1
78 Churchgate, Stockport, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
-593,929 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 19 - Director → ME
2
62 PRLMNT HILL (FREEHOLD) LIMITED
12290629 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2019-10-30 ~ 2025-02-06
IIF 20 - Director → ME
Person with significant control
2019-10-30 ~ 2025-02-07
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELECTRA EQUITY LIMITED
- 2025-03-11
11870724 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
AQUILO DEVELOPMENTS LTD - now
WESTBROOK WHITFIELD WILCOX ROAD LIMITED
- 2023-08-23
11530387WESTBROOK WHITFIELD BRIGHTON ROAD LTD
- 2021-05-14
11530387 7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-524,549 GBP2024-08-31
Officer
2018-08-21 ~ 2022-10-14
IIF 33 - Director → ME
Person with significant control
2018-08-21 ~ 2022-10-14
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BERKELEY SQUARE HOUSE LIMITED
- now 08374968BERKLEY HOUSE LIMITED
- 2013-03-12
08374968ZEUS CAPITAL LONDON LIMITED
- 2013-03-05
08374968 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
114,281 GBP2024-06-30
Officer
2013-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
DE TRAFFORD CAPITAL LIMITED
- now 07690433DE TRAFFORD BRIDGING FINANCE LIMITED
- 2011-08-02
07690433 76 Manchester Road, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 38 - Director → ME
7
DETRAFFORD CITY GARDENS LTD
- now 09558600DE TRAFFORD CHURCHGATE BLOCK D LIMITED - 2017-06-26
09558618 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,775,466 GBP2020-12-31
Officer
2020-10-08 ~ 2020-11-06
IIF 35 - Director → ME
8
DETRAFFORD ST GEORGES GARDENS LTD
- now 09558618DE TRAFFORD BLOCK E CHURCHGATE LIMITED - 2018-06-04
09558600 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,841,929 GBP2020-12-31
Officer
2020-10-08 ~ 2020-11-06
IIF 36 - Director → ME
9
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
25,833 GBP2022-11-29
Officer
2014-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
1st House, Altrincham Road Styal, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2012-08-29
IIF 40 - Director → ME
12
LUCAN MANAGEMENT SERVICES LIMITED
11181223 47 Butt Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
WESTBROOK JAMES EQUITY LIMITED
- 2025-03-11
11869501ELECTRA CAPITAL HOLDINGS LIMITED
- 2023-12-03
11869501 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
NORDR CAPITAL MANAGEMENT LTD
- now 11869246ELECTRA MANAGEMENT LIMITED
- 2025-03-11
11869246 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Mynshull House, 78 Churchgate, Stockport, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
Mynshull House, 78 Churchgate, Stockport, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 45 - Director → ME
17
NORTHFIELD NORTH WEST LIMITED
- now 07165892 76 Manchester Road, Denton, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ dissolved
IIF 39 - Director → ME
18
Olympia House, Armitage Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
13,886 GBP2020-03-31
Officer
2011-03-18 ~ 2022-02-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NPP LETTINGS LIMITED
- 2019-05-16
10414838 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
669 GBP2023-10-31
Officer
2016-10-06 ~ 2022-09-30
IIF 44 - Director → ME
Person with significant control
2016-10-06 ~ 2022-09-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SALES AND LETTINGS LONDON LIMITED
- now 11047278DE TRAFFORD SALES AND LETTINGS (LONDON) LIMITED
- 2019-12-12
11047278 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,047,499 GBP2024-08-21
Officer
2015-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
WESTBROOK JAMES MANAGEMENT LIMITED
- now 11870708ELECTRA CAPITAL GROUP LIMITED
- 2023-12-08
11870708 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
WESTBROOK JAMES SALES LIMITED
- now 11868377VECTOR EQUITY LIMITED
- 2023-12-03
11868377 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-569 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
WESTBROOK UNICORN LIMITED
- now 07566849PROPERTIES BOUGHT NOW LIMITED
- 2018-06-11
07566849 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
18,662 GBP2024-03-31
Officer
2011-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
WESTBROOK WHITFIELD VENTURES LTD
- now 11334682WESTBROOK AND WHITFIELD VENTURES LTD
- 2018-05-23
11334682 78 Churhgate, Stockport, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,522,231 GBP2023-04-30
Officer
2018-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE