1
BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 28 - Director → ME
2
Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 14 - Director → ME
3
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
9 Kingsway, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 16 - Director → ME
5
Irish Square, Upper Denbigh Road, St. Asaph, Clwyd, Ll17 0rn
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 23 - Director → ME
6
H B VILLAGES DERBYSHIRE LTD
- now 08849767H B VILLAGES TUNSTALL LTD.
- 2021-03-15
08849767H B VILLAGES TUNSTALL LTD LTD
- 2021-01-15
08849767 Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2021-01-08 ~ now
IIF 8 - Director → ME
7
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-07-06 ~ now
IIF 1 - Director → ME
8
H B VILLAGES LEAMINGTON SPA LTD
14714691 Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
9
HB (VILLAGES) LTD - 2013-01-30
HRH (ESPANA) LTD - 2009-11-20
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (21 parents, 16 offsprings)
Officer
2021-01-08 ~ now
IIF 5 - Director → ME
10
Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-08 ~ now
IIF 13 - Director → ME
11
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-08 ~ 2022-04-25
IIF 18 - Director → ME
2022-11-21 ~ now
IIF 9 - Director → ME
12
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2021-01-08 ~ now
IIF 11 - Director → ME
13
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-01-08 ~ dissolved
IIF 21 - Director → ME
14
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2021-01-08 ~ now
IIF 3 - Director → ME
15
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ 2022-04-25
IIF 2 - Director → ME
16
HB VILLAGES DEVELOPMENTS (ALSAGER) LTD
- 2021-10-29
12575437 Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-11 ~ now
IIF 30 - Director → ME
2021-01-08 ~ 2023-03-31
IIF 19 - Director → ME
17
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 6 - Director → ME
18
Suite 1 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 26 - Director → ME
19
Suite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 34 - Director → ME
20
Mercury Place, 11 St. George Street, Leicester, England
Active Corporate (7 parents)
Officer
2023-05-20 ~ 2024-01-18
IIF 4 - Director → ME
21
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 7 - Director → ME
22
Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 37 - Director → ME
23
Suite 1 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 24 - Director → ME
24
Suite 1 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 27 - Director → ME
25
Suite 1 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 35 - Director → ME
26
Suite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 32 - Director → ME
27
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-21 ~ now
IIF 10 - Director → ME
28
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 29 - Director → ME
29
Suite 1 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 31 - Director → ME
30
Suite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 33 - Director → ME
31
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 20 - Director → ME
32
Suite 1 King Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 36 - Director → ME
33
FOREVER YOURS LTD - 2019-03-08
Suite 1 25 King Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ now
IIF 25 - Director → ME
34
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE SHAMBLES MANAGEMENT COMPANY LIMITED
04208979 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2004-05-14 ~ now
IIF 22 - Director → ME