1
AHC WESTLINK LIMITED - now
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1994-07-21 ~ 2010-09-07
IIF 14 - Director → ME
2
Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2014-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
IRLAM PROPERTIES GROUP HOLDINGS LIMITED
14598853 Merrydale Manor Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
MJI PROPERTIES LIMITED
- 2014-01-15
06538081HS 454 LIMITED
- 2008-07-24
06538081 05714880, 06822218, 05989931Warning 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) Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (5 parents)
Officer
2008-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
KIDS COUNTRY DAY NURSERY HOLDINGS LTD
13199709 Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-12 ~ 2023-02-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
KIDS COUNTRY DAY NURSERY LTD
- now 08854060SMILEY FACES (OVER PEOVER) LTD
- 2014-03-05
08854060 2 Patton Close, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KNUTSFORD GYM LIMITED - now
JAMES IRLAM INVESTMENTS LIMITED
- 2013-10-03
07193759FLEETNESS 702 LIMITED - 2010-06-11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2010-06-24 ~ 2010-07-07
IIF 15 - Director → ME
9
MARLBOROUGH APARTMENTS MANAGEMENT COMPANY LIMITED
11671216 Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
MERRYDALE MANOR COUNTRY ESTATE LIMITED
12477280 Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-21 ~ now
IIF 3 - Director → ME
11
MERRYDALE MANOR EVENT PLANNING LTD
11872073 Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-09 ~ now
IIF 10 - Director → ME
12
Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-28 ~ 2023-02-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Merrydale Manor Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents, 6 offsprings)
Officer
2023-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-21 ~ 2023-02-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MJI PROPERTIES (OVER PEOVER) LTD
08305835 Merrydale Manor Chelford Lane, Over Peover, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Peover Cottage Stocks Lane, Over Peover, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
17
Colshaw Hall Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SERAS ENERGY LTD - now
ESKEN RENEWABLES LIMITED - 2024-10-22
SUSTERA LTD - 2024-07-18
ESKEN RENEWABLES LIMITED - 2024-06-23
STOBART ENERGY LIMITED - 2022-04-25
STOBART BIOMASS PRODUCTS LIMITED
- 2020-05-14
07042490A.W. JENKINSON BIOMASS LIMITED
- 2010-04-13
07042490 Viking House, Mathieson Road, Widnes, Cheshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-23 ~ 2012-02-29
IIF 16 - Director → ME
19
The Dog Wellbank Lane, Over Peover, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 11 - Director → ME