1
44 Washway Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-03-07 ~ 2006-05-23
IIF 16 - Director → ME
2
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-21
Due to be dissolved on 2017-08-17
SPEED 6893 LIMITED - 1998-04-17
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (12 parents)
Officer
2006-11-15 ~ 2008-08-11
IIF 17 - Director → ME
2008-04-30 ~ 2008-08-11
IIF 2 - Secretary → ME
3
Universal Square Suite 2, Devonshire Street North, Manchester, Eng, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2025-07-24
IIF 24 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
C & D PROPERTY DEVELOPMENTS LIMITED
04966913 9 Ashfield Road, Birkby, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Officer
2003-11-24 ~ 2004-03-03
IIF 19 - Director → ME
2004-12-22 ~ 2005-09-08
IIF 11 - Director → ME
5
C & D PROPERTY INVESTMENTS LIMITED
04730331Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-21
Commencement of winding up on 2010-02-10
Conclusion of winding up on 2012-05-01
Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2008-11-18
IIF 10 - Director → ME
2003-04-16 ~ 2004-02-03
IIF 12 - Director → ME
6
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (6 parents)
Officer
2020-06-01 ~ 2020-09-11
IIF 39 - Director → ME
Person with significant control
2020-06-01 ~ 2020-09-11
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHESHIRE PROPERTY INVESTMENTS LIMITED
05367788 Unit 5 Enterprise House Bailey Road, Trafford Park, Manchester, Lancashire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2005-02-17 ~ 2008-09-18
IIF 15 - Director → ME
2005-02-17 ~ 2008-09-18
IIF 3 - Secretary → ME
8
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ 2008-08-11
IIF 4 - Director → ME
10
Universal Square Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, England
Active Corporate (3 parents)
Officer
2020-05-15 ~ 2020-12-16
IIF 27 - Director → ME
Person with significant control
2020-02-01 ~ 2020-12-16
IIF 59 - Ownership of shares – 75% or more → OE
11
Office 4.7 Universal Square, Devonshire St N, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
GOULDEN PROPERTY INVESTMENTS LIMITED
06367611 Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-09-11 ~ 2009-10-02
IIF 5 - Director → ME
14
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2025-09-25
IIF 41 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
180a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-02-07 ~ 2004-02-03
IIF 7 - Director → ME
2005-11-28 ~ 2008-09-30
IIF 14 - Director → ME
16
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HINCHLIFFE LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-16
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2014-04-30
Dissolved on 2016-03-14
EASTGATE PROPERTIES LIMITED
- 2009-02-17
01725267KENSALGRANGE LIMITED - 1984-02-16
75 Mosley Street, Manchester, Lancashire, England
Dissolved Corporate (10 parents)
Officer
2007-06-20 ~ 2008-08-11
IIF 40 - Director → ME
2008-02-26 ~ 2008-08-11
IIF 1 - Secretary → ME
18
Universal Square, Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ 2024-11-05
IIF 25 - Director → ME
2020-07-28 ~ 2021-08-11
IIF 30 - Director → ME
Person with significant control
2021-08-20 ~ 2024-11-04
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2020-07-28 ~ 2021-08-11
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
19
Universal Square Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 26 - Director → ME
2008-05-16 ~ 2008-06-01
IIF 18 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
122 Wakefield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2019-11-21 ~ 2020-01-06
IIF 38 - Director → ME
Person with significant control
2019-11-21 ~ 2020-01-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
Universal Square Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2024-10-10
IIF 28 - Director → ME
2019-12-17 ~ 2023-10-25
IIF 29 - Director → ME
Person with significant control
2019-12-17 ~ 2023-07-13
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
P R G A LIMITED - now
Insolvency (Case 16) Compulsory liquidation
Petition date on 2010-07-19
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2017-11-21
Dissolved on 2018-04-27
PROPERTY ROUTE LIMITED
- 2009-01-15
02982023 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (24 parents)
Officer
1997-03-17 ~ 2008-06-01
IIF 9 - Director → ME
23
PADELOTOMY LTD - now
97 Marsland Road, Sale, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2021-08-20
IIF 31 - Director → ME
Person with significant control
2021-01-07 ~ 2021-08-20
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
24
PPMCR LIMITED - now
Insolvency (Case 14) Compulsory liquidation
Petition date on 2009-09-16
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2019-06-13
Dissolved on 2019-11-30
PRESTIGE PROPERTIES (MANCHESTER) LIMITED
- 2009-02-17
05081717 Regus City South Tower, 26 Elmfield Road, London, Bromley
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 13 - Director → ME
25
140 Buckley Road, Manchester, England
Active Corporate (6 parents)
Officer
2020-10-21 ~ 2020-11-12
IIF 21 - Director → ME
Person with significant control
2020-10-21 ~ 2020-11-12
IIF 52 - Ownership of shares – 75% or more → OE
26
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (9 parents)
Officer
2005-08-04 ~ 2005-11-01
IIF 8 - Director → ME
27
ST AUGUSTINE'S CHEADLE MANAGEMENT LTD
13666371 Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
28
Lloyds Bank Chambers, Hustlergate, Bradford, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ 2024-04-25
IIF 32 - Director → ME
Person with significant control
2021-03-19 ~ 2024-04-25
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
29
THE PROPERTY HUB (UK) 24/7 LIMITED
13253480 Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ 2022-05-10
IIF 23 - Director → ME
Person with significant control
2021-03-09 ~ 2022-05-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
THE PROPERTY ROUTE (UK) LIMITED
13749703 4 Westdale Gardens, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
Universal Square Devonshire Street North, Suite 2, Building 3, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ 2022-10-28
IIF 37 - Director → ME
Person with significant control
2022-03-25 ~ 2022-10-28
IIF 53 - Right to appoint or remove directors → 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
32
WILLIAM & HEDLEY ESTATE AGENTS LIMITED
06411510 Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-10-29 ~ 2008-03-05
IIF 6 - Director → ME