1
Veterinary Surgeon born in May 1955
Individual
Officer
2012-07-05 ~ 2013-03-19
OF - Director → CIF 0
2
Farmer born in December 1946
Individual
Officer
2012-04-26 ~ 2012-07-05
OF - Director → CIF 0
3
Individual
Officer
2022-05-10 ~ 2023-09-30
OF - Secretary → CIF 0
4
Developer born in April 1965
Individual (11 offsprings)
Officer
2005-03-03 ~ 2012-04-19
OF - Director → CIF 0
5
Director born in February 1987
Individual
Officer
2020-04-14 ~ 2023-01-17
OF - Director → CIF 0
6
Farmer born in June 1960
Individual (3 offsprings)
Officer
2013-03-19 ~ 2017-01-18
OF - Director → CIF 0
7
Director born in February 1941
Individual
Officer
2004-05-12 ~ 2005-03-03
OF - Director → CIF 0
Individual
Officer
2005-03-03 ~ 2008-09-22
OF - Secretary → CIF 0
8
Chartered Accountant born in May 1964
Individual (10 offsprings)
Officer
2013-03-19 ~ 2014-01-31
OF - Director → CIF 0
9
Accountant born in February 1948
Individual
Officer
2005-03-03 ~ 2008-09-22
OF - Director → CIF 0
10
SPURSTOW ESTATES LIMITED - now
PARKFIELDS DEVELOPMENTS LIMITED - 2017-04-08
Military House, 24 Castle Street, Chester, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
63,496 GBP2024-03-31
Person with significant control
2017-05-01 ~ 2021-11-18
PE - Ownership of shares – 75% or more → CIF 0
11
Military House, 24 Castle Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
2,068,691 GBP2024-03-31
Person with significant control
2017-05-01 ~ 2018-05-11
PE - Ownership of shares – 75% or more → CIF 0
12
Military House, 24 Castle Street, Chester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,143,476 GBP2024-03-31
Person with significant control
2021-11-18 ~ 2022-12-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
Military House, 24 Castle Street, Chester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-969 GBP2024-03-31
Person with significant control
2021-11-18 ~ 2021-11-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
PARKFIELD (LLANGEFNI) LIMITED - 2017-06-22
SAINT-MALO (LLANGEFNI) LIMITED - 2017-04-08
PRAXIX LIMITED - 2004-11-25
Military Hose, 24 Castle Street, Chester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,218,205 GBP2024-03-31
Person with significant control
2022-05-11 ~ 2022-12-06
PE - Ownership of shares – 75% or more → CIF 0
15
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2004-05-05 ~ 2004-05-12
PE - Nominee Director → CIF 0
16
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-05-05 ~ 2005-03-03
PE - Nominee Secretary → CIF 0