1
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (2 parents)
Officer
2014-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Officer
1999-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTRA 2000 LIMITED
- 2004-03-23
03428050ASHSTOCK 1557 LIMITED
- 1997-10-02
03428050 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (8 parents)
Officer
1997-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CITY ROAD PROPERTIES (CHESTER) LIMITED
- now 04046469COBCO (334) LIMITED - 2000-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-27 ~ 2014-10-15
IIF 33 - Director → ME
7
CONBER DEVELOPMENTS LIMITED
- now 06607548 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (6 parents)
Officer
2008-06-02 ~ now
IIF 23 - Director → ME
8
WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (10 parents)
Officer
2026-01-19 ~ now
IIF 26 - Director → ME
2019-03-15 ~ 2026-01-19
IIF 25 - Director → ME
9
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717 Park Lodge, Rhosddu Road, Wrexham, Wales
Active Corporate (12 parents)
Officer
2001-04-24 ~ 2006-08-08
IIF 32 - Director → ME
10
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (7 parents)
Officer
2018-09-01 ~ now
IIF 29 - Director → ME
2014-09-01 ~ 2015-04-30
IIF 24 - Director → ME
11
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
1997-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents)
Officer
2014-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (2 parents)
Officer
1998-12-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
NURSERY ROAD MANAGEMENT LIMITED
10017630 12a White Friars, Chester, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 35 - Director → ME
16
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED
05214199 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (4 parents)
Officer
2004-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED
05624025 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents)
Officer
2005-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRESTIGIOUS LIFESTYLE (UK) LIMITED
05117532 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Officer
2004-05-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
12a White Friars, Chester, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
SPECIALISED PROPERTIES LIMITED - 1992-04-03
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (9 parents)
Officer
2003-06-16 ~ 2015-07-01
IIF 34 - Director → ME