1
BEECH PROPERTY LETTINGS LIMITED
06527845 65-81 St. Petersgate, Stockport, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 65 - 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 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - 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 35 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 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 17 - Director → ME
(before 1992-05-25) ~ now
IIF 22 - Director → ME
1996-12-01 ~ now
IIF 3 - Secretary → ME
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 33 - Director → ME
9
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-10 ~ 2025-02-05
IIF 24 - Director → ME
Person with significant control
2024-05-10 ~ 2024-11-05
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
EXPLORA SOLUTIONS LIMITED
- now 05769035COBCO 770 LIMITED
- 2006-04-24
05769035 05657088, 05780082, 05776448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ dissolved
IIF 44 - Director → ME
11
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 12 - LLP Designated Member → ME
2014-02-25 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to surplus assets - 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 45 - Director → ME
13
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2011-06-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - 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 28 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 68 - 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 31 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → 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 32 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 30 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
18
LITTLE GIGGLES PRIVATE DAY NURSERY LIMITED
06995461 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents)
Officer
2013-07-01 ~ 2013-10-31
IIF 46 - Director → ME
2017-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - 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 19 - Director → ME
IIF 16 - Director → ME
1992-07-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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 - 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 27 - Director → ME
Person with significant control
2019-12-10 ~ 2019-12-10
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → 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 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
22
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2377 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-09-18
IIF 7 - LLP Member → ME
IIF 18 - 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 8 - Director → ME
1997-12-29 ~ 2002-12-30
IIF 13 - Director → ME
24
PETERSGATE PROPERTY DEVELOPMENTS LLP
OC309532 65-81 St Petergate, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2004-10-08 ~ now
IIF 10 - LLP Designated Member → ME
2004-10-08 ~ 2018-04-30
IIF 5 - LLP Designated Member → ME
2018-04-30 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
25
Lyme Room, Galleon House Newby Road, Hazel Grove, Stockport, England
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-10-20
IIF 42 - Director → ME
26
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2005-07-05 ~ now
IIF 11 - LLP Designated Member → ME
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - 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 43 - 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 34 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 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 29 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 63 - 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 36 - Director → ME
Person with significant control
2020-09-09 ~ 2021-04-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE