1
21-22 Tapton Way, Liverpool, England
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 18 - Director → ME
2
Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (14 parents)
Officer
2003-06-05 ~ 2006-02-20
IIF 56 - 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 42 - 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 26 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 62 - 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 57 - 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 32 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - 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
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - 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 (14 parents)
Officer
2006-08-02 ~ 2009-06-01
IIF 51 - 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 28 - 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 47 - 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 3 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 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 38 - Director → ME
17
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 40 - Director → ME
18
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (4 parents)
Officer
1991-08-22 ~ dissolved
IIF 25 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-06
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Officer
2010-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
Charter House, 63 Main Street, Frodsham, Cheshire
Active Corporate (4 parents)
Officer
2014-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
24
COUNTRY HOMES (CHESHIRE) LIMITED
10987537 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 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 31 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 73 - 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 43 - 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 7 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 72 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GROSVENOR HOMES HESWALL LIMITED
12205207 63 Main Street, Frodsham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 4 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – 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 17 - Director → ME
33
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - 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 30 - 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 2 - 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 49 - Director → ME
38
OCEAN VIEW (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
09345607 3 Connaught House Riverside Business Park, Benarth Road, Conwy, Wales
Active Corporate (8 parents)
Officer
2014-12-08 ~ 2019-10-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-20
IIF 63 - 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 15 - Director → ME
Person with significant control
2025-11-04 ~ 2025-11-11
IIF 64 - 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 16 - Director → ME
41
PHIP (6) LIMITED - now
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 2010-03-01
IIF 53 - 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 48 - 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 46 - Director → ME
44
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2014-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - 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 52 - Director → ME
46
Stanton House Eastham Village Road, Eastham, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 33 - Director → ME
47
STEVEN JAMES PROJECT MANAGEMENT LIMITED
08679011 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - 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 27 - 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
(before 1992-05-26) ~ 1993-02-09
IIF 1 - Secretary → ME
50
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 45 - Director → ME
51
THE WATERFRONT PHASE II (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06658757 06484995 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 29 - Director → ME
52
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
53
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2016-08-16 ~ 2019-03-13
IIF 23 - Director → ME
2003-08-15 ~ 2009-11-23
IIF 54 - 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 24 - 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 39 - Director → ME
56
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (4 parents)
Officer
2008-12-24 ~ 2016-12-20
IIF 50 - Director → ME