1
CONSULATE GREEN (BRAMHALL) MANAGEMENT COMPANY LIMITED
13019400 Fords Residential Property Management Stuart's House, 7 Ambassador Place, Altrincham, England
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Suite 5, St Annes House, 1 Old Market Place, Knutsford, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Flat 3 Southbank, 3 Daveylands, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2016-05-10 ~ 2017-11-06
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ 2017-11-06
IIF 31 - Has significant influence or control → OE
4
Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 8 - Director → ME
5
HENDERSON HOMES (ALDERLEY EDGE) LTD
11314323 Suite 5 St Anne's House, 1 Old Market Place, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 16 - Director → ME
6
HENDERSON HOMES (NORTH WEST) LIMITED
01410348 Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2004-06-01 ~ now
IIF 10 - Director → ME
2011-12-31 ~ now
IIF 32 - Secretary → ME
7
Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 27 - Has significant influence or control → OE
8
HENDERSON HOMES (UK) LIMITED
- now 06236242HILTON DEVELOPMENTS LIMITED
- 2008-09-22
06236242 Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-05-03 ~ now
IIF 4 - Director → ME
9
HENDERSON HOMES (WILLASTON) LTD
15894786 Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 6 - Director → ME
10
Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 11 - Director → ME
11
Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-09 ~ now
IIF 9 - Director → ME
12
HENDERSON PROPERTIES (NORTH WEST) LIMITED
08113224 Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (1 parent, 7 offsprings)
Officer
2012-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
224 Childwall Road, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
224 Childwall Road, Childwall Five Ways, Liverpool 15
Active Corporate (11 parents)
Officer
2016-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-20 ~ 2023-09-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HENDERSON CURTIS LIMITED
- 2018-01-26
10067800 Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
17 George Street, St. Helens, Merseyside
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ dissolved
IIF 21 - Director → ME
2013-12-09 ~ dissolved
IIF 23 - Secretary → ME
17
POOLSIDE PROPERTIES LIMITED
- now 03818546VITALVISION LIMITED - 1999-08-25
17 George Street, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ dissolved
IIF 20 - Director → ME
2011-11-14 ~ dissolved
IIF 22 - Secretary → ME
18
7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (6 parents)
Officer
2017-02-27 ~ 2023-04-20
IIF 15 - Director → ME
19
Cardinal House, 20 St Marys Parsonage, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-19 ~ 2020-09-07
IIF 19 - Director → ME
20
Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE FORGE (MOBBERLEY) MANAGEMENT COMPANY LTD
13269821 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 1 - Director → ME