The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'brien, Ernest William
- Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 1 IIF 2 IIF 3 (more)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 712a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 1412a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 15 IIF 1612a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 22 IIF 23The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 24
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 40
- British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 41
- Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 75
- British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'brien, Ernest William
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 104
- British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 105
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 106 IIF 107 IIF 10811, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 109 IIF 110 IIF 111 (more)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 115 IIF 116 IIF 117 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 121 IIF 122 IIF 123 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 126 IIF 127 IIF 128 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 133The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 134
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 135
- British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 140 IIF 14111, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 142 IIF 143 IIF 144 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 14812a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 149 IIF 150The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 151The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom
IIF 152The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 153 IIF 154 IIF 155
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 15612a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 157 IIF 158 IIF 15912a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 160The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 161The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 162The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 16316b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 164
Related profiles found in government register
Offspring entities and appointments
79
- 1
JOSEPH CAVENDISH LIMITED
- 2001-09-21 0413199012a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2000-12-28 ~ dissolvedIIF 64 - Director → ME2001-09-18 ~ 2005-01-24IIF 98 - Secretary → ME - 2
ACE EVENTS & DEVELOPMENT LIMITED
1266010711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)-2,089 GBP2024-06-30Officer2024-08-22 ~ nowIIF 22 - Director → ME2021-04-01 ~ 2023-05-01IIF 16 - Director → ME2021-10-13 ~ nowIIF 133 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 43 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-11 ~ 2025-09-01IIF 8 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Equity (Company account)211,798 GBP2024-10-31Officer1997-10-15 ~ 2005-01-24IIF 97 - Secretary → ME - 5
APEX HOMES LIMITED
0884830511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Equity (Company account)1,072 GBP2024-09-30Officer2014-01-16 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2018-08-17 ~ nowIIF 7 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 31 - Director → ME2010-02-24 ~ 2010-07-19IIF 164 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)74,422 GBP2024-12-31Officer1999-12-02 ~ 2000-02-08IIF 73 - Director → ME - 9
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2018-05-31Officer2018-06-15 ~ dissolvedIIF 40 - Director → ME - 10
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)447,688 GBP2024-09-30Officer2023-03-01 ~ nowIIF 29 - Director → ME2016-03-24 ~ 2016-10-01IIF 45 - Director → ME2018-06-15 ~ 2019-06-01IIF 10 - Director → ME2016-03-24 ~ 2019-10-01IIF 158 - Secretary → ME2022-09-01 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 139 - Ownership of shares – 75% or more → OE - 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,238,447 GBP2024-03-31Officer2011-03-01 ~ 2014-05-07IIF 127 - Secretary → ME - 12
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)59,267 GBP2024-12-31Officer1999-07-28 ~ 2019-10-01IIF 88 - Secretary → ME - 13CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Equity (Company account)320,995 GBP2024-06-30Officer1997-09-09 ~ 2005-01-24IIF 103 - Secretary → ME
- 14
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-09-30Officer1997-09-23 ~ 2001-08-22IIF 72 - Director → ME2014-04-01 ~ 2019-10-01IIF 106 - Secretary → ME2001-07-12 ~ 2005-01-24IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESHIRE HOME IMPROVEMENTS LIMITED
- 2002-04-15 03735216Egerton House 55, Hoole Road, ChesterActive Corporate (3 parents)Equity (Company account)5,274 GBP2024-05-31Officer1999-03-17 ~ 2005-01-24IIF 86 - Secretary → ME - 16COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 67 - Director → ME
- 17
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Equity (Company account)598 GBP2022-12-31Officer2003-09-18 ~ 2005-01-24IIF 80 - Secretary → ME - 18
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Equity (Company account)576,356 GBP2024-11-30Officer2000-11-23 ~ 2005-01-24IIF 91 - Secretary → ME - 19
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-06-02 ~ 2018-06-01IIF 69 - Director → ME2008-06-02 ~ 2019-10-01IIF 134 - Secretary → ME - 20
D.W.A. LIMITED
0498015912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-12-01 ~ 2005-01-24IIF 82 - Secretary → ME - 21
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Equity (Company account)20 GBP2024-12-31Officer2012-12-12 ~ 2018-07-01IIF 131 - Secretary → ME - 22
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer2021-02-01 ~ nowIIF 1 - Director → ME2014-08-01 ~ 2019-10-01IIF 117 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 2311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)3 GBP2024-08-31Officer2017-08-22 ~ 2019-10-01IIF 159 - Secretary → ME
- 24
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2026-01-01 ~ nowIIF 6 - Director → ME - 25EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 87 - Secretary → ME
- 26
ECOPLANET OVERSEAS LIMITED
1029674411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2016-07-26 ~ 2016-11-30IIF 60 - Director → ME2016-07-26 ~ 2019-10-01IIF 128 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 149 - Ownership of shares – 75% or more → OE - 27
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 61 - Director → ME - 28
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-9,272 GBP2024-09-30Officer2004-05-25 ~ 2005-01-24IIF 119 - Secretary → ME - 2911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer2013-12-31 ~ 2019-10-01IIF 121 - Secretary → ME
- 30
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 58 - Director → ME2013-02-07 ~ dissolvedIIF 126 - Secretary → ME - 31
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Equity (Company account)20 GBP2024-12-31Officer2026-02-01 ~ nowIIF 5 - Director → ME2011-12-22 ~ 2019-10-01IIF 130 - Secretary → ME - 32
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 81 - Secretary → ME - 3311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Equity (Company account)1,000 GBP2024-06-30Officer2000-12-28 ~ 2001-02-28IIF 52 - Director → ME2006-06-30 ~ 2024-08-01IIF 25 - Director → ME2001-12-29 ~ 2005-01-24IIF 84 - Secretary → ME
- 34
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)2,959 GBP2024-11-30Officer2017-11-28 ~ 2019-10-01IIF 157 - Secretary → ME - 35
HARYANTO ESTATES LIMITED
13384278The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Equity (Company account)360 GBP2024-05-31Officer2022-10-01 ~ 2022-10-20IIF 11 - Director → ME2024-03-22 ~ nowIIF 30 - Director → ME2021-05-10 ~ 2021-08-01IIF 12 - Director → ME2021-08-01 ~ nowIIF 162 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 36
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Equity (Company account)18 GBP2024-04-30Officer2001-04-24 ~ 2006-08-08IIF 74 - Director → ME - 37
HIBERNIA INVESTMENTS LIMITED
0916903111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Equity (Company account)1,049 GBP2024-09-30Officer2014-08-11 ~ nowIIF 21 - Director → ME - 38
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 55 - Director → ME - 39
INSIDE OUT (FRANCHISE) LIMITED
- 2004-02-20 0386154112a White Friars, Chester, CheshireDissolved Corporate (8 parents)Officer1999-10-19 ~ 2005-01-24IIF 95 - Secretary → ME - 40
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)-6,481 GBP2024-02-28Officer2004-02-17 ~ 2006-09-01IIF 37 - Director → ME2006-09-02 ~ nowIIF 26 - Director → ME2006-09-01 ~ 2006-09-01IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 41
JOSEPH BERKELEY LIMITED
0344718511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)2 GBP2024-10-31Officer1997-10-09 ~ 2019-10-01IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 42
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)437,493 GBP2024-12-31Officer2003-07-23 ~ 2005-01-24IIF 116 - Secretary → ME - 43
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-06-01 ~ nowIIF 4 - Director → ME2023-11-18 ~ nowIIF 112 - Secretary → ME2022-12-06 ~ 2023-08-20IIF 132 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 44
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-11 ~ 2025-09-01IIF 13 - Director → ME - 45
LAN Y MOR HOMES LIMITED
1085340111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-06 ~ nowIIF 9 - Director → ME - 46
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 125 - Secretary → ME - 47
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer2021-04-15 ~ 2021-07-30IIF 14 - Director → ME2010-12-21 ~ 2010-12-22IIF 59 - Director → ME2021-07-30 ~ nowIIF 156 - Secretary → ME2010-12-21 ~ 2019-10-01IIF 123 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 148 - Has significant influence or control → OE - 48
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer2011-07-29 ~ 2011-11-01IIF 54 - Director → ME2011-11-01 ~ dissolvedIIF 124 - Secretary → ME - 49
MAJOR & CO.CO.UK LIMITED
04236046The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Equity (Company account)10,273 GBP2023-06-30Officer2001-06-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OE - 50
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 04891026The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents, 63 offsprings)Equity (Company account)2 GBP2024-09-30Officer2003-09-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OE - 5111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)-136 GBP2023-08-31Officer2018-05-18 ~ nowIIF 15 - Director → ME2005-09-06 ~ 2018-05-10IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 52
