1
AVONDALE AND WAVERLEY HOUSE RHOSNEIGR LTD
- 2022-05-20
11248275MC260118 LIMITED
- 2020-02-19
11248275 07227905, 10985447, 07432139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford
Active Corporate (7 parents)
Officer
2018-03-10 ~ now
IIF 66 - Director → ME
Person with significant control
2020-05-18 ~ 2021-01-21
IIF 35 - Ownership of shares – 75% or more → OE
2
ANGLESEY HOMES ASSETS LIMITED
- now 12123453 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-10-10
IIF 14 - Director → ME
2020-07-07 ~ 2020-09-23
IIF 2 - Director → ME
2020-07-01 ~ 2020-07-23
IIF 3 - Director → ME
2023-12-18 ~ now
IIF 77 - Director → ME
2023-10-20 ~ 2023-12-04
IIF 68 - Director → ME
Person with significant control
2023-10-20 ~ 2023-12-04
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
2020-07-07 ~ 2020-09-23
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
ANGLESEY HOMES DEVELOPMENT LTD
- now 11914343CHESHIRE HOMES (NW) LTD
- 2021-09-08
11914343GUILD HALL ENTERTAINMENT LTD
- 2020-05-19
11914343 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
4
C/o P1 Accounting Services C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 74 - Director → ME
5
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 10 - Director → ME
6
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 17 - Director → ME
7
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
4385, 13224896 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 11 - Director → ME
9
ANGLESEY TREARDDUR BAY LAND OPTION LTD
- now 13285794ANGLESEY TREARDURR BAY LAND OPTION LTD
- 2021-05-11
13285794 7 Paddock Row, Grosvenor Shopping Centre, Chester, England
Dissolved Corporate (6 parents)
Officer
2021-03-23 ~ dissolved
IIF 79 - Director → ME
10
AVONDALE AND WAVERLEY HOUSE MANAGEMENT LTD
12869263 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-09-09 ~ now
IIF 70 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
11
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 23 - Director → ME
12
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 18 - Director → ME
13
C/o P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Telford, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
CHESHIRE HOMES DEVELOPMENT LTD
- now 12457811COFFEE SHOP CHESTER LTD
- 2022-12-12
12457811COFFEE SHOP (TRAFFORD CENTRE) LEASE LTD
- 2021-07-09
12457811 7 Paddock Row, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-06 ~ now
IIF 61 - Director → ME
Person with significant control
2020-10-06 ~ 2020-11-05
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2021-02-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 21 - Director → ME
16
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 22 - Director → ME
17
COFFEE AND DONUTS (CHESTER) LTD
12363256 Unit 7 Paddock Row, Grosvnor Shopping Centre, Chester, England
Active Corporate (6 parents)
Officer
2020-03-17 ~ now
IIF 69 - Director → ME
18
Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 82 - Director → ME
19
COFFEE SHOP (ROCHDALE) LEASE LTD
12457647 7 Paddock Row, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2020-10-06 ~ 2020-11-05
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
CORNER STORE FRANCHISING UK LIMITED
12549524 7 Paddock Row, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-20 ~ dissolved
IIF 28 - Director → ME
21
CORNERSTORE FRANCHISE LIMITED
- now 12521065CORNERSTORE TRAFFORD (LEASE) LTD
- 2020-09-22
12521065 7 Paddock Row, Grosvenor Precinct, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
GAMFORD FARM ROSSETT LIMITED
- 2018-04-26
10922352 2 Hilliards Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ dissolved
IIF 8 - Director → ME
23
2 Hilliards Court, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 6 - Director → ME
24
C/o P1 Accounting Services Ltd, 8 The Parade, Shifnal, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2020-05-11
IIF 7 - Director → ME
25
UNICORN CREATIVE PROPERTIES LIMITED
- 2020-06-19
10855132 4385, 10855132 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 10 offsprings)
Officer
2017-07-07 ~ now
IIF 67 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ERRAJI DEVELOPMENT FINANCE LTD
- now 11121061THIS IS CF LIMITED
- 2020-12-04
11121061 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2017-12-21 ~ now
IIF 73 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
ERRAJI FINANCIAL SOLUTIONS LIMITED
- now 09967525IRVING FINANCIAL SOLUTIONS LTD
- 2020-07-06
09967525 Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o P1 Accounting Services Ltd Unit C11tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (2 parents, 13 offsprings)
Officer
2023-01-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ERRAJI HOSPITALITY LIMITED
- now 12521767 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
UNICORN LEISURE EMPIRE LIMITED
- 2020-08-04
10949580 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (4 parents, 15 offsprings)
Officer
2017-09-06 ~ now
IIF 76 - Director → ME
Person with significant control
2017-09-06 ~ 2026-02-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2026-01-24 ~ now
IIF 20 - Director → ME
32
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 56 - Has significant influence or control → OE
33
Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
114-120 Northgate Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-19 ~ 2019-07-30
IIF 78 - Director → ME
35
4385, 11700616 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2020-09-17 ~ 2022-03-03
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ 2021-05-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
36
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 26 - Director → ME
37
ST HELENS PROPERTY DEVELOPMENT LTD
- 2019-11-19
11146188 4385, 11146188 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-01-11 ~ now
IIF 65 - Director → ME
Person with significant control
2020-06-01 ~ 2020-09-23
IIF 34 - Ownership of shares – 75% or more → OE
38
The Twychooks Church Lane, Farndon, Chester, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 4 - Director → ME
39
R1 PEPPER STREET CHESTER LIMITED
- now 12520983 7 Paddock Row, Grosvnor Shopping Centre, Chester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-03-17 ~ 2022-03-04
IIF 12 - Director → ME
Person with significant control
2021-03-15 ~ 2021-07-11
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2020-05-18 ~ 2020-11-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
40
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 75 - Director → ME
41
RHOSNEIGR DEVELOPMENTS MANAGEMENT LTD
16018029 C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
42
ROSSETT HOMES DEVELOPMENTS LIMITED
- now 11695207BARTON HOUSE DEVELOPMENTS LTD
- 2022-05-11
11695207HAKU CHESTER LEASE LIMITED
- 2019-11-18
11695207 C11 Tweedale Industrial Estate, Madeley, Telford
Active Corporate (7 parents)
Officer
2018-11-26 ~ now
IIF 72 - Director → ME
43
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (9 parents)
Officer
2019-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-18 ~ 2022-05-19
IIF 33 - Ownership of shares – 75% or more → OE
44
SPORTS BAR (GUILDFORD) LEASE LIMITED
12454017 7 Paddock Row, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-06 ~ dissolved
IIF 29 - Director → ME
45
WARREN POINT RHOSNEIGR (MANAGEMENT) LTD
11433063 Awel Y Mor, Warren Road, Rhosneigr, Wales
Active Corporate (4 parents)
Officer
2018-06-26 ~ 2021-08-26
IIF 27 - Director → ME
Person with significant control
2018-06-26 ~ 2021-08-25
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
The Twychooks Church Lane, Farndon, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ 2017-09-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
47
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 63 - Director → ME
Person with significant control
2025-07-03 ~ 2025-07-03
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
48
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 62 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE