1
46 HAWTHORN STREET MANAGEMENT COMPANY LIMITED
07021368 Southfields Paddock Hill, Mobberley, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolved
IIF 27 - Director → ME
2
The Tannery Water Street, Portwood, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
The Tannery Water Street, Portwood, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Colony Hq, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 18 - Director → ME
6
BY COLONY HOLDINGS LIMITED
- now 12091983BLACKDEN EVENTS LIMITED
- 2022-01-07
12091983 Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
The Tannery, Water St, Stockport, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD
04433093 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (18 parents)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
10
JOSHUA KERSHAW & COMPANY LIMITED
- now 01677190PHILIP MUSGRAVE FINANCE LIMITED - 1992-04-06
ABBEYFOIL LIMITED - 1983-02-03
Victoria Leatherworks, Water Street, Portwood, Stockport
Active Corporate (4 parents)
Officer
1999-07-26 ~ 2016-01-22
IIF 28 - Director → ME
2020-01-01 ~ now
IIF 5 - Director → ME
11
JOSHUA KERSHAW & COMPANY (STOCKPORT) LIMITED - 1992-04-15
Victoria Leatherworks, Water Street, Portwood, Stockport Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
NOMADIC DEVELOPMENTS LIMITED
- 2018-01-25
05020456 Afford Bond, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2004-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
Victoria Leather Works, Water Street Portwood, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2006-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
14
NOMADIC CONSTRUCTION WILMSLOW LIMITED
11925104 97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
NOMADIC CONTRACTS LIMITED
- 2020-01-06
11925309 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
16
97 Alderley Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
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
IIF 44 - Right to appoint or remove directors → OE
17
NOMADIC PLUMBING & HEATING LIMITED
12499704 The Tannery, Water Street, Stockport, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 26 - Director → ME
19
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Active Corporate (3 parents)
Officer
2009-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
20
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ dissolved
IIF 25 - Director → ME
21
The Tannery Water Street, Portwood, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
97 Alderley Road, Wilmslow, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-25 ~ 2024-11-05
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE COLONY (WILMSLOW) ESTATE CHARGE MANAGEMENT CO LIMITED
10226204 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE COLONY (WILMSLOW) SERVICE CHARGE MANAGEMENT CO LIMITED
10226148 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 29 - Director → ME
25
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
27
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
28
The Colony, Altrincham Road, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 24 - Director → ME