1
7 Stamford Road, Bowdon, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ dissolved
IIF 22 - Director → ME
2010-05-25 ~ dissolved
IIF 23 - Secretary → ME
2
HARVEY HOMES (INVESTMENTS) LIMITED
12160132 7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
JARVIS PROPERTY (INVESTMENTS) LIMITED
12159677 7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
7 Stamford Road, Bowdon, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
7 Stamford Road, Bowdon, Altrincham, Cheshire
Active Corporate (7 parents)
Equity (Company account)
568,004 GBP2024-10-31
Officer
2000-01-17 ~ now
IIF 11 - Director → ME
2009-10-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
NHR MANAGEMENT SERVICES (MANCHESTER) LIMITED
- 1995-12-01
02974046 7 Stamford Road, Bowdon, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
51,159 GBP2024-10-31
Officer
1994-10-24 ~ now
IIF 20 - Director → ME
2009-10-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
RATCLIFFE PROPERTY GROUP LIMITED
- 2024-04-17
12160229 7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
7 Stamford Road, Bowdon, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE HARVEY HOMES GROUP LTD
- now 10589308NHR (LOWER PEOVER) LTD
- 2018-03-29
10589308 7 Stamford Road, Bowdon, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
73,283 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 19 - Director → ME
2017-01-30 ~ 2018-12-14
IIF 21 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE