1
ADELPHI PROPERTY GROUP HOLDINGS LIMITED
- now 07982917FLYNN DEVELOPMENTS LIMITED
- 2018-11-22
07982917HAIGH HALL MANAGEMENT LIMITED - 2018-09-25
FLYNN DEVELOPMENTS LIMITED
- 2018-09-25
07982917 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (1 parent, 9 offsprings)
Officer
2012-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
MY STREET FREEHOLD LIMITED
- 2023-04-19
11780081 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2019-01-22 ~ now
IIF 27 - Director → ME
3
EXCHANGE FREEHOLD LIMITED
- 2023-04-19
13258147 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 12 - Director → ME
4
BELLE ASTORIA LIMITED
- 2023-04-19
12286740 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 14 - Director → ME
5
ADELGOV EXE F2 LIMITED
- 2023-04-19
13781062 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 11 - Director → ME
6
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (3 parents)
Officer
2020-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-23 ~ 2025-01-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 9 - Director → ME
8
ARGENT FACILITIES MANAGEMENT LIMITED
08691817 35 Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ 2014-04-08
IIF 24 - Director → ME
9
Unit 3 Brenton Business Complex, Bond Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 22 - Director → ME
11
GOOD GAFF T/A LAKES LUXURY CLUB LIMITED
- now 14058331VIEW HALL ASSET MANAGEMENT LIMITED
- 2023-04-19
14058331 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 15 - Director → ME
12
HAIGH HALL COURT MANAGEMENT LIMITED
10185867 35 Stamford New Road, Altrincham, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 30 - Director → ME
2016-05-18 ~ dissolved
IIF 31 - Secretary → ME
13
FLYNN MANOR LIMITED
- 2018-10-16
11326589 F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 28 - Director → ME
14
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
PORTALS PROPERTY GROUP HOLDING COMPANY LIMITED
11424902 C/o Williamson & Croft Llp, 81 King Street, Manchester, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
COSMEDERMA LIMITED
- 2010-09-28
06242131 60 Windsor Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ 2011-03-23
IIF 19 - Director → ME
2008-08-22 ~ 2010-07-02
IIF 29 - Director → ME
17
SUPERCAR SAVOY LIMITED - now
ARGENT SALES AND LETTINGS LIMITED
- 2014-11-26
08691862 35 Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ 2014-04-08
IIF 25 - Director → ME
18
Unit 3 Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
YES VEHICLE TRACKING LIMITED - 2010-05-28
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ 2014-04-19
IIF 26 - Director → ME
21
YES WORKFORCE LIMITED - now
ARGENT SALES AND MARKETING LIMITED
- 2014-10-10
08695521 Unit 3 Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ 2014-04-08
IIF 23 - Director → ME
22
C/o Williamson & Croft Llp, 81 King Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 21 - Director → ME