1
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (2 parents)
Equity (Company account)
1,072 GBP2024-09-30
Officer
2014-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
447,688 GBP2024-09-30
Officer
2019-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Equity (Company account)
59,267 GBP2024-12-31
Officer
1999-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTRA 2000 LIMITED
- 2004-03-23
03428050ASHSTOCK 1557 LIMITED
- 1997-10-02
03428050 03367848, 03410164, 03427825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
1997-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
CITY ROAD PROPERTIES (CHESTER) LIMITED
- now 04046469COBCO (334) LIMITED - 2000-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-27 ~ 2014-10-15
IIF 18 - Director → ME
7
CONBER DEVELOPMENTS LIMITED
- now 06607548 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-02 ~ now
IIF 9 - Director → ME
8
WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2026-01-19 ~ now
IIF 13 - Director → ME
2019-03-15 ~ 2026-01-19
IIF 11 - Director → ME
9
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717 Park Lodge, Rhosddu Road, Wrexham, Wales
Active Corporate (12 parents)
Equity (Company account)
18 GBP2024-04-30
Officer
2001-04-24 ~ 2006-08-08
IIF 17 - Director → ME
10
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (7 parents)
Equity (Company account)
1,049 GBP2024-09-30
Officer
2018-09-01 ~ now
IIF 16 - Director → ME
2014-09-01 ~ 2015-04-30
IIF 10 - Director → ME
11
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,592 GBP2024-09-30
Officer
2014-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (2 parents)
Equity (Company account)
-61,992 GBP2024-11-30
Officer
1998-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
32,599 GBP2024-06-30
Officer
2004-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
NURSERY ROAD MANAGEMENT LIMITED
10017630 12a White Friars, Chester, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 34 - Director → ME
16
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED
05214199 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (4 parents)
Equity (Company account)
3,291 GBP2024-08-31
Officer
2004-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED
05624025 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents)
Equity (Company account)
-5,899 GBP2024-08-31
Officer
2005-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Equity (Company account)
1,011 GBP2024-08-31
Officer
2004-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
12a White Friars, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,966 GBP2019-12-31
Officer
2014-07-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
20
SPECIALISED PROPERTIES LIMITED - 1992-04-03
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (9 parents)
Equity (Company account)
4,053 GBP2024-03-31
Officer
2003-06-16 ~ 2015-07-01
IIF 21 - Director → ME