1
BAILDON HYBRIDS MANAGEMENT COMPANY LIMITED
10615103 C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2 GBP2025-02-28
Officer
2017-02-13 ~ 2019-07-05
IIF 32 - Director → ME
2
CHURCH COURT (CHEADLE) MANAGEMENT COMPANY LIMITED
06033145 4 Church Court, Hall Street, Cheadle, England
Active Corporate (20 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2006-12-19 ~ 2008-06-11
IIF 41 - Secretary → ME
3
24 Southfield, Polegate, East Sussex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
320,375 GBP2024-03-31
Officer
2003-03-23 ~ 2004-07-12
IIF 35 - Director → ME
2003-03-23 ~ 2004-07-12
IIF 42 - Secretary → ME
4
13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park
Dissolved Corporate (1 parent)
Officer
2008-01-08 ~ dissolved
IIF 39 - LLP Designated Member → ME
5
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,276 GBP2025-02-28
Officer
2006-11-20 ~ 2019-02-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
JAG PROPERTIES (NORTH-WEST) LTD
- now 07156406JAG PROPERTIES LIMITED
- 2010-03-25
07156406 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 West Point Enterprise Park Clarence Avenue, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 37 - LLP Designated Member → ME
8
13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Frp Advisory 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-05-15 ~ dissolved
IIF 31 - Director → ME
11
13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester
Active Corporate (4 parents)
Equity (Company account)
22,705,522 GBP2024-04-05
Officer
2018-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MILTON CRESCENT (CHEADLE) MANAGEMENT COMPANY LIMITED
06317078 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (16 parents)
Equity (Company account)
12,705 GBP2024-12-31
Officer
2007-07-18 ~ 2009-02-12
IIF 40 - Director → ME
13
13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2004-04-29 ~ now
IIF 19 - Director → ME
2004-04-29 ~ 2008-10-17
IIF 44 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-08-01 ~ now
IIF 20 - Director → ME
1997-08-01 ~ 2008-10-17
IIF 43 - Secretary → ME
Person with significant control
2016-10-29 ~ 2018-07-18
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Alliance House, Clarence Avenue, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ dissolved
IIF 38 - LLP Designated Member → ME
17
RUSSELLS SOUTH HEYWOOD (COMMERCIAL) LIMITED
13081630 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED
13081787 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED
13081636 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED
13081591 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-15 ~ 2021-08-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
RUSSELLS SOUTH HEYWOOD (THREE) LIMITED
16499880 13 Westpoint Enterprise Park, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RUSSELLS SOUTH HEYWOOD LIMITED
- now 11295894RUSSELL HOMES (HC) LIMITED
- 2018-08-16
11295894 13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-06 ~ 2021-03-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
240 Upper Chorlton Road, Manchester, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 27 - Director → ME
24
THE VILLAGE GREEN (ASPULL) MANAGEMENT COMPANY LIMITED
06287442 Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2007-06-20 ~ 2012-04-04
IIF 28 - Director → ME
25
THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED
07701896 Mounsey Chartered Surveyors, Festival Way, Stoke-on-trent, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-12 ~ 2013-02-05
IIF 34 - Director → ME
26
UNIT 7 BAILDON MANAGEMENT COMPANY LIMITED
11340506 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-02 ~ 2019-12-10
IIF 33 - Director → ME
Person with significant control
2018-05-02 ~ 2019-12-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE