1
Mere House, Dee Hills Park, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-27 ~ dissolvedIIF 4 - Director → ME
2
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
2 Belgrave Garden Mews, Pulford, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-91,754 GBP2023-07-31
Officer
2000-04-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
4
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
79 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-21 ~ nowIIF 14 - Director → ME
2018-08-21 ~ nowIIF 22 - Secretary → ME
Person with significant control
2018-08-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
1 The Royal, Hoylake, Wirral, MerseysideDissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolvedIIF 7 - Director → ME
8
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 8 - Director → ME
2021-11-05 ~ nowIIF 20 - Secretary → ME
Person with significant control
2021-11-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Lane Farm, The Green, Rossett, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
2 Belgrave Garden Mews, Pulford, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,048 GBP2024-09-30
Officer
2016-09-26 ~ nowIIF 3 - Director → ME
12
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 12 - Director → ME
2020-10-16 ~ nowIIF 21 - Secretary → ME
Person with significant control
2020-10-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
4 Belgrave Garden Mews, Pulford, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE