1
Mere House, Dee Hills Park, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-27 ~ dissolved
IIF 23 - Director → ME
2
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-751 GBP2023-10-31
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
BIRCHFIELD FARM DEVELOPMENT LIMITED - 2022-08-24
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-28
Officer
2021-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7c Colwick Quays Business Park, Road No 2, Colwick, Nottinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-11-13 ~ dissolved
IIF 24 - Director → ME
5
RADM DEVELOPMENTS LIMITED - 2015-06-12
CREVENAGH DEVELOPMENTS LIMITED - 2011-04-11
3 Crevenagh Drive, Omagh
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18 GBP2017-09-30
Officer
2007-09-18 ~ dissolved
IIF 39 - Director → ME
2011-05-11 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
TERN SYSTEMS LIMITED - 2020-11-18
Harvest House, Ashford Carbonel, Ludlow, Salop
Active Corporate (3 parents)
Equity (Company account)
31,306 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,688 GBP2024-07-31
Officer
2015-03-17 ~ now
IIF 38 - Director → ME
8
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-146,880 GBP2023-10-31
Officer
2015-03-17 ~ now
IIF 36 - Director → ME
10
Hillside Farm Wern Wern, Bersham, Wrexham, Wales
Active Corporate (5 parents)
Profit/Loss (Company account)
-66,682 GBP2023-05-01 ~ 2024-04-30
Officer
2025-10-13 ~ now
IIF 30 - Director → ME
11
RISEPLOT LIMITED - 1993-10-18
7c Colwick Quays Business Park, Road No 2, Colwick, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
641,914 GBP2025-03-31
Officer
2017-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KNIGHT HILL HOMES LTD - 2023-12-15
Hillside Farm Wern, Bersham, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
-52,008 GBP2024-08-31
Officer
2025-11-03 ~ now
IIF 31 - Director → ME
13
LISTER CARTER LIMITED - 2005-09-23
Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
407 GBP2024-01-31
Officer
2016-09-10 ~ now
IIF 34 - Director → ME
14
Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Kings Buildings, King Street, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 40 - Director → ME
16
Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 27 - Director → ME
17
Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-342,105 GBP2024-11-30
Officer
2017-11-03 ~ now
IIF 26 - Director → ME
18
Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2020-02-03 ~ now
IIF 44 - Director → ME
19
Sedan House, Stanley Place, Chester, England
Active Corporate (4 parents)
Equity (Company account)
31,149 GBP2024-12-31
Officer
2023-05-30 ~ now
IIF 42 - Director → ME
20
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (11 parents)
Equity (Company account)
100,344 GBP2024-12-31
Officer
2020-05-12 ~ now
IIF 32 - Director → ME
21
2 Belgrave Garden Mews, Pulford, Chester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
18,048 GBP2024-09-30
Officer
2016-09-26 ~ now
IIF 18 - Director → ME
22
Mere House, Dee Hills Park, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169 GBP2018-05-31
Officer
2013-05-30 ~ dissolved
IIF 21 - Director → ME
2013-05-30 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
23
IMAGEN ARCHITECTS LTD - 2008-12-04
3 Crevenagh Drive, Omagh, County Tyrone
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
14,025 GBP2021-05-27
Officer
2008-05-28 ~ dissolved
IIF 20 - Director → ME
2008-05-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
24
Mere House, Dee Hills Park, Chester
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,635 GBP2024-10-31
Officer
2015-10-04 ~ now
IIF 19 - Director → ME
2015-10-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
INHOCO 2860 LIMITED - 2003-06-17
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-254,675 GBP2024-06-30
Officer
2015-03-17 ~ now
IIF 37 - Director → ME
27
C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-12-06 ~ now
IIF 35 - Director → ME
28
6 Kings Building, King Street, Chester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
154,001 GBP2024-02-29
Officer
2022-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
HAPSFORD DEVELOPMENTS LIMITED - 2023-11-03
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2023-11-06 ~ now
IIF 14 - Director → ME