1
BELGRAVE COURT (JOHNSTOWN) MANAGEMENT COMPANY LIMITED
13498294 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 10 - Director → ME
2021-07-07 ~ 2025-03-27
IIF 2 - Secretary → ME
Person with significant control
2021-07-07 ~ now
IIF 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
2
EVERSLEY COURT MANAGEMENT COMPANY (WREXHAM) LIMITED
12644860 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
8 Temple Row, Wrexham
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
GREENBANK COURT MANAGEMENT COMPANY (WREXHAM) LTD
07373968 Military House, 24 Castle Street, Chester, Cheshire
Active Corporate (5 parents)
Officer
2010-09-13 ~ 2015-07-31
IIF 21 - Director → ME
5
HERITAGE COURT (ACREFAIR) MANAGEMENT COMPANY LIMITED
15424399 8 Temple Row, Wrexham, Wales
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 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
6
LOWER DEE MILL MANAGEMENT COMPANY LIMITED
05870587 Paramount Estate Management Herons Way, Chester Business Park, Chester, England
Active Corporate (17 parents)
Officer
2006-07-10 ~ 2010-01-05
IIF 20 - Director → ME
7
MOTTRAM GARDENS (LLAY) MANAGEMENT COMPANY LTD
12077462 8 Temple Row, Wrexham, Wales
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
C/o Beresford Adams Commercial 2 Friarsgate, Grosvenor Street, Chester, Cheshire
Active Corporate (2 parents)
Officer
2017-03-04 ~ now
IIF 6 - Director → ME
9
RIVULIFE MANAGEMENT COMPANY (WREXHAM) LIMITED
05872888 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-11 ~ 2009-03-16
IIF 19 - Director → ME
10
8 Temple Row, Wrexham
Active Corporate (5 parents)
Officer
1995-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2018-04-27 ~ 2020-10-28
IIF 13 - Director → ME
2018-04-27 ~ 2020-04-25
IIF 1 - Secretary → ME
Person with significant control
2018-04-27 ~ 2020-10-28
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
STANSTY WALKS (WREXHAM) LIMITED
11535490 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2018-08-24 ~ 2022-04-26
IIF 14 - Director → ME
2018-08-24 ~ 2022-04-26
IIF 4 - Secretary → ME
Person with significant control
2018-08-24 ~ 2022-04-26
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
THE CAXTON PLACE MANAGEMENT COMPANY (WREXHAM) LIMITED
05110271 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-23 ~ 2007-09-30
IIF 17 - Director → ME
14
THE SIDINGS MANAGEMENT COMPANY (WREXHAM) LTD
08877852 Beresford Adams Commercial 2 Friarsgate, Grosvenor Street, Chester, England
Active Corporate (2 parents)
Officer
2014-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 23 - Has significant influence or control → OE
15
VICTORIA GARDENS (WREXHAM) MANAGEMENT COMPANY LIMITED
06004376 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2006-11-21 ~ 2012-03-06
IIF 18 - Director → ME
16
WALNUT COURT MANAGEMENT COMPANY (WREXHAM) LTD
10253163 Beresford Adams Commercial 2 Friarsgate, Grosvenor Street, Chester, England
Active Corporate (2 parents)
Officer
2016-06-27 ~ now
IIF 5 - Director → ME
17
WILLOW COURT (RUABON) MANAGEMENT COMPANY LIMITED
13467729 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2024-08-09
IIF 12 - Director → ME
2021-06-21 ~ 2024-08-09
IIF 3 - Secretary → ME
Person with significant control
2021-06-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE