1
1 Pye Road, Wirral, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RICHARD WARWICK HOMES LTD
- 2009-03-09
04528066 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2002-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
CHETWYND NORTH MANAGEMENT COMPANY LIMITED
02145436 22a Victoria Road, West Kirby, Wirral, England
Active Corporate (17 parents)
Officer
1996-06-07 ~ 1998-03-31
IIF 11 - Director → ME
4
CHURCH FARM PROPERTY MANAGEMENT LIMITED
05441825 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2005-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
5
DIAL HOUSE MANAGEMENT COMPANY LIMITED
04713584 12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
Active Corporate (9 parents)
Officer
2003-03-27 ~ 2005-04-19
IIF 8 - Director → ME
6
E. B. DESIGN & BUILD LIMITED
- now 03188343WARWICK GROUP PROPERTIES LIMITED
- 2002-07-09
03188343 Tamara, 54 Croft Drive East, Wirral, England
Active Corporate (7 parents)
Officer
1996-04-19 ~ 2002-10-09
IIF 9 - Director → ME
7
GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED
03258166 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (7 parents)
Officer
1996-10-02 ~ now
IIF 2 - Director → ME
1996-10-02 ~ 1998-09-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
8
Military House, 24 Castle Street, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ dissolved
IIF 7 - Director → ME
9
BOARDWORLD LIMITED
- 2003-10-21
03484926 Keeko House Tarran Road, Tarran Industrial Estate, Wirral, England
Active Corporate (7 parents)
Officer
1998-01-27 ~ 2007-07-05
IIF 10 - Director → ME
1998-01-15 ~ 1998-09-01
IIF 16 - Secretary → ME
10
LONGVIEW (HESWALL) MANAGEMENT LTD
10300851 105 Banks Road West Kirby, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
11
PARK VIEW (WIRRAL) MANAGEMENT COMPANY LIMITED
06074846 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2007-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RICHARD WARWICK DEVELOPMENTS LIMITED
- now 03470146RICHARD WARWICK PROPERTIES LIMITED
- 2002-08-16
03470146 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (5 parents, 3 offsprings)
Officer
1997-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
RWD INVESTMENTS (WIRRAL) LIMITED
16974596 105 Banks Road, West Kirby, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
14
WESTBOURNE GROVE (WEST KIRBY) MANAGEMENT COMPANY LIMITED
03211240 Ground Floor 35 Westbourne Grove, West Kirby, Wirral, Merseyside
Dissolved Corporate (6 parents)
Officer
1996-06-12 ~ 2010-05-12
IIF 14 - Secretary → ME