1
146 Rushgreen Road, Lymm, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
2
HEATLEY DEVELOPMENTS LIMITED
- 2024-07-10
07277907 24 The Cross, Lymm, Cheshire, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
664,535 GBP2024-06-30
Officer
2025-09-15 ~ now
IIF 10 - Director → ME
2010-06-08 ~ 2017-03-31
IIF 31 - Director → ME
Person with significant control
2020-11-11 ~ 2023-01-23
IIF 19 - Ownership of shares – 75% or more → OE
3
146 Rushgreen Road, Lymm, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
4
24 The Cross, Lymm, Cheshire, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-1,144,977 GBP2024-03-31
Officer
2004-03-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Unit 2 Heatley House, Mill Lane, Lymm, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 36 - Director → ME
6
DEVONSHIRE PLACE (PRESTWICH) LIMITED
06067373 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2007-08-01 ~ 2010-06-15
IIF 45 - Director → ME
7
Unit 2 Heatley House, Mill Lane, Lymm, Cheshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-06-25 ~ now
IIF 35 - Director → ME
8
GREAT CHETHAM DEVELOPMENTS LIMITED
10539205 24 The Cross, Lymm, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 12 - Director → ME
9
HARBUR CONSTRUCTION (KNUTSFORD) LIMITED
09707154 Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
HARBUR CONSTRUCTION (NORTHWICH) LIMITED
07229703 3000 Manchester Business Park, Aviator Way, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 29 - Director → ME
11
HARBUR CONSTRUCTION (NORTON STREET) LTD
10682376 Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 13 - Director → ME
12
HARBUR CONSTRUCTION (PADIHAM) LTD
09092053 Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 32 - Director → ME
13
HARBUR CONSTRUCTION (SHAVINGTON) LIMITED
10305341 St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-03-31
IIF 41 - Director → ME
Person with significant control
2016-08-01 ~ 2017-07-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
HARBUR CONSTRUCTION (SPENBROOK) LIMITED
10305308 Unit 2 Ashbrook Office Park Longstone Lane, Heald Green, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
HARBUR CONSTRUCTION (TRAFFORD) LTD
10179423 Unit 2 Ashbrook Office Park Longstone Road, Heald Green, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 43 - Director → ME
16
HARBUR CONSTRUCTION LIMITED
- now 06642525BURY HARRISON CONSTRUCTION LIMITED
- 2008-08-04
06642525 Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 33 - Director → ME
17
217 Halliwell Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50,368 GBP2024-01-31
Officer
2017-01-06 ~ 2019-08-08
IIF 17 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
18
HEATLEY DEVELOPMENTS (WINSFORD) LIMITED
14844223 24 The Cross, Lymm, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
HEATLEY GARDENS MANAGEMENT COMPANY LIMITED
06394744 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2007-10-10 ~ 2009-09-11
IIF 44 - Director → ME
20
HEATLEY HOUSE MANAGEMENT COMPANY LIMITED
05718344 3000 Manchester Business Park, Aviator Way, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ dissolved
IIF 47 - Director → ME
21
3000 Manchester Business Park, Aviator Way, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 37 - Director → ME
22
146 Rushgreen Road, Lymm, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-11 ~ 2019-03-15
IIF 18 - Director → ME
Person with significant control
2018-07-11 ~ 2019-03-15
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
24
M7 PROJECTS (YORKSHIRE) LIMITED
15479439 47 Joel Lane, Hyde, England
Active Corporate (3 parents)
Person with significant control
2024-02-10 ~ now
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
25
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ 2017-03-31
IIF 39 - Director → ME
26
24 The Corss, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
320,459 GBP2016-10-31
Officer
2013-10-02 ~ 2017-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
Hilton House, 26 - 28 Hilton Street, Manchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-834,433 GBP2024-08-31
Officer
2017-08-07 ~ 2017-09-01
IIF 14 - Director → ME
Person with significant control
2017-08-07 ~ 2017-08-07
IIF 28 - Has significant influence or control → OE
28
MULBURY HOMES (GOULDEN STREET) LIMITED
- now 07604613MULBURY HOMES (SALFORD) LIMITED - 2016-06-09
HS 538 LIMITED - 2011-08-24
25 Netherwood Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-284,752 GBP2024-06-30
Person with significant control
2025-09-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
Great Oak Farm, Mag Lane, Lymm, England
Dissolved Corporate (5 parents)
Equity (Company account)
-491,404 GBP2018-11-30
Officer
2008-11-01 ~ 2009-08-01
IIF 49 - Secretary → ME
2003-02-18 ~ 2005-11-21
IIF 48 - Secretary → ME
30
Unit 2 Ashbrook Office Park Longstone Road, Heald Green, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-02-02 ~ dissolved
IIF 42 - Director → ME
31
146 Rushgreen Road, Lymm, England
Active Corporate (3 parents)
Equity (Company account)
564 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 9 - Director → ME
32
Hilton House, 26 - 28 Hilton Street, Manchester, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,872,582 GBP2024-10-31
Officer
2016-10-11 ~ 2017-09-01
IIF 15 - Director → ME
Person with significant control
2016-10-11 ~ 2018-12-01
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
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
33
STRETFORD ROAD MANAGEMENT COMPANY LIMITED
05971833 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2006-10-19 ~ 2009-09-11
IIF 46 - Director → ME
34
Unit 2 Ashbrook Office Park Longstone Road, Heald Green, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 16 - Director → ME