1
217 Halliwell Road, Bolton, Greater Manchester, England
Active Corporate (6 parents)
Officer
2019-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-19 ~ 2024-10-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 11 - LLP Designated Member → ME
2012-10-30 ~ 2012-11-02
IIF 12 - LLP Designated Member → ME
3
The Chapel, Bridge Street, Driffield
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
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
4
EPA DEVELOPMENT PARTNERSHIPS (ALDERLEY EDGE) LIMITED
- now 03498252EPA DEVELOPMENT PARTNERSHIPS (LIVERPOOL) LTD
- 2000-02-02
03498252 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents, 1 offspring)
Officer
1998-01-24 ~ 2008-12-18
IIF 8 - Director → ME
5
6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex
Liquidation Corporate (6 parents)
Officer
2001-11-15 ~ 2006-12-18
IIF 10 - Director → ME
2001-11-15 ~ 2008-12-18
IIF 24 - Secretary → ME
6
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ dissolved
IIF 3 - Director → ME
7
GALLEY PROPERTY DEVELOPMENTS LIMITED
- now 04335765NORTHWOOD HOMES LTD
- 2004-03-25
04335765 6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-12-06 ~ 2006-12-18
IIF 9 - Director → ME
2001-12-06 ~ 2007-01-18
IIF 23 - Secretary → ME
8
HAMPTON HOUSE MANAGEMENT CO LTD
03487178 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
1997-12-30 ~ 2000-07-05
IIF 2 - Director → ME
9
217 Halliwell Road, Bolton, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD
04433093 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (18 parents)
Officer
2002-05-08 ~ 2005-02-21
IIF 22 - Secretary → ME
11
217 Halliwell Road, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
217 Halliwell Road, Bolton, England
Active Corporate (4 parents)
Officer
2011-03-21 ~ 2012-10-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
REDWATER CONTRACTS (CRIMBLE) LTD
15261758 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 14 - Director → ME
16
The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (5 parents)
Officer
2022-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5-7 New Road, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
SAMTEC (NORTH WEST) LIMITED
- now 05833252CORDWIRE LIMITED - 2006-06-19
Arkwright House C/o Tenon Recovery, Paronage Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-08-23 ~ 2008-05-07
IIF 5 - Director → ME
19
THE PAVILIONS MANAGEMENT COMPANY (OXTON) LIMITED - now
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (23 parents)
Officer
2005-10-11 ~ 2010-08-09
IIF 4 - Director → ME
20
THE PENNINES MANAGEMENT COMPANY LTD
05804951 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Officer
2006-06-15 ~ 2008-12-18
IIF 6 - Director → ME