 51 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
QUEENS CHAMBERS PROPERTY COMPANY LIMITED
- now 02742984VITALSTRENGTH LIMITED
- 1993-03-30
02742984 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
1992-09-24 ~ now
IIF 55 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2000-08-14 ~ 2016-06-23
IIF 86 - Director → ME
40
K. SHAW & COMPANY LIMITED
- 2005-09-13
00145011JAMES NORTH HARDY & SON LIMITED
- 1987-06-08
00145011 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (9 parents)
Officer
~ now
IIF 64 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
41
SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED
04528502 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2002-09-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
42
SOUTHERN GREEN PROPERTIES LIMITED
12043961 2nd Floor 1 Ashley Road, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-11 ~ now
IIF 50 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
STIRLING RETAIL PARK GENERAL PARTNER LIMITED
05157900 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-07-15 ~ now
IIF 78 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 35 - Has significant influence or control → OE
44
STIRLING RETAIL PARK LP2 LIMITED
05157910 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-07-15 ~ now
IIF 77 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 32 - Has significant influence or control → OE
45
STIRLING RETAIL PARK NOMINEE LIMITED
05157919 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 6 - Has significant influence or control → OE
46
STONEBRIDGE NON-WOVENS LTD
- now 04202714WF HOME FASHIONS LIMITED
- 2003-06-19
04202714COBCO (385) LIMITED
- 2001-05-22
04202714 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2001-05-17 ~ now
IIF 57 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 23 - Has significant influence or control → OE
47
The King David High School Eaton Road, Crumpsall, Manchester
Active Corporate (30 parents)
Officer
2024-12-15 ~ now
IIF 79 - Director → ME
48
3 Coldbath Square, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
49
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 15 - Has significant influence or control → OE
50
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED
04528459 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2002-09-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE