1
Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2003-03-12 ~ 2012-03-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
BELL MEADOW PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
- now OC301912CAPESTHORNE PROPERTY DEVELOPMENTS LLP
- 2003-09-26
OC301912 Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2002-04-08 ~ 2012-03-23
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 6 - Has significant influence or control → OE
3
BELL MEADOW PROPERTY HOLDINGS LIMITED
- now 04345834CAPESTHORNE LIMITED
- 2018-12-24
04345834EVER 1691 LIMITED
- 2002-04-18
04345834 03703026, 04256152, 04256172Warning 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) Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-04-05 ~ 2012-03-23
IIF 13 - Director → ME
2002-04-05 ~ 2003-01-29
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
DARESBURY COURT (CHEADLE HULME) MANAGEMENT COMPANY LIMITED
09539907 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Person with significant control
2016-04-13 ~ 2020-04-17
IIF 36 - Has significant influence or control → OE
6
DOBFORD GRANGE RESIDENTS ASSOCIATION LIMITED
04360202 The Stables Dobford Grange, North Rode, Congleton, Cheshire, England
Active Corporate (20 parents)
Officer
2002-03-14 ~ 2005-05-17
IIF 20 - Director → ME
7
Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-03-23 ~ 2012-03-23
IIF 22 - Director → ME
8
Rookery View Pexhill Road, Henbury, Macclesfield, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-05-31 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
9
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (3 parents)
Officer
2010-07-22 ~ 2012-03-31
IIF 31 - LLP Designated Member → ME
10
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-21 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
JORDAN AND HOLLAND PROPERTIES LIMITED
13082261 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 38 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Griffin Court 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
JORDAN FISHWICK (FINANCIAL SERVICES) LIMITED
03038573 84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (8 parents)
Officer
1995-03-31 ~ 2012-03-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JORDAN FISHWICK (MANCHESTER) LTD
08027749 84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
16
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (7 parents)
Officer
2004-08-02 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
17
JORDAN FISHWICK WEST LIMITED
- now 04082831JORDAN FISHWICK WADDEN LIMITED
- 2007-05-15
04082831JORDAN FISHWICK WEST LIMITED
- 2003-07-08
04082831 84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (7 parents)
Officer
2000-10-03 ~ 2012-03-30
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
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
18
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Griffin Court, 201 Chapel Street, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2012-03-30
IIF 17 - Director → ME
20
NICHOLAS MARTIN PROPERTIES LIMITED
13078584 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ 2021-06-24
IIF 39 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
PETER DAVIES & ASSOCIATES LIMITED
- now 03962095JORDAN FISHWICK DAVIES LIMITED
- 2004-12-23
03962095 Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-05-16 ~ 2004-12-31
IIF 19 - Director → ME
22
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2012-03-31
IIF 33 - LLP Designated Member → ME
23
Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-11-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
24
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2007-03-15 ~ 2012-03-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
25
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2002-04-10 ~ 2012-03-30
IIF 30 - LLP Designated Member → ME
2012-11-12 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE COMPENSATION CONSULTANTS LIMITED
15547037 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
THE PLATINUM CIRCLE CLUB LIMITED
07600979 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2012-03-31
IIF 15 - Director → ME
28
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2010-05-11 ~ 2012-03-31
IIF 32 - LLP Designated Member → ME