1
AINTREE RETAIL PARK LIMITED
- now 02949047AINTREE BUSINESS PARK LIMITED
- 1995-03-13
02949047 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents)
Officer
1994-08-03 ~ 2003-03-07
IIF 18 - Director → ME
2
25 Lemon Street, Truro, Cornwall
Active Corporate (11 parents)
Equity (Company account)
201,731 GBP2024-04-30
Officer
2002-11-04 ~ 2003-03-07
IIF 2 - Director → ME
3
Emerson House, Heyes Lane, Alderley Edge, Cheshire.
Active Corporate (11 parents)
Officer
~ 2003-03-07
IIF 43 - Director → ME
4
New Court, St. Swithin's Lane, London
Dissolved Corporate (8 parents)
Officer
2004-08-31 ~ 2012-03-30
IIF 72 - Director → ME
5
New Court, St. Swithin's Lane, London
Dissolved Corporate (8 parents)
Officer
2004-08-31 ~ 2012-03-30
IIF 67 - Director → ME
6
UNITED INVESTMENTS (MIDLANDS)LIMITED
- 2002-07-11
03979536UNITED INVESTMENTS (SALFORD) LIMITED
- 2000-06-26
03979536 3 Grove Street, Wilmslow, Cheshire
Active Corporate (12 parents)
Officer
2000-05-05 ~ 2003-03-07
IIF 54 - Director → ME
7
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (10 parents)
Officer
2002-11-04 ~ 2003-03-07
IIF 29 - Director → ME
8
BRIDGEWAY AIR CHARTERING LIMITED
03193351 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1996-05-01 ~ 2003-03-28
IIF 9 - Director → ME
9
BRIDGEWAY CORPORATE TRAVEL LIMITED
- now 03979524UNITED INVESTMENTS (HOTELS) LIMITED
- 2001-10-02
03979524 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
2000-05-05 ~ 2003-03-07
IIF 49 - Director → ME
10
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2012-03-30
IIF 71 - Director → ME
11
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2012-03-30
IIF 66 - Director → ME
12
CAREDAYS DEVELOPMENTS (SCOTLAND) LIMITED
- now SC066407BEARSDEN DEVELOPMENTS (SCOTLAND) LIMITED
- 1986-12-31
SC066407 2 2 Atlantic Square, 31 York Street, Glasgow G2 8nj, Scotland
Active Corporate (10 parents)
Officer
~ 2003-03-07
IIF 48 - Director → ME
13
CAREDAYS DEVELOPMENTS LIMITED
- now 00865098 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Officer
~ 2003-03-07
IIF 60 - Director → ME
14
BEACHCORD PROPERTIES LIMITED - 1987-11-30
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
830,362 GBP2024-04-30
Officer
1994-12-07 ~ 2003-03-07
IIF 25 - Director → ME
15
JONES CONSTRUCTION (BRAMHALL) LIMITED
- 1982-10-29
01055894 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2003-03-07
IIF 63 - Director → ME
16
CAROUSEL RESORTS INTERNATIONAL LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-14 ~ 1999-10-01
IIF 3 - Director → ME
17
COURT PROPERTIES (PORTUGAL) LIMITED
- now 00781135RUSSELL COURT PROPERTIES (PORTUGAL) LIMITED(THE)
- 1988-10-24
00781135 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
~ 2003-03-28
IIF 40 - Director → ME
18
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (10 parents)
Officer
~ 2003-03-07
IIF 41 - Director → ME
19
CRAFTWORLD (MIDDLEBROOK) LIMITED
03718625 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1999-02-24 ~ 2003-03-28
IIF 32 - Director → ME
20
Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-11-04 ~ 2003-03-07
IIF 22 - Director → ME
21
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED
01170304 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (27 parents, 51 offsprings)
Officer
~ 2003-03-28
IIF 59 - Director → ME
22
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 2003-03-28
IIF 47 - Director → ME
23
EMERSON MANAGEMENT EXECUTIVE LIMITED
- now 01172284EMERSON MANAGEMENT LIMITED - 1997-02-11
LATHAM COURT MANAGEMENT LIMITED - 1986-08-27
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (15 parents)
Officer
1997-02-14 ~ 2003-03-07
IIF 20 - Director → ME
24
EMERSON (LAND AND MANAGEMENT SERVICES) LIMITED
- 1988-11-11
01020128 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (19 parents)
Officer
1988-09-28 ~ 2003-03-28
IIF 61 - Director → ME
25
RESORTS PROPERTIES (OVERSEAS) LIMITED
- 2000-01-14
03679683 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1998-12-01 ~ 2003-03-07
IIF 34 - Director → ME
26
FAIRGAZE LIMITED - now
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Officer
2002-11-04 ~ 2003-03-07
IIF 14 - Director → ME
27
FITNESS ACADEMIES (NORTH WEST) LIMITED - now
BURNDEN PARK FITNESS ACADEMY LIMITED - 2021-12-09
VR GAMES.COM LIMITED
- 2020-08-14
03979523UNITED INVESTMENTS (MANCHESTER) LIMITED
- 2001-09-27
03979523 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents)
Officer
2000-05-05 ~ 2003-03-07
IIF 46 - Director → ME
28
Maubern Hall Harrop Lane, Adlington, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
657,527 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (29 parents)
Officer
1996-07-22 ~ 2003-03-26
IIF 10 - Director → ME
30
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
24,662 GBP2023-09-30
Officer
2002-11-04 ~ 2003-03-07
IIF 13 - Director → ME
31
GROVE PARKING LIMITED - now
TRANS SERVICES LIMITED
- 2018-05-21
04584360 3 Grove Street, Wilmslow, Cheshire
Active Corporate (10 parents)
Officer
2002-11-07 ~ 2003-03-07
IIF 30 - Director → ME
32
PINRANGE PROPERTIES LIMITED - 1988-02-24
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (9 parents)
Equity (Company account)
801,345 GBP2024-04-30
Officer
1994-12-07 ~ 2003-03-07
IIF 21 - Director → ME
33
HOLIDAYS SELECT LIMITED - now
BRIDGEWAY TRAVEL SERVICES LIMITED
- 2006-01-16
01088420 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents, 3 offsprings)
Officer
~ 2003-03-28
IIF 55 - Director → ME
34
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (21 parents)
Officer
~ 2003-03-28
IIF 56 - Director → ME
35
JONES HOMES (NORTH WEST) LIMITED - now
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (30 parents, 16 offsprings)
Officer
~ 2003-03-28
IIF 57 - Director → ME
36
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Officer
1995-05-01 ~ 2003-03-07
IIF 23 - Director → ME
37
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (29 parents)
Officer
1995-10-20 ~ 2003-03-28
IIF 5 - Director → ME
38
JONES HOMES (YORKSHIRE) LIMITED - now
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
1996-04-16 ~ 2003-03-28
IIF 12 - Director → ME
39
JONES RESIDENTIAL (LEASING) LIMITED
- now 03115150JONES RESIDENTIAL (INVESTMENTS) LIMITED
- 1995-10-27
03115150 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (16 parents)
Officer
1995-10-18 ~ 2003-03-28
IIF 19 - Director → ME
40
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 2003-03-07
IIF 39 - Director → ME
41
KINGS CLOSE DEVELOPMENTS LIMITED
- now 02215036CORDFAR PROPERTIES LIMITED - 1992-03-23
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents)
Officer
2002-01-18 ~ 2003-03-07
IIF 73 - Secretary → ME
42
KIRKHAM'S (CONTRACTORS) LIMITED
00891888 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents)
Officer
~ 2003-03-28
IIF 42 - Director → ME
43
C/o Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-06 ~ 2011-09-30
IIF 70 - Director → ME
44
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
- now 04473550BROOMCO (2970) LIMITED - 2002-08-12
C/o Deloitte Llp, 1, New Street Square, London
Dissolved Corporate (23 parents)
Officer
2002-10-18 ~ 2011-09-30
IIF 64 - Director → ME
45
LANEBRIDGE MITRE GENERAL PARTNER LIMITED
- now 06218286LANEBRIDGE MANAGEMENT SERVICES (GENERAL PARTNER) LIMITED
- 2007-06-29
06218286 New Court, St. Swithin's Lane, London
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ 2011-09-30
IIF 65 - Director → ME
46
The Lodge, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (19 parents)
Officer
2006-12-15 ~ 2011-09-30
IIF 68 - Director → ME
47
LIFETREND DEVELOPMENTS LIMITED
- now 02187435TRENDLANE PROPERTIES LIMITED - 1988-02-05
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents, 3 offsprings)
Officer
1994-12-07 ~ 2003-03-28
IIF 11 - Director → ME
48
MIDDLEBROOK BUSINESS PARK LIMITED
03244656 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1996-09-02 ~ 2003-03-07
IIF 37 - Director → ME
49
MIDDLEBROOK HORWICH LIMITED - now
MIDDLEBROOK PARK (COMMERCIAL) LIMITED
- 2013-08-13
03244652 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1996-09-02 ~ 2003-03-07
IIF 24 - Director → ME
50
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1997-03-18 ~ 2003-03-07
IIF 7 - Director → ME
51
NORTH WEST PORTFOLIO LIMITED - now
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2013-05-30
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (15 parents)
Officer
1992-08-14 ~ 2003-03-07
IIF 4 - Director → ME
52
ORBIT DEVELOPMENTS (MANCHESTER) LIMITED
