1
BELL ESTATES (UK) LIMITED
- now 06078227CRANFORD ESTATES (UK) LIMITED
- 2008-01-18
06078227 1 William Wild Drive, Mollington Grange, Parkgate Road, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-597 GBP2021-01-31
Officer
2007-02-01 ~ 2009-09-09
IIF 34 - Director → ME
2
BOOTH BED BARNS MANAGEMENT COMPANY LIMITED
09958902 C/o Haines Watts Accountants Bridge House, Ashley Road, Hale, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-347 GBP2025-01-31
Officer
2016-01-19 ~ 2016-09-12
IIF 26 - Director → ME
3
West Lodge, Davenport, Congleton, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
-9,542 GBP2017-04-30
Officer
2009-04-02 ~ 2010-02-28
IIF 16 - Director → ME
4
CRANFORD ESTATES (RUNCORN PROJECTS) LIMITED
- 2017-03-07
07769633CRANFORD ESTATES (WILMSLOW) LIMITED
- 2014-07-29
07769633CRANFORD ESTATES (SOMERFORD) LIMITED
- 2012-02-02
07769633 Charter House, Stansfield Street, Nelson, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2011-09-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
5
CRANFORD ESTATES (CHESHIRE) LIMITED
07328483 Bridge House Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRANFORD ESTATES (HASLINGTON) LIMITED
07769696 59-63 Station Road, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 27 - Director → ME
7
CRANFORD ESTATES (MOBBERLEY) LIMITED
08631742 Charter House, Stansfield Street, Nelson, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,089 GBP2021-12-31
Officer
2013-07-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRANFORD ESTATES (PROJECTS) LIMITED
- now 08565407CRANFORD ESTATES (GREAT WARFORD) LIMITED
- 2014-10-03
08565407 Charter House, Stansfield Street, Nelson, England
Active Corporate (3 parents)
Equity (Company account)
-186,468 GBP2024-06-30
Officer
2013-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CRANFORD ESTATES (RUNCORN) LIMITED
09029632 Charter House, Stansfield Street, Nelson, Lancs
Dissolved Corporate (9 parents)
Equity (Company account)
6,306 GBP2022-04-30
Officer
2014-05-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CRANFORD ESTATES (STRATEGIC INVESTMENTS) LIMITED
09161443 Charter House, Stansfield Street, Nelson, England
Active Corporate (3 parents)
Equity (Company account)
7,213 GBP2024-08-31
Officer
2014-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
CRANFORD ESTATES (VWH) LIMITED
- now 07720288VWH DEVELOPMENTS (KNUTSFORD) LIMITED
- 2012-10-16
07720288 Bridge House Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-07-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
REDSCAPE DEVELOPMENTS LIMITED
- 2006-03-14
05557327 Charter House, Stansfield Street, Nelson, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,043 GBP2021-12-31
Officer
2005-09-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 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
13
C/o Fieldfisher, Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CRANFORD PROPERTY GROUP LIMITED
- now 12883474 Charter House, Stansfield Street, Nelson, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
KNUTSFORD PROPERTY GROUP LTD
- now 08285517CRANFORD ESTATES (WARFORD) LIMITED
- 2019-01-10
08285517CRANFORD CONSTRUCTION (WARFORD) LIMITED
- 2013-05-22
08285517 Charter House, Stansfield Street, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
61,089 GBP2024-11-30
Officer
2012-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mcmillan & Co Llp 28 Eaton Avenue, Matrix Office Park, Chorley, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2,643 GBP2024-02-29
Officer
2018-09-25 ~ 2020-06-26
IIF 31 - Director → ME
17
Charter House, Stansfield Street, Nelson, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
POWNALL FARM MANAGEMENT COMPANY LIMITED
09171994 1 Pownall Barns Warford Lane, Mobberley, Knutsford, Cheshire
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-08-31
Officer
2014-08-12 ~ 2016-03-31
IIF 17 - Director → ME
2014-08-12 ~ 2016-03-31
IIF 36 - Secretary → ME
19
651a Mauldeth Road West, Chorlton, Manchester
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2015-09-04
IIF 15 - Director → ME
20
VICARAGE LANE MANAGEMENT COMPANY LIMITED
10801548 4 The Beeches Vicarage Lane, Elworth, Sandbach, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-05 ~ 2019-09-13
IIF 29 - Director → ME
Person with significant control
2017-06-05 ~ 2019-09-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Langricks Limited Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE