1
262 ELGIN AVENUE (MANAGEMENT) COMPANY LIMITED
04822556 262 Elgin Avenue, Maida Vale, London
Active Corporate (13 parents)
Officer
2022-01-07 ~ 2022-10-31
IIF 19 - Director → ME
2
37 MARLBOROUGH PLACE FREEHOLD LTD
11726539 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2019-06-14
IIF 2 - Director → ME
3
Sandfield House, Water Lane, Wilmslow, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-08 ~ now
IIF 9 - Director → ME
4
CHILTERN PROPERTY INVESTMENTS LIMITED
14375534 The Courtyard 2 Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2013-02-05
IIF 7 - Director → ME
6
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 6 - Director → ME
7
HOLEX PROPERTY VENTURES LIMITED
16853578 2 George Street, Alderley Edge, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
8
No 1 Spinningfields, Quay Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
MACDONALD CONSTRUCTION (NW) COMPANY LIMITED
09877839 Bramhall House 14 Ack Lane East, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2015-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
MACDONALD DEVELPMENTS (NW) LIMITED
11280525 2 The Courtyard Earl Road, Stanley Greee, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
Bramhall House 14 Ack Lane East, Bramhall, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
6 Hawker Road, Woodford, Stockport, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Bramhall House 14 Ack Lane East, Bramhall, Stockport, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
SPENCER DREW PROPERTIES LIMITED
11979241 134a Manchester Road, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bramhall House 14 Ack Lane East, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 13 - Director → ME
16
Suite 76 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
17
Bramhall House 14 Ack Lane East, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ 2015-03-04
IIF 3 - Director → ME
19
32 Woodford Road, Bramhall, Stockport, England
Dissolved Corporate (2 parents)
Officer
2024-07-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-07-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE