1
Mere House, Dee Hills Park, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-27 ~ dissolvedIIF 10 - Director → ME
2
22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-751 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BIRCHFIELD FARM DEVELOPMENT LIMITED - 2022-08-24
22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-28
Officer
2021-11-09 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
7c Colwick Quays Business Park, Road No 2, Colwick, NottinghamshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-11-13 ~ dissolvedIIF 11 - Director → ME
5
RADM DEVELOPMENTS LIMITED - 2015-06-12
CREVENAGH DEVELOPMENTS LIMITED - 2011-04-11
3 Crevenagh Drive, OmaghDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18 GBP2017-09-30
Officer
2007-09-18 ~ dissolvedIIF 13 - Director → ME
2011-05-11 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
TERN SYSTEMS LIMITED - 2020-11-18
Harvest House, Ashford Carbonel, Ludlow, SalopActive Corporate (3 parents)
Equity (Company account)
31,306 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,688 GBP2024-07-31
Officer
2015-03-17 ~ nowIIF 25 - Director → ME
8
22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-146,880 GBP2023-10-31
Officer
2015-03-17 ~ nowIIF 23 - Director → ME
10
RISEPLOT LIMITED - 1993-10-18
7c Colwick Quays Business Park, Road No 2, Colwick, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
641,914 GBP2025-03-31
Officer
2017-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
2016-09-10 ~ nowIIF 21 - Director → ME
12
Mere House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Kings Buildings, King Street, Chester, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 20 - Director → ME
14
Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 16 - Director → ME
15
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 22 - Director → ME
16
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 36 - Director → ME
17
Sedan House, Stanley Place, Chester, EnglandActive Corporate (4 parents)
Equity (Company account)
31,149 GBP2024-12-31
Officer
2023-05-30 ~ nowIIF 28 - Director → ME
18
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (11 parents)
Equity (Company account)
100,344 GBP2024-12-31
Officer
2020-05-12 ~ nowIIF 19 - Director → ME
19
2 Belgrave Garden Mews, Pulford, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,048 GBP2024-09-30
Officer
2016-09-26 ~ nowIIF 9 - Director → ME
20
Mere House, Dee Hills Park, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169 GBP2018-05-31
Officer
2013-05-30 ~ dissolvedIIF 7 - Director → ME
2013-05-30 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
IMAGEN ARCHITECTS LTD - 2008-12-04
3 Crevenagh Drive, Omagh, County TyroneDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
14,025 GBP2021-05-27
Officer
2008-05-28 ~ dissolvedIIF 6 - Director → ME
2008-05-28 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
22
Mere House, Dee Hills Park, ChesterActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,635 GBP2024-10-31
Officer
2015-10-04 ~ nowIIF 5 - Director → ME
2015-10-04 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
24
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
2015-03-17 ~ nowIIF 24 - Director → ME
25
C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-12-06 ~ nowIIF 17 - Director → ME
26
6 Kings Building, King Street, Chester, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
154,001 GBP2024-02-29
Officer
2022-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 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
27
HAPSFORD DEVELOPMENTS LIMITED - 2023-11-03
22 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2023-11-06 ~ nowIIF 1 - Director → ME