1
ALVANLEY DEVELOPMENTS 2017 LIMITED
10744909 Mere House, Dee Hills Park, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-27 ~ dissolved
IIF 24 - Director → ME
2
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
2 Belgrave Garden Mews, Pulford, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-91,754 GBP2023-07-31
Officer
2000-04-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
FOUR SEASONS PROPERTY GROUP LTD
14514740 4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
79 GBP2023-11-30
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 18 - Director → ME
2018-08-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-08-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
1 The Royal, Hoylake, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 27 - Director → ME
8
HORTON HALL PARK MANAGEMENT COMPANY LIMITED
08066780 1 Horton Hall Barns Horton Lane, Tarvin, Chester, Cheshire
Active Corporate (5 parents)
Officer
2012-05-11 ~ 2016-08-12
IIF 25 - Director → ME
9
NORTH EAST CHESHIRE DEVELOPMENTS LTD
13726965 4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 12 - Director → ME
2021-11-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-11-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Lane Farm, The Green, Rossett, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
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
11
OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED
05057837 Positive Accountants, Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (21 parents)
Equity (Company account)
9,145 GBP2025-02-28
Officer
2004-02-27 ~ 2006-12-12
IIF 20 - Director → ME
12
PEEL HALL PROPERTY MANAGEMENT LIMITED
05694616 The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2006-02-01 ~ 2011-04-27
IIF 26 - Director → ME
13
PRESTBURY NORTH DEVELOPMENTS LTD
14032253 4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
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 23 - Director → ME
15
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 16 - Director → ME
2020-10-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-10-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
TRICKLEBANK LIMITED - now
TRICKLEBANK (RECLAMATION) LIMITED
- 2002-05-31
03051265 Orchard House 17 Summerwood Lane, Halsall, Ormskirk, Lancashire
Active Corporate (5 parents)
Equity (Company account)
21,416 GBP2024-04-30
Officer
1995-04-28 ~ 2002-05-15
IIF 29 - Director → ME