1
46 HAWTHORN STREET MANAGEMENT COMPANY LIMITED
07021368 Southfields Paddock Hill, Mobberley, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolved
IIF 29 - Director → ME
2
The Tannery Water Street, Portwood, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Tannery Water Street, Portwood, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
The Colony Hq, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 50 - Director → ME
6
The Tannery Water Street, Portwood, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 48 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
BY COLONY HOLDINGS LIMITED
- now 12091983BLACKDEN EVENTS LIMITED
- 2022-01-07
12091983 Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
The Tannery, Water St, Stockport, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD
04433093 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (18 parents)
Officer
2024-08-21 ~ now
IIF 32 - Director → ME
11
JOSHUA KERSHAW & COMPANY LIMITED
- now 01677190PHILIP MUSGRAVE FINANCE LIMITED - 1992-04-06
ABBEYFOIL LIMITED - 1983-02-03
Victoria Leatherworks, Water Street, Portwood, Stockport
Active Corporate (4 parents)
Officer
1999-07-26 ~ 2016-01-22
IIF 30 - Director → ME
2020-01-01 ~ now
IIF 36 - Director → ME
12
JOSHUA KERSHAW & COMPANY (STOCKPORT) LIMITED - 1992-04-15
Victoria Leatherworks, Water Street, Portwood, Stockport Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
NOMADIC DEVELOPMENTS LIMITED
- 2018-01-25
05020456 Afford Bond, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2004-01-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Victoria Leather Works, Water Street Portwood, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2006-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
15
NOMADIC CONSTRUCTION WILMSLOW LIMITED
11925104 97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 45 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
16
NOMADIC CONTRACTS LIMITED
- 2020-01-06
11925309 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
17
97 Alderley Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
NOMADIC PLUMBING & HEATING LIMITED
12499704 The Tannery, Water Street, Stockport, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 28 - Director → ME
20
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Active Corporate (3 parents)
Officer
2009-08-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ dissolved
IIF 27 - Director → ME
22
The Tannery Water Street, Portwood, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
97 Alderley Road, Wilmslow, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-25 ~ 2024-11-05
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
IIF 19 - Right to appoint or remove directors → OE
24
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 51 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 31 - Director → ME
26
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
28
97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Colony, Altrincham Road, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 26 - Director → ME