1
56 London Road, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-22 ~ nowIIF 15 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
3 Mount Caburn Crescent, Peacehaven, United KingdomActive Corporate (3 parents)
Officer
2024-12-05 ~ nowIIF 1 - Director → ME
3
OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, CheshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
86,953,394 GBP2024-06-30
Officer
2014-10-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
56 London Road, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,330,818 GBP2024-06-30
Officer
2018-07-12 ~ nowIIF 9 - Director → ME
5
ENSCO 1252 LIMITED - 2017-11-15
56 London Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,909,658 GBP2024-06-30
Officer
2017-11-14 ~ nowIIF 2 - Director → ME
6
56 London Road, Alderley EdgeActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,558,856 GBP2024-06-30
Officer
2013-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
CPG DEVELOPMENTS LIMITED - 2023-09-06
56 London Road, Alderley Edge, EnglandActive Corporate (7 parents)
Equity (Company account)
2,211,880 GBP2024-06-30
Officer
2022-12-08 ~ nowIIF 5 - Director → ME
8
56 London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2017-05-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
HALLCO 1393 LIMITED - 2006-11-17
56 London Road, Alderley Edge, CheshireDissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolvedIIF 26 - Director → ME
10
HALLCO 1394 LIMITED - 2006-11-17
56 London Road, Alderley Edge, CheshireDissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolvedIIF 25 - Director → ME
11
56 London Road, Alderley Edge, CheshireDissolved Corporate (4 parents)
Officer
2013-08-23 ~ dissolvedIIF 24 - Director → ME
12
GWECO 481 LIMITED - 2010-10-21
56 London Road, Alderley Edge, CheshireDissolved Corporate (4 parents)
Officer
2013-08-23 ~ dissolvedIIF 21 - Director → ME
13
56 London Road, Alderley Edge, Alderley Edge, United KingdomActive Corporate (3 parents)
Equity (Company account)
599 GBP2024-06-30
Officer
2018-11-19 ~ nowIIF 6 - Director → ME
14
56 London Road, Alderley Edge, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,366,876 GBP2024-06-30
Officer
2022-03-28 ~ nowIIF 3 - Director → ME
15
56 London Road, Alderley Edge, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
12,273,353 GBP2024-06-30
Officer
2020-10-08 ~ nowIIF 4 - Director → ME
16
CPG BRISTOL LIMITED - 2017-11-13
56 London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
157 Queens Road, Weybridge, SurreyDissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 27 - Director → ME
18
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-03 ~ nowIIF 30 - Secretary → ME
Person with significant control
2024-10-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Mount Caburn Crescent, Peacehaven, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,348 GBP2024-03-31
Officer
2017-07-14 ~ nowIIF 11 - Director → ME
20
3 Mount Caburn Crescent, Peacehaven, EnglandActive Corporate (1 parent)
Equity (Company account)
707,333 GBP2024-03-31
Officer
2016-01-06 ~ nowIIF 12 - Director → ME
2011-03-16 ~ nowIIF 35 - Secretary → ME
Person with significant control
2017-06-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
PADDLE SPACE LTD - 2022-11-28
56 London Road, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE