1
The Old Dairy Kelsall Road, Ashton Hayes, Chester, Cheshire, EnglandActive Corporate (7 parents)
Officer
2020-12-15 ~ 2024-01-18IIF 5 - Director → ME
Person with significant control
2020-12-15 ~ 2024-01-20IIF 19 - Has significant influence or control → OE
2
GARTHBROOK LIMITED - 2013-10-21
THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
20 Grosvenor Street, Chester, EnglandActive Corporate (5 parents, 24 offsprings)
Profit/Loss (Company account)
70,638 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-18 ~ 2024-01-18IIF 6 - Director → ME
3
Ashton Hall Kelsall Road, Ashton, Chester, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
108,312 GBP2024-08-31
Officer
2018-08-10 ~ 2024-01-18IIF 8 - Director → ME
Person with significant control
2018-08-10 ~ 2025-01-06IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Ashton Hall Kelsall Road, Ashton, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
119,916 GBP2024-07-31
Officer
2017-08-18 ~ 2024-01-18IIF 7 - Director → ME
Person with significant control
2017-08-18 ~ 2025-01-06IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Albion House Albion Street, ChesterActive Corporate (10 parents)
Equity (Company account)
2,343,713 GBP2024-04-30
Officer
~ 2024-01-18IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
MACODA LIMITED - 2017-12-13
Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
25,211 GBP2024-12-31
Officer
2017-12-13 ~ 2024-01-18IIF 12 - Director → ME
Person with significant control
2023-08-18 ~ 2023-10-24IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
PECODA DEVELOPMENTS LIMITED - 2014-02-25
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,784,638 GBP2024-03-30
Officer
2013-05-24 ~ 2024-01-19IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Total liabilities (Company account)
5,069 GBP2024-07-31
Officer
2021-07-12 ~ 2024-01-19IIF 9 - Director → ME
9
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,709,598 GBP2024-03-30
Officer
2013-11-19 ~ 2024-01-19IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (2 parents)
Officer
2004-03-31 ~ 2025-01-06IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-01IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o A M Wyatt & Co Adlink House, 86 The Highway, Hawarden, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
188,234 GBP2024-07-31
Officer
2022-07-11 ~ 2024-01-19IIF 4 - Director → ME
Person with significant control
2022-07-11 ~ 2025-01-06IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
ENSCO 1188 LIMITED - 2016-07-27
Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
10,436,353 GBP2024-03-31
Officer
2021-10-12 ~ 2024-01-18IIF 3 - Director → ME
13
Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (5 parents)
Equity (Company account)
511 GBP2024-12-31
Officer
2020-10-14 ~ 2024-01-18IIF 13 - Director → ME
14
Vicars Cross Golf Club Ltd, Tarvin Road, Great Barrow, ChesterActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,059,862 GBP2024-02-29
Officer
2000-06-20 ~ 2003-06-02IIF 2 - Director → ME