1
 Mere House, Dee Hills Park, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
 2017-04-27 ~ dissolvedIIF 10 - Director → ME
2
 22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-751 GBP2023-10-31
Officer
 2022-10-27 ~ nowIIF 18 - Director → ME
Person with significant control
 2022-10-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BIRCHFIELD FARM DEVELOPMENT LIMITED - 2022-08-24
 22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-28
Officer
 2021-11-09 ~ nowIIF 3 - Director → ME
Person with significant control
 2021-11-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
 7c Colwick Quays Business Park, Road No 2, Colwick, NottinghamshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
 2014-11-13 ~ dissolvedIIF 11 - Director → ME
5
RADM DEVELOPMENTS LIMITED - 2015-06-12
CREVENAGH DEVELOPMENTS LIMITED - 2011-04-11
 3 Crevenagh Drive, OmaghDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18 GBP2017-09-30
Officer
 2007-09-18 ~ dissolvedIIF 13 - Director → ME
 2011-05-11 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
 Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,688 GBP2024-07-31
Officer
 2015-03-17 ~ nowIIF 25 - Director → ME
7
 22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
 2022-12-16 ~ nowIIF 2 - Director → ME
Person with significant control
 2022-12-16 ~ nowIIF 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
8
 Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-146,880 GBP2023-10-31
Officer
 2015-03-17 ~ nowIIF 23 - Director → ME
9
RISEPLOT LIMITED - 1993-10-18
 7c Colwick Quays Business Park, Road No 2, Colwick, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
641,914 GBP2025-03-31
Officer
 2017-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-09-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
LISTER CARTER LIMITED - 2005-09-23
 Mere House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
407 GBP2024-01-31
Officer
 2016-09-10 ~ nowIIF 21 - Director → ME
11
 Mere House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-02-29
Officer
 2021-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-02-10 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
 6 Kings Buildings, King Street, Chester, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
 2023-03-24 ~ nowIIF 20 - Director → ME
13
 Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-10-31
Officer
 2021-10-21 ~ nowIIF 16 - Director → ME
14
 Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (3 parents)
Equity (Company account)
-342,105 GBP2024-11-30
Officer
 2017-11-03 ~ nowIIF 22 - Director → ME
15
 Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
 2020-02-03 ~ nowIIF 34 - Director → ME
16
 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (11 parents)
Equity (Company account)
100,344 GBP2024-12-31
Officer
 2020-05-12 ~ nowIIF 19 - Director → ME
17
 2 Belgrave Garden Mews, Pulford, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,048 GBP2024-09-30
Officer
 2016-09-26 ~ nowIIF 9 - Director → ME
18
 Mere House, Dee Hills Park, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169 GBP2018-05-31
Officer
 2013-05-30 ~ dissolvedIIF 7 - Director → ME
 2013-05-30 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
 2016-05-31 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
IMAGEN ARCHITECTS LTD - 2008-12-04
 3 Crevenagh Drive, Omagh, County TyroneDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
14,025 GBP2021-05-27
Officer
 2008-05-28 ~ dissolvedIIF 6 - Director → ME
 2008-05-28 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
20
 Mere House, Dee Hills Park, ChesterActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,635 GBP2024-10-31
Officer
 2015-10-04 ~ nowIIF 5 - Director → ME
 2015-10-04 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
 22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Officer
 2024-07-18 ~ nowIIF 4 - Director → ME
Person with significant control
 2024-07-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
INHOCO 2860 LIMITED - 2003-06-17
 Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-254,675 GBP2024-06-30
Officer
 2015-03-17 ~ nowIIF 24 - Director → ME
23
 C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-11-30
Officer
 2022-12-06 ~ nowIIF 17 - Director → ME
24
 6 Kings Building, King Street, Chester, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
154,001 GBP2024-02-29
Officer
 2022-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
 2022-02-25 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
HAPSFORD DEVELOPMENTS LIMITED - 2023-11-03
 22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
 2023-11-06 ~ nowIIF 1 - Director → ME