1
BEECH PROPERTY LETTINGS LIMITED
06527845 65-81 St. Petersgate, Stockport, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 38 - Ownership of shares – 75% or more → OE
2
C AND P PROPERTY INVESTMENT LLP
OC366364 Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2011-07-11 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
65-81 St. Petersgate, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2012-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2012-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2012-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
EDWARD MELLOR (CHESHIRE) LIMITED
12347129 65-81 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
CUSTOMSOUTH LIMITED
- 1989-01-30
02139859 65-81 St. Petersgate, Stockport, Cheshire
Active Corporate (4 parents, 7 offsprings)
Officer
~ 2009-04-30
IIF 43 - Director → ME
~ now
IIF 23 - Director → ME
1996-12-01 ~ now
IIF 63 - Secretary → ME
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mellor House 65-81 St. Petersgate, Stockport, England
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 32 - Director → ME
9
70 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2024-05-10 ~ 2025-02-05
IIF 25 - Director → ME
Person with significant control
2024-05-10 ~ 2024-11-05
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
EXPLORA SOLUTIONS LIMITED
- now 05769035 St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ dissolved
IIF 58 - Director → ME
11
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 47 - LLP Designated Member → ME
2014-02-25 ~ now
IIF 65 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
GEORGE ST COURT MANAGEMENT LIMITED
10801639 65-81 St. Petersgate, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 59 - Director → ME
13
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2011-06-10 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LETTINGS 4 APARTMENTS LIMITED
- now 05891576LETTING 4 APARTMENTS LIMITED - 2006-08-22
Mellor House, 65-81 St Petersgate St. Petersgate, Stockport, England
Active Corporate (7 parents)
Officer
2020-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 41 - Ownership of shares – 75% or more → OE
15
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 66 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
16
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 67 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Edward Mellor Estate Agents, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
18
LITTLE GIGGLES PRIVATE DAY NURSERY LIMITED
06995461 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents)
Officer
2017-03-01 ~ now
IIF 26 - Director → ME
2013-07-01 ~ 2013-10-31
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Parkside House, 167 Chorley New Road, Bolton
Active Corporate (4 parents)
Officer
1992-07-27 ~ now
IIF 42 - Director → ME
IIF 20 - Director → ME
1992-07-27 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BRAND NEW CO (379) LIMITED - 2008-01-17
Mellor House, 65 - 81 St. Petersgate, Stockport, England
Active Corporate (18 parents)
Officer
2019-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-10 ~ 2019-12-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-09-18
IIF 55 - LLP Member → ME
IIF 54 - LLP Member → ME
23
PETER ROBINSON & CO (PROPERTY LAWYERS) LIMITED
03486328 27 Queen Street, Oldham, Lancashire
Active Corporate (11 parents)
Officer
1997-12-29 ~ 2002-12-20
IIF 61 - Director → ME
1997-12-29 ~ 2002-12-30
IIF 48 - Director → ME
24
PETERSGATE PROPERTY DEVELOPMENTS LLP
OC309532 65-81 St Petergate, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2004-10-08 ~ 2018-04-30
IIF 52 - LLP Designated Member → ME
2018-04-30 ~ now
IIF 64 - LLP Designated Member → ME
2004-10-08 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-30
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lyme Room, Galleon House Newby Road, Hazel Grove, Stockport, England
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-10-20
IIF 56 - Director → ME
26
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2005-07-05 ~ now
IIF 46 - LLP Designated Member → ME
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
27
65-81 St. Petersgate, Stockport
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ dissolved
IIF 57 - Director → ME
28
SPACE 4 LIVING ESTATE AGENTS (HYDE) LTD
- now 07805303TRANSPORT 2 GO LTD - 2019-05-15
65-81 St. Petersgate, Stockport, England
Dissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
SPACE 4 LIVING ESTATE AGENTS LTD
08151580 65-81 Edward Mellor House, 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 36 - Ownership of shares – 75% or more → OE
30
WARRINGTON COURT MANAGEMENT COMPANY LTD
04941629 201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (10 parents)
Officer
2020-09-09 ~ 2021-04-26
IIF 35 - Director → ME
Person with significant control
2020-09-09 ~ 2021-04-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE