1
ALEXANDER HALL DEVELOPMENTS LTD
09446804 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
AXHOLME PROPERTY MANAGEMENT LIMITED
12067555 Axholme 76 Thurstaston Road, Heswall, Wirral
Active Corporate (9 parents)
Officer
2019-06-25 ~ 2020-05-11
IIF 20 - Director → ME
Person with significant control
2019-06-25 ~ 2020-04-01
IIF 34 - Has significant influence or control → OE
3
BEACON RIDGE MANAGEMENT LIMITED
05058713 377-379 Hoylake Road, Moreton, Wirral
Active Corporate (12 parents)
Officer
2004-03-05 ~ 2016-05-31
IIF 22 - Secretary → ME
4
BURTON MANOR GARDENS MANAGEMENT COMPANY LIMITED
12784569 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 18 - Director → ME
5
CHESTNUT FARM MANAGEMENT COMPANY LIMITED
05865986 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-04 ~ now
IIF 9 - Director → ME
6
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
C/o 2nd Floor 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
LEIGHTON HALL (PARKGATE) MANAGEMENT COMPANY LIMITED
05975432 7 Leighton Hall, The Runnell, Neston, United Kingdom
Active Corporate (14 parents)
Officer
2006-10-23 ~ 2018-03-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 27 - Has significant influence or control → OE
11
Whiteacre, Cottage Lane, Gayton, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 12 - Director → ME
2006-02-21 ~ dissolved
IIF 21 - Secretary → ME
12
MERDDYN COURT MANAGEMENT LIMITED
07578985 9 Llys Merddyn, Llanfairpwllgwyngyll, Wales
Active Corporate (6 parents)
Officer
2011-03-25 ~ 2017-02-09
IIF 14 - Director → ME
13
PARKGATE HOUSE MANAGEMENT COMPANY LIMITED
05364578 C/o Managing Estates Ltd Riverside House, River Lane, Chester, Wales
Active Corporate (17 parents)
Officer
2005-02-15 ~ 2012-02-01
IIF 16 - Director → ME
14
PENRHOS COURT MANAGEMENT LIMITED
04671599 105 Banks Road, West Kirby, Wirral, United Kingdom
Active Corporate (18 parents)
Officer
2003-03-01 ~ 2011-04-08
IIF 10 - Director → ME
15
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2003-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 4 - Director → ME
2020-03-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-03-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
PLAS BRITANNIA MANAGEMENT COMPANY LIMITED
05930142 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
18
THE ALEXANDER COURT MANAGEMENT CO HESWALL LTD
10634702 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-23 ~ 2020-06-03
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ 2020-09-07
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
THE BURTON MANOR RESTORATION COMPANY LIMITED
- now 10585872BURTON MANOR RESTORATION COMPANY LIMITED
- 2017-01-27
10585872 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
THE CLEIFIOG FAWR MANAGEMENT COMPANY LTD
12238305 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
WG RESIDENTIAL (WIRRAL) LIMITED LIABILITY PARTNERSHIP
OC442459 Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2025-11-30
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-05-26 ~ 2022-05-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE