1
ALDERLEY LAND OWNING COMPANY LIMITED
08782997 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-20 ~ 2015-06-15
IIF 60 - Director → ME
2
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-69,283 GBP2024-02-29
Officer
2026-02-01 ~ now
IIF 36 - Director → ME
2015-02-04 ~ 2026-02-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
3
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 152 - Has significant influence or control → OE
4
CHESHIRE CONTRACTING WILMSLOW LIMITED
- now 06691878HUNTSMERE PROJECTS LIMITED
- 2018-01-29
06691878 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,945 GBP2015-12-31
Officer
2008-09-09 ~ dissolved
IIF 10 - Director → ME
2008-09-09 ~ dissolved
IIF 107 - Secretary → ME
5
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents, 9 offsprings)
Officer
2014-06-02 ~ 2014-10-24
IIF 81 - Director → ME
6
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents)
Officer
2013-11-07 ~ 2014-10-24
IIF 24 - Director → ME
7
COMPLETE COMPOSITE SOLUTIONS LTD
14408283 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-100 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 139 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
8
COMPLETE RECRUITMENT AGENCY LTD
13728246 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COMPLETE VEHICLE LEASING LIMITED
11407944 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-4,544 GBP2024-06-30
Officer
2018-06-11 ~ now
IIF 102 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
10
CROSSHALL BUILDING (LIVERPOOL) LIMITED
- now 05679713HUNTSMERE HOLDINGS LIMITED
- 2009-07-01
05679713 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2006-01-18 ~ 2012-12-03
IIF 13 - Director → ME
2006-10-12 ~ 2012-12-03
IIF 117 - Secretary → ME
11
CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED
- now 05675730HUNTSMERE PROPERTIES LIMITED
- 2009-07-01
05675730 Horseshoe Farm Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ 2012-08-31
IIF 8 - Director → ME
2006-03-25 ~ 2012-08-31
IIF 114 - Secretary → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
985 GBP2017-07-31
Officer
2012-07-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-08-04
IIF 162 - Has significant influence or control → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
13
FIRST STREET MANCHESTER OPCO LIMITED - now
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12
08440436VITA MANAGEMENT (MANCHESTER) LIMITED
- 2014-04-11
08440436 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2013-03-12 ~ 2014-10-24
IIF 88 - Director → ME
14
HANGAR 7 LIMITED - now
Primary House, Spring Gardens, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2009-10-13 ~ 2009-12-09
IIF 23 - Director → ME
2009-10-13 ~ 2009-12-09
IIF 163 - Secretary → ME
15
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
101 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 76 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
16
HORSESHOE HUB RESTAURANT LIMITED - now
VITA MANAGEMENT BRISTOL LIMITED
- 2018-06-29
08613609 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents)
Officer
2013-07-17 ~ 2014-10-24
IIF 14 - Director → ME
17
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,054 GBP2024-06-30
Officer
2013-06-27 ~ 2025-01-13
IIF 91 - Director → ME
Person with significant control
2016-06-17 ~ 2022-10-12
IIF 137 - Has significant influence or control → OE
IIF 137 - Ownership of shares – 75% or more → OE
18
HUNTSMERE ( WHITE OAKS ) LIMITED
- now 07010298ATWALL ESTATES LIMITED
- 2010-11-17
07010298 4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (5 parents)
Equity (Company account)
11 GBP2020-09-30
Officer
2009-10-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
19
The Old Saw Mill, Elizabeth Street, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ dissolved
IIF 26 - Director → ME
2002-05-10 ~ dissolved
IIF 116 - Secretary → ME
20
Hollins Mount, Mount Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 27 - Director → ME
21
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
5,824 GBP2016-11-30
Officer
2013-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
22
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (1 parent)
Equity (Company account)
361,548 GBP2019-09-30
Officer
2016-09-08 ~ now
IIF 97 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 154 - Has significant influence or control → OE
23
HUNTSMERE CONTRACTS LIMITED
- now 07233189HUNTSMERE (HAWKWELL) LIMITED
- 2011-05-10
07233189 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-27,792 GBP2024-04-30
Officer
2010-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-29
IIF 119 - Ownership of shares – 75% or more → OE
24
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,719 GBP2017-09-30
Officer
2016-09-07 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 140 - Has significant influence or control → OE
25
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,126 GBP2024-12-31
Officer
2025-12-10 ~ now
IIF 35 - Director → ME
2003-12-19 ~ 2025-12-10
IIF 2 - Director → ME
2003-12-19 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,087 GBP2016-11-30
Officer
2009-08-17 ~ dissolved
IIF 29 - Director → ME
2009-08-17 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
27
WELLTOP LIMITED - 1998-11-26
Oakland House, 21 Hope Carr Road, Leigh, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-964,373 GBP2020-12-31
Officer
2009-10-13 ~ 2014-03-07
IIF 25 - Director → ME
2009-10-13 ~ 2014-03-07
IIF 138 - Secretary → ME
28
Primary House, Spring Gardens, Macclesfield, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-06-23 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-23 ~ 2024-11-14
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
29
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-597,484 GBP2024-02-29
Officer
2019-02-25 ~ now
IIF 68 - Director → ME
30
LIMEHURST (SERVICES) LIMITED
- now 03131193INHOCO 462 LIMITED - 1996-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
43,127 GBP2025-03-31
Officer
2000-03-13 ~ 2007-09-27
IIF 6 - Director → ME
2000-03-13 ~ 2007-09-27
IIF 141 - Secretary → ME
31
LIMEHURST DEVELOPMENTS LTD
- now 03687751RECELLULAR PACIFIC LIMITED - 2002-05-28
The Old Saw Mill, Elizabeth Street, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 12 - Director → ME
2003-03-26 ~ dissolved
IIF 113 - Secretary → ME
32
Primary House, Spring Gardens, Macclesfield, Cheshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,065,830 GBP2025-02-05
Officer
1999-08-06 ~ 2007-09-07
IIF 7 - Director → ME
1999-08-06 ~ 2026-01-21
IIF 110 - Secretary → ME
Person with significant control
2016-08-02 ~ 2026-01-21
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
33
LUSSO LINGERIE LIMITED
- 2015-06-10
09046605 Waterfall House, 33a Macclesfield Road, Wilmslow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-98,159 GBP2022-05-31
Officer
2015-06-09 ~ 2015-07-23
IIF 33 - Director → ME
2019-02-11 ~ 2019-02-11
IIF 84 - Director → ME
34
LIVE LUSSO WILMSLOW LIMITED - 2017-07-03
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-11,213 GBP2024-08-31
Officer
2019-02-11 ~ now
IIF 70 - Director → ME
35
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-454,365 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 71 - Director → ME
Person with significant control
2019-05-03 ~ 2020-03-17
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
36
Waterfall House, 33a Macclesfield Road, Wilmslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-12 ~ dissolved
IIF 92 - Director → ME
37
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,567 GBP2020-12-31
Officer
2017-12-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 136 - Has significant influence or control → OE
38
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,610 GBP2020-12-31
Officer
2017-12-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
39
LUXURY TEAM HOLDINGS LIMITED
- 2024-05-25
11237003HUNTSMERE TEAM HOLDINGS LIMITED
- 2018-04-12
11237003 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
5,255 GBP2025-03-31
Officer
2018-03-06 ~ now
IIF 39 - Director → ME
Person with significant control
2018-03-06 ~ 2024-11-14
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
40
LUXURY HOMES CONSTRUCTION LIMITED
11888444 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2019-03-18 ~ now
IIF 69 - Director → ME
41
Primary House, Spring Gardens, Macclesfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 42 - Director → ME
42
LUXURY OLD WORLD HOLDINGS LIMITED
11633499 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
996 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 72 - Director → ME
Person with significant control
2018-10-22 ~ 2024-10-28
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
43
LUXURY OLD WORLD INVESTMENTS LIMITED
13866407 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,049 GBP2025-01-31
Officer
2022-01-24 ~ now
IIF 75 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
44
LUXURY PERSONAL HOLDINGS LIMITED
- now 11236987HUNTSMERE PERSONAL HOLDINGS LIMITED
- 2018-04-12
11236987 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
503,892 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
45
4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,613 GBP2020-09-30
Officer
2018-09-24 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
46
Primary House, Spring Gardens, Macclesfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-796,771 GBP2020-09-30
Officer
2018-10-05 ~ dissolved
IIF 83 - Director → ME
47
Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2019-05-02 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 52 - Has significant influence or control → OE
48
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-419,758 GBP2024-08-31
Officer
2019-08-12 ~ 2019-09-06
IIF 100 - Director → ME
2019-09-06 ~ now
IIF 64 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
49
LUXURY RENTAL HOLDINGS LIMITED
- now 13305350LBH APARTMENTS LIMITED
- 2024-11-14
13305350 Primary House Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 74 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-31 ~ 2021-03-31
IIF 155 - Has significant influence or control → OE
50
LUXURY SCOTT ROAD LIMITED
- now 10810678HUNTSMERE (SCOTT ROAD) LIMITED
- 2018-02-09
10810678 4 - 6 Bank Square, Wilmslow, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-197 GBP2020-06-30
Officer
2017-07-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Primary House, Spring Gardens, Macclesfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
22 GBP2021-10-31
Officer
2019-02-08 ~ dissolved
IIF 95 - Director → ME
52
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-12 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
53
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,705 GBP2016-09-30
Officer
2014-09-02 ~ 2015-10-16
IIF 104 - Director → ME
54
MOBBERLEY GOLF DEVELOPMENT COMPANY LIMITED
08712533 C/o Huntsmere, Horseshoe Farm, Horseshoe Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 77 - Director → ME
55
PEBBLE MILL PROPCO LIMITED - now
VITA BIRMINGHAM 1 LIMITED
- 2019-12-12
08817641 8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-24
IIF 18 - Director → ME
56
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ now
IIF 101 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
57
PINEVALLEY DEVELOPMENTS LIMITED
12922339 20 Market Street, Altrincham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
732,898 GBP2024-10-31
Officer
2020-10-02 ~ 2021-10-15
IIF 61 - Director → ME
58
PLATINUM FUNDING CORPORATION (LONDON) LIMITED
06032374 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-03-16 ~ dissolved
IIF 34 - Director → ME
59
Primary House, Spring Gardens, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 32 - Director → ME
60
RICHMOND HOUSE (SOUTHAMPTON) LIMITED
07740827 Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (11 parents)
Officer
2013-10-25 ~ 2014-10-24
IIF 46 - Director → ME
61
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7 GBP2025-04-30
Officer
2022-04-20 ~ now
IIF 66 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
62
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-1,276 GBP2024-03-31
Officer
2021-12-20 ~ now
IIF 63 - Director → ME
Person with significant control
2021-12-20 ~ 2021-12-20
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
63
RUBICON HOMES (FAIROAK) LIMITED
- now 13182749FIRST SPACE DEVELOPMENT LIMITED
- 2021-12-20
13182749 Primary House, Spring Gardens, Macclesfield, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,278,265 GBP2024-03-31
Officer
2021-02-05 ~ now
IIF 65 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-05
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-10 ~ 2021-03-01
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
64
Primary House, Spring Gardens, Macclesfield, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-940 GBP2024-03-31
Officer
2023-09-27 ~ 2024-09-30
IIF 38 - Director → ME
Person with significant control
2023-09-27 ~ 2024-09-30
IIF 127 - Has significant influence or control → OE
65
RUBICON HOMES (HILLTOP) LIMITED
- now 13658232FIRST SPACE HILLTOP LIMITED
- 2021-12-20
13658232 Primary House, Spring Gardens, Macclesfield, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,310,598 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF 145 - Has significant influence or control → OE
66
SHOO 593 LIMITED
- 2014-08-15
08958577 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (10 parents, 14 offsprings)
Officer
2014-03-25 ~ 2014-10-24
IIF 87 - Director → ME
67
20 Market Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 73 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 153 - Has significant influence or control → OE
68
20 Market Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-76,434 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 67 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 151 - Has significant influence or control → OE
69
STRAWBERRY PLACE PROPCO LIMITED - now
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED
- 2015-03-04
08710734 8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-09-30 ~ 2014-10-24
IIF 78 - Director → ME
70
THE ASHES ARLEY MANAGEMENT LIMITED
04515942 4 The Ashes, Off Sack Lane Arley, Northwich, Cheshire
Active Corporate (10 parents)
Officer
2002-08-21 ~ 2004-11-12
IIF 56 - Director → ME
2002-08-21 ~ 2002-12-31
IIF 108 - Secretary → ME
71
THE COFFEE NEST (MACCLESFIELD) LIMITED
16298253 Primary House, Spring Gardens, Macclesfield, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 40 - Director → ME
72
THE GRANGE POYNTON MANAGEMENT LIMITED
11625328 6 King Pool Place, Poynton, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2023-10-31
Officer
2018-10-16 ~ 2023-06-10
IIF 90 - Director → ME
Person with significant control
2018-10-16 ~ 2023-06-09
IIF 143 - Has significant influence or control → OE
73
THE OLD SCHOOLHOUSE (SERVICES) LIMITED
05577981 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-09-29 ~ 2016-11-30
IIF 11 - Director → ME
2005-09-29 ~ 2016-11-30
IIF 111 - Secretary → ME
74
THE PLACEMENT AND TRAINING HUB LLP
- now OC397425PLATINUM RECRUITMENT AGENCY LLP
- 2018-08-03
OC397425DOS.IT LLP - 2015-11-12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2017-10-01
IIF 98 - LLP Designated Member → ME
2018-10-01 ~ 2018-10-16
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
75
THE POND HUNTSMERE HOLDINGS LIMITED
08763783 9 Winckley Square, Preston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,000 GBP2024-10-31
Officer
2013-11-06 ~ now
IIF 4 - Director → ME
76
9 Winckley Square, Preston, England
Active Corporate (3 parents)
Equity (Company account)
15,000 GBP2024-10-31
Officer
2013-10-16 ~ now
IIF 5 - Director → ME
77
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2020-08-31
Officer
2012-10-31 ~ 2018-12-07
IIF 49 - Director → ME
78
TIMPERLEY FLATS (SERVICES) LIMITED
01212572 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
2000-03-13 ~ 2004-08-18
IIF 55 - Director → ME
2000-03-13 ~ 2004-08-18
IIF 112 - Secretary → ME
79
TINLINGS (LIVERPOOL) LIMITED
- now 05706949HUNTSMERE (TINLINGS) LIMITED
- 2009-07-01
05706949 Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ 2012-11-30
IIF 9 - Director → ME
2006-10-12 ~ 2012-11-30
IIF 115 - Secretary → ME
80
Warwick House, Warwick House Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,649,793 GBP2024-11-30
Officer
2015-11-12 ~ 2021-07-12
IIF 48 - Director → ME
2015-11-25 ~ 2021-07-12
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
81
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ 2014-10-24
IIF 79 - Director → ME
82
VITA (SHEFF) OPERATING COMPANY LIMITED
08886048 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2014-02-11 ~ 2014-10-24
IIF 21 - Director → ME
83
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2014-10-24
IIF 89 - Director → ME
84
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED
- now 08683696VITA EXETER OPERATING COMPANY LIMITED
- 2014-04-11
08683696 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-09-10 ~ 2014-10-24
IIF 20 - Director → ME
85
VITA CHINA HOLDCO LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2014-10-24
IIF 15 - Director → ME
86
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2014-10-24
IIF 54 - Director → ME
87
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-09-17 ~ 2014-10-24
IIF 1 - Director → ME
88
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-24
IIF 53 - Director → ME
89
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-24
IIF 45 - Director → ME
90
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-10-24
IIF 44 - Director → ME
91
VITA LIVERPOOL OPERATING COMPANY LIMITED
- now 08123470VITA MANAGEMENT LIMITED
- 2013-11-06
08123470 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2012-06-28 ~ 2014-10-24
IIF 86 - Director → ME
92
Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ 2014-10-24
IIF 85 - Director → ME
93
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-24
IIF 19 - Director → ME
94
VITA NEWCASTLE OPERATING COMPANY LIMITED
09196726 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2014-08-30 ~ 2014-10-24
IIF 22 - Director → ME
95
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-12 ~ 2014-10-24
IIF 16 - Director → ME
96
VITA SOUTHAMPTON OPERATING COMPANY LIMITED
08792673 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (6 parents)
Officer
2013-11-27 ~ 2014-10-24
IIF 80 - Director → ME
97
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Officer
2013-09-09 ~ 2014-10-24
IIF 17 - Director → ME
98
VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (12 parents, 94 offsprings)
Officer
2012-12-21 ~ 2014-10-24
IIF 43 - Director → ME
99
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2014-10-24
IIF 82 - Director → ME