1
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (17 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2009-07-01 ~ 2014-10-29
IIF 21 - Director → ME
2
13 Trinity Square, Llandudno, Wales
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADRIATIC LAND 1 (GR2) LIMITED - now
ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED
- 2006-09-08
02452516 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 1995-02-28
IIF 41 - Director → ME
4
19 Trinity Square, Llandudno, North Wales
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 49 - Director → ME
5
13 Trinity Square, Llandudno, North Wales
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ dissolved
IIF 25 - Director → ME
2010-06-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
6
BUNBURY PROPERTIES LIMITED
- now 03321781 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1997-02-20 ~ dissolved
IIF 26 - Director → ME
2000-05-18 ~ dissolved
IIF 45 - Secretary → ME
7
SLATERSHELFCO 199 LIMITED - 1991-04-19
Williams Denton, 13 Trinity Square, Llandudno, Wales
Active Corporate (8 parents)
Equity (Company account)
403,271 GBP2024-03-31
Officer
2022-02-01 ~ now
IIF 34 - Director → ME
IIF 48 - Director → ME
8
BATCHDEAL LIMITED - 1991-02-21
The Manor House, West Street, Chipping Norton, Oxfordshire
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
381 GBP2015-05-31
Officer
1997-10-13 ~ 2000-12-31
IIF 36 - Director → ME
9
CHARTFRONT GROUP LIMITED - now
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2001-02-28
IIF 39 - Director → ME
10
CHATEAUNEUF ESTATES LIMITED
- now 04261244BROOMCO (2620) LIMITED
- 2002-01-09
04261244 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garnedd Wen, Llechwedd, Conwy
Dissolved Corporate (7 parents)
Officer
2001-12-12 ~ dissolved
IIF 35 - Director → ME
2002-01-28 ~ 2002-08-27
IIF 44 - Secretary → ME
11
CREAMERY BUSINESS PARC DEVELOPMENTS LIMITED
- now 06853000SITEQUEST DEVELOPMENTS LIMITED
- 2011-08-02
06853000MOCHDRE ESTATES LIMITED
- 2009-08-20
06853000 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 14 - Director → ME
12
13 Trinity Square, Llandudno, North Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
DAVID MCLEAN CONTRACTORS LIMITED
01076147 Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
~ 1994-01-15
IIF 38 - Director → ME
14
JANE EVA COMMERCIAL LIMITED
- 2013-03-18
07274722 13 Trinity Square, Llandudno, North Wales
Dissolved Corporate (5 parents)
Equity (Company account)
250 GBP2024-03-31
Officer
2010-07-28 ~ dissolved
IIF 43 - Director → ME
IIF 54 - Director → ME
15
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
05125509 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ dissolved
IIF 13 - Director → ME
16
13 Trinity Square, Llandudno, Wales
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-09-04 ~ 2012-06-01
IIF 22 - Director → ME
18
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-04 ~ dissolved
IIF 18 - Director → ME
19
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-09-04 ~ 2012-06-01
IIF 24 - Director → ME
20
13 Trinity Square, Llandudno, North Wales
Active Corporate (5 parents)
Equity (Company account)
29,652 GBP2024-03-31
Officer
2006-03-27 ~ now
IIF 10 - Director → ME
2022-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ 2012-05-31
IIF 23 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 16 - Director → ME
23
SABLE CONTRACTING LIMITED
- now 04710896SQ PROJECTS LIMITED
- 2012-01-24
04710896 C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2003-03-29 ~ dissolved
IIF 19 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2002-08-08 ~ 2012-06-01
IIF 40 - Director → ME
25
13 Trinity Square, Llandudno, North Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,334,930 GBP2024-03-31
Officer
2014-02-12 ~ now
IIF 33 - Director → ME
2014-10-02 ~ 2014-10-02
IIF 55 - Director → ME
2014-10-02 ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
26
13 Trinity Square, Llandudno, North Wales
Dissolved Corporate (8 parents)
Equity (Company account)
-972 GBP2019-03-31
Officer
2014-10-02 ~ 2014-10-02
IIF 57 - Director → ME
2000-10-05 ~ 2014-10-02
IIF 20 - Director → ME
2014-10-02 ~ dissolved
IIF 56 - Director → ME
27
13 Trinity Square, Llandudno, North Wales
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,383,789 GBP2024-03-31
Officer
2014-10-02 ~ now
IIF 29 - Director → ME
2014-10-02 ~ 2014-10-02
IIF 53 - Director → ME
2004-01-15 ~ now
IIF 32 - Director → ME
28
SITEQUEST PROJECTS LIMITED
- now 04507264POWER TRANSFERS LIMITED
- 2011-02-18
04507264SAFLEMADOG LIMITED
- 2009-01-09
04507264 Pursglove And Brown, Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-08 ~ dissolved
IIF 37 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-11 ~ 2012-05-31
IIF 12 - Director → ME
30
Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-10 ~ dissolved
IIF 15 - Director → ME
31
SPURSTOW PROPERTIES LIMITED - now
PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,952,266 GBP2024-03-31
Officer
2005-03-11 ~ 2014-10-01
IIF 42 - Director → ME
32
13 Trinity Square, Llandudno, North Wales
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-699 GBP2016-03-31
Officer
2008-03-20 ~ dissolved
IIF 58 - Director → ME
IIF 17 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
33
THE CREAMERY BUSINESS PARC MANAGEMENT COMPANY LIMITED
07254125 13 Trinity Square, Llandudno, North Wales
Active Corporate (1 parent)
Equity (Company account)
1,372 GBP2024-12-31
Officer
2010-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
13 Trinity Square, Llandudno, Wales
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE