1
AHC WESTLINK LIMITED - now
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
~ 2014-04-10
IIF 25 - Director → ME
2
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 54 - Director → ME
3
84 King Street, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2020-04-10 ~ now
IIF 2 - Director → ME
2019-09-23 ~ 2025-03-03
IIF 52 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-04-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RENSWAN LIMITED - 2004-08-05
8 Blackhams Way, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2005-09-12 ~ 2011-12-08
IIF 21 - Director → ME
2006-02-03 ~ 2011-12-08
IIF 29 - Secretary → ME
5
4 Poolwood Cottages Holmes Chapel Road, Somerford, Congleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED
10098340 Reedham House, 31 King Street West, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-19 ~ 2021-02-18
IIF 60 - Director → ME
Person with significant control
2018-02-28 ~ 2021-02-18
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHURCHFIELDS (CHESHIRE) LIMITED
- now 07649714CARE UK CHESHIRE LIMITED - 2011-07-13
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2019-07-01 ~ 2021-02-18
IIF 58 - Director → ME
8
COLSHAW CONSTRUCTION HOLDINGS LIMITED
12440503 Ebenezer House, Ryecroft, Newcaslte Under Lyme, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2022-01-01
IIF 12 - Director → ME
Person with significant control
2020-02-04 ~ 2022-01-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2021-12-31
IIF 27 - Director → ME
Person with significant control
2017-08-31 ~ 2020-09-29
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
COLSHAW HALL COUNTRY ESTATE LIMITED
08152194 Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2012-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
COLSHAW HALL EVENT PLANNING LTD
09443325 Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
COLSHAW HALL FARM MACHINERY LTD
- now 10352817DALES AGRI MACHINERY LTD
- 2019-08-22
10352817 Colshaw Hall Farm Stocks Lane, Over Peover, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
IM ELITE FITNESS LIMITED
- 2014-09-02
08152466 Guest & Company, 91 Princess Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
14
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 6 - Director → ME
IIF 47 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 48 - Director → ME
IIF 7 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CONSTRUCTION CIVIL SUPPLIES LTD
13162635 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2021-01-27 ~ 2023-03-31
IIF 18 - Director → ME
18
COUNTRY ESTATE HOSPITALITY LIMITED
17012025 Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
2020-11-30 ~ now
IIF 49 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-30 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kell Green Farm Kell Green Lane, Marthall, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2014-03-26 ~ 2024-05-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (7 parents)
Officer
2021-03-02 ~ 2021-08-19
IIF 62 - Director → ME
23
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 69 - Director → ME
24
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-16 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-28
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7-9 Malt Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ now
IIF 66 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
26
JAMES IRLAM INVESTMENTS LIMITED
- 2013-10-03
07193759FLEETNESS 702 LIMITED - 2010-06-11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2010-06-24 ~ now
IIF 68 - Director → ME
2010-06-24 ~ 2013-12-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Ash Cottage, Mill Lane, Snelson, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 72 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
28
LOCAL GYM (KNUTSFORD) LIMITED
- now 08741050IM CRYOTHERAPY LTD
- 2014-06-27
08741050 24-26 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 53 - Director → ME
29
91 Princess Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 57 - Director → ME
30
MERRYDALE MANOR COUNTRY ESTATE LIMITED
12477280 Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-21 ~ 2023-06-01
IIF 11 - Director → ME
31
MERRYDALE MANOR EVENT PLANNING LTD
11872073 Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-09 ~ 2023-06-01
IIF 16 - Director → ME
32
Peover Cottage Stocks Lane, Over Peover, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
33
6 Chillingham Close, Chelford, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Officer
2021-04-06 ~ now
IIF 50 - Director → ME
34
PAPPY LTD - now
BRIGHOUSE HOMES LIMITED
- 2010-10-12
03849672 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1999-09-28 ~ 2004-08-20
IIF 26 - Director → ME
35
PH (HEYS GREEN) LIMITED - now
COLSHAW PROPERTIES LIMITED
- 2018-01-12
09650169COLSHAW HALL PROPERTIES LTD
- 2017-11-30
09650169 C/o Ph Property Holdings, Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (4 parents)
Officer
2015-06-22 ~ 2018-01-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
36
PRO ACTIVE ENERGY SOLUTIONS LIMITED
10792583 Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ 2013-01-18
IIF 56 - Director → ME
2013-01-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
39
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2019-10-15
IIF 13 - Director → ME
2017-11-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-01 ~ 2018-12-05
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
40
Boden Hall Street Lane, Rode Heath, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
41
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
42
8 Blackhams Way, Chester, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-12-08
IIF 22 - Director → ME
2006-07-11 ~ 2011-12-08
IIF 28 - Secretary → ME
43
UK WATER CO (NORTH WEST) LIMITED
12089352 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-06 ~ 2020-03-01
IIF 61 - Director → ME
Person with significant control
2019-07-06 ~ 2020-03-01
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
44
UK WATER COMPANY (HOLDINGS) LTD
13231591 Reedham House, 31 King Street West, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 9 - Director → ME
45
Old Acres Wellbank Lane, Over Peover, Knutsford, England
Active Corporate (1 parent)
Officer
2022-12-28 ~ now
IIF 70 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE