1
ALL SEASONS FACILITY MANAGEMENT LLP
OC368739 New Vision House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire
Active Corporate (2 parents)
Officer
2011-10-10 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
2
BEAUFORT COURT (CHESTER) MANAGEMENT COMPANY LIMITED
- now 11273175CAE TOPYN DENBIGH MANAGEMENT COMPANY LIMITED
- 2022-11-04
11273175 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 5 - Director → ME
3
BODELWYDDAN MANAGEMENT COMPANY LIMITED
15063355 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 10 - Director → ME
4
BRYN GOBAITH MANAGEMENT COMPANY LIMITED
14463181 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 9 - Director → ME
5
CAE MAIR LLANFAIR DYFFRYN CLWYD MANAGEMENT COMPANY LIMITED
11273300 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 6 - Director → ME
6
CHATSWORTH MANAGEMENT COMPANY (PRESTATYN) LIMITED
10494861 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2016-11-24 ~ now
IIF 8 - Director → ME
7
HM STANLEY (ST ASAPH) MANAGEMENT COMPANY LIMITED
- now 10423919STANLEY (ST ASAPH) MANAGEMENT COMPANY LIMITED
- 2016-10-25
10423919 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 7 - Director → ME
8
K & C (PROPERTY NORTH WALES) LIMITED
03269094 New Vision House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
Active Corporate (5 parents)
Officer
1998-10-10 ~ now
IIF 16 - Director → ME
1996-10-25 ~ 2008-06-23
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
K & C BUILDING CONTRACTORS LIMITED
- 2014-12-23
03860005 New Vision House New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, Wales
Active Corporate (6 parents)
Officer
1999-10-15 ~ now
IIF 18 - Director → ME
1999-10-15 ~ 2005-10-26
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Vision House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire
Active Corporate (2 parents, 3 offsprings)
Officer
2013-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 25 - Has significant influence or control → OE
12
PURE RESIDENTIAL & COMMERCIAL (DENBIGH) LIMITED
- 2024-12-04
11173532 New Vision House, Glascoed Road, St. Asaph, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 34 - Right to appoint or remove directors → OE
13
PURE RETIREMENT LIVING (FRODSHAM) LIMITED
- 2024-12-04
11912232 New Vision House, Glascoed Road, St. Asaph, Denbighshire, Wales
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 17 - Director → ME
14
New Vision House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-25 ~ now
IIF 11 - Director → ME
15
PURE HOMES (RUABON) LIMITED
- now 04118050M L REALISATIONS LIMITED
- 2016-07-21
04118050PURE COMMERCIAL LIMITED
- 2012-10-18
04118050K & C LEISURE LIMITED
- 2007-02-19
04118050 New Vision House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire
Active Corporate (7 parents)
Officer
2000-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 31 - Has significant influence or control → OE
16
New Vision House, Glascoed Road, St. Asaph, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 14 - Director → ME
17
PURE RESIDENTIAL & COMMERCIAL (BODELWYDDAN) LIMITED
12645036 New Vision House, Glascoed Road, St. Asaph, Denbighshire, Wales
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 19 - Director → ME
18
PURE RESIDENTIAL & COMMERCIAL (CHESTER) LIMITED
11963477 New Vision House, Glascoed Road, St. Asaph, Denbighshire, Wales
Active Corporate (3 parents)
Officer
2019-04-25 ~ now
IIF 20 - Director → ME
19
PURE RESIDENTIAL & COMMERCIAL (LLANFAIR) LIMITED
11173252 New Vision House, Glascoed Road, St. Asaph, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 33 - Right to appoint or remove directors → OE
20
PURE RESIDENTIAL & COMMERCIAL LIMITED
- now 03262438 New Vision House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire
Active Corporate (6 parents, 7 offsprings)
Officer
1996-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
PURE RETIREMENT LIVING LIMITED
- now 09562007 New Vision House New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 26 - Ownership of voting rights - 75% or more → OE
22
New Vision House New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, Wales
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 24 - Director → ME