1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-06-20 ~ now
IIF 62 - Director → ME
3
84 Applecross Drive, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 27 - Director → ME
4
320 Firecrest Court, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 52 - Director → ME
Person with significant control
2024-04-02 ~ 2024-04-02
IIF 74 - Ownership of shares – 75% or more → OE
5
St Peter's Chambers 2-4, Primitive Street, Huddersfield, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 64 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 53 - Has significant influence or control → OE
6
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ 2022-05-15
IIF 33 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-20 ~ now
IIF 68 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 69 - Director → ME
Person with significant control
2024-07-08 ~ 2024-08-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
CHESHIRE ESTATES (39 TIB) LIMITED
- now 10517161 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2017-12-31
Officer
2017-10-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-17 ~ 2017-12-08
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
10
CHESHIRE ESTATES (68 OLDHAM) LIMITED
- now 10522057UMBRELLA THREE LTD
- 2018-03-08
10522057 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-45,390 GBP2017-12-31
Officer
2017-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-17 ~ 2017-12-13
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
CHESHIRE ESTATES (ALBERT STREET) LIMITED
11692807 Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-469,284 GBP2020-11-30
Officer
2018-11-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2018-11-22 ~ 2018-11-22
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 49 - Right to appoint or remove directors → OE
12
CHESHIRE ESTATES (CABLE STREET) LIMITED
- now 10505385 Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2017-12-31
Officer
2017-10-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-17 ~ 2017-12-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
CHESHIRE ESTATES (JACKDAW) LIMITED
- now 12205804CHESHIRE ESTATES (BURNLEY) LIMITED
- 2019-09-13
12205804 Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ 2021-06-30
IIF 8 - Director → ME
Person with significant control
2019-09-13 ~ 2021-07-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
CHESHIRE ESTATES (MARY MILL) LIMITED
12188790 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
CHESHIRE ESTATES (MERE APARTHOTEL) LIMITED
- now 10522000 Unit 4, Madison Court, George Mann Road, Leeds
Dissolved Corporate (4 parents)
Current Assets (Company account)
212,531 GBP2020-12-31
Officer
2017-10-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-17 ~ 2017-12-13
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2021-01-28 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
16
CHESHIRE ESTATES (MOTTRAM ST ANDREW) LIMITED
11535140 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-24 ~ 2019-07-12
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
CHESHIRE ESTATES (OAKGLADE) LIMITED
11675311 Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ 2021-12-20
IIF 24 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-03
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2018-11-13 ~ 2018-11-13
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
OVAL STORAGE YARD LTD
- 2018-03-09
08924067 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-248 GBP2019-03-31
Officer
2014-03-05 ~ 2016-05-02
IIF 25 - Director → ME
2017-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
CHESHIRE ESTATES (REGENT) LIMITED
11731852 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 11 - Director → ME
20
CHESHIRE ESTATES (ROSSENDALE) LIMITED
- now 09950193THE UMBRELLA FACTORY LIMITED
- 2018-03-09
09950193 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2018-01-31
Officer
2017-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
CHESHIRE ESTATES (SNELL) LIMITED
11356221 Level 3 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ 2019-07-29
IIF 26 - Director → ME
22
CHESHIRE ESTATES (SNIG HALL BARN) LIMITED
11232069 Taxlink Accountants Ltd, 163a Warwick Road, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
92,600 GBP2023-03-31
Officer
2018-03-05 ~ 2022-01-01
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ 2021-01-28
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2019-04-28 ~ 2019-05-02
IIF 38 - Right to appoint or remove directors → OE
23
CHESHIRE ESTATES (SPENBROOK) LIMITED
11232101 Unit 4, Madison Court, George Mann Road, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-28,100 GBP2020-03-31
Officer
2018-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
24
CHESHIRE ESTATES (STAFFORD) LIMITED
12520901 Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-17 ~ 2022-05-15
IIF 71 - Director → ME
25
CHESHIRE ESTATES (TOWNELEY) LIMITED
- now 10521997 Apt 92 Grove House, 35 Skerton Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-10-17 ~ 2019-01-14
IIF 19 - Director → ME
Person with significant control
2017-10-17 ~ 2017-12-13
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
NORTH WEST INVESTMENT PARTNERSHIP LTD
- 2018-03-09
09742191 Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-78,967 GBP2018-08-31
Officer
2015-08-20 ~ dissolved
IIF 16 - Director → ME
2015-08-20 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
58,158 GBP2020-09-29
Officer
2017-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 31 - Director → ME
29
Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 65 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
30
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ 2019-12-10
IIF 29 - Director → ME
31
JACKDAW CAPITAL HOLDINGS LIMITED
12517582 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
32
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Liquidation Corporate (4 parents)
Officer
2019-09-13 ~ 2020-03-20
IIF 23 - Director → ME
Person with significant control
2019-09-13 ~ 2020-03-20
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
33
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-04 ~ now
IIF 3 - Director → ME
34
St. Peter's Chambers, 2-4 Primitive Street, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 50 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
35
84 Applecross Drive, Burnley, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 30 - Director → ME
2010-10-25 ~ 2010-11-01
IIF 75 - Director → ME
36
ONE HERITAGE TOWER LIMITED - now
CHESHIRE ESTATES (GREENGATE) LIMITED
- 2019-05-13
11780660 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,378 GBP2020-05-31
Officer
2019-01-22 ~ 2019-05-09
IIF 12 - Director → ME
37
Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 67 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
38
SEVA & CHESHIRE ESTATES LIMITED
12124972 Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-26 ~ 2021-10-20
IIF 18 - Director → ME
39
41 Union Street, Leigh, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 57 - Right to appoint or remove directors → OE
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
40
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
41
TAYLOR CAVENDISH CONSULTANCY LIMITED
11171825 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
42
15 Westferry Circus, London
Liquidation Corporate (4 parents)
Current Assets (Company account)
3,547,375 GBP2020-07-31
Officer
2019-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
19 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
22,974 GBP2023-05-31
Officer
2024-12-16 ~ now
IIF 70 - Director → ME
44
VAANI PROPERTY 1 LIMITED - now
CHESHIRE ESTATES HOLDINGS LIMITED
- 2022-10-11
12517408 Hkr Chester Road, Over Tabley, Knutsford, England
Active Corporate (5 parents)
Equity (Company account)
450,001 GBP2022-03-31
Officer
2020-03-13 ~ 2022-05-01
IIF 4 - Director → ME
Person with significant control
2020-03-13 ~ 2022-05-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
45
117 Wallis Road, Hackney Wick, London
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2013-04-19
IIF 28 - Director → ME
46
23a Broad Lane, Huddersfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-227,902 GBP2023-12-31
Officer
2025-04-15 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE