1
BEECH PROPERTY LETTINGS LIMITED
06527845 65-81 St. Petersgate, Stockport, England
Active Corporate (5 parents)
Equity (Company account)
2,395 GBP2024-06-30
Officer
2020-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 65 - Ownership of shares – 75% or more → OE
2
C AND P PROPERTY INVESTMENT LLP
OC366364 Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-255,047 GBP2024-03-31
Officer
2011-07-11 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
65-81 St. Petersgate, Stockport, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1,168,996 GBP2024-04-30
Officer
2012-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
EDWARD MELLOR (CHESHIRE) LIMITED
12347129 65-81 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
CUSTOMSOUTH LIMITED
- 1989-01-30
02139859 65-81 St. Petersgate, Stockport, Cheshire
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,694,027 GBP2024-06-30
Officer
~ 2009-04-30
IIF 23 - Director → ME
~ now
IIF 4 - Director → ME
1996-12-01 ~ now
IIF 31 - Secretary → ME
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mellor House 65-81 St. Petersgate, Stockport, England
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 13 - Director → ME
9
70 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2024-05-10 ~ 2025-02-05
IIF 6 - Director → ME
Person with significant control
2024-05-10 ~ 2024-11-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
EXPLORA SOLUTIONS LIMITED
- now 05769035COBCO 770 LIMITED
- 2006-04-24
05769035 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ dissolved
IIF 27 - Director → ME
11
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2,182,191 GBP2024-06-30
Officer
2014-02-25 ~ now
IIF 20 - LLP Designated Member → ME
2014-02-25 ~ now
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
12
GEORGE ST COURT MANAGEMENT LIMITED
10801639 65-81 St. Petersgate, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2017-06-05 ~ dissolved
IIF 28 - Director → ME
13
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,950 GBP2024-06-30
Officer
2011-06-10 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LETTINGS 4 APARTMENTS LIMITED
- now 05891576LETTING 4 APARTMENTS LIMITED - 2006-08-22
Mellor House, 65-81 St Petersgate St. Petersgate, Stockport, England
Active Corporate (7 parents)
Equity (Company account)
61,861 GBP2024-06-30
Officer
2020-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 68 - Ownership of shares – 75% or more → OE
15
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-19 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
16
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-19 ~ now
IIF 55 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
18
LITTLE GIGGLES PRIVATE DAY NURSERY LIMITED
06995461 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents)
Equity (Company account)
-1,059,607 GBP2024-08-31
Officer
2017-03-01 ~ now
IIF 7 - Director → ME
2013-07-01 ~ 2013-10-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Parkside House, 167 Chorley New Road, Bolton
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
1992-07-27 ~ now
IIF 22 - Director → ME
IIF 1 - Director → ME
1992-07-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BRAND NEW CO (379) LIMITED - 2008-01-17
Mellor House, 65 - 81 St. Petersgate, Stockport, England
Active Corporate (18 parents)
Equity (Company account)
-232,686 GBP2024-06-30
Officer
2019-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-10 ~ 2019-12-10
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
21
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (4 parents)
Equity (Company account)
-3,445 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-09-18
IIF 24 - LLP Member → ME
IIF 47 - LLP Member → ME
23
PETER ROBINSON & CO (PROPERTY LAWYERS) LIMITED
03486328 27 Queen Street, Oldham, Lancashire
Active Corporate (11 parents)
Equity (Company account)
277,762 GBP2024-04-30
Officer
1997-12-29 ~ 2002-12-20
IIF 48 - Director → ME
1997-12-29 ~ 2002-12-30
IIF 21 - Director → ME
24
PETERSGATE PROPERTY DEVELOPMENTS LLP
OC309532 65-81 St Petergate, Stockport, Cheshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,021 GBP2024-04-30
Officer
2004-10-08 ~ 2018-04-30
IIF 45 - LLP Designated Member → ME
2018-04-30 ~ now
IIF 42 - LLP Designated Member → ME
2004-10-08 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-30
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lyme Room, Galleon House Newby Road, Hazel Grove, Stockport, England
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-10-20
IIF 25 - Director → ME
26
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,798 GBP2024-06-30
Officer
2005-07-05 ~ now
IIF 19 - LLP Designated Member → ME
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
27
65-81 St. Petersgate, Stockport
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ dissolved
IIF 26 - Director → ME
28
SPACE 4 LIVING ESTATE AGENTS (HYDE) LTD
- now 07805303TRANSPORT 2 GO LTD - 2019-05-15
65-81 St. Petersgate, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
SPACE 4 LIVING ESTATE AGENTS LTD
08151580 65-81 Edward Mellor House, 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-12,784 GBP2024-06-30
Officer
2020-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 63 - Ownership of shares – 75% or more → OE
30
WARRINGTON COURT MANAGEMENT COMPANY LTD
04941629 201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-09-09 ~ 2021-04-26
IIF 16 - Director → ME
Person with significant control
2020-09-09 ~ 2021-04-26
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE