1
ALEXANDRA MEWS (HANDBRIDGE) LIMITED
12489279 2 Alexandra Mews, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-28 ~ 2022-04-01
IIF 27 - Director → ME
Person with significant control
2020-02-28 ~ 2026-01-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
6 Charles Crescent, Chester, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 25 - Director → ME
IIF 7 - Director → ME
3
6 Charles Crescent, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
6 Charles Crescent, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Charles Crescent, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-07 ~ now
IIF 6 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
25 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 21 - Director → ME
2016-11-04 ~ 2018-01-18
IIF 8 - Director → ME
7
F & O PROPERTY (CHESHIRE) LIMITED
13808638 6 Charles Crescent, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-20 ~ now
IIF 5 - Director → ME
IIF 19 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
F & O WEALTH MANAGEMENT LIMITED
15779442 25 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
9
25 Grosvenor Road, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
55 Hoole Road, Chester, England
Dissolved Corporate (4 parents)
Officer
2020-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE