1
AURORA RISING DESIGN AND BUILD LTD
- now 12176670SHIFT CLOTHING LIMITED
- 2020-11-04
12176670 179 Park Lane, Poynton, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-28 ~ 2020-11-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
179 Park Lane, Poynton, Stockport, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
179 Park Lane, Poynton, Stockport, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
4
179 Park Lane, Poynton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AURORA RISING PROPERTY MANAGEMENT LLP
- now OC423118Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-19 during the appointment or period of control
FORMATIONS NO 293 LLP
- 2020-08-06
OC423118 OC412993, OC423112, OC423120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-07-01 ~ now
IIF 2 - Has significant influence or control → OE
6
AURORA STRATEGIC DEVELOPMENTS LTD
04549212 18 Knutsford Road, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ dissolved
IIF 20 - Director → ME
7
EDEN PARK (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED
06636298 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2025-07-01
IIF 21 - Director → ME
8
GATE HOUSE (ALDERLEY EDGE) LIMITED
13925225 4 Lyme Oatlands, Macclesfield Road, Alderley Edge, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-18 ~ 2022-02-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2022-02-18 ~ now
IIF 1 - Has significant influence or control → OE
9
OAKLEY PLACE RESIDENCE MANAGEMENT LIMITED
13965801 179 Park Lane, Poynton, Stockport, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ROBERTS JACKSON GROUP LIMITED
- now 08803001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-04-13
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-08-06 ~ 2018-04-12
IIF 25 - Director → ME
11
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-04-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2018-09-28
Administration ended on 2022-09-30
3rd Floor 37 Frederick Place, Brighton
Active Corporate (9 parents)
Officer
2009-05-05 ~ 2018-04-12
IIF 23 - Director → ME
13
ROBERTS JACKSON TRUSTEE LIMITED
10058878Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-04-13
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2016-03-11 ~ 2018-04-12
IIF 22 - Director → ME
14
251 King George Road, South Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
179 Park Lane, Poynton, Stockport, England
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-22 ~ 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