1
20 Grosvenor Street, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
303 GBP2019-06-30
Person with significant control
2016-04-18 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
20 Grosvenor Street, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-10-09 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
BLUEOAK ESTATES (CALDY ROAD) LIMITED - 2022-11-17
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,070 GBP2023-12-31
Person with significant control
2022-10-19 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
4
20 Grosvenor Street, Chester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-455,157 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
20 Grosvenor Street, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,526 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
BLUEOAK ESTATES (NESTON) LIMITED - 2016-12-02
20 Grosvenor Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,193 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
OVERLEA HILBRE LIMITED - 2017-12-08
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-12-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
20 Grosvenor Street, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
260 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,032 GBP2021-12-31
Person with significant control
2018-07-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
11
BLUEOAK ESTATES (ANCHORAGE) LIMITED - 2022-03-17
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,967 GBP2023-12-31
Person with significant control
2021-04-29 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
12
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-949 GBP2023-12-31
Person with significant control
2023-01-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
13
20 Grosvenor Street, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-12 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
15
20 Grosvenor Street, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,364 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-02-20 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
17
BLUEOAK ESTATES (CALDY) LIMITED - 2023-08-15
20 Grosvenor Street, Chester, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,669 GBP2023-12-31
Person with significant control
2017-12-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
18
20 Grosvenor Street, Chester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-08-10 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Grosvenor Street, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
20
20 Grosvenor Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
BLUEOAK ESTATES (LACHE) LIMITED - 2020-12-16
20 Grosvenor Street, Chester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,049 GBP2023-12-31
Person with significant control
2017-12-11 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
22
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-10 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
23
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-103,682 GBP2023-12-31
Person with significant control
2020-09-11 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
24
20 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-26 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE