1
44 Washway Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-03-07 ~ 2006-05-23
IIF 30 - Director → ME
2
SPEED 6893 LIMITED - 1998-04-17
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2008-08-11
IIF 31 - Director → ME
2008-04-30 ~ 2008-08-11
IIF 36 - Secretary → ME
3
Universal Square Suite 2, Devonshire Street North, Manchester, Eng, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2025-07-24
IIF 4 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
C & D PROPERTY DEVELOPMENTS LIMITED
04966913 9 Ashfield Road, Birkby, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Officer
2004-12-22 ~ 2005-09-08
IIF 25 - Director → ME
2003-11-24 ~ 2004-03-03
IIF 33 - Director → ME
5
C & D PROPERTY INVESTMENTS LIMITED
04730331 Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ 2008-11-18
IIF 24 - Director → ME
2003-04-16 ~ 2004-02-03
IIF 26 - Director → ME
6
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (6 parents)
Officer
2020-06-01 ~ 2020-09-11
IIF 20 - Director → ME
Person with significant control
2020-06-01 ~ 2020-09-11
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHESHIRE PROPERTY INVESTMENTS LIMITED
05367788 Unit 5 Enterprise House Bailey Road, Trafford Park, Manchester, Lancashire
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-02-17 ~ 2008-09-18
IIF 29 - Director → ME
2005-02-17 ~ 2008-09-18
IIF 37 - Secretary → ME
8
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
9
Universal Square Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, England
Active Corporate (3 parents)
Officer
2020-05-15 ~ 2020-12-16
IIF 7 - Director → ME
Person with significant control
2020-02-01 ~ 2020-12-16
IIF 56 - Ownership of shares – 75% or more → OE
10
Office 4.7 Universal Square, Devonshire St N, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
11
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2025-09-25
IIF 34 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
13
180a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-02-07 ~ 2004-02-03
IIF 21 - Director → ME
2005-11-28 ~ 2008-09-30
IIF 28 - Director → ME
14
Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HINCHLIFFE LIMITED - now
EASTGATE PROPERTIES LIMITED
- 2009-02-17
01725267KENSALGRANGE LIMITED - 1984-02-16
75 Mosley Street, Manchester, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2007-06-20 ~ 2008-08-11
IIF 45 - Director → ME
2008-02-26 ~ 2008-08-11
IIF 35 - Secretary → ME
16
Universal Square, Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ 2024-11-05
IIF 5 - Director → ME
2020-07-28 ~ 2021-08-11
IIF 10 - Director → ME
Person with significant control
2021-08-20 ~ 2024-11-04
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2020-07-28 ~ 2021-08-11
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
17
Universal Square Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 6 - Director → ME
2008-05-16 ~ 2008-06-01
IIF 32 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
122 Wakefield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2019-11-21 ~ 2020-01-06
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ 2020-01-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Universal Square Suite 2, Ground Floor, Building 3, Devonshire Street North, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2024-10-10
IIF 8 - Director → ME
2019-12-17 ~ 2023-10-25
IIF 9 - Director → ME
Person with significant control
2019-12-17 ~ 2023-07-13
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
P R G A LIMITED - now
PROPERTY ROUTE LIMITED
- 2009-01-15
02982023 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (10 parents)
Officer
1997-03-17 ~ 2008-06-01
IIF 23 - Director → ME
21
PADELOTOMY LTD - now
97 Marsland Road, Sale, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2021-08-20
IIF 11 - Director → ME
Person with significant control
2021-01-07 ~ 2021-08-20
IIF 44 - Right to appoint or remove directors → OE
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
PPMCR LIMITED - now
PRESTIGE PROPERTIES (MANCHESTER) LIMITED
- 2009-02-17
05081717 Regus City South Tower, 26 Elmfield Road, London, Bromley
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 27 - Director → ME
23
140 Buckley Road, Manchester, England
Active Corporate (6 parents)
Officer
2020-10-21 ~ 2020-11-12
IIF 17 - Director → ME
Person with significant control
2020-10-21 ~ 2020-11-12
IIF 49 - Ownership of shares – 75% or more → OE
24
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (9 parents)
Officer
2005-08-04 ~ 2005-11-01
IIF 22 - Director → ME
25
ST AUGUSTINE'S CHEADLE MANAGEMENT LTD
13666371 Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Lloyds Bank Chambers, Hustlergate, Bradford, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ 2024-04-25
IIF 12 - Director → ME
Person with significant control
2021-03-19 ~ 2024-04-25
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE PROPERTY HUB (UK) 24/7 LIMITED
13253480 Universal Square Suite 2, Building 3, Ground Floor, Devonshire Street North, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ 2022-05-10
IIF 3 - Director → ME
Person with significant control
2021-03-09 ~ 2022-05-10
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
THE PROPERTY ROUTE (UK) LIMITED
13749703 4 Westdale Gardens, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
29
Universal Square Devonshire Street North, Suite 2, Building 3, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ 2022-10-28
IIF 18 - Director → ME
Person with significant control
2022-03-25 ~ 2022-10-28
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE