1
EVENTBOARD LIMITED
- 1997-03-10
03259533 6 St John Street, Chester
Dissolved Corporate (4 parents)
Officer
1997-02-27 ~ dissolved
IIF 11 - Director → ME
2
CLUTTON (AGRICULTURAL) LIMITED
- now 02546637 5 Brayford Square, London, England
Active Corporate (7 parents)
Officer
(before 1992-03-31) ~ now
IIF 9 - Director → ME
3
CLUTTON FALLEN STOCK SERVICES LIMITED
06622234 Tyddyn Daniel, Bedwell Road, Marchwiel, Wrexham
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ dissolved
IIF 12 - Director → ME
4
Tyddyn Daniel Bedwell Road, Marchwiel, Wrexham, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 15 - Director → ME
2010-02-09 ~ dissolved
IIF 6 - Secretary → ME
5
DEESIDE METAL COMPANY LIMITED
- now 02031519DEESIDE METAL COMPANY LIMITED(THE) - 1995-08-11
NEUTRALCHIEF LIMITED - 1986-12-23
Deva House Knutsford Way, Sealand Industrial Estate, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
1997-03-27 ~ 1999-04-21
IIF 4 - Secretary → ME
6
E. CLUTTON & SONS (MARCHWIEL) LIMITED
01067050 Tyddyn Daniel, Marchwiel, Wrexham, Clwyd
Dissolved Corporate (4 parents)
Officer
2010-11-12 ~ dissolved
IIF 16 - Director → ME
2001-09-27 ~ dissolved
IIF 3 - Secretary → ME
7
Cartref Bedwell Road, Cross Lanes, Wrexham, Wales
Dissolved Corporate (2 parents)
Person with significant control
2019-05-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Cartref Bedwell Road, Cross Lanes, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLEVERFORCE LIMITED
- 1996-07-04
03194027 6 St John Street, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-06-28 ~ dissolved
IIF 13 - Director → ME
1996-06-28 ~ dissolved
IIF 1 - Secretary → ME
10
GRAHAMS AGRICULTURAL LIMITED - now
GRAHAM CLUTTON INVESTMENTS LIMITED
- 2011-11-09
03224519BRIGHTEQUAL LIMITED
- 1996-10-22
03224519 Workspace 110 Prospect House, Factory Road, Sandycroft, Flintshire, Wales
Active Corporate (6 parents)
Officer
1996-10-10 ~ 2007-10-25
IIF 5 - Secretary → ME
11
HISTORIC WELSH HOUSES LIMITED
- now 03183002SECRETACTION LIMITED
- 1996-06-05
03183002 6 St John Street, Chester
Dissolved Corporate (6 parents)
Officer
1996-05-28 ~ 2007-10-25
IIF 2 - Secretary → ME
12
PICKHILL HALL MANAGEMENT LIMITED
- now 02324621NEXTFUTURE PROPERTY MANAGEMENT LIMITED - 1989-03-31
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (18 parents)
Officer
2010-10-15 ~ 2023-01-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Tyddyn Daniel House Bedwell Road, Cross Lanes, Wrexham, Wrexham Cb, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REMOTESHIELD LIMITED
- 1995-12-18
03109321 6 St John Street, Chester
Dissolved Corporate (5 parents)
Officer
1995-12-08 ~ dissolved
IIF 10 - Director → ME