1
N H R (UK) LIMITED - 2006-07-04
7 Stamford Road, Bowdon, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2002-04-17 ~ dissolvedIIF 13 - Director → ME
2010-05-25 ~ dissolvedIIF 23 - Secretary → ME
2
7 Stamford Road, Bowdon, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Stamford Road, Bowdon, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 16 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
7 Stamford Road, Bowdon, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 18 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
EMPIRECREST LIMITED - 2006-07-04
7 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
568,004 GBP2024-10-31
Officer
2000-01-17 ~ nowIIF 14 - Director → ME
2009-10-01 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
6
OCEANPARK LIMITED - 1994-12-12
NHR MANAGEMENT SERVICES (MANCHESTER) LIMITED - 1995-12-01
7 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
51,159 GBP2024-10-31
Officer
1994-10-24 ~ nowIIF 11 - Director → ME
2009-10-01 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
RATCLIFFE PROPERTY GROUP LIMITED - 2024-04-17
7 Stamford Road, Bowdon, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 17 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Stamford Road, Bowdon, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
7 Stamford Road, Bowdon, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
7 Stamford Road, Bowdon, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-27 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NHR (LOWER PEOVER) LTD - 2018-03-29
7 Stamford Road, Bowdon, Altrincham, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,283 GBP2024-03-31
Officer
2020-09-07 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 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