1
ALDERLEY LAND OWNING COMPANY LIMITED
08782997 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-20 ~ 2015-06-15
IIF 61 - Director → ME
2
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-69,283 GBP2024-02-29
Officer
2026-02-01 ~ now
IIF 42 - Director → ME
2015-02-04 ~ 2026-02-01
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 28 - Has significant influence or control → OE
4
CHESHIRE CONTRACTING WILMSLOW LIMITED
- now 06691878HUNTSMERE PROJECTS LIMITED
- 2018-01-29
06691878 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,945 GBP2015-12-31
Officer
2008-09-09 ~ dissolved
IIF 121 - Director → ME
2008-09-09 ~ dissolved
IIF 143 - Secretary → ME
5
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents, 9 offsprings)
Officer
2014-06-02 ~ 2014-10-24
IIF 82 - Director → ME
6
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents)
Officer
2013-11-07 ~ 2014-10-24
IIF 135 - Director → ME
7
COMPLETE COMPOSITE SOLUTIONS LTD
14408283 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-100 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 142 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
COMPLETE RECRUITMENT AGENCY LTD
13728246 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COMPLETE VEHICLE LEASING LIMITED
11407944 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-4,544 GBP2024-06-30
Officer
2018-06-11 ~ now
IIF 101 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
10
CROSSHALL BUILDING (LIVERPOOL) LIMITED
- now 05679713HUNTSMERE HOLDINGS LIMITED
- 2009-07-01
05679713 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2006-01-18 ~ 2012-12-03
IIF 124 - Director → ME
2006-10-12 ~ 2012-12-03
IIF 153 - Secretary → ME
11
CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED
- now 05675730HUNTSMERE PROPERTIES LIMITED
- 2009-07-01
05675730 Horseshoe Farm Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ 2012-08-31
IIF 119 - Director → ME
2006-03-25 ~ 2012-08-31
IIF 150 - Secretary → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
985 GBP2017-07-31
Officer
2012-07-26 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-08-04
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
FIRST STREET MANCHESTER OPCO LIMITED - now
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12
08440436VITA MANAGEMENT (MANCHESTER) LIMITED
- 2014-04-11
08440436 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2013-03-12 ~ 2014-10-24
IIF 89 - Director → ME
14
HANGAR 7 LIMITED - now
Primary House, Spring Gardens, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2009-10-13 ~ 2009-12-09
IIF 134 - Director → ME
2009-10-13 ~ 2009-12-09
IIF 163 - Secretary → ME
15
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
101 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 77 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
HORSESHOE HUB RESTAURANT LIMITED - now
VITA MANAGEMENT BRISTOL LIMITED
- 2018-06-29
08613609 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents)
Officer
2013-07-17 ~ 2014-10-24
IIF 125 - Director → ME
17
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,054 GBP2024-06-30
Officer
2013-06-27 ~ 2025-01-13
IIF 92 - Director → ME
Person with significant control
2016-06-17 ~ 2022-10-12
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
HUNTSMERE ( WHITE OAKS ) LIMITED
- now 07010298ATWALL ESTATES LIMITED
- 2010-11-17
07010298 4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (5 parents)
Equity (Company account)
11 GBP2020-09-30
Officer
2009-10-29 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
19
The Old Saw Mill, Elizabeth Street, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ dissolved
IIF 137 - Director → ME
2002-05-10 ~ dissolved
IIF 152 - Secretary → ME
20
Hollins Mount, Mount Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 138 - Director → ME
21
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
5,824 GBP2016-11-30
Officer
2013-11-14 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
22
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (1 parent)
Equity (Company account)
361,548 GBP2019-09-30
Officer
2016-09-08 ~ now
IIF 98 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 30 - Has significant influence or control → OE
23
HUNTSMERE CONTRACTS LIMITED
- now 07233189HUNTSMERE (HAWKWELL) LIMITED
- 2011-05-10
07233189 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-27,792 GBP2024-04-30
Officer
2010-04-23 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-29
IIF 34 - Ownership of shares – 75% or more → OE
24
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,719 GBP2017-09-30
Officer
2016-09-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 39 - Has significant influence or control → OE
25
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,126 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 41 - Director → ME
2003-12-19 ~ 2025-12-10
IIF 113 - Director → ME
2003-12-19 ~ now
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,087 GBP2016-11-30
Officer
2009-08-17 ~ dissolved
IIF 140 - Director → ME
2009-08-17 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
27
WELLTOP LIMITED - 1998-11-26
Oakland House, 21 Hope Carr Road, Leigh, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-964,373 GBP2020-12-31
Officer
2009-10-13 ~ 2014-03-07
IIF 136 - Director → ME
2009-10-13 ~ 2014-03-07
IIF 157 - Secretary → ME
28
Primary House, Spring Gardens, Macclesfield, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-06-23 ~ now
IIF 47 - Director → ME
Person with significant control
2024-06-23 ~ 2024-11-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-597,484 GBP2024-02-29
Officer
2019-02-25 ~ now
IIF 69 - Director → ME
30
LIMEHURST (SERVICES) LIMITED
- now 03131193INHOCO 462 LIMITED - 1996-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
43,127 GBP2025-03-31
Officer
2000-03-13 ~ 2007-09-27
IIF 117 - Director → ME
2000-03-13 ~ 2007-09-27
IIF 158 - Secretary → ME
31
LIMEHURST DEVELOPMENTS LTD
- now 03687751RECELLULAR PACIFIC LIMITED - 2002-05-28
The Old Saw Mill, Elizabeth Street, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 123 - Director → ME
2003-03-26 ~ dissolved
IIF 149 - Secretary → ME
32
Primary House, Spring Gardens, Macclesfield, Cheshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,065,830 GBP2025-02-05
Officer
1999-08-06 ~ 2007-09-07
IIF 118 - Director → ME
1999-08-06 ~ 2026-01-21
IIF 146 - Secretary → ME
Person with significant control
2016-08-02 ~ 2026-01-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
LUSSO LINGERIE LIMITED
- 2015-06-10
09046605 Waterfall House, 33a Macclesfield Road, Wilmslow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-98,159 GBP2022-05-31
Officer
2015-06-09 ~ 2015-07-23
IIF 156 - Director → ME
2019-02-11 ~ 2019-02-11
IIF 85 - Director → ME
34
LIVE LUSSO WILMSLOW LIMITED - 2017-07-03
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-11,213 GBP2024-08-31
Officer
2019-02-11 ~ now
IIF 71 - Director → ME
35
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-454,365 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 72 - Director → ME
Person with significant control
2019-05-03 ~ 2020-03-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
36
Waterfall House, 33a Macclesfield Road, Wilmslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-12 ~ dissolved
IIF 93 - Director → ME
37
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,567 GBP2020-12-31
Officer
2017-12-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 17 - Has significant influence or control → OE
38
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,610 GBP2020-12-31
Officer
2017-12-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
LUXURY TEAM HOLDINGS LIMITED
- 2024-05-25
11237003HUNTSMERE TEAM HOLDINGS LIMITED
- 2018-04-12
11237003 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
5,255 GBP2025-03-31
Officer
2018-03-06 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-06 ~ 2024-11-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
LUXURY HOMES CONSTRUCTION LIMITED
11888444 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2019-03-18 ~ now
IIF 70 - Director → ME
41
Primary House, Spring Gardens, Macclesfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 48 - Director → ME
42
LUXURY OLD WORLD HOLDINGS LIMITED
11633499 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
996 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 73 - Director → ME
Person with significant control
2018-10-22 ~ 2024-10-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
43
LUXURY OLD WORLD INVESTMENTS LIMITED
13866407 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,049 GBP2025-01-31
Officer
2022-01-24 ~ now
IIF 76 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
44
LUXURY PERSONAL HOLDINGS LIMITED
- now 11236987HUNTSMERE PERSONAL HOLDINGS LIMITED
- 2018-04-12
11236987 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
503,892 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,613 GBP2020-09-30
Officer
2018-09-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
46
Primary House, Spring Gardens, Macclesfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-796,771 GBP2020-09-30
Officer
2018-10-05 ~ dissolved
IIF 84 - Director → ME
47
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2019-05-02 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 40 - Has significant influence or control → OE
48
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-419,758 GBP2024-08-31
Officer
2019-08-12 ~ 2019-09-06
IIF 99 - Director → ME
2019-09-06 ~ now
IIF 65 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
49
LUXURY RENTAL HOLDINGS LIMITED
- now 13305350LBH APARTMENTS LIMITED
- 2024-11-14
13305350 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 75 - Director → ME
Person with significant control
2024-11-14 ~ 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
2021-03-31 ~ 2021-03-31
IIF 31 - Has significant influence or control → OE
50
LUXURY SCOTT ROAD LIMITED
- now 10810678HUNTSMERE (SCOTT ROAD) LIMITED
- 2018-02-09
10810678 4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-197 GBP2020-06-30
Officer
2017-07-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
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
51
Primary House, Spring Gardens, Macclesfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
22 GBP2021-10-31
Officer
2019-02-08 ~ dissolved
IIF 96 - Director → ME
52
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-12 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
53
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,705 GBP2016-09-30
Officer
2014-09-02 ~ 2015-10-16
IIF 103 - Director → ME
54
MOBBERLEY GOLF DEVELOPMENT COMPANY LIMITED
08712533 C/o Huntsmere, Horseshoe Farm, Horseshoe Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 78 - Director → ME
55
PEBBLE MILL PROPCO LIMITED - now
VITA BIRMINGHAM 1 LIMITED
- 2019-12-12
08817641 8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-24
IIF 129 - Director → ME
56
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ now
IIF 100 - Director → ME
Person with significant control
2021-12-30 ~ 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
57
PINEVALLEY DEVELOPMENTS LIMITED
12922339 20 Market Street, Altrincham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
732,898 GBP2024-10-31
Officer
2020-10-02 ~ 2021-10-15
IIF 62 - Director → ME
58
PLATINUM FUNDING CORPORATION (LONDON) LIMITED
06032374 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-03-16 ~ dissolved
IIF 162 - Director → ME
59
Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 155 - Director → ME
60
RICHMOND HOUSE (SOUTHAMPTON) LIMITED
07740827 Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (11 parents)
Officer
2013-10-25 ~ 2014-10-24
IIF 52 - Director → ME
61
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7 GBP2025-04-30
Officer
2022-04-20 ~ now
IIF 67 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
62
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-1,276 GBP2024-03-31
Officer
2021-12-20 ~ now
IIF 64 - Director → ME
Person with significant control
2021-12-20 ~ 2021-12-20
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
63
RUBICON HOMES (FAIROAK) LIMITED
- now 13182749FIRST SPACE DEVELOPMENT LIMITED
- 2021-12-20
13182749 Primary House, Spring Gardens, Macclesfield, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,278,265 GBP2024-03-31
Officer
2021-02-05 ~ now
IIF 66 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-10 ~ 2021-03-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
64
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-940 GBP2024-03-31
Officer
2023-09-27 ~ 2024-09-30
IIF 44 - Director → ME
Person with significant control
2023-09-27 ~ 2024-09-30
IIF 8 - Has significant influence or control → OE
65
RUBICON HOMES (HILLTOP) LIMITED
- now 13658232FIRST SPACE HILLTOP LIMITED
- 2021-12-20
13658232 Primary House, Spring Gardens, Macclesfield, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,310,598 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF 21 - Has significant influence or control → OE
66
SHOO 593 LIMITED
- 2014-08-15
08958577 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (10 parents, 14 offsprings)
Officer
2014-03-25 ~ 2014-10-24
IIF 88 - Director → ME
67
20 Market Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 74 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 29 - Has significant influence or control → OE
68
20 Market Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-76,434 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 68 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 27 - Has significant influence or control → OE
69
STRAWBERRY PLACE PROPCO LIMITED - now
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED
- 2015-03-04
08710734 8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-09-30 ~ 2014-10-24
IIF 79 - Director → ME
70
THE ASHES ARLEY MANAGEMENT LIMITED
04515942 4 The Ashes, Off Sack Lane Arley, Northwich, Cheshire
Active Corporate (10 parents)
Officer
2002-08-21 ~ 2004-11-12
IIF 107 - Director → ME
2002-08-21 ~ 2002-12-31
IIF 144 - Secretary → ME
71
THE COFFEE NEST (MACCLESFIELD) LIMITED
16298253 Primary House, Spring Gardens, Macclesfield, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 46 - Director → ME
72
THE GRANGE POYNTON MANAGEMENT LIMITED
11625328 6 King Pool Place, Poynton, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2023-10-31
Officer
2018-10-16 ~ 2023-06-10
IIF 91 - Director → ME
Person with significant control
2018-10-16 ~ 2023-06-09
IIF 19 - Has significant influence or control → OE
73
THE OLD SCHOOLHOUSE (SERVICES) LIMITED
05577981 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-09-29 ~ 2016-11-30
IIF 122 - Director → ME
2005-09-29 ~ 2016-11-30
IIF 147 - Secretary → ME
74
THE PLACEMENT AND TRAINING HUB LLP
- now OC397425PLATINUM RECRUITMENT AGENCY LLP
- 2018-08-03
OC397425DOS.IT LLP - 2015-11-12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2017-10-01
IIF 160 - LLP Designated Member → ME
2018-10-01 ~ 2018-10-16
IIF 161 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove members → OE
75
THE POND HUNTSMERE HOLDINGS LIMITED
08763783 9 Winckley Square, Preston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,000 GBP2024-10-31
Officer
2013-11-06 ~ now
IIF 115 - Director → ME
76
9 Winckley Square, Preston, England
Active Corporate (3 parents)
Equity (Company account)
15,000 GBP2024-10-31
Officer
2013-10-16 ~ now
IIF 116 - Director → ME
77
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2020-08-31
Officer
2012-10-31 ~ 2018-12-07
IIF 55 - Director → ME
78
TIMPERLEY FLATS (SERVICES) LIMITED
01212572 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
2000-03-13 ~ 2004-08-18
IIF 106 - Director → ME
2000-03-13 ~ 2004-08-18
IIF 148 - Secretary → ME
79
TINLINGS (LIVERPOOL) LIMITED
- now 05706949HUNTSMERE (TINLINGS) LIMITED
- 2009-07-01
05706949 Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ 2012-11-30
IIF 120 - Director → ME
2006-10-12 ~ 2012-11-30
IIF 151 - Secretary → ME
80
Warwick House, Warwick House Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,649,793 GBP2024-11-30
Officer
2015-11-12 ~ 2021-07-12
IIF 54 - Director → ME
2015-11-25 ~ 2021-07-12
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
81
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ 2014-10-24
IIF 80 - Director → ME
82
VITA (SHEFF) OPERATING COMPANY LIMITED
08886048 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2014-02-11 ~ 2014-10-24
IIF 132 - Director → ME
83
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2014-10-24
IIF 90 - Director → ME
84
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED
- now 08683696VITA EXETER OPERATING COMPANY LIMITED
- 2014-04-11
08683696 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-09-10 ~ 2014-10-24
IIF 131 - Director → ME
85
VITA CHINA HOLDCO LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2014-10-24
IIF 126 - Director → ME
86
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2014-10-24
IIF 59 - Director → ME
87
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-09-17 ~ 2014-10-24
IIF 112 - Director → ME
88
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-24
IIF 58 - Director → ME
89
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-24
IIF 51 - Director → ME
90
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-24
IIF 50 - Director → ME
91
VITA LIVERPOOL OPERATING COMPANY LIMITED
- now 08123470VITA MANAGEMENT LIMITED
- 2013-11-06
08123470 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2012-06-28 ~ 2014-10-24
IIF 87 - Director → ME
92
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ 2014-10-24
IIF 86 - Director → ME
93
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-24
IIF 130 - Director → ME
94
VITA NEWCASTLE OPERATING COMPANY LIMITED
09196726 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2014-08-30 ~ 2014-10-24
IIF 133 - Director → ME
95
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-12 ~ 2014-10-24
IIF 127 - Director → ME
96
VITA SOUTHAMPTON OPERATING COMPANY LIMITED
08792673 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2013-11-27 ~ 2014-10-24
IIF 81 - Director → ME
97
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-09-09 ~ 2014-10-24
IIF 128 - Director → ME
98
VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (12 parents, 94 offsprings)
Officer
2012-12-21 ~ 2014-10-24
IIF 49 - Director → ME
99
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2014-10-24
IIF 83 - Director → ME