1
10 Whitefriars, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 8 - Director → ME
2
CHESTER AEROSPACE PARK LTD.
- now 02339482 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-01-26) ~ 1993-11-03
IIF 6 - Director → ME
3
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
CLIFF VIEW BUSINESS PARK LIMITED - now
WYNCON WEYMOUTH LIMITED
- 2008-03-06
06259776 10 Whitefriars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ 2007-08-30
IIF 10 - Director → ME
5
HEATH RETAIL ONE LIMITED - now
WYNCON SECURITIES LTD
- 2004-06-08
03936464 55 Baker Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-02-29 ~ 2001-05-24
IIF 7 - Director → ME
2003-02-27 ~ 2004-06-03
IIF 11 - Director → ME
6
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-11 ~ 2012-01-20
IIF 17 - Director → ME
2013-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
62 Vittoria Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ 2012-01-20
IIF 15 - Director → ME
2013-07-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
10 Whitefriars, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-03-30 ~ dissolved
IIF 14 - Director → ME
2000-03-30 ~ dissolved
IIF 2 - Secretary → ME
9
PULFORD SECURITIES LIMITED
- now 02455166Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-27 during the appointment or period of control
Commencement of winding up on 2008-07-02 during the appointment or period of control
Conclusion of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of control
JOINTMOTIVE LIMITED
- 1994-06-27
02455166 10 Whitefriars, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
1992-02-28 ~ dissolved
IIF 4 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03 during the appointment or period of control
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 18 - Director → ME
11
62 Vittoria Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2012-01-20
IIF 13 - Director → ME
2013-07-23 ~ dissolved
IIF 22 - Director → ME
12
WYNCON INVESTMENTS LIMITED
- now 03865940SHIPGATE TRADING CO LIMITED
- 2000-02-17
03865940WYNCON LIMITED - 2000-01-14
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-27 ~ 2007-08-30
IIF 9 - Director → ME
2015-07-30 ~ 2023-06-01
IIF 21 - Director → ME
13
WYNCON PUBLIC LIMITED COMPANY
- now 03360481Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-08 during the appointment or period of control
Commencement of winding up on 2008-01-30 during the appointment or period of control
Conclusion of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of control
WYNCON DEVELOPMENTS LIMITED
- 2000-01-19
03360481 10 Whitefriars, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
1997-05-12 ~ dissolved
IIF 5 - Director → ME
14
Willow Cabin The Green, Poulton, Chester
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2012-03-30
IIF 16 - Director → ME
2008-10-27 ~ 2012-03-30
IIF 3 - Secretary → ME
15
10 Whitefriars, Heswall, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ dissolved
IIF 12 - Director → ME
2008-10-29 ~ dissolved
IIF 1 - Secretary → ME