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)-1,592 GBP2024-09-30Officer2014-09-01 ~ nowIIF 44 - Director → ME2014-06-19 ~ 2019-10-01IIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 71 - Director → ME - 54
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Equity (Company account)-61,992 GBP2024-11-30Officer1998-12-14 ~ 2021-08-31IIF 48 - Director → ME2021-08-31 ~ nowIIF 111 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Officer2001-08-22 ~ nowIIF 51 - Director → ME1999-06-24 ~ 2001-08-22IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Equity (Company account)32,599 GBP2024-06-30Officer2001-07-09 ~ 2003-12-23IIF 68 - Director → ME2004-07-01 ~ nowIIF 49 - Director → ME - 57
MOUDA SPORT HORSES LIMITED
1295434211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)-1,496 GBP2024-10-31Officer2024-04-01 ~ 2025-09-01IIF 2 - Director → ME2020-10-15 ~ 2022-02-23IIF 41 - Director → ME2022-02-23 ~ 2025-09-01IIF 110 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 58
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Equity (Company account)2 GBP2024-09-30Officer2001-01-31 ~ 2003-06-05IIF 102 - Secretary → ME2003-06-09 ~ 2003-11-10IIF 115 - Secretary → ME - 5912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 93 - Secretary → ME
- 60
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 62 - Director → ME - 61
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Equity (Company account)-9,628 GBP2024-03-31Officer2007-04-02 ~ 2008-03-31IIF 135 - Secretary → ME - 62
PACIFIC MANAGEMENT LIMITED
07855365The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2011-11-21 ~ 2012-11-26IIF 56 - Director → ME2023-12-01 ~ 2025-08-01IIF 105 - Director → ME2011-11-21 ~ 2019-10-01IIF 129 - Secretary → ME - 63
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED
0521419911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Equity (Company account)3,291 GBP2024-08-31Officer2006-03-14 ~ nowIIF 47 - Director → ME2004-08-25 ~ 2005-01-24IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 64
PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED
0562402511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)-5,899 GBP2024-08-31Officer2024-08-01 ~ nowIIF 23 - Director → ME2021-11-01 ~ nowIIF 161 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 6512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 33 - Director → ME2001-05-16 ~ 2004-05-17IIF 100 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 101 - Secretary → ME
- 6611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)1,011 GBP2024-08-31Officer2004-05-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 32 - Director → ME - 68SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Equity (Company account)385,793 GBP2024-06-30Officer2004-08-18 ~ 2004-09-02IIF 66 - Director → ME2004-09-02 ~ 2005-01-24IIF 118 - Secretary → ME - 69
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Equity (Company account)38,792 GBP2024-10-31Officer2005-10-17 ~ 2006-12-19IIF 78 - Secretary → ME - 70
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 65 - Director → ME2002-01-28 ~ 2005-01-24IIF 90 - Secretary → ME - 71
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Equity (Company account)24,183 GBP2024-12-31Officer2011-12-01 ~ 2016-09-05IIF 53 - Director → ME - 72
INSIDE OUT (P P) LIMITED
- 2004-05-13 04134415Egerton House, Hoole Road, Chester, EnglandActive Corporate (3 parents)Equity (Company account)2,067 GBP2024-12-31Officer2001-01-02 ~ 2005-01-24IIF 83 - Secretary → ME - 73
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Equity (Company account)17,953 GBP2024-03-31Officer2003-03-02 ~ 2014-06-30IIF 34 - Director → ME2014-12-01 ~ 2019-10-01IIF 107 - Secretary → ME2020-01-01 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Equity (Company account)10 GBP2024-06-30Officer2023-11-01 ~ nowIIF 3 - Director → ME2003-02-26 ~ 2014-04-01IIF 70 - Director → ME2001-06-20 ~ 2003-02-26IIF 92 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 108 - Secretary → ME2020-01-01 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 35 - Director → ME - 76
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 38 - Director → ME - 77
VOP MANAGEMENT LIMITED
10014811The Old School House Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Equity (Company account)-12,986 GBP2024-03-31Officer2024-05-01 ~ 2024-05-23IIF 17 - Director → ME2021-12-01 ~ 2022-01-31IIF 19 - Director → ME2021-03-01 ~ 2021-03-02IIF 20 - Director → ME2023-05-10 ~ 2024-03-01IIF 39 - Director → ME2016-02-19 ~ 2018-11-01IIF 57 - Director → ME2022-10-01 ~ 2022-12-15IIF 18 - Director → ME2016-03-23 ~ 2024-12-28IIF 122 - Secretary → ME2025-06-16 ~ 2025-06-20IIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 150 - Ownership of shares – 75% or more → OE - 78SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Equity (Company account)4,053 GBP2024-03-31Officer1995-09-11 ~ nowIIF 50 - Director → ME1992-05-05 ~ 2005-01-24IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
- 79YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)89,357 GBP2024-03-31Officer2014-02-24 ~ 2015-01-01IIF 63 - Director → ME
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