1
BUCKET LIST PRODUCTIONS LIMITED
09859780 8a Chester Street, Mold, Wales
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2021-12-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
Suite 35 Bank Farm Buildings Chester Road, Aldford, Chester, Cheshire
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Suite 35 Bank Farm Buildings Chester Road, Aldford, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
8a Chester Street, Mold, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2004-05-10 ~ dissolved
IIF 11 - Director → ME
6
ICON BARS & RESTAURANTS LIMITED
06747465 The Old Court Buildings, Mawdsley Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-12 ~ dissolved
IIF 10 - Director → ME
2008-11-12 ~ dissolved
IIF 25 - Secretary → ME
7
JUBILEE HOMES (BUCKLEY) LIMITED
13244162 8a Chester Street, Mold, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
JUBILEE HOMES (MANAGEMENT) COMPANY LTD
14539387 8a Chester Street, Mold, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Suite 35 Bank Farm Buildings Chester Road, Aldford, Chester, Cheshire
Active Corporate (1 parent)
Officer
2013-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 13 - Director → ME
11
MERE HOLDINGS (ELLESMERE) LIMITED
14904241 Suite 35 Bank Farm Buildings Chester Road, Aldford, Chester, Cheshire
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
MERE HOLDINGS (ELLESMERE) MANAGEMENT LTD
16510348 Suite 35 Bank Farm, Chester Road, Aldford, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
PROACTIVE CONSTRUCTION AND PROJECT MANAGEMENT LIMITED
07951102 Suite 35 Friars Court, 43 White Friars, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 12 - Director → ME
14
Suite 35 Bank Farm, Chester Road, Aldford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE