1
5 Stanneylands Road, Wilmslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ 2017-01-10
IIF 5 - Director → ME
2
GREEN HEDGES CONSTRUCTION LTD
- now 12712641OLIVER JAMES CONSTRUCTION (GREEN HEDGES) LTD
- 2024-03-21
12712641 91 Princess Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
112 GBP2022-09-30
Officer
2020-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Glasshouse Congleton Road, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-07-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JJ BULLS HEAD DEVELOPMENT LIMITED
15580175 Camellia House 76 Water Lane, Suite 4, Wilmslow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
JSE PROPERTY GROUP (BOLLINGTON) LIMITED
15989379 Glasshouse, Alderley Park, Alderley Edge, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-601 GBP2025-03-31
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ 2025-09-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
JSE PROPERTY GROUP (GATLEY) LIMITED
15782998 Glasshouse Alderley Park, Congleton Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-816 GBP2025-03-31
Officer
2024-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-16 ~ 2025-09-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
JSE PROPERTY GROUP (MARTHALL) LIMITED
16942739 Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
JSE PROPERTY GROUP HOLDINGS LIMITED
15699306 Glasshouse Alderley Park, Congleton, Alderley Edge, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-21,942 GBP2025-03-31
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
KNUTSFORD ROAD CONSTRUCTION LTD
- now 13679208OLIVER JAMES CONSTRUCTION (KNUTSFORD ROAD) LTD
- 2024-03-22
13679208 91 Princess Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
1,379,139 GBP2022-09-30
Officer
2021-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MARTHALL DEVELOPMENTS LTD
- now 14368452OLIVER JAMES CONSTRUCTION (MARTHALL) LTD
- 2024-03-21
14368452 91 Princess Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
113 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18-22 Lloyds House Lloyd Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OLD HALL LANE DEVELOPMENTS LTD
- now 14045779OLIVER JAMES CONSTRUCTION (WOODFORD) LTD
- 2024-03-21
14045779 Suite 4 Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
20,672 GBP2022-09-30
Officer
2022-04-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OLIVER JAMES CONSTRUCTION (HAZEL GROVE) LTD
14230864 Suite 4 Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
OLIVER JAMES CONSTRUCTION (NEWBRIDGE MILL) LTD
13741181 Suite 4 Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
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
16
OLIVER JAMES CONSTRUCTION (URMSTON) LTD
13031723 91 Princess Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
113 GBP2022-09-30
Officer
2020-11-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
OLIVER JAMES CONSTRUCTION LIMITED
- now 09623651CREO COMMERCIAL DEVELOPMENTS LIMITED - 2016-05-21
7 St Petersgate, Stockport
Liquidation Corporate (3 parents)
Equity (Company account)
294,759 GBP2022-09-30
Officer
2019-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Oakland House Talbot Road, Old Trafford, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2020-01-08 ~ now
IIF 19 - Director → ME
19
VENTURE HOUSE DEVELOPMENTS LTD
- now 13180278OLIVER JAMES CONSTRUCTION (FLORA COTTAGE) LTD
- 2024-03-21
13180278 Suite 4 Camellia House, Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
113 GBP2022-09-30
Officer
2021-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
WHIM BROOK WALK MANAGEMENT COMPANY LIMITED
14275042 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-03 ~ 2023-07-20
IIF 8 - Director → ME