1
Charter House, 63 Main Street, Frodsham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
2
76 LARK LANE (MANAGEMENT COMPANY) LIMITED
04789467 Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (14 parents)
Officer
2003-06-05 ~ 2006-02-20
IIF 48 - Director → ME
3
ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED
04744816 201 Mossley Hill Drive, Liverpool, England
Active Corporate (22 parents)
Officer
2003-04-29 ~ 2006-12-14
IIF 34 - Director → ME
4
BANCROFT MEWS MANAGEMENT COMPANY LIMITED
04533828 176 Washway Road, Sale, England
Active Corporate (14 parents)
Officer
2002-09-12 ~ 2005-02-18
IIF 18 - Director → ME
5
BAY VIEW (DEGANWY) MANAGEMENT COMPANY LIMITED
09767723 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (9 parents)
Officer
2015-09-08 ~ 2018-03-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEACH HOUSE (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
13071837 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-09-10
IIF 49 - Director → ME
7
BISHOPS COURT (OXTON) MANAGEMENT COMPANY LIMITED
04538832 Sherlock House 6, Manor Road, Wallasey, Wirral
Active Corporate (14 parents)
Officer
2002-09-18 ~ 2005-02-18
IIF 24 - Director → ME
8
BLUE BAY HOMES (CLIFFTOPS) LIMITED
09359659 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLUE BAY HOMES (NORTH WALES) LIMITED
11030419 27 Princes Drive, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
BROOKSIDE MEWS MANAGEMENT COMPANY LIMITED
05894286 The Coach House Brookside Farm, Old Lane Pulford, Chester
Active Corporate (13 parents)
Officer
2006-08-02 ~ 2009-06-01
IIF 43 - Director → ME
12
BRUCKLAY HOUSE MANAGEMENT COMPANY LIMITED
04332191 Brucklay House 70 North Mossley Hill Road, Mossley Hill, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2001-11-30 ~ 2002-09-30
IIF 20 - Director → ME
13
BRYNTEG MANAGEMENT COMPANY LIMITED
06484996 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-28 ~ 2015-12-16
IIF 39 - Director → ME
14
CASTLE COURT (WEST KIRBY) LIMITED
03375601 Sherlock House, 6 Manor Road, Wallasey, England
Active Corporate (15 parents)
Officer
1997-05-23 ~ 1998-07-08
IIF 56 - Director → ME
15
CHARTER DEVELOPMENTS (N.W.) LIMITED
03097371 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
1995-09-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHARTER DEVELOPMENTS (NW) PORTFOLIO LIMITED
08434763 Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 30 - Director → ME
17
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 32 - Director → ME
18
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (4 parents)
Officer
1991-08-22 ~ dissolved
IIF 17 - Director → ME
19
CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED
06426394 26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-30 ~ 2024-08-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
COASTAL AND COUNTRY DEVELOPMENTS LIMITED
07466530 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Officer
2010-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
COASTAL HOMES (NORTH WALES) LIMITED
08754665 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
COUNTRY AND COASTAL DEVELOPMENTS LIMITED
08893796 Charter House, 63 Main Street, Frodsham, Cheshire
Active Corporate (4 parents)
Officer
2014-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
COUNTRY HOMES (CHESHIRE) LIMITED
10987537 63 Main Street, Frodsham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
DEE VIEW HOUSE MANAGEMENT COMPANY LIMITED
04538834 12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
Active Corporate (15 parents)
Officer
2002-09-18 ~ 2005-02-18
IIF 23 - Director → ME
26
DEGANWY CASTLE MANAGEMENT COMPANY LIMITED
08208682 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
Active Corporate (7 parents)
Officer
2012-09-10 ~ 2025-08-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DELAMERE PLACE MANAGEMENT COMPANY LIMITED
05495260 86 Yarm Lane, Stockton-on-tees, Teesside
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2007-04-01
IIF 35 - Director → ME
28
GROSVENOR DEVELOPMENT NORTH WEST LIMITED
09089845 Whitfield Buildings Pensby Road, Heswall, Wirral, Merseyside
Active Corporate (2 parents)
Officer
2014-06-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
GROSVENOR HOMES (WIRRAL) LIMITED
09955367 Whitfield Building Pensby Road, Heswall, Wirral, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
30
GROSVENOR HOMES HESWALL LIMITED
12205207 63 Main Street, Frodsham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Whitefield Buildings 192 - 200 Pensby Road, Heswall, Wirral, Merseyside, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HILLVIEW HOUSE (FRODSHAM) MANAGEMENT COMPANY LIMITED
