1
ASPECT DEVELOPMENTS & PROPERTY LIMITED
05958058 Market Court, 20 - 24 Church, Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 28 - Director → ME
2
C M AND A J PROPERTIES LIMITED - now
414 WILMSLOW ROAD LIMITED - 2017-08-22
8a Manor Close, Cheadle Hulme, Cheadle, England
Active Corporate (10 parents)
Equity (Company account)
-3,774 GBP2024-06-30
Officer
1998-05-14 ~ 2003-07-01
IIF 31 - Director → ME
3
CALDER DESIGN CONSULTANTS LIMITED
15148349 Market Court 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Market Court, 20-24 Church Street, Altrincham
Active Corporate (8 parents)
Equity (Company account)
2,679 GBP2024-03-31
Officer
2006-01-01 ~ 2023-10-11
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED
08562836 Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
14,391 GBP2016-06-30
Officer
2013-06-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALDER PEEL PARTNERSHIP (LONDON) LIMITED
03363044 Market Court, 20-24 Church Street, Altrincham, Cheshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-05-19 ~ now
IIF 22 - Director → ME
2000-07-11 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
CALDER PEEL PARTNERSHIP (MANCHESTER) LIMITED
03363040 Market Court, 20-24 Church Street, Altrincham, Cheshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-05-19 ~ now
IIF 21 - Director → ME
2000-07-11 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
CALDER PEEL PARTNERSHIP LIMITED
03363043 Mccambridge Duffy Llp, 17, Hanover Square, London, England
In Administration Corporate (14 parents, 2 offsprings)
Equity (Company account)
805,818 GBP2023-03-31
Officer
1997-05-19 ~ 2023-10-11
IIF 40 - Director → ME
2000-07-11 ~ 2023-10-11
IIF 49 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-10-11
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
Market Court, 20-24 Church Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-06-17 ~ 2023-10-13
IIF 42 - Director → ME
Person with significant control
2018-01-01 ~ 2023-10-13
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
Market Court 20-24 Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1,673,000 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-14 ~ 2023-03-28
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2023-03-28 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
Market Court 20-24 Church Street, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2023-03-14 ~ 2023-10-11
IIF 38 - Director → ME
Person with significant control
2023-03-14 ~ 2023-10-11
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Suite 6f-b Station House, Stamford New Road, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
-1,596 GBP2024-03-31
Officer
2014-09-01 ~ 2023-10-11
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-23
IIF 8 - Has significant influence or control → OE
13
Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
247,985 GBP2024-03-31
Officer
2017-08-01 ~ 2023-10-11
IIF 37 - Director → ME
2023-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
Market Court 20-24 Church Street, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
198,325 GBP2024-03-31
Officer
2013-03-28 ~ 2023-10-11
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11
IIF 5 - Has significant influence or control → OE
15
CP PARTNERSHIP LIMITED
- 2013-05-09
06940137 Market Court, 20-24 Church Street, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 32 - Director → ME
16
DRAWING ROOM (ALTRINCHAM) LIMITED
14385778 Market Court 20-24 Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ 2023-10-11
IIF 35 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
FOOTPRINT LAND & DEVELOPMENT LIMITED
07883039 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Great Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
264 GBP2020-12-30
Officer
2012-01-10 ~ dissolved
IIF 27 - Director → ME
18
Market Court, 20-24 Church Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
162,781 GBP2018-01-31
Officer
2013-01-08 ~ dissolved
IIF 24 - Director → ME
19
8-10 Old Market Place, Altrincham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,564 GBP2021-10-31
Officer
2016-10-20 ~ dissolved
IIF 43 - LLP Designated Member → ME
20
HIVE PROPERTY COLLABORATIVE LIMITED
15909846 Calderpeel, Market Court 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Market Court, 20-24 Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
1,404,331 GBP2024-03-31
Officer
2020-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
22
CALDER PEEL (DEVELOPMENTS) LIMITED
- 2013-02-13
04343674 340 Deansgate, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-20 ~ dissolved
IIF 26 - Director → ME
2001-12-20 ~ dissolved
IIF 46 - Secretary → ME
23
Market Court, Church Lane, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
1996-05-01 ~ 2006-03-08
IIF 30 - Director → ME
24
MEREPARK (HOMES) LIMITED
- 2001-05-18
03875766 20 Tatton House Tipping Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
332,955 GBP2015-12-31
Officer
1999-11-11 ~ 2007-01-01
IIF 36 - Director → ME
25
Tatton House, 20 Tipping Street, Altrincham, Cheshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-11-27 ~ dissolved
IIF 29 - Director → ME
26
VICTORIA & SPRINGFIELD (GATEHOUSE 2012) LLP
OC373081 Merepark, Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2012-03-05 ~ dissolved
IIF 44 - LLP Member → ME
27
VICTORIA & SPRINGFIELD (GATEHOUSE) LTD
07725921 Market Court, 20 - 24 Church Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-02 ~ dissolved
IIF 23 - Director → ME
28
Tatton House, 20-22 Tipping Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-06-28 ~ dissolved
IIF 45 - LLP Designated Member → ME