1
ALVANLEY DEVELOPMENTS 2017 LIMITED
10744909 Mere House, Dee Hills Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 24 - Director → ME
2
BELFRY PLACE MANAGEMENT LIMITED
14872195 Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
BARLOWS OGH LIMITED - 2015-07-25
RUFUS ESTATES (SEALAND) LIMITED - 2014-07-07
Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
4
CANNON PLACE MANAGEMENT LIMITED
- now 14872087CANNON PLACE MANAGEMENT LIMITED
- 2025-09-08
14872087 Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
6
DEE HILLS PARK (CHESTER) LIMITED
09272528 Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
DEE HILLS PARK MANAGEMENT LIMITED
11092658 2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
Active Corporate (7 parents)
Officer
2017-12-01 ~ now
IIF 13 - Director → ME
8
Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
15-17 Charles Street, Chester
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
10
K.R. DESIGNS (NORTH WEST) LIMITED
- now 02649093 Campell Crossley And Davies, 348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
1991-11-13 ~ dissolved
IIF 46 - Director → ME
11
Attwoods Cca Limited Suite 12, Abney Hall, Manchester Road, Stockport, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2014-03-03
IIF 23 - Director → ME
12
Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 2 - Director → ME
15
LISTER CARTER ASSOCIATES LIMITED
- now 04019379LISTER CARTER LIMITED
- 2005-09-23
04019379 Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
16
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
17
Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-10 ~ 2025-08-28
IIF 17 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
MILLBROOK MEADOW DEVELOPMENTS HOLDINGS LIMITED
13691640 Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
MILLBROOK MEADOW DEVELOPMENTS LIMITED
11045510 Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 39 - Has significant influence or control → OE
21
Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 31 - Has significant influence or control → OE
22
Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bank Farm Buildings, Chester Road Aldford, Chester, England
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 22 - Director → ME
24
CALL MISS JONES LIMITED - 2018-11-09
8 Wilkinson Business Park, Wrexham, Wrexham, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-16 ~ 2021-03-18
IIF 21 - Director → ME
25
2 Belgrave Garden Mews, Pulford, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ 2016-09-26
IIF 40 - Has significant influence or control → OE
26
16 Oaklands, Guilden Sutton, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-06-09 ~ 2005-06-02
IIF 25 - Director → ME
2003-06-09 ~ 2005-06-02
IIF 49 - Secretary → ME
27
Mere House, Dee Hills Park, Chester
Active Corporate (3 parents)
Officer
2016-09-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
SANDY LANE (CHESTER) LIMITED
- now 04787139INHOCO 2860 LIMITED - 2003-06-17
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
29
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-08-07 ~ 2009-10-30
IIF 16 - Director → ME
2010-01-12 ~ 2010-03-05
IIF 19 - Director → ME