04868230 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (3 parents)
Officer
2003-08-15 ~ now
IIF 9 - Director → ME
33
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
KYDDS WYNT MANAGEMENT COMPANY LIMITED
06510273 Charter House 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
35
NEW HEYS MANAGEMENT COMPANY LIMITED
- now 04025087NEW HAYS MANAGEMENT COMPANY LIMITED
- 2000-07-10
04025087 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (21 parents)
Officer
2000-07-10 ~ 2002-04-05
IIF 22 - Director → ME
36
C/o Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (16 parents)
Officer
1994-09-29 ~ 1998-02-20
IIF 55 - Director → ME
37
OAKLEIGH HOUSE MANAGEMENT COMPANY LIMITED
- now 04873337OAKLEY HOUSE MANAGEMENT COMPANY LIMITED
- 2004-07-15
0487333730 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
- 2003-08-27
04873337 30 Parkfield Road, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2003-08-20 ~ 2008-08-01
IIF 41 - Director → ME
38
OCEAN VIEW (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
09345607 10 Ashdown House Benarth Road, Conwy, Wales
Active Corporate (8 parents)
Officer
2014-12-08 ~ 2019-10-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-20
IIF 71 - Has significant influence or control → OE
39
OLDFIELD CHASE (HESWALL) MANAGEMENT COMPANY LIMITED
15326911 Whitefield Buildings Pensby Road, Heswall, Wirral, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-04 ~ 2025-11-11
IIF 72 - Has significant influence or control → OE
40
ORIEL COURT (PRENTON) MANAGEMENT COMPANY LIMITED
05714163 377-379 Hoylake Road, Wirral, England
Active Corporate (13 parents)
Officer
2006-02-17 ~ 2008-01-31
IIF 8 - Director → ME
41
PHIP (6) LIMITED - now
CHARTER MEDINVEST LIMITED
- 2010-03-16
03580448CHARTERED CONTRACTORS (N.W.) LIMITED
- 2002-04-26
03580448 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 2010-03-01
IIF 45 - Director → ME
42
RICHMOND HOUSE MANAGEMENT COMPANY (AIGBURTH) LIMITED
06510383 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (12 parents)
Officer
2008-02-20 ~ 2015-07-30
IIF 40 - Director → ME
43
SEFTON HOUSE (MANAGEMENT COMPANY) LIMITED
04789487 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (9 parents)
Officer
2003-06-05 ~ 2005-02-18
IIF 38 - Director → ME
44
Charter House, 63 Main Street, Frodsham, Cheshire
Active Corporate (1 parent)
Officer
2014-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
45
ST. JAMES HOUSE MANAGEMENT COMPANY LIMITED
05819090 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (5 parents)
Officer
2006-05-16 ~ 2015-11-17
IIF 44 - Director → ME
46
Stanton House Eastham Village Road, Eastham, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 25 - Director → ME
47
STEVEN JAMES PROJECT MANAGEMENT LIMITED
08679011 Charter House, 63 Main Street, Frodsham
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
48
STONEWAY COURT MANAGEMENT COMPANY LIMITED
04531333 Sherlock House, Manor Road, Wallasey, England
Active Corporate (12 parents)
Officer
2002-09-10 ~ 2005-02-18
IIF 19 - Director → ME
49
STRETTON HALL MEWS LIMITED
- now 02385063WORTHYLINK PROPERTY MANAGEMENT LIMITED
- 1989-08-23
02385063 1 Stretton Hall Mews Hall Lane, Lower Stretton, Warrington, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 1993-02-09
IIF 57 - Secretary → ME
50
THE WATERFRONT (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06484995 Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Officer
2008-01-28 ~ 2013-11-29
IIF 37 - Director → ME
51
THE WATERFRONT PHASE II (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06658757 Unit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2008-07-29 ~ 2012-03-27
IIF 21 - Director → ME
52
Charter House, 63 Main Street, Frodsham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
53
TRINITY GARDENS MANAGEMENT COMPANY LIMITED
04868200 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2003-08-15 ~ 2009-11-23
IIF 46 - Director → ME
2016-08-16 ~ 2019-03-13
IIF 15 - Director → ME
54
WALMOOR HOUSE MANAGEMENT COMPANY LIMITED
03950277 4 Walmoor Bank Houses, Dee Banks, Chester, England
Active Corporate (11 parents)
Officer
2000-03-17 ~ 2005-03-10
IIF 16 - Director → ME
55
WATER EDGE (LLANDUDNO) MANAGEMENT COMPANY LIMITED
07335015 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Officer
2010-08-03 ~ 2013-11-29
IIF 31 - Director → ME
56
WILLOWBROOK PARK (BLOCK TWO) MANAGEMENT COMPANY LIMITED
06780041 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (4 parents)
Officer
2008-12-24 ~ 2016-12-20
IIF 42 - Director → ME