1
Watergate Buildings, New Crane Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-03-07
IIF 16 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Watergate Buildings, New Crane Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2017-07-07
IIF 14 - Director → ME
Person with significant control
2017-07-07 ~ 2017-07-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Watergate Building, New Crane Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
CONCORDE PROPERTY DEVELOPMENTS LTD
05470729 Watergate Buildings, New Crane Street, Chester
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2006-06-01
IIF 18 - Secretary → ME
5
CONSUMER RECREATION SERVICES LTD
08638726 Watergate Buildings, New Crane Street, Chester
Active Corporate (3 parents)
Officer
2014-05-09 ~ 2018-01-01
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2018-01-01
IIF 6 - Ownership of shares – 75% or more → OE
6
Watergate Buildings, New Crane Street, Chester
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 12 - Director → ME
7
Watergate Buildings, New Crane Street, Chester
Active Corporate (5 parents)
Officer
2002-03-05 ~ 2008-05-19
IIF 20 - Secretary → ME
8
GROSVENOR PLACE CONSULTING LIMITED
08432079 Watergate Building, New Crane Street, Chester
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 25 - Director → ME
9
4 River View, Kennington, Oxford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2002-05-29 ~ 2004-01-27
IIF 23 - Secretary → ME
10
N.W.A.C. LTD. - now
30 Birkenhead Road, Hoylake, Wirral, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ 2007-08-29
IIF 19 - Secretary → ME
11
Watergate Buildings, New Crane Street, Chester
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
19 Grosvenor Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2010-04-09
IIF 24 - Director → ME
13
Ty Hir Ffordd Glyndwr, Nercwys, Mold, Flintshire
Active Corporate (8 parents)
Officer
2002-02-19 ~ 2004-11-12
IIF 21 - Secretary → ME
14
SPORTS SERVICES U.K C.I.C. - now
SPORTS FOR CHAMPIONS UK LTD - 2017-09-19
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2020-02-13 ~ 2024-01-24
IIF 15 - Director → ME
15
T.D. DISTRIBUTION (UK) LTD
- now 04391024WWW.AUTOREFINISH.CO. LTD
- 2003-02-06
04391024 169 New Chester Road, Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
2002-03-11 ~ 2008-05-21
IIF 22 - Secretary → ME
16
THE HUMPTY DUMPTY TRADING COMPANY LIMITED - now
The Walls, Welsh Walls, Oswestry, Shropshire, Wales
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ 2005-10-14
IIF 13 - Director → ME
17
TIMBER AGENCY LTD - now
THE TIMBER AGENCY LIMITED
- 2006-06-28
04187693 Regus House, Herons Way, Chester Business Park
Dissolved Corporate (7 parents)
Officer
2001-03-27 ~ 2006-05-24
IIF 10 - Director → ME
18
15-17 High Street, Northwich, England
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2018-04-26
IIF 17 - Director → ME
Person with significant control
2018-04-26 ~ 2018-04-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE