1
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2002-03-22 ~ 2011-01-26
IIF 38 - Director → ME
2002-03-22 ~ 2011-01-26
IIF 65 - Secretary → ME
2
AFM WEALTH LIMITED - now
AFM WEALTH LIMITED
- 2025-12-18
12348752 The Bull Yard, R/o 75 High Street, Ashford, Kent, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2020-02-11 ~ 2025-12-01
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ 2025-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOLLIN HEY MANAGEMENT COMPANY LIMITED
09670213 384a Deansgate, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-03 ~ 2021-04-26
IIF 42 - Director → ME
4
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
1999-02-15 ~ 2009-07-09
IIF 35 - Director → ME
1999-02-15 ~ 2009-07-09
IIF 64 - Secretary → ME
7
BROCKLEY SQUARE MANAGEMENT COMPANY LIMITED
09152935 C/o Ford's Residential Management Limited Stuart's House, 7 Ambassador Place, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-30 ~ 2019-09-10
IIF 33 - Director → ME
8
CEDAR SQUARE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
10956634 Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (9 parents)
Officer
2017-09-11 ~ 2023-12-05
IIF 68 - Secretary → ME
9
CITATION HOLDINGS LIMITED
- now 04104682BROOMCO (2379) LIMITED - 2000-12-14
Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (17 parents, 23 offsprings)
Officer
2011-02-18 ~ 2012-12-22
IIF 43 - Director → ME
10
DUNHAM MOUNT MANAGEMENT COMPANY LIMITED
08121932 20a Victoria Road, Hale, Altrincham, England
Active Corporate (13 parents)
Officer
2012-06-28 ~ 2014-03-21
IIF 39 - Director → ME
11
ELMWOOD MECHANICAL & ELECTRICAL SERVICES LIMITED
16260632 Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 21 - Director → ME
12
The Granary Vaynor, Bethesda, Narberth, Dyfed
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2013-09-24
IIF 57 - LLP Designated Member → ME
13
FALLIBROOME MANAGEMENT COMPANY LIMITED
05459998 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2005-08-01 ~ 2008-09-02
IIF 74 - Secretary → ME
14
3rd Floor Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-03-26 ~ 2007-05-09
IIF 63 - Secretary → ME
15
GREAT HEYS MANAGEMENT COMPANY LIMITED
13357660 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2023-11-27
IIF 50 - Director → ME
Person with significant control
2021-04-26 ~ 2023-11-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GREENLANDS MANAGEMENT COMPANY LIMITED
09152883 C/o Fords Residential Management Stuart's House, 7 Ambassador Place, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2014-07-30 ~ 2018-11-26
IIF 34 - Director → ME
17
7, Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ 2021-12-02
IIF 52 - Director → ME
Person with significant control
2019-01-31 ~ 2021-12-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (8 parents)
Officer
2015-09-01 ~ 2021-05-04
IIF 67 - Secretary → ME
19
HENBURY PLACE MANAGEMENT COMPANY LTD
10648501 7, Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HEYS GREEN MANAGEMENT COMPANY LIMITED
11801541 7, Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (12 parents)
Officer
2019-02-01 ~ 2022-03-31
IIF 53 - Director → ME
Person with significant control
2019-02-01 ~ 2022-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HULME HALL MANAGEMENT COMPANY LIMITED
09153168 9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (6 parents)
Officer
2014-07-30 ~ 2021-05-27
IIF 32 - Director → ME
22
KENNELS GREEN MANAGEMENT COMPANY LIMITED
06374280 9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (9 parents)
Officer
2007-09-18 ~ 2019-06-26
IIF 29 - Director → ME
2007-09-18 ~ 2019-06-26
IIF 62 - Secretary → ME
23
KENSINGTON GARDENS MANAGEMENT (ALDERLEY EDGE) LTD
09523698 C/o Fords Residential Management Stuart's House, 7 Ambassador Place, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
2015-04-02 ~ 2019-03-01
IIF 40 - Director → ME
24
LONDON ROAD (POYNTON) MANAGEMENT COMPANY LIMITED
14614156 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (8 parents)
Officer
2023-01-24 ~ 2025-02-14
IIF 56 - Director → ME
25
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 60 - LLP Designated Member → ME
26
NEWTON HALL FARM MANAGEMENT COMPANY LTD
08725740 Newton Hall Stables Lees Lane, Newton, Macclesfield, England
Active Corporate (8 parents)
Officer
2013-10-09 ~ 2018-10-18
IIF 30 - Director → ME
27
OAKWOOD (OLLERTON) MANAGEMENT COMPANY LIMITED
16851890 Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
28
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 47 - Director → ME
29
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (9 parents, 24 offsprings)
Officer
1997-01-06 ~ now
IIF 19 - Director → ME
1997-01-06 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 3 Oakfield Road, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 26 - Director → ME
31
Bollin House Bollin House, Oakfield Road, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ now
IIF 17 - Director → ME
32
COLSHAW PROPERTIES LIMITED
- 2018-01-12
09650169COLSHAW HALL PROPERTIES LTD - 2017-11-30
C/o Ph Property Holdings, Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (4 parents)
Officer
2018-01-11 ~ now
IIF 23 - Director → ME
33
Bollin House Bollin House, Oakfield Road, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 18 - Director → ME
34
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-08 ~ dissolved
IIF 36 - Director → ME
35
Unit 3 Oakfield Road, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 25 - Director → ME
36
PH (MOBBERLEY RIDING SCHOOL) LIMITED
14489425 Unit 3 Oakfield Road, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 28 - Director → ME
37
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-06-17 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
38
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2023-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-21 ~ 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
39
Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-03 ~ 2015-12-22
IIF 41 - Director → ME
2009-07-03 ~ 2015-12-22
IIF 73 - Secretary → ME
40
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 58 - LLP Designated Member → ME
41
RASCASSE PROPERTY MANAGEMENT LLP
- now OC345689 C/o Ph Property Holdings Limited, Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
42
SCHOLAR'S GREEN CHEADLE HULME LIMITED
13115154 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (11 parents)
Officer
2021-01-06 ~ 2024-08-05
IIF 51 - Director → ME
Person with significant control
2021-01-06 ~ 2024-08-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SOMERFORD BOOTHS HALL MANAGEMENT LIMITED
12922464 Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2020-10-02 ~ 2025-08-22
IIF 54 - Director → ME
44
SPRINGFIELD HOUSE (PRESTBURY) MANAGEMENT COMPANY LTD
10285872 20a Victoria Road, Hale, Altrincham, England
Active Corporate (8 parents)
Officer
2016-07-19 ~ 2018-04-25
IIF 55 - Director → ME
Person with significant control
2016-07-19 ~ 2018-04-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ST. JAMES'S HILL MANAGEMENT COMPANY LIMITED
05861131 9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
Active Corporate (12 parents)
Officer
2006-06-28 ~ 2013-08-01
IIF 61 - Secretary → ME
46
SWANSMERE MANAGEMENT COMPANY LIMITED
15064540 Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-11 ~ now
IIF 49 - Director → ME
47
THE DEANWATER MANAGEMENT LIMITED
16417595 Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 20 - Director → ME
48
THE PAVILIONS (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
13564159 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (6 parents)
Officer
2021-08-13 ~ 2024-03-22
IIF 72 - Secretary → ME
49
THE RIDE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
11030635 Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (3 parents)
Officer
2017-10-25 ~ now
IIF 70 - Secretary → ME
50
THE RIDINGS (MOBBERLEY) MANAGEMENT LIMITED
14994315 Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 45 - Director → ME
51
THE SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
- now 10814311THE VALE AND SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
- 2018-12-04
10814311 Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (7 parents)
Officer
2017-06-12 ~ 2023-12-05
IIF 69 - Secretary → ME
52
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 66 - LLP Member → ME
53
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED
- now 07562536RASCASSE INVESTMENTS (WALKER STREET) LIMITED
- 2011-08-02
07562536 Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2011-03-14 ~ 2013-11-22
IIF 37 - Director → ME
54
Whirley Hall Whirley Lane, Henbury, Macclesfield, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
55
WOODLANDS (BOLLINGTON LANE) MANAGEMENT LIMITED
11265241 Stuarts Limited Stuarts House, 7 Ambassador Place, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-20 ~ 2020-09-23
IIF 31 - Director → ME
Person with significant control
2018-03-20 ~ 2020-09-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE