1
CHADWICKS OF CHESHIRE LIMITED
- 2023-04-24
14125791 90 Ravenoak Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 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
2
90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (12 parents)
Officer
2019-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
3
90 Ravenoak Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-22 ~ 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
90 Ravenoak Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
CHARLES MANAGEMENT (CHESHIRE) LTD
08437625 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2019-05-22
IIF 30 - Director → ME
Person with significant control
2017-03-08 ~ 2019-05-22
IIF 14 - Has significant influence or control → OE
6
90 Ravenoak Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2020-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
FOREIGNDESIGN LIMITED - 2006-10-05
90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (9 parents)
Officer
2011-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
90 Ravenoak Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Sk8 7eg, 90 Ravenoak Road, Cheadle Hulme, Cheadle, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
90 Ravenoak Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 22 - Director → ME
11
90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (2 parents)
Officer
2013-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 3 - Has significant influence or control → OE
12
S & E MANAGEMENT (CHESHIRE) LTD
07885320 90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 31 - Director → ME
13
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Officer
2012-01-16 ~ 2017-02-09
IIF 29 - Director → ME
14
Office 10 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ 2017-02-09
IIF 32 - Director → ME
15
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2016-06-09 ~ 2022-06-17
IIF 34 - Director → ME
16
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2016-06-11 ~ 2025-10-24
IIF 28 - Director → ME
17
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
18
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
THE BARN AT THE DAVENPORT LTD
- now 12028133EDWARDS RESTAURANT & BARS LTD
- 2025-01-10
12028133 90 Ravenoak Road, Cheadle Hulme, Cheadle, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
20
90 Ravenoak Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Officer
2024-05-30 ~ 2025-03-21
IIF 33 - Director → ME
Person with significant control
2024-05-30 ~ 2025-03-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE