1
Mere House, Dee Hills Park, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-27 ~ dissolvedIIF 44 - Director → ME
2
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 30 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
RUFUS ESTATES (SEALAND) LIMITED - 2014-07-07
BARLOWS OGH LIMITED - 2015-07-25
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
52,816 GBP2024-06-30
Officer
2015-09-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
4
CANNON PLACE MANAGEMENT LIMITED - 2025-09-08
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,688 GBP2024-07-31
Officer
2014-07-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-146,880 GBP2023-10-31
Officer
2014-10-21 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, WalesActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2017-12-01 ~ nowIIF 43 - Director → ME
8
Mere House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-30
Officer
2018-03-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-03-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
15-17 Charles Street, ChesterDissolved Corporate (2 parents)
Officer
2009-01-13 ~ dissolvedIIF 47 - LLP Designated Member → ME
10
ORYXBAY LIMITED - 1991-11-25
Campell Crossley And Davies, 348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
1991-11-13 ~ dissolvedIIF 49 - Director → ME
11
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,112,168 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,799 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,026 GBP2024-12-31
Officer
2022-12-06 ~ nowIIF 24 - Director → ME
14
LISTER CARTER LIMITED - 2005-09-23
Mere House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
407 GBP2024-01-31
Officer
2005-06-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
15
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,368 GBP2023-10-31
Officer
2014-10-10 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
16
Mere House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-02-29
Person with significant control
2021-02-10 ~ nowIIF 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
17
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-72,855 GBP2024-03-31
Officer
2016-09-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
18
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-10-31
Officer
2021-10-20 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (3 parents)
Equity (Company account)
-342,105 GBP2024-11-30
Officer
2017-11-03 ~ nowIIF 39 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 12 - Has significant influence or control → OE
20
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2020-02-03 ~ nowIIF 28 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 4 - Has significant influence or control → OE
21
Mere House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-1,052 GBP2018-07-28
Officer
2006-08-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bank Farm Buildings, Chester Road Aldford, Chester, EnglandDissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolvedIIF 41 - Director → ME
23
2 Belgrave Garden Mews, Pulford, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,048 GBP2024-09-30
Officer
2016-09-26 ~ nowIIF 45 - Director → ME
24
Mere House, Dee Hills Park, ChesterActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,635 GBP2024-10-31
Officer
2016-09-30 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 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
25
INHOCO 2860 LIMITED - 2003-06-17
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-254,675 GBP2024-06-30
Officer
2014-04-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE