1
COUNTY INVESTMENT HOLDINGS LIMITED
12456661 Development House Welsh Road, Garden City, Deeside, England
Active Corporate (4 parents)
Officer
2020-02-11 ~ 2025-01-25
IIF 20 - Director → ME
Person with significant control
2020-02-11 ~ 2025-01-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Development House Welsh Road, Garden City, Deeside, England
Active Corporate (5 parents)
Officer
2020-02-11 ~ 2025-01-27
IIF 4 - Director → ME
Person with significant control
2020-02-11 ~ 2025-01-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Vhoban House Welsh Road, Garden City, Deeside, Wales
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2022-08-22
IIF 16 - Director → ME
Person with significant control
2020-02-06 ~ 2022-08-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Development House Welsh Road, Garden City, Deeside, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ 2025-02-01
IIF 17 - Director → ME
Person with significant control
2024-03-09 ~ 2025-02-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
REGAL DEVELOPMENT (TIVOLI) LIMITED
12784397 Development House Welsh Road, Garden City, Deeside, Wales
Dissolved Corporate (3 parents)
Officer
2020-07-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
REGAL DEVELOPMENTS (BUCKLEY) LIMITED
- now 10824344MAAYA DEVELOPMENTS (BUCKLEY) LIMITED
- 2020-01-28
10824344FLINTSHIRE INVESTMENTS LIMITED
- 2019-10-16
10824344 Development House Welsh Road, Garden City, Deeside, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2023-01-24
IIF 19 - Director → ME
Person with significant control
2017-06-19 ~ 2023-01-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
REGAL DEVELOPMENTS (PENTRE) LIMITED
- now 12266813MAAYA DEVELOPMENTS (PENTRE) LIMITED
- 2020-03-12
12266813REGAL DEVELOPMENTS (PENTRE) LIMITED - 2020-01-29
MAAYA DEVELOPMENTS (PENTRE) LIMITED
- 2020-01-28
12266813 Development House Welsh Road, Garden City, Deeside, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2022-08-22
IIF 18 - Director → ME
2020-01-28 ~ 2020-01-28
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ 2020-03-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
REGAL CAPITAL HOLDINGS LIMITED
- 2022-10-21
12266831MAAYA GROUP LIMITED
- 2020-05-28
12266831 Development House Welsh Road, Garden City, Deeside, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2022-08-22
IIF 3 - Director → ME
2022-09-15 ~ 2025-01-11
IIF 5 - Director → ME
Person with significant control
2020-03-11 ~ 2025-01-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
REGAL PROPERTY DEVELOPMENTS LTD
12430303 Development House Welsh Road, Garden City, Deeside, England
Active Corporate (4 parents)
Officer
2020-05-22 ~ 2022-08-22
IIF 15 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
WEST YORKSHIRE COMMUNITY CHAPLAINCY PROJECT
05322606 2 C/o Hmp Leeds, 2 Gloucester Terrace, Leeds, Yorkshire
Active Corporate (38 parents)
Officer
2012-10-18 ~ 2018-11-08
IIF 7 - Director → ME