1
BICKERTON HALL BARNS MANAGEMENT LIMITED
06434028 Pluto House, High Street, Tattenhall, Chester
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 3 - Director → ME
2009-12-11 ~ dissolved
IIF 28 - Secretary → ME
2
CASTLEMEAD ASSISTED LIVING LIMITED - now
GRAPELINE UK LIMITED
- 2013-01-16
04879029 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2005-02-25
IIF 13 - Director → ME
2003-08-27 ~ 2005-01-11
IIF 23 - Secretary → ME
3
CONSCIENTIOUS INVESTMENTS LIMITED
04988352 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ 2005-02-25
IIF 21 - Secretary → ME
4
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-18 during the appointment or period of control
Date of completion or termination of CVA on 2012-05-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-29 during the appointment or period of control
Commencement of winding up on 2012-05-28 during the appointment or period of control
Conclusion of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-11-09 during the appointment or period of control
16 Oxford Court Bishopsgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 9 - Director → ME
6
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (13 parents)
Officer
2004-04-10 ~ 2005-02-25
IIF 5 - Director → ME
2004-04-10 ~ 2005-02-25
IIF 18 - Secretary → ME
7
BORDERSIDE LIMITED
- 1998-01-13
03083643 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (18 parents)
Officer
1995-09-12 ~ 2005-02-25
IIF 8 - Director → ME
2005-02-25 ~ 2005-02-25
IIF 12 - Director → ME
1995-09-12 ~ 2005-02-25
IIF 26 - Secretary → ME
8
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2005-02-25
IIF 6 - Director → ME
2004-04-13 ~ 2005-02-25
IIF 22 - Secretary → ME
9
JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED
05330111 42 Broadway, Finchfield, Wolverhampton, England
Active Corporate (10 parents)
Officer
2005-01-12 ~ 2006-09-07
IIF 10 - Director → ME
2005-01-12 ~ 2006-09-07
IIF 25 - Secretary → ME
10
6 St John's Court, Vicars Lane, Chester
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OAK TREE CLOSE MANAGEMENT COMPANY LIMITED
07756431 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (8 parents)
Officer
2011-08-30 ~ 2013-06-27
IIF 14 - Director → ME
12
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
Active Corporate (5 parents)
Officer
2000-03-16 ~ now
IIF 7 - Director → ME
2004-09-17 ~ now
IIF 27 - Secretary → ME
2000-03-16 ~ 2002-11-08
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
13
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2004-02-04 ~ 2005-02-25
IIF 2 - Director → ME
2004-05-27 ~ 2005-01-11
IIF 20 - Secretary → ME
14
SLIPSTREAM MANAGEMENT LIMITED - now
SLIPSTREAM MANAGEMENT LIMTED
- 2009-11-12
05100676 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2005-02-25
IIF 4 - Director → ME
2004-04-13 ~ 2005-02-25
IIF 19 - Secretary → ME
15
SMITHY COURT RESIDENTS ASSOCIATION LTD - now
HAZEL COURT RESIDENTS ASSOCIATION LIMITED
- 2000-05-30
01715408 5 Smithy Court, Quarry Lane, Christleton
Dissolved Corporate (24 parents)
Officer
(before 1992-12-31) ~ 1993-04-23
IIF 15 - Director → ME