1
BATH PROPERTY COMPANY LIMITED
- now 04831999HALLCO 924 LIMITED - 2003-12-17
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-14 ~ 2017-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOOTH STREET PROPERTY COMPANY LIMITED
- now 04090047HALLCO 519 LIMITED - 2000-12-12
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAUSEWAY LAND COMPANY LIMITED
- now 02517310JOINTRECORD LIMITED - 1990-08-13
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Person with significant control
2016-07-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHATSWORTH PROPERTY CO. LIMITED
- now 02244666 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHESHIRE AND DISTRICT PROPERTY COMPANY LTD
- now 00532235GROBY COURT FLATS (ALTRINCHAM) LIMITED
- 2012-07-05
00532235 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
~ 2019-05-31
IIF 24 - Director → ME
6
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2001-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
1995-10-12 ~ 2020-03-08
IIF 28 - Director → ME
Person with significant control
2017-03-31 ~ 2020-03-08
IIF 6 - Has significant influence or control → OE
8
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
~ 2021-01-12
IIF 25 - Director → ME
Person with significant control
2017-12-31 ~ 2020-12-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
~ 2018-06-18
IIF 23 - Director → ME
10
GEORGE ELIAS & SONS LIMITED
- now 02275585GEORGE ELIAS & SONS (1988) LIMITED
- 1989-04-28
02275585SLATERSHELFCO 162 LIMITED
- 1988-11-29
02275585 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 31 - Director → ME
11
HALIFAX RETAIL PARK LIMITED
- now 04554440HALLCO 820 LIMITED - 2003-03-18
2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Person with significant control
2016-10-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Person with significant control
2017-05-27 ~ 2021-09-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
HALLGATE PROPERTIES LIMITED
- now 02202139CRYSTALTHEME LIMITED - 1988-05-26
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Person with significant control
2018-03-30 ~ now
IIF 5 - Has significant influence or control → OE
14
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
15
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
1995-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 9 - Has significant influence or control → OE
16
K. SHAW (HOLDINGS) LIMITED
- now 02275757SLATERSHELFCO 161 LIMITED
- 1988-12-08
02275757 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
~ 2021-01-12
IIF 29 - Director → ME
17
KING STREET ESTATES LIMITED
- now 04929984CRYSTALDOOR LIMITED - 2004-03-01
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Person with significant control
2016-10-13 ~ 2019-07-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
HALLCO 543 LIMITED - 2000-12-14
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Person with significant control
2018-12-18 ~ 2020-03-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUEENS CHAMBERS PROPERTY COMPANY LIMITED
- now 02742984VITALSTRENGTH LIMITED
- 1993-03-30
02742984 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
1992-09-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 14 - Has significant influence or control → OE
20
K. SHAW & COMPANY LIMITED
- 2005-09-13
00145011JAMES NORTH HARDY & SON LIMITED
- 1987-06-08
00145011 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (9 parents)
Officer
~ 2021-01-12
IIF 26 - Director → ME
Person with significant control
2016-12-31 ~ 2021-01-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
STONEBRIDGE NON-WOVENS LTD
- now 04202714WF HOME FASHIONS LIMITED
- 2003-06-19
04202714COBCO (385) LIMITED
- 2001-05-22
04202714 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2001-05-17 ~ 2021-01-12
IIF 27 - Director → ME
Person with significant control
2017-04-20 ~ 2020-12-31
IIF 11 - Has significant influence or control → OE
22
3 Coldbath Square, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Person with significant control
2019-03-17 ~ 2020-03-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE