1
Estate Office, 1 Cooil Road, Braddan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1983-12-06 ~ 2023-03-25
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
2
BOWDON PLACE MANAGEMENT COMPANY LIMITED
07806275 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (27 parents)
Equity (Company account)
62,060 GBP2024-12-31
Officer
2018-04-17 ~ 2023-11-10
IIF 39 - Director → ME
3
CASTLEGATE HOMES (NEWCASTLE) LIMITED
- 2007-09-24
06036671 Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 46 - Director → ME
4
CASTLEGATE HOMES (CONSTRUCTION) LTD
- now 03997268 The Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2024-06-30
Officer
2006-10-03 ~ 2007-09-25
IIF 43 - Director → ME
Person with significant control
2017-05-19 ~ 2017-05-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-05-19 ~ 2023-03-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
630,375 GBP2024-06-30
Officer
2006-10-03 ~ 2007-09-25
IIF 41 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-04 ~ 2023-03-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLEGATE HOMES (UK) LIMITED
- now 04072446KIDDERMINSTER PROPERTIES LIMITED
- 2006-01-23
04072446 The Finlan Centre, Hale Road, Widnes, Cheshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2000-09-15 ~ 2007-09-25
IIF 33 - Director → ME
2000-09-15 ~ 2006-10-02
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2023-03-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLEGATE PROPERTY INVESTMENTS LIMITED
- now 04072472ELLESMERE PORT DEVELOPMENTS LIMITED
- 2005-12-29
04072472 The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-09-15 ~ 2007-09-25
IIF 32 - Director → ME
2000-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Finlan Centre, Hale Road, Widnes, Cheshire, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-24 ~ 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
9
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 48 - Director → ME
10
DEINIOL DEVELOPMENTS LIMITED
- now 04424184SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-31 ~ 2017-04-11
IIF 31 - Director → ME
11
55 Paradise Lane, Formby, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
-96,818 GBP2020-05-31
Officer
2015-12-14 ~ dissolved
IIF 34 - Director → ME
2015-12-14 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
The Finlan Centre, Hale Road, Widnes, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-300,109 GBP2024-12-31
Officer
2025-08-29 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5th Floor, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 45 - Director → ME
14
The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ 2007-09-25
IIF 44 - Director → ME
15
Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 47 - Director → ME
16
CASTLEGATE HOMES (NANTWICH) LIMITED
- 2007-01-29
06037077 Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-09-25
IIF 42 - Director → ME
17
Estate Office, 1 Cooil Road, Braddan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
1985-04-19 ~ 2023-03-25
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
18
MARLOES MANAGEMENT COMPANY LIMITED
02974887 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
1997-05-28 ~ 2005-05-30
IIF 40 - Director → ME
19
MORBAINE DEVELOPMENTS LIMITED
- now 04259739CHESTERBROOKE INVESTMENTS LIMITED
- 2004-02-26
04259739 The Finlan Centre, Hale Road, Widnes, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2016-10-19
IIF 30 - Director → ME
2004-02-20 ~ 2016-10-19
IIF 24 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
384,509 GBP2024-06-30
Officer
2021-09-29 ~ now
IIF 35 - Director → ME
~ 2025-03-31
IIF 28 - Director → ME
~ 2023-03-25
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2023-03-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-1,271,704 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2017-05-16
IIF 29 - Director → ME
~ 2023-03-25
IIF 21 - Director → ME
2021-09-29 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-22 ~ 2023-03-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-13 ~ 2025-03-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
WILLARD PROJECT MANAGEMENT LIMITED
- now 01969676REFLEXDEAL LIMITED - 1986-01-15
The Finlan Centre Hale Road, Widnes, Cheshire
Active Corporate (12 parents)
Equity (Company account)
19,692 GBP2024-06-30
Person with significant control
2017-04-30 ~ 2017-04-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-04-30 ~ 2023-03-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE