1
AMPLEFORTH HOUSE MANAGEMENT COMPANY (WARRINGTON) LIMITED
- now 05139854HALLCO 1061 LIMITED
- 2004-08-25
05139854 Rmg House, Essex Road, Hoddeson, Hertfordshire
Active Corporate (13 parents)
Officer
2004-08-12 ~ 2007-06-01
IIF 30 - Director → ME
2
ARDENT FACILITIES LIMITED
- 2021-10-05
13625199 7 Overhill Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 8 - Has significant influence or control → OE
3
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 12 - Has significant influence or control → OE
4
ARDENT FACILITIES LIMITED
- now 02342269PROVINCIAL CONSTRUCTION LIMITED
- 2021-10-11
02342269PROVINCIAL LAND SECURITIES LIMITED
- 2010-06-01
02342269THOMSON INDUSTRIES LIMITED
- 1994-04-14
02342269 12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ dissolved
IIF 28 - Director → ME
~ 2003-03-30
IIF 56 - Director → ME
2003-03-30 ~ 2003-07-11
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 15 - Has significant influence or control → OE
6
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 9 - Has significant influence or control → OE
7
BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED
- now 03924134HALLCO 395 LIMITED - 2000-04-10
218 Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (17 parents)
Officer
2000-04-11 ~ 2002-01-23
IIF 36 - Director → ME
8
BRIDGEFIELD COURT MANAGEMENT COMPANY (PRESCOT) LIMITED
06453065 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (9 parents)
Officer
2007-12-13 ~ 2009-01-28
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-22
IIF 7 - Ownership of shares – 75% or more → OE
9
DELAMERE COURT MANAGEMENT COMPANY (CREWE) LIMITED
- now 05882686HALLCO 1357 LIMITED
- 2006-10-11
05882686 176 Washway Road, Sale, England
Active Corporate (23 parents)
Officer
2006-10-06 ~ 2008-02-28
IIF 44 - Director → ME
10
DENABAY LIMITED - 2005-03-31
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-26 ~ 2009-01-27
IIF 49 - Director → ME
11
3 Altrincham Road, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-01-25 ~ 2009-01-27
IIF 46 - Director → ME
12
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 13 - Has significant influence or control → OE
13
195 Fog Lane, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2009-01-27
IIF 42 - LLP Designated Member → ME
14
PEMBROKE PROPERTIES LIMITED
- 2005-07-12
01138426PEMBROKE HOMES LIMITED - 1988-04-29
Suite 490, 3 Courthill House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-12-23 ~ 2009-01-27
IIF 48 - Director → ME
1999-01-20 ~ 1999-02-01
IIF 54 - Secretary → ME
15
PEMBROKE PROPERTIES LIMITED
- now 01346422M.C.P. PUBLICATIONS LIMITED
- 2005-07-12
01346422 Grant Thornton Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
1998-12-23 ~ 2009-01-27
IIF 47 - Director → ME
1999-01-20 ~ 1999-02-01
IIF 55 - Secretary → ME
16
PRESTBURY COURT MANAGEMENT COMPANY LIMITED
- now 04145138BRIDGEWATER GARDENS MANAGEMENT COMPANY LIMITED
- 2001-11-01
04145138HALLCO 570 LIMITED - 2001-02-28
Suite J The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (16 parents)
Officer
2001-09-27 ~ 2002-01-10
IIF 39 - Director → ME
17
PROVINCIAL ASSET MANAGEMENT LIMITED
05175385 3 Westward Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-01 ~ dissolved
IIF 50 - Director → ME
18
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 10 - Has significant influence or control → OE
21
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-01 ~ now
IIF 19 - Director → ME
1999-12-06 ~ 2003-07-11
IIF 33 - Director → ME
1992-12-07 ~ 1999-12-06
IIF 57 - Director → ME
2002-12-16 ~ 2003-07-11
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
204 Mauldeth Rd, Burnage, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 29 - Director → ME
23
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 11 - Has significant influence or control → OE
25
SCHOLARS COURT MANAGEMENT COMPANY (SWINTON) LIMITED
- now 04715382HALLCO 880 LIMITED
- 2003-07-02
04715382 Alpha House 4 Greek Street, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2003-06-25 ~ 2004-02-18
IIF 34 - Director → ME
26
12 Rex Buildings Alderley Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 17 - Director → ME
27
ST ANDREWS HOUSE MANAGEMENT COMPANY (WORSLEY) LIMITED
- now 05297291HALLCO 1129 LIMITED
- 2005-04-04
05297291 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-03-29 ~ 2007-06-01
IIF 32 - Director → ME
28
THE PARK MANAGEMENT COMPANY (STRETFORD) LIMITED
- now 04410935HALLCO 748 LIMITED
- 2002-06-02
04410935 Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (9 parents)
Officer
2002-05-23 ~ 2004-02-19
IIF 38 - Director → ME
29
TUDOR COURT MANAGEMENT COMPANY (CONGLETON) LIMITED
- now 04361294HALLCO 711 LIMITED
- 2002-06-12
04361294 Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (9 parents)
Officer
2002-02-27 ~ 2004-10-21
IIF 37 - Director → ME
30
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
31
3 Westward Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 51 - Director → ME
2002-09-19 ~ 2003-07-11
IIF 53 - Secretary → ME
32
VICTORIA COURT MANAGEMENT COMPANY (WHITEFIELD) LIMITED
- now 05026878HALLCO 997 LIMITED
- 2004-03-12
05026878 Alpha House 4 Greek Street, Stockport, Cheshire
Active Corporate (9 parents)
Officer
2004-03-05 ~ 2005-08-11
IIF 35 - Director → ME
33
204 Mauldeth Road, Burnage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
34
WATERFORD COURT MANAGEMENT COMPANY(FARNWORTH) LIMITED
- now 05297275HALLCO 1121 LIMITED
- 2005-05-19
05297275 Discovery House, Crossley Road, Stockport, United Kingdom
Active Corporate (11 parents)
Officer
2005-03-21 ~ 2007-06-01
IIF 31 - Director → ME
35
WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED
- now 03795113HALLCO 313 LIMITED - 1999-08-10
Flat 5 Brindley Wharf Waterfront, Preston On The Hill, Warrington, England
Active Corporate (14 parents)
Officer
1999-09-07 ~ 2008-06-12
IIF 45 - Director → ME