1
BEECH PROPERTY LETTINGS LIMITED
06527845 65-81 St. Petersgate, Stockport, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 45 - 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 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 32 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 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
~ now
IIF 21 - Director → ME
1996-12-01 ~ now
IIF 52 - Secretary → ME
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 30 - Director → ME
9
70 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2024-05-10 ~ 2025-02-05
IIF 23 - Director → ME
Person with significant control
2024-05-10 ~ 2024-11-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
EXPLORA SOLUTIONS LIMITED
- now 05769035COBCO 770 LIMITED
- 2006-04-24
05769035 05735504, 05807625, 05576361Warning 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 66 - Director → ME
11
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 56 - LLP Designated Member → ME
2014-02-25 ~ now
IIF 58 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 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 67 - Director → ME
13
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2011-06-10 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - 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 27 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 48 - 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 60 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → 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 61 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - 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 29 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
18
LITTLE GIGGLES PRIVATE DAY NURSERY LIMITED
06995461 65-81 St. Petersgate, Stockport, England
Active Corporate (7 parents)
Officer
2017-03-01 ~ now
IIF 24 - Director → ME
2013-07-01 ~ 2013-10-31
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - 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 16 - Director → ME
IIF 18 - Director → ME
1992-07-27 ~ now
IIF 51 - Secretary → 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 26 - Director → ME
Person with significant control
2019-12-10 ~ 2019-12-10
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
21
Parkside House, 167 Chorley New Road, Bolton, Lancashire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-09-18
IIF 63 - LLP Member → ME
IIF 37 - 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 38 - Director → ME
1997-12-29 ~ 2002-12-30
IIF 59 - Director → ME
24
PETERSGATE PROPERTY DEVELOPMENTS LLP
OC309532 65-81 St Petergate, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2004-10-08 ~ 2018-04-30
IIF 35 - LLP Designated Member → ME
2018-04-30 ~ now
IIF 57 - LLP Designated Member → ME
2004-10-08 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-30
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lyme Room, Galleon House Newby Road, Hazel Grove, Stockport, England
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-10-20
IIF 64 - Director → ME
26
65-81 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2005-07-05 ~ now
IIF 55 - LLP Designated Member → ME
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - 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 65 - 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 31 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 43 - 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 33 - Director → ME
Person with significant control
2020-09-09 ~ 2021-04-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE