1
BROOK MEADOW (PENYFFORDD) MANAGEMENT COMPANY LIMITED
13872909 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (9 parents)
Officer
2022-01-26 ~ 2022-05-14
IIF 14 - Director → ME
2
CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED
12576862 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (8 parents)
Officer
2020-08-24 ~ 2022-05-14
IIF 9 - Director → ME
3
CASTLE GREEN (HOLT) RESIDENTS MANAGEMENT COMPANY LIMITED
12779938 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-24 ~ 2022-05-14
IIF 7 - Director → ME
4
Unit 20 St. Asaph Business Park, St.asaph, Denbighshire, Wales
Active Corporate (20 parents, 29 offsprings)
Officer
2019-04-08 ~ 2022-04-29
IIF 5 - Secretary → ME
5
CASTLE GREEN ST ASAPH LIMITED
- now 03174399MACBRYDE GROUP LIMITED
- 2020-12-01
03174399MACBRYDE (HOLDINGS) LIMITED
- 2019-10-08
03174399MODETOTAL LIMITED - 1996-05-02
Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (11 parents, 4 offsprings)
Officer
2019-04-08 ~ 2022-05-16
IIF 3 - Secretary → ME
6
CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED
12199935 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-24 ~ 2022-05-14
IIF 8 - Director → ME
7
ELIAN (OLD COLWYN) RESIDENTS MANAGEMENT COMPANY LIMITED
12488609 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (8 parents)
Officer
2020-08-24 ~ 2022-05-14
IIF 15 - Director → ME
8
83 Llys Y Groes, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
MACBRYDE DEVELOPMENTS LIMITED
- now 05284301SERVEBOND LIMITED - 2004-12-30
Unit 28 St Asaph Business Park, Glancoed Road, St Asaph, Clwyd
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-04-08 ~ dissolved
IIF 1 - Secretary → ME
10
MACBRYDE HOMES (RHUDDLAN) LIMITED
11718910 Macbryde House Unit 28 St. Asaph Business Park, Glascoed Road, St. Asaph, Wales
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 2 - Secretary → ME
11
Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Dissolved Corporate (6 parents)
Officer
2019-11-06 ~ dissolved
IIF 4 - Secretary → ME
12
OAK MEADOW (PENYFFORDD) RESIDENTS MANAGEMENT COMPANY LIMITED
12488582 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (8 parents)
Officer
2020-08-24 ~ 2022-05-14
IIF 16 - Director → ME
13
PARC TIRIONFA (RHUDDLAN) MANAGEMENT COMPANY LIMITED
12275858 Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-24 ~ 2022-05-18
IIF 10 - Director → ME
14
PARC Y COED (OLD COLWYN) RESIDENTS MANAGEMENT COMPANY LIMITED
13438140 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents)
Officer
2021-06-04 ~ 2022-05-14
IIF 13 - Director → ME
15
PLAS ISSA, BRYN Y BAAL RESIDENT MANAGEMENT COMPANY LIMITED
12229876 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-24 ~ 2022-05-14
IIF 11 - Director → ME
16
WILLOW FIELDS (WARRINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
13518171 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (6 parents)
Officer
2021-07-19 ~ 2022-05-14
IIF 12 - Director → ME