1
G4 Grosvenor House, 104 Watergate Street, Chester
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1a Rossett Business Village, Rossett, Wrexham
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2020-01-28
IIF 3 - Director → ME
Person with significant control
2018-07-18 ~ 2019-03-26
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
OPEN HOUSE (SOUTH WIRRAL) LIMITED
- 2018-02-02
09220241 29 High Street, Neston
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
LEAWOOD (MANAGEMENT) COMPANY LIMITED
- now 03617177 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1998-11-02 ~ 2002-06-30
IIF 20 - Secretary → ME
5
29 High Street, Neston, South Wirral, England
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 4 - Director → ME
6
29 High Street, Neston, South Wirral, England
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18
01051906CRINGLE DEVELOPMENTS LIMITED
- 1980-12-31
01051906 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
~ 2001-09-12
IIF 13 - Director → ME
~ 2001-09-12
IIF 19 - Secretary → ME
8
MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18
02461648M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
1991-03-31 ~ 1992-01-21
IIF 18 - Secretary → ME
9
MCLEAN TW LIMITED - now
WAINHOMES LIMITED - 2019-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1992-07-10
IIF 17 - Secretary → ME
10
WHELMAR (LANCASHIRE) LIMITED
- now 00321085NORTH WALES ESTATES LIMITED
- 1987-03-12
00321085 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
~ 2001-09-12
IIF 12 - Director → ME
~ 2001-09-12
IIF 14 - Secretary → ME
11
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2001-09-12
IIF 11 - Director → ME
~ 2001-09-12
IIF 16 - Secretary → ME
12
WHELMAR DEVELOPMENTS LIMITED
- now 00841480H.R. GORST & SON LIMITED
- 1987-03-12
00841480 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
~ 2001-09-12
IIF 10 - Director → ME
~ 2001-09-12
IIF 15 - Secretary → ME