1
02467002 LIMITED - now
HERITAGE HOMES (WALES) LIMITED
- 2018-05-08
02467002 Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (6 parents)
Officer
2011-02-02 ~ 2011-10-01
IIF 8 - Director → ME
2
ALDERLEY EDGE GOLF CLUB LIMITED
00901906 The Clubhouse, Brook Lane, Alderley Edge, Cheshire, England
Active Corporate (99 parents)
Equity (Company account)
199,216 GBP2024-03-31
Officer
2009-12-14 ~ 2019-01-07
IIF 15 - Director → ME
3
York House 6 York House, 39 Upper Montagu Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
320,934 GBP2021-03-31
Officer
2013-01-30 ~ 2014-08-18
IIF 13 - Director → ME
4
14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
316,982 GBP2017-03-31
Officer
2012-03-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
Herdwork@, Underley Business Centre, Kearstwick, Cumrbia, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-54,170 GBP2018-12-31
Officer
2017-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ 2022-05-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
C/o Begbies Traynor, No. 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
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
7
DOVE MEADOW MANAGEMENT COMPANY LIMITED
06993404 1 Dove Meadow, Newton Baschurch, Shrewsbury
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2009-08-18 ~ 2015-08-19
IIF 45 - Secretary → ME
8
Suite A, 65a Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
Suite A, 65a Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
Suite A, 65a Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
11
Unit 6 Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
Suite A, 65a Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
Unit 6 Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
Unit 6 Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Equity (Company account)
-137,923 GBP2018-05-31
Officer
2016-05-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
Suite A 65a Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
Unit 6 Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2015-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
18
JS (WENLOCK ROAD) LTD - now
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28
05922385 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-09-01 ~ 2007-06-04
IIF 50 - Director → ME
19
4385, 09789863 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-190,122 GBP2020-09-30
Officer
2015-09-22 ~ 2022-03-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 31 - Has significant influence or control → OE
20
124 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-125,315 GBP2018-05-31
Officer
2016-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-30 ~ 2009-03-27
IIF 49 - Director → ME
22
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2007-08-01 ~ 2009-03-27
IIF 46 - Director → ME
23
Unit 6 Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
24
RICHMOND COURT (BRAMHALL) MANAGEMENT COMPANY LIMITED
11027472 Apartment 10 Richmond Court 214 Moss Lane, Bramhall, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
6,045 GBP2025-02-27
Officer
2017-10-23 ~ 2022-06-01
IIF 14 - Director → ME
Person with significant control
2017-10-23 ~ 2022-01-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
RICHMOND HARVEY PROPERTIES LIMITED
07240822 4th Floor Churchgate House, Bolton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-191,566 GBP2015-04-30
Officer
2010-04-30 ~ 2011-10-01
IIF 7 - Director → ME
26
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ 2017-11-01
IIF 5 - Director → ME
27
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-803,124 GBP2024-06-30
Officer
2006-08-30 ~ 2007-12-31
IIF 16 - Director → ME
2006-08-30 ~ 2007-12-31
IIF 44 - Secretary → ME
28
WALKER SHEPPARD (NORTHERN) LIMITED
06338356 Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Cheltenham
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,523,433 GBP2015-08-31
Officer
2007-08-09 ~ 2011-10-07
IIF 10 - Director → ME
29
WALKER SHEPPARD (SOUTHERN) LIMITED
06564879 27 Cross Street, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-398,210 GBP2017-12-31
Officer
2008-04-14 ~ 2011-10-07
IIF 9 - Director → ME
30
WALKER SHEPPARD (WESTERN) LIMITED
06399766 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,813 GBP2021-12-30
Officer
2007-10-16 ~ 2011-10-07
IIF 11 - Director → ME
31
WALKER SHEPPARD CONSTRUCTION LIMITED
07079342 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-636,347 GBP2017-12-31
Officer
2009-11-17 ~ 2011-10-01
IIF 6 - Director → ME
32
6 York House, 39 Upper Montagu Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,057 GBP2021-03-24
Officer
2013-06-04 ~ 2014-08-18
IIF 4 - Director → ME