1
C P G INVESTORS (RETAIL) LLP - 2009-05-11
Dickens Farm, Mottram Road, Alderley Edge, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
2
Dickens Farm, Mottram Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
3
OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, Cheshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
86,953,394 GBP2024-06-30
Officer
~ now
IIF 23 - Director → ME
4
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,564,623 GBP2024-06-30
Officer
2016-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,330,818 GBP2024-06-30
Officer
2018-07-12 ~ now
IIF 19 - Director → ME
6
ENSCO 1252 LIMITED - 2017-11-15
56 London Road, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-13,909,658 GBP2024-06-30
Officer
2017-11-14 ~ now
IIF 15 - Director → ME
7
CPG YORK LIMITED - 2024-10-22
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 18 - Director → ME
8
ENSCO 1250 LIMITED - 2017-10-19
56 London Road, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
6,068,256 GBP2024-06-30
Officer
2017-10-18 ~ now
IIF 17 - Director → ME
9
56 London Road, Alderley Edge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,558,856 GBP2024-06-30
Officer
2015-04-21 ~ now
IIF 1 - Director → ME
10
CPG DEVELOPMENTS LIMITED - 2023-09-06
56 London Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
2,211,880 GBP2024-06-30
Officer
2022-12-08 ~ now
IIF 2 - Director → ME
11
ENSCO 1251 LIMITED - 2017-10-19
56 London Road, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1,756,669 GBP2024-06-30
Officer
2017-10-18 ~ now
IIF 16 - Director → ME
12
56 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2015-04-21 ~ dissolved
IIF 6 - Director → ME
14
HALLCO 1711 LIMITED - 2010-06-22
Hadfield House, Hadfield Street, Northwich, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-21 ~ dissolved
IIF 10 - Director → ME
15
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ dissolved
IIF 7 - Director → ME
16
GWECO 481 LIMITED - 2010-10-21
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ dissolved
IIF 5 - Director → ME
17
56 London Road, Alderley Edge, Alderley Edge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
599 GBP2024-06-30
Officer
2018-11-19 ~ now
IIF 14 - Director → ME
18
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,366,876 GBP2024-06-30
Officer
2022-03-28 ~ now
IIF 21 - Director → ME
19
HALLCO 1712 LIMITED - 2009-10-23
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ dissolved
IIF 8 - Director → ME
20
CPG BRISTOL LIMITED - 2017-11-13
56 London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 37 - Director → ME
21
56 London Road, Alderley Edge, Cheshire
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
64,732,693 GBP2024-06-30
Officer
1994-09-28 ~ now
IIF 22 - Director → ME
22
Honeywood, Norwood Rise, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
16,366 GBP2025-03-31
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
2019-10-30 ~ now
IIF 39 - Secretary → ME