1
ALVANLEY DEVELOPMENTS 2017 LIMITED
10744909 Mere House, Dee Hills Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 12 - Director → ME
2
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
3
BIRCHDALE FARM DEVELOPMENTS LIMITED
- now 13732132BIRCHFIELD FARM DEVELOPMENT LIMITED
- 2022-08-24
13732132 22 Nicholas Street, Chester, Cheshire, England
Active Corporate (5 parents)
Officer
2021-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
7c Colwick Quays Business Park, Road No 2, Colwick, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2014-11-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-13 ~ 2017-08-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
CREVENAGH DEVELOPMENTS LIMITED
- now NI066326RADM DEVELOPMENTS LIMITED
- 2015-06-12
NI066326CREVENAGH DEVELOPMENTS LIMITED
- 2011-04-11
NI066326 3 Crevenagh Drive, Omagh
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ dissolved
IIF 31 - Director → ME
2011-05-11 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
CRITICAL INFRASTRUCTURE ENGINEERING LTD.
- now 05297363TERN SYSTEMS LIMITED
- 2020-11-18
05297363 Harvest House, Ashford Carbonel, Ludlow, Salop
Active Corporate (5 parents)
Officer
2020-11-18 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 30 - Director → ME
8
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (7 parents)
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-16 ~ 2025-06-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DEE HILLS PARK (CHESTER) LIMITED
09272528 10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 28 - Director → ME
10
HOLLINS HOMES (CHESTER) LIMITED
14169548 22 Nicholas Street, Chester, Cheshire, England
Active Corporate (14 parents)
Officer
2025-10-13 ~ now
IIF 22 - Director → ME
11
KEITH SIMPSON ASSOCIATES LTD
- now 02744103RISEPLOT LIMITED - 1993-10-18
7c Colwick Quays Business Park, Road No 2, Colwick, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-01 ~ 2024-03-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
KNIGHT HILL HOMES LTD - 2023-12-15
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (9 parents)
Officer
2025-11-03 ~ now
IIF 23 - Director → ME
13
LISTER CARTER ASSOCIATES LIMITED
- now 04019379LISTER CARTER LIMITED - 2005-09-23
Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-10 ~ now
IIF 26 - Director → ME
14
Mere House, Dee Hills Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-10 ~ 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
15
MICKLE TRAFFORD HOLDINGS LIMITED
14754229 6 Kings Buildings, King Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-24 ~ dissolved
IIF 32 - Director → ME
16
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 18 - Director → ME
17
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 17 - Director → ME
18
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-03 ~ 2026-03-05
IIF 15 - Director → ME
2026-03-05 ~ now
IIF 19 - Director → ME
19
Sedan House, Stanley Place, Chester, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 33 - Director → ME
20
ONE FIVE SIX MANAGEMENT COMPANY (CHESTER) LIMITED
03931289 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (33 parents)
Officer
2020-05-12 ~ now
IIF 24 - Director → ME
21
2 Belgrave Garden Mews, Pulford, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-26 ~ now
IIF 7 - Director → ME
22
R A D M DEVELOPMENTS (UK) LIMITED
08550276 Mere House, Dee Hills Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 10 - Director → ME
2013-05-30 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
IMAGEN ARCHITECTS LTD
- 2008-12-04
NI069375 3 Crevenagh Drive, Omagh, County Tyrone
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolved
IIF 9 - Director → ME
2008-05-28 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
24
Mere House, Dee Hills Park, Chester
Active Corporate (3 parents)
Officer
2015-10-04 ~ now
IIF 8 - Director → ME
2015-10-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
SANDSTONE ESTATES CHESTER LIMITED
15846073 22 Nicholas Street, Chester, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
SANDY LANE (CHESTER) LIMITED
- now 04787139INHOCO 2860 LIMITED - 2003-06-17
10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-17 ~ now
IIF 29 - Director → ME
27
SHOT TOWER CHESTER MANAGEMENT COMPANY
10468300 C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 27 - Director → ME
28
22 Nicholas Street, Chester, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
29
THE BUILT AND SUSTAINABLE ENVIRONMENT FOUNDATION
07535558 Unit 2 Alfred Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ 2015-11-19
IIF 11 - Director → ME
30
HAPSFORD DEVELOPMENTS LIMITED - 2023-11-03
22 Nicholas Street, Chester, Cheshire, England
Active Corporate (5 parents)
Officer
2023-11-06 ~ now
IIF 3 - Director → ME