1
N H R (UK) LIMITED - 2006-07-04
7 Stamford Road, Bowdon, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2002-04-17 ~ dissolved
IIF 12 - Director → ME
2010-05-25 ~ dissolved
IIF 13 - Secretary → ME
2
7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-16 ~ now
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
4
7 Stamford Road, Bowdon, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
EMPIRECREST LIMITED - 2006-07-04
7 Stamford Road, Bowdon, Altrincham, Cheshire
Active Corporate (1 parent)
Equity (Company account)
568,004 GBP2024-10-31
Officer
2000-01-17 ~ now
IIF 1 - Director → ME
2009-10-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
NHR MANAGEMENT SERVICES (MANCHESTER) LIMITED - 1995-12-01
OCEANPARK LIMITED - 1994-12-12
7 Stamford Road, Bowdon, Altrincham, Cheshire
Active Corporate (1 parent)
Equity (Company account)
51,159 GBP2024-10-31
Officer
1994-10-24 ~ now
IIF 10 - Director → ME
2009-10-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
RATCLIFFE PROPERTY GROUP LIMITED - 2024-04-17
7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
7 Stamford Road, Bowdon, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
7 Stamford Road, Bowdon, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NHR (LOWER PEOVER) LTD - 2018-03-29
7 Stamford Road, Bowdon, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
73,283 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
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