1
Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2003-03-12 ~ 2012-03-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
BELL MEADOW PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
- now OC301912CAPESTHORNE PROPERTY DEVELOPMENTS LLP
- 2003-09-26
OC301912 Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2002-04-08 ~ 2012-03-23
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 24 - Has significant influence or control → OE
3
BELL MEADOW PROPERTY HOLDINGS LIMITED
- now 04345834CAPESTHORNE LIMITED
- 2018-12-24
04345834 Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-04-05 ~ 2012-03-23
IIF 1 - Director → ME
2002-04-05 ~ 2003-01-29
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
DARESBURY COURT (CHEADLE HULME) MANAGEMENT COMPANY LIMITED
09539907 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Person with significant control
2016-04-13 ~ 2020-04-17
IIF 39 - Has significant influence or control → OE
6
DOBFORD GRANGE RESIDENTS ASSOCIATION LIMITED
04360202 The Stables Dobford Grange, North Rode, Congleton, Cheshire, England
Active Corporate (20 parents)
Officer
2002-03-14 ~ 2005-05-17
IIF 8 - Director → ME
7
PROPERTY COMPENSATION CONSULTANTS LIMITED
- 2007-03-26
05081269 Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-03-23 ~ 2012-03-23
IIF 10 - Director → ME
8
Rookery View Pexhill Road, Henbury, Macclesfield, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-05-31 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
9
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (3 parents)
Officer
2010-07-22 ~ 2012-03-31
IIF 16 - LLP Designated Member → ME
10
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-21 ~ dissolved
IIF 40 - Has significant influence or control → OE
11
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-22 ~ now
IIF 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
12
JORDAN AND HOLLAND PROPERTIES LIMITED
13082261 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 27 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Griffin Court 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
JORDAN FISHWICK (FINANCIAL SERVICES) LIMITED
03038573 84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (8 parents)
Officer
1995-03-31 ~ 2012-03-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JORDAN FISHWICK (MANCHESTER) LTD
08027749 84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (7 parents)
Officer
2004-08-02 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
17
JORDAN FISHWICK WEST LIMITED
- now 04082831JORDAN FISHWICK WADDEN LIMITED
- 2007-05-15
04082831JORDAN FISHWICK WEST LIMITED
- 2003-07-08
04082831 84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (7 parents)
Officer
2000-10-03 ~ 2012-03-30
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Griffin Court, 201 Chapel Street, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2012-03-30
IIF 5 - Director → ME
20
NICHOLAS MARTIN PROPERTIES LIMITED
13078584 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ 2021-06-24
IIF 28 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
PETER DAVIES & ASSOCIATES LIMITED
- now 03962095JORDAN FISHWICK DAVIES LIMITED
- 2004-12-23
03962095 Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-05-16 ~ 2004-12-31
IIF 7 - Director → ME
22
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2012-03-31
IIF 18 - LLP Designated Member → ME
23
PROPERTY COMPENSATION CONSULTANTS 2 LLP
OC306052 Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-11-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
24
PROPERTY COMPENSATION CONSULTANTS LIMITED
- now 06105656 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2007-03-15 ~ 2012-03-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
25
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2002-04-10 ~ 2012-03-30
IIF 15 - LLP Designated Member → ME
2012-11-12 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE COMPENSATION CONSULTANTS LIMITED
15547037 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
THE PLATINUM CIRCLE CLUB LIMITED
07600979 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2012-03-31
IIF 3 - Director → ME
28
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2010-05-11 ~ 2012-03-31
IIF 17 - LLP Designated Member → ME