1
24 Nicholas Street, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-15 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-15 ~ 2022-12-06
IIF 5 - Ownership of shares – 75% or more → OE
2
ANGLESEY LODGE & CARAVAN PARK LIMITED
- now 05119443ANGLESEY BUSINESS PARK LIMITED
- 2018-03-10
05119443REVISTAR LIMITED - 2005-10-17
24 Nicholas Street, Chester, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-12 ~ now
IIF 30 - Director → ME
3
BRIGHTMOVE REMOVALS & CLEARANCES LIMITED
12772605 24 Nicholas Street, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-17 ~ now
IIF 35 - Director → ME
4
BUNBURY PROPERTIES LIMITED
- now 03321781CAPITAL LAND DEVELOPMENTS (EP) LIMITED
- 2002-02-21
03321781 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-05-04 ~ dissolved
IIF 23 - Director → ME
5
CHARTFRONT DEVELOPMENTS LIMITED
05165231 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ 2013-09-03
IIF 18 - Director → ME
6
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-01-02 ~ 2013-09-03
IIF 24 - Director → ME
2001-01-02 ~ 2001-04-30
IIF 67 - Secretary → ME
7
CHARTFRONT INVESTMENTS LIMITED
- now 04262186CHARTFRONT (NEWMARKET) LIMITED
- 2002-02-07
04262186 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-05 ~ 2013-09-03
IIF 16 - Director → ME
8
CHATEAUNEUF ESTATES LIMITED
- now 04261244BROOMCO (2620) LIMITED - 2002-01-09
Garnedd Wen, Llechwedd, Conwy
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ dissolved
IIF 22 - Director → ME
2003-11-17 ~ dissolved
IIF 64 - Secretary → ME
9
CREAMERY BUSINESS PARC DEVELOPMENTS LIMITED
- now 06853000SITEQUEST DEVELOPMENTS LIMITED
- 2011-08-02
06853000MOCHDRE ESTATES LIMITED
- 2009-08-20
06853000 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 43 - Director → ME
2009-08-06 ~ dissolved
IIF 73 - Secretary → ME
10
DERNFORD PROPERTIES LIMITED
- now 05165233JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-06-29 ~ 2010-05-17
IIF 25 - Director → ME
2013-03-01 ~ 2013-11-25
IIF 48 - Director → ME
11
EASTERN GATE PROPERTIES LIMITED
- now 05194599GRAINORDER LIMITED - 2005-01-07
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-08-02 ~ 2013-09-03
IIF 15 - Director → ME
12
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
05125509 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ 2013-12-16
IIF 28 - Director → ME
13
GARA (WORCESTER) LIMITED - now
SPURSTOW PROPERTY INVESTMENTS LIMITED
- 2025-07-08
15897430SPURSTOW CAPITAL LIMITED
- 2024-09-06
15897430 24 Nicholas Street, Chester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-14 ~ 2025-07-08
IIF 41 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2024-08-14 ~ 2025-04-16
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
24 Nicholas Street, Chester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 69 - Director → ME
15
GOLDROCK INVESTMENT PROPERTIES LIMITED
04649626 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-02-13 ~ 2012-05-31
IIF 50 - Director → ME
16
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED
- 1997-08-18
03393549 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-27 ~ dissolved
IIF 49 - Director → ME
1997-06-27 ~ 1999-02-22
IIF 74 - Secretary → ME
17
GOLDROCK PROPERTY INVESTMENTS LIMITED
05277067 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2012-05-31
IIF 47 - Director → ME
18
J.L.B. INVESTMENTS (PROPERTIES) LIMITED
- now 01024459J.L.B.INVESTMENTS (CHESTER)LIMITED
- 2002-09-18
01024459 Kenton House, Oxford Street, Moreton In Marsh
Dissolved Corporate (4 parents)
Officer
1996-03-25 ~ 2008-09-02
IIF 56 - Secretary → ME
19
LONDON AND PALATINE ESTATES LIMITED
- now 02294211DOUBLEPOSH LIMITED
- 1988-11-30
02294211 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ 1991-03-28
IIF 54 - Director → ME
20
Cocks Head House, Hargrave, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2008-05-10 ~ 2013-12-13
IIF 20 - Director → ME
2008-05-10 ~ 2013-12-13
IIF 66 - Secretary → ME
21
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2017-03-08
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
NORTHGATE DEVELOPMENTS LIMITED
- 1987-09-24
01437940 Fairfield House, Burwardsley Road, Tattenhall, Cheshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 52 - Director → ME
23
PACECOLT INVESTMENTS LIMITED
- now 01529070 Fairfield House, Burwardsley Road, Tattenhall, Cheshire,ch3 9qf
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 53 - Director → ME
24
PARC-Y-COED RESIDENTS COMPANY LIMITED
12242716 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (4 parents)
Officer
2019-10-03 ~ now
IIF 70 - Director → ME
25
PARKFIELD HOMES (PENMAENMAWR) LIMITED
- now 08624476PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED
- 2023-10-30
08624476SPURSTOW DEVELOPMENTS LIMITED
- 2023-10-27
08624476 24 Nicholas Street, Chester, United Kingdom
Active Corporate (10 parents)
Officer
2013-07-25 ~ now
IIF 39 - Director → ME
26
PARKFIELD (LLANGEFNI) LIMITED
- 2017-06-22
05119436SAINT-MALO (LLANGEFNI) LIMITED - 2017-04-08
PRAXIX LIMITED - 2004-11-25
24 Nicholas Street, Chester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-05-12 ~ now
IIF 34 - Director → ME
27
PARKFIELD SECURITIES LIMITED
- now 05821907REDLODGE SERVICES LIMITED
- 2024-07-24
05821907 24 Nicholas Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2017-05-12 ~ now
IIF 33 - Director → ME
28
24 Nicholas Street, Chester, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2021-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
29
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ 2012-06-01
IIF 21 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 45 - Director → ME
2012-01-18 ~ dissolved
IIF 78 - Secretary → ME
31
C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester
Active Corporate (4 parents)
Officer
2002-01-07 ~ 2012-02-23
IIF 57 - Secretary → ME
32
RPL 2017 LIMITED - now
RESIDENTIAL PROJECTS (LONDON) LIMITED - 2017-10-16
LEISURE PROJECTS (LONDON) LIMITED - 2014-04-02
FHJ INVESTMENTS LIMITED
- 2013-02-27
07524042 The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2013-01-02
IIF 46 - Director → ME
33
SABLE CONTRACTING LIMITED
- now 04710896SQ PROJECTS LIMITED
- 2012-01-24
04710896 C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 17 - Director → ME
2004-03-12 ~ dissolved
IIF 61 - Secretary → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-02 ~ 2012-05-31
IIF 26 - Director → ME
2004-03-12 ~ 2012-10-08
IIF 59 - Secretary → ME
35
13 Trinity Square, Llandudno, North Wales
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-10-01
IIF 77 - Director → ME
36
13 Trinity Square, Llandudno, North Wales
Dissolved Corporate (8 parents)
Officer
2004-03-12 ~ 2013-10-17
IIF 58 - Secretary → ME
37
SITEQUEST MOCHDRE LIMITED
- now 06854403NORTH WALES POWER LIMITED
- 2011-05-10
06854403 Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 44 - Director → ME
2009-04-08 ~ dissolved
IIF 72 - Secretary → ME
38
13 Trinity Square, Llandudno, North Wales
Active Corporate (10 parents, 1 offspring)
Officer
2005-01-14 ~ 2014-10-01
IIF 27 - Director → ME
2005-01-14 ~ 2014-04-14
IIF 65 - Secretary → ME
39
SITEQUEST PROJECTS LIMITED
- now 04507264POWER TRANSFERS LIMITED
- 2011-02-18
04507264SAFLEMADOG LIMITED
- 2009-01-09
04507264 Pursglove And Brown, Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-01 ~ dissolved
IIF 62 - Secretary → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-07 ~ 2012-06-01
IIF 14 - Director → ME
2004-03-12 ~ 2012-11-15
IIF 60 - Secretary → ME
41
Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-10 ~ dissolved
IIF 19 - Director → ME
2008-05-10 ~ dissolved
IIF 63 - Secretary → ME
42
24 Nicholas Street, Chester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-06 ~ now
IIF 68 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
43
SPURSTOW CONGLETON LIMITED
- now 13628480GWYNEDD PROPERTIES LIMITED
- 2024-04-11
13628480 24 Nicholas Street, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-10 ~ 2024-09-18
IIF 6 - Ownership of shares – 75% or more → OE
44
PARKFIELD SECURITIES LIMITED
- 2024-07-23
08667381PARKFIELDS DEVELOPMENTS LIMITED
- 2017-04-08
08667381 24 Nicholas Street, Chester, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2014-10-13 ~ now
IIF 38 - Director → ME
45
PLAS MADOC INVESTMENTS LIMITED
- 2014-12-17
08892929 24 Nicholas Street, Chester, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2014-02-13 ~ now
IIF 76 - Director → ME
Person with significant control
2017-02-13 ~ 2021-11-12
IIF 12 - Ownership of shares – 75% or more → OE
46
24 Nicholas Street, Chester, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2021-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
47
SPURSTOW PROPERTIES LIMITED
- now 05389235PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-11 ~ 2022-05-06
IIF 8 - Ownership of shares – 75% or more → OE
48
SPURSTOW VENTURES LIMITED
- now 15610440SPURSTOW PROPERTIES(CONGLETON) LTD
- 2024-04-15
15610440 24 Nicholas Street, Chester, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 4 - Has significant influence or control → OE
49
THE BLUE VALLEY STORAGE COMPANY LIMITED
- now 08637451SPURSTOW ESTATES LIMITED
- 2024-07-19
08637451 24 Nicholas Street, Chester, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-01 ~ 2021-11-18
IIF 7 - Has significant influence or control → OE
50
C/o Buk Solutions Limited Unit 2, The Business Centre, Church End, Cambridge, England
Active Corporate (10 parents)
Officer
1991-11-19 ~ 1994-10-01
IIF 55 - Director → ME
1991-11-19 ~ 1994-10-01
IIF 75 - Secretary → ME
51
WICKHAMBROOK INVESTMENTS LIMITED
- now 02272010 C/o Walters Evans, Chartered Accountants, Kings Avenue House Kings Avenue, New Malden Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 51 - Director → ME
~ dissolved
IIF 71 - Secretary → ME