1
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED - 1989-11-01
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2007-11-01 ~ 2013-07-09
IIF 5 - Director → ME
2
BLISSCORP LIMITED - now
REDWOOD PROFESSIONALS LIMITED - 2011-05-13
REDWOOD ENGINEERING RECRUITMENT LIMITED
- 2009-05-07
02525196REDWOOD CONTRACTS LIMITED
- 2004-02-05
02525196 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
~ 2007-11-30
IIF 1 - Director → ME
2003-01-01 ~ 2007-11-30
IIF 19 - Secretary → ME
~ 1994-07-28
IIF 18 - Secretary → ME
3
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
99,900 GBP2024-12-31
Officer
2006-07-12 ~ now
IIF 9 - Director → ME
4
Office Village, Chester Business Park, Chester, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 14 - Director → ME
5
CREST PLUS EXCHANGE LIMITED
- now 06079979CREST PAY EXCHANGE LIMITED - 2008-05-01
Office Village, Chester Business Park, Chester, Chester
Dissolved Corporate (10 parents)
Officer
2015-06-03 ~ dissolved
IIF 11 - Director → ME
6
CREST PLUS HOLDINGS LIMITED
- now 06743310CREST HOLDINGS LIMITED
- 2009-05-29
06743310 Unit 3 Office Village, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ dissolved
IIF 4 - Director → ME
7
3 Office Village, Chester Business Park, Chester, Cheshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-03-02 ~ dissolved
IIF 13 - Director → ME
8
3 Office Village, Chester Business Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-04-06 ~ dissolved
IIF 12 - Director → ME
9
DALECORP LIMITED - now
REDWOOD GROUP LIMITED
- 2011-05-13
05776752 C/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ 2007-11-30
IIF 3 - Director → ME
2006-04-11 ~ 2007-11-30
IIF 17 - Secretary → ME
10
DANCORP LIMITED - now
REDWOOD HEALTH LIMITED - 2011-05-13
REDWOOD BUILDING SERVICES LIMITED
- 2009-05-16
05776630 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2006-04-10 ~ 2007-11-30
IIF 2 - Director → ME
2006-04-10 ~ 2007-11-30
IIF 16 - Secretary → ME
11
9 Knightsbridge Court, Chester
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
94,779 GBP2024-12-30
Officer
2006-04-13 ~ now
IIF 8 - Director → ME
2006-04-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
KNIGHTSBRIDGE COURT (CHESTER) LIMITED
07010837 Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (14 parents)
Equity (Company account)
117,774 GBP2024-09-30
Officer
2021-08-12 ~ now
IIF 6 - Director → ME
13
9 Knightsbridge Court, Chester
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
483,860 GBP2024-12-29
Officer
2005-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
WORKWELL SOLUTIONS LIMITED - now
04620624 LIMITED - 2024-12-16
C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
C G CONSTRUCTION SERVICES LTD - 2004-07-19
International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-06-03 ~ 2018-11-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE