1
56 London Road, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
CHALKY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
16120055 3 Mount Caburn Crescent, Peacehaven, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 15 - Director → ME
3
CONSOLIDATED PROPERTY WILMSLOW LIMITED
- now 01997495OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, Cheshire
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
86,953,394 GBP2024-06-30
Officer
2014-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,330,818 GBP2024-06-30
Officer
2018-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-12 ~ 2018-08-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENSCO 1252 LIMITED
- 2017-11-15
10971173 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 London Road, Alderley Edge, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
-13,909,658 GBP2024-06-30
Officer
2017-11-14 ~ now
IIF 19 - Director → ME
6
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-07 ~ 2025-10-15
IIF 21 - Director → ME
7
CPG DEVELOPMENT PROJECTS LIMITED
08696022 56 London Road, Alderley Edge
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,558,856 GBP2024-06-30
Officer
2013-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
CPG DEVELOPMENTS LIMITED
- 2023-09-06
14531021 56 London Road, Alderley Edge, England
Active Corporate (11 parents)
Equity (Company account)
2,211,880 GBP2024-06-30
Officer
2022-12-08 ~ now
IIF 24 - Director → ME
9
56 London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-25 ~ 2020-05-26
IIF 26 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
CPG NO. 1 (GEMSUPA) LIMITED
- now 05998265HALLCO 1393 LIMITED - 2006-11-17
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 13 - Director → ME
11
CPG NO. 2 (WILMSLOW) LIMITED
- now 05998268HALLCO 1394 LIMITED - 2006-11-17
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-01 ~ dissolved
IIF 12 - Director → ME
12
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2014-05-10 ~ 2015-04-21
IIF 9 - Director → ME
13
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ dissolved
IIF 11 - Director → ME
14
GWECO 481 LIMITED - 2010-10-21
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ dissolved
IIF 8 - Director → ME
15
56 London Road, Alderley Edge, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
599 GBP2024-06-30
Officer
2018-11-19 ~ now
IIF 18 - Director → ME
16
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,366,876 GBP2024-06-30
Officer
2022-03-28 ~ now
IIF 20 - Director → ME
17
56 London Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12,273,353 GBP2024-06-30
Officer
2020-10-08 ~ now
IIF 23 - Director → ME
18
HALLCO 1712 LIMITED - 2009-10-23
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ 2015-04-21
IIF 10 - Director → ME
19
ENSCO 1270 LIMITED
- now 10789655 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
56 London Road, Alderley Edge, Cheshire
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
64,732,693 GBP2024-06-30
Officer
2014-10-27 ~ 2015-04-21
IIF 7 - Director → ME
21
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 14 - Director → ME
22
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-10-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Mount Caburn Crescent, Peacehaven, England
Active Corporate (3 parents)
Equity (Company account)
-6,348 GBP2024-03-31
Officer
2017-07-14 ~ now
IIF 1 - Director → ME
24
NELS BUILDERS & DEVELOPERS LIMITED
07566943 3 Mount Caburn Crescent, Peacehaven, England
Active Corporate (3 parents)
Equity (Company account)
707,333 GBP2024-03-31
Officer
2016-01-06 ~ now
IIF 2 - Director → ME
2011-03-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-06-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
56 London Road, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE