1
Norfolk House, Hardwick Square North, Buxton, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
2
BONAVENTURE ROAD MANAGEMENT COMPANY LTD
13903734 The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2022-02-09 ~ 2022-10-10
IIF 2 - Director → ME
3
DUNLOP HAYWARDS (DHL) LIMITED
- now 03517905DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16
03517905IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (43 parents)
Officer
1998-10-09 ~ 2007-02-27
IIF 17 - Director → ME
4
GROSVENOR LAND HOLDINGS LIMITED - now
GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ 2004-05-19
IIF 10 - Director → ME
5
High Row, Elcho Road, Bowdon, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2002-06-27 ~ 2008-05-30
IIF 4 - Director → ME
6
LEFTBANK INVESTMENTS LIMITED
- now 04413214 67 London Road, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2002-04-22 ~ 2008-03-31
IIF 14 - Director → ME
7
A. JACKSON & CO. (BUILDERS) LIMITED
- 2007-06-13
01224348 67 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
1997-06-20 ~ 2008-03-31
IIF 6 - Director → ME
8
LONDON HOUSE RENOVATIONS LIMITED - now
10 Foundry Mews, 58 Barnes High Street, London, England
Liquidation Corporate (8 parents)
Officer
2001-01-09 ~ 2001-06-17
IIF 8 - Director → ME
2001-01-09 ~ 2001-06-17
IIF 22 - Secretary → ME
9
N BROWN PROPERTY ONE LIMITED
- now 02119196DUNLOP HEYWOOD & COMPANY
- 1987-05-13
02119196 Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1998-10-22
IIF 3 - Director → ME
10
N BROWN PROPERTY TWO LIMITED
- now 01313914 Griffin House, 40 Lever Street, Manchester
Active Corporate (47 parents)
Officer
~ 1998-10-09
IIF 11 - Director → ME
11
EVER 2461 LIMITED
- 2004-11-26
05204024 05516829, 05188258, 05188117Warning 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) Number One Riverside, Smith Street, Rochdale, Greater Manchester
Active Corporate (15 parents)
Officer
2004-11-25 ~ 2013-09-02
IIF 9 - Director → ME
12
Norfolk House, Hardwick Square North, Buxton, England
Active Corporate (4 parents)
Officer
2012-03-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove members → OE
13
SHAWBROOK BANK LIMITED - now
WHITEAWAY LAIDLAW BANK LIMITED
- 2011-10-17
00388466WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (53 parents, 16 offsprings)
Officer
2009-05-19 ~ 2011-01-31
IIF 12 - Director → ME
14
THE GROUND RENT COMPANY LIMITED
- now 05069441 67 London Road, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2008-03-31
IIF 15 - Director → ME
15
THE KNOWLE SALCOMBE MANAGEMENT LIMITED
02738695 Trafalga House, 110 Manchester Road, Altrincham, England
Active Corporate (10 parents)
Officer
1993-03-16 ~ 2008-05-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
THE LONDON HOUSE RESTORATION COMPANY LIMITED
- now 0515124927 HOLROYD ROAD LIMITED
- 2005-07-01
05151249BEAR SEVEN LIMITED
- 2004-06-25
05151249 Norfolk House, Hardwick Square North, Buxton, England
Active Corporate (6 parents)
Officer
2004-06-18 ~ 2008-03-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
17
THE MANCHESTER GROUND RENT COMPANY LIMITED
- now 05024446BEAR THREE LIMITED
- 2004-03-09
05024446 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2004-03-08 ~ 2008-03-31
IIF 13 - Director → ME
18
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2007-03-05 ~ 2018-02-08
IIF 5 - Director → ME