1
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ dissolved
IIF 21 - Director → ME
2
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Equity (Company account)
157,978 GBP2024-03-31
Officer
2005-11-22 ~ 2025-03-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 39 - Has significant influence or control → OE
3
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Equity (Company account)
-82,332 GBP2024-03-31
Officer
2005-04-11 ~ 2025-03-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOSTOCK HALL MANAGEMENT COMPANY LIMITED
03198540 23a High Street, Weaverham, Northwich, England
Active Corporate (43 parents)
Equity (Company account)
145,135 GBP2024-09-30
Officer
1999-04-01 ~ 2001-08-13
IIF 2 - Director → ME
5
BUSINESS HOMES (WAKEFIELD) LIMITED
05282415 Queens House, Queens Road, Chester, England
Active Corporate (9 parents)
Equity (Company account)
-53,275 GBP2024-03-31
Officer
2004-11-11 ~ 2025-03-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 42 - Has significant influence or control → OE
6
BUSINESS HOMES NORTH (WEST) LIMITED
05373764 Queens House, Queens Road, Chester, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
40,287 GBP2024-03-31
Officer
2005-04-11 ~ 2025-03-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
BUSINESS HOMES NORTH LIMITED
- now 03343752 Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-01-07 ~ dissolved
IIF 27 - Director → ME
8
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
56 GBP2024-03-31
Officer
2005-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
9
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
10
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
05935854 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-09-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
11
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-04-15 ~ 2006-03-03
IIF 20 - Director → ME
12
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-04-04 ~ dissolved
IIF 22 - Director → ME
13
5 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 11 - Director → ME
14
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-02-07 ~ 2025-03-12
IIF 9 - Director → ME
2007-02-07 ~ 2007-06-26
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 43 - Has significant influence or control → OE
15
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 04257666EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
Corrib, Delph Lane, Daresbury, Cheshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
21 GBP2024-12-31
Officer
2002-05-14 ~ 2007-03-26
IIF 16 - Director → ME
16
EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
- now 05713227PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-04-04 ~ 2015-05-18
IIF 24 - Director → ME
17
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Equity (Company account)
-457,336 GBP2024-03-31
Officer
1996-05-31 ~ 2025-03-12
IIF 3 - Director → ME
1996-05-31 ~ 2025-03-12
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Queens House, Queens Road, Chester, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,696,837 GBP2024-03-31
Officer
~ 2025-03-12
IIF 19 - Director → ME
1995-03-15 ~ 2025-03-12
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
EMERY INVESTMENTS LIMITED
- now 00575250 Queens House, Queens Road, Chester, England
Active Corporate (5 parents)
Equity (Company account)
1,114,500 GBP2024-03-31
Officer
~ 2025-03-12
IIF 8 - Director → ME
1995-05-01 ~ 2025-03-12
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
20
EMERY PARK DEVELOPMENTS LIMITED
- now 03459774PITCHGLADE LIMITED
- 1997-12-18
03459774 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-12-18 ~ dissolved
IIF 29 - Director → ME
1997-12-18 ~ 2000-07-27
IIF 56 - Secretary → ME
21
Queens House, Queens Road, Chester, England
Active Corporate (3 parents)
Equity (Company account)
344,212 GBP2024-03-31
Officer
1997-06-30 ~ 2025-03-12
IIF 14 - Director → ME
1997-06-30 ~ 2025-03-12
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
22
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2010-03-16
IIF 17 - Director → ME
1996-06-17 ~ 1998-08-24
IIF 53 - Secretary → ME
23
Queens House, Queens Road, Chester, England
Active Corporate (4 parents)
Equity (Company account)
129,478 GBP2024-03-31
Officer
~ 2025-03-12
IIF 18 - Director → ME
1995-05-01 ~ 2025-03-12
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
24
Queen House, Queens Road, Chester, England
Active Corporate (4 parents)
Equity (Company account)
168,161 GBP2024-03-31
Officer
~ 2025-03-12
IIF 13 - Director → ME
1995-05-01 ~ 2025-03-12
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
25
HC PROPERTY MANAGEMENT (CHESTER) LIMITED
06495748 Emery Farm Estates, Chester Railway Station 1st Floor, West Wing Offices, Station Road, Chester
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 26 - Director → ME
26
HEATON MERSEY FLATS MANAGEMENT LIMITED
- now 02464255CHIMESIDE PROPERTY MANAGEMENT LIMITED - 1990-08-31
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (23 parents)
Equity (Company account)
35 GBP2024-03-31
Officer
1995-09-28 ~ 2006-10-11
IIF 4 - Director → ME
27
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
76 GBP2024-03-31
Officer
2006-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
28
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-02-20 ~ 2014-09-30
IIF 10 - Director → ME
29
Unit 3, Riverside 2 Campbell Road, Stoke-on-trent, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2004-05-24 ~ 2007-07-18
IIF 12 - Director → ME
30
ST ANN'S HOSPICE LIMITED
- 1980-12-31
00947220 St. Ann's Road North, Heald Green, Cheadle, Cheshire
Active Corporate (80 parents, 1 offspring)
Officer
~ 1996-10-22
IIF 15 - Director → ME
31
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-07-04 ~ dissolved
IIF 5 - Director → ME
32
HEAT OF THE MOMENT LIMITED
- 1997-08-06
03406606 Jactin House, 24 Hood Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
552,033 GBP2024-03-31
Officer
1997-08-06 ~ 2003-04-29
IIF 28 - Director → ME
33
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 57 - Right to appoint or remove directors → OE
34
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176 Grove Avenue, Wilmslow, Cheshire
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
1,477,006 GBP2024-08-31
Officer
1992-03-11 ~ 1997-01-22
IIF 25 - Director → ME