1
2 Hyde Park Square, Apt. 1.5, London, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 1 - Director → ME
2
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-10 ~ now
IIF 16 - Director → ME
3
Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
C/o Mercury Corporate Recovery Solutions Limited Empress Business Centre, 380 Chester Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ now
IIF 11 - Director → ME
6
ANDREWS PROPERTY DEESIDE LIMITED
09169087 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ now
IIF 7 - Director → ME
7
ANDREWS PROPERTY ELLESMERE PORT LIMITED
09169068 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ now
IIF 4 - Director → ME
8
ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED
09168314 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2014-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
9
ANDREWS PROPERTY INVESTMENTS LIMITED
03833906 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 2 - Director → ME
10
ANDREWS PROPERTY NANTWICH LIMITED
09168863 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ now
IIF 6 - Director → ME
11
ANDREWS PROPERTY TEBAY ROAD LIMITED
09169140 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-11 ~ now
IIF 3 - Director → ME
12
ANDREWS PROPERTY WINSFORD LIMITED
09169078 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ now
IIF 9 - Director → ME
13
ANDREWS PROPERTY WREXHAM LIMITED
09169291 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ now
IIF 8 - Director → ME
14
31 Wellington Road, Nantwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
2 St James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 19 - Director → ME
16
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (5 parents)
Officer
1992-11-01 ~ 2010-06-30
IIF 21 - Director → ME
17
Portal House, Unit2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 18 - Director → ME
18
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2004-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
M & N INVESTMENTS LIMITED
- 1996-04-10
03118270 31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1995-10-25 ~ 2010-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
23 Trinity Square, Llandudno, Wales
Active Corporate (14 parents)
Officer
2006-07-10 ~ 2017-01-10
IIF 22 - Director → ME
21
PORTAL CONSTRUCTION NORTH WEST LIMITED
08147010 Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (4 parents)
Officer
2012-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
22
Portal House, Unit 2, Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
Active Corporate (9 parents)
Officer
2012-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED
07524559 Fortis Block Management 2nd Floor West, 47-50 Margaret Street, London, England
Active Corporate (17 parents)
Officer
2025-05-01 ~ now
IIF 10 - Director → ME