1
BUCKET LIST PRODUCTIONS LIMITED
09859780 8a Chester Street, Mold, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
CROFT HOLDINGS (CALVELEY) LIMITED
14330976 Suite 35 Bank Farm Buildings Chester Road, Aldford, Chester, Cheshire
Active Corporate (1 parent)
Equity (Company account)
46,484 GBP2024-09-30
Officer
2022-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
8a Chester Street, Mold, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ 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
4
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2004-05-10 ~ dissolved
IIF 19 - Director → ME
5
ICON BARS & RESTAURANTS LIMITED
06747465 The Old Court Buildings, Mawdsley Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-12 ~ dissolved
IIF 18 - Director → ME
2008-11-12 ~ dissolved
IIF 23 - Secretary → ME
6
JUBILEE HOMES (BUCKLEY) LIMITED
13244162 8a Chester Street, Mold, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
JUBILEE HOMES (MANAGEMENT) COMPANY LTD
14539387 8a Chester Street, Mold, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Suite 35 Bank Farm Buildings Chester Road, Aldford, Chester, Cheshire
Active Corporate (1 parent)
Equity (Company account)
141,390 GBP2024-03-30
Officer
2013-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 21 - Director → ME
10
MERE HOLDINGS (ELLESMERE) LIMITED
14904241 Suite 35 Bank Farm Buildings Chester Road, Aldford, Chester, Cheshire
Active Corporate (1 parent)
Equity (Company account)
3,224 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-30 ~ 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
11
MERE HOLDINGS (ELLESMERE) MANAGEMENT LTD
16510348 Suite 35 Bank Farm, Chester Road, Aldford, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
PROACTIVE CONSTRUCTION AND PROJECT MANAGEMENT LIMITED
07951102 Suite 35 Friars Court, 43 White Friars, Chester, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 20 - Director → ME
13
Suite 35 Bank Farm, Chester Road, Aldford, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE