1
38 ATWOOD ROAD MANAGEMENT COMPANY LIMITED
04689618 Wren House, 108 Palatine Road, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2003-03-06 ~ 2003-07-28
IIF 32 - Director → ME
2
ASH BANK MANAGEMENT COMPANY LIMITED
04563443 Ash Bank 9 Half Edge Lane, Flat 7, Eccles, England
Active Corporate (13 parents)
Equity (Company account)
8,510 GBP2024-10-31
Officer
2002-10-15 ~ 2005-05-21
IIF 33 - Director → ME
3
18 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
440,772 GBP2024-12-31
Officer
1995-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
BEACH HOUSE MANAGEMENT COMPANY LIMITED
10481901 Beach House, Barton Road, Wirral, England
Active Corporate (4 parents)
Equity (Company account)
2,076 GBP2024-11-30
Officer
2016-11-16 ~ 2024-11-05
IIF 29 - Director → ME
Person with significant control
2016-11-16 ~ 2024-10-27
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
BEECHWOOD MANOR MANAGEMENT COMPANY LIMITED
04768995 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, United Kingdom, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2003-05-18 ~ 2010-06-01
IIF 31 - Director → ME
6
38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
18 Broadway, Bramhall, Stockport, Greater Manchester
Active Corporate (2 parents)
Equity (Company account)
-358 GBP2024-08-31
Officer
2005-08-17 ~ now
IIF 18 - Director → ME
2005-08-17 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Has significant influence or control → OE
8
EXCHANGE PROPERTIES (COLNE) LIMITED
14976973 18 Broadway, Bramhall, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
GLENHAVEN HOUSE MANAGEMENT COMPANY LIMITED
04768685 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2003-05-18 ~ 2005-05-17
IIF 27 - Director → ME
10
HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED
05154984 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2004-06-16 ~ 2006-10-02
IIF 26 - Director → ME
11
LODORE LODGE MANAGEMENT COMPANY LIMITED
04562959 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7 GBP2025-01-01
Officer
2002-10-15 ~ 2005-05-18
IIF 34 - Director → ME
12
MALVERN HILLS PROPERTIES LIMITED
09961294 18 Broadway, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
137 GBP2025-01-31
Officer
2016-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
4 Hillside Close, Malvern, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2016-03-11 ~ 2018-11-13
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
MCALLESTER LODGE MANAGEMENT COMPANY LIMITED
05845578 18 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (5 parents)
Equity (Company account)
488 GBP2024-06-30
Officer
2006-06-13 ~ 2008-04-11
IIF 35 - Director → ME
2009-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
5 West Court, Enterprise Road, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
12,415 GBP2024-06-30
Officer
1998-06-19 ~ 2017-10-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK LODGE MANAGEMENT COMPANY (BUXTON) LIMITED
05827871 18 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-294 GBP2024-05-31
Officer
2006-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
PAUL COOK DEVELOPMENTS (OXTON) LIMITED
05335716 18 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-11,341 GBP2025-01-31
Officer
2005-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED
07889841 18 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
216,910 GBP2024-12-31
Officer
2012-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
18 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
50,364 GBP2024-12-31
Officer
2002-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
SMETHWICK HALL BARNS MANAGEMENT COMPANY LIMITED
06293335 18 The Broadway, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-06-26 ~ dissolved
IIF 28 - Director → ME
21
ST GABRIEL'S HOUSE MANAGEMENT COMPANY LIMITED
05640149 18 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
132 GBP2024-11-30
Officer
2005-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
18 Broadway, Bramhall, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ dissolved
IIF 36 - Director → ME
2005-06-22 ~ dissolved
IIF 38 - Secretary → ME