01009943 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (19 parents, 8 offsprings)
Officer
~ 2003-03-28
IIF 53 - Director → ME
53
ORBIT DEVELOPMENTS LIMITED
- now 01186982SOVEREIGN GARAGES LIMITED
- 1986-08-20
01186982 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Officer
~ 2003-03-07
IIF 51 - Director → ME
54
ORBIT INVESTMENTS (NORTHERN) LIMITED
- now 03206207ORBIT INVESTMENTS (BOLTON) LIMITED
- 1996-06-07
03206207 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (19 parents)
Officer
1996-05-31 ~ 2003-03-28
IIF 15 - Director → ME
55
ORBIT INVESTMENTS (PROPERTIES) LIMITED
- now 02274745MALDENSTORM PROPERTIES LIMITED
- 1988-09-23
02274745 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (16 parents, 6 offsprings)
Officer
~ 2003-03-28
IIF 38 - Director → ME
56
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1998-08-07 ~ 2003-03-07
IIF 33 - Director → ME
57
P.E. JONES CONTRACTS (MANCHESTER) LIMITED
- now 01383760CONTRACTACO (BUILDERS) LIMITED
- 1978-12-31
01383760 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (16 parents)
Officer
~ 2003-03-28
IIF 44 - Director → ME
58
P.E.JONES(CONTRACTORS) LIMITED - now
JHNOWE LIMITED - 2015-05-07
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-16 ~ 2003-03-07
IIF 31 - Director → ME
59
PEEL L&P INVESTMENT PROPERTIES LIMITED - now
PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
ORBIT INVESTMENTS (SALFORD) LIMITED
- 2012-08-22
03605626 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents)
Officer
1998-07-28 ~ 2003-03-28
IIF 16 - Director → ME
60
PROPERTIES PORTFOLIO (NORTH WEST) LIMITED - now
TOP BRAND DESIGNER OUTLET MALL LIMITED
- 2015-09-18
03613064 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1998-08-11 ~ 2003-03-07
IIF 36 - Director → ME
61
QUIETGAZE LIMITED - now
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Officer
2002-11-04 ~ 2003-03-07
IIF 8 - Director → ME
62
SANTANDER LENDING LIMITED - now
MITRE CAPITAL PARTNERS LIMITED
- 2013-10-17
05831018IBIS (985) LIMITED - 2006-07-05
2 Triton Square, Regent's Place, London
Active Corporate (28 parents)
Officer
2007-04-12 ~ 2007-04-23
IIF 69 - Director → ME
63
SPACESOLVE LIMITED - now
STAYING PLACES LIMITED
- 2005-03-08
03193355 Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Officer
1996-05-01 ~ 2003-03-07
IIF 26 - Director → ME
64
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
LIFETREND MANAGEMENT SERVICES LIMITED
- 1995-07-31
02366655CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
3 Dorset Rise, London
Dissolved Corporate (29 parents)
Officer
1994-12-07 ~ 1994-12-12
IIF 28 - Director → ME
65
SUMMERFIELDS (WILMSLOW) LIMITED
- now 02883221MARSHRANGE PROPERTIES LIMITED - 1994-02-03
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1994-02-04 ~ 2003-03-07
IIF 35 - Director → ME
66
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents)
Officer
~ 2003-03-07
IIF 62 - Director → ME
67
UNITED INVESTMENTS (BOLTON) LIMITED
- now 026565034GL PROPERTIES LIMITED
- 1999-12-08
02656503THORNWADE DEVELOPMENTS LIMITED - 1991-11-11
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents)
Officer
1996-07-22 ~ 2003-03-07
IIF 17 - Director → ME
68
UNITED INVESTMENTS (NORTHERN) LIMITED
03979530 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2000-05-05 ~ 2003-03-07
IIF 50 - Director → ME
69
UNITED INVESTMENTS (UK) LIMITED
03979534 41 Knowsley Street, Bury, Lancashire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-05-05 ~ 2003-03-07
IIF 52 - Director → ME
70
ARUNDEL DEVELOPMENTS LIMITED - 1985-01-04
VICTOR NEW HOMES LIMITED - 1984-05-24
NORTH BRITISH NEW HOMES LIMITED - 1978-12-31
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (21 parents)
Officer
1993-09-22 ~ 2003-03-07
IIF 6 - Director → ME
71
WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED
SC066418 2 2 Atlantic Square, 31 York Street, Glasgow G2 8nj, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
~ 2003-03-07
IIF 58 - Director → ME
72
WOODBLANE DEVELOPMENTS LIMITED
- now SC050630WOODBLANE DEVELOPMENTS (SCOTLAND) LIMITED
- 1991-01-07
SC050630 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
~ 2003-03-07
IIF 45 - Director → ME
73
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents)
Officer
1992-07-27 ~ 2003-03-07
IIF 27 - Director → ME