1
BLUEOAK ESTATES (ALBION) LIMITED
10131146 20 Grosvenor Street, Chester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
303 GBP2019-06-30
Officer
2016-04-18 ~ dissolved
IIF 57 - Director → ME
2
BLUEOAK ESTATES (BUCKLEY) LIMITED - now
BLUEOAK ESTATES (BUCKLEY) LIMITED
- 2025-10-03
10253567 20 Grosvenor Street, Chester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-06-28 ~ 2024-10-14
IIF 60 - Director → ME
3
20 Grosvenor Street, Chester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-455,157 GBP2023-12-31
Officer
2014-10-01 ~ 2020-11-18
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 8 - Has significant influence or control → OE
4
20 Grosvenor Street, Chester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-01 ~ 2020-01-22
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 7 - Has significant influence or control → OE
5
BLUEOAK ESTATES (CHRISTLETON) LIMITED
09867387 20 Grosvenor Street, Chester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,526 GBP2023-12-31
Officer
2015-11-11 ~ 2020-01-22
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 14 - Has significant influence or control → OE
6
BLUEOAK ESTATES (CONSTRUCTION) LTD
- now 09242879BLUEOAK ESTATES (NESTON) LIMITED
- 2016-12-02
09242879 20 Grosvenor Street, Chester, England
Active Corporate (4 parents)
Equity (Company account)
-1,193 GBP2023-12-31
Officer
2014-10-01 ~ 2020-11-18
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 9 - Has significant influence or control → OE
7
BLUEOAK ESTATES (DEVA) LIMITED
- now 10149439OVERLEA HILBRE LIMITED
- 2017-12-08
10149439 20 Grosvenor Street, Chester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-27 ~ 2020-01-22
IIF 59 - Director → ME
8
20 Grosvenor Street, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
260 GBP2019-06-30
Officer
2014-09-29 ~ dissolved
IIF 54 - Director → ME
9
BLUEOAK ESTATES (INVESTMENTS) LIMITED
11492858 20 Grosvenor Street, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,032 GBP2021-12-31
Officer
2018-07-31 ~ 2020-01-22
IIF 34 - Director → ME
10
20 Grosvenor Street, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-10-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 1 - Has significant influence or control → OE
11
BLUEOAK ESTATES (SPRINGFIELD) LIMITED
10012093 20 Grosvenor Street, Chester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,364 GBP2019-06-30
Officer
2016-02-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
12
BLUEOAK ESTATES (ST LUKE'S) LIMITED
10627329 20 Grosvenor Street, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-02-20 ~ 2020-11-18
IIF 61 - Director → ME
2017-02-20 ~ now
IIF 86 - Secretary → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 12 - Has significant influence or control → OE
13
BLUEOAK ESTATES (STATION HOUSE) LTD - now
BLUEOAK ESTATES (CALDY) LIMITED
- 2023-08-15
11105077 20 Grosvenor Street, Chester, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,669 GBP2023-12-31
Officer
2017-12-11 ~ 2020-01-22
IIF 45 - Director → ME
14
BLUEOAK ESTATES (TIMPERLEY) LIMITED
10324132 20 Grosvenor Street, Chester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-08-10 ~ 2020-11-18
IIF 58 - Director → ME
2016-08-10 ~ dissolved
IIF 85 - Secretary → ME
15
20 Grosvenor Street, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-10-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 4 - Has significant influence or control → OE
16
BLUEOAK ESTATES (WEST KIRBY) LIMITED
09242747 20 Grosvenor Street, Chester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-01 ~ 2020-11-18
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 3 - Has significant influence or control → OE
17
BLUEOAK ESTATES (WESTMINSTER) LTD - now
BLUEOAK ESTATES (LACHE) LIMITED
- 2020-12-16
11104941 20 Grosvenor Street, Chester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,049 GBP2023-12-31
Officer
2017-12-11 ~ 2020-11-18
IIF 44 - Director → ME
18
GARTHBROOK LIMITED
- 2013-10-21
04764161THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
20 Grosvenor Street, Chester, England
Active Corporate (16 parents, 27 offsprings)
Profit/Loss (Company account)
70,638 GBP2024-01-01 ~ 2024-12-31
Officer
2010-12-20 ~ 2022-12-21
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
19
20 Grosvenor Street, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2014-01-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
20
Hilbre Business Park Carr Lane, Hoylake, Wirral, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
-25 GBP2017-10-31
Officer
2008-10-31 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
21
CARRIAGE WORKS (MOLD) MANAGEMENT COMPANY LIMITED
08432529 377 Hoylake Road, Moreton, Merseyside
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ 2016-03-15
IIF 48 - Director → ME
2013-11-29 ~ 2014-08-18
IIF 84 - Secretary → ME
22
CAVENDISH COURT (NESTON) MANAGEMENT LIMITED
09954641 4 Cavendish Court, Chester Road, Neston, Cheshire
Active Corporate (8 parents)
Equity (Company account)
9 GBP2025-01-31
Officer
2016-01-15 ~ 2018-06-15
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
Shiftworks Royal House, 14 Upper Northgate Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
236 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
CORKILLS VOLKSWAGEN LIMITED - now
CORKILLS UK LIMITED
- 2007-07-20
02863409CORKILLS LIVERPOOL LIMITED
- 2001-04-12
02863409CORKILLS OF CROSBY LIMITED
- 1999-08-13
02863409 Corkills Wigan, Pennyhurst Street, Wigan, Lancashire
Active Corporate (18 parents)
Equity (Company account)
2,453,549 GBP2024-12-31
Officer
1995-12-20 ~ 2004-06-28
IIF 73 - Director → ME
25
H.C.R. (UK) LIMITED
- 2004-01-12
04676838 Links House 40 Carsthorne Road, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-02-25 ~ dissolved
IIF 70 - Director → ME
2003-02-25 ~ dissolved
IIF 81 - Secretary → ME
26
DARLANDS COURT MANAGEMENT COMPANY LIMITED
08902604 20 Grosvenor Street, Chester, England
Active Corporate (2 parents)
Officer
2014-02-19 ~ 2022-12-21
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
27
24 Bennets Lane, Wirral, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,735 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 43 - Director → ME
28
HERITAGE COURT CAPITAL DEVELOPMENTS LIMITED
16376803 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 20 - Has significant influence or control → OE
29
HERITAGE COURT CAPITAL LIMITED
- now 13074110BLUEOAK CAPITAL INVESTMENTS LIMITED
- 2021-05-19
13074110 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
419,006 GBP2024-12-31
Officer
2020-12-09 ~ 2022-08-03
IIF 62 - Director → ME
2023-11-08 ~ now
IIF 39 - Director → ME
30
Hilbre Business Park Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
1,492 GBP2020-06-30
Officer
2010-06-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 27 - Has significant influence or control → OE
31
Shiftworks, 14 Upper Northgate Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
A S PROPERTIES (UK) LTD
- 2007-02-08
03939324 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
9,117,234 GBP2023-10-30
Officer
2000-03-09 ~ now
IIF 38 - Director → ME
2011-08-31 ~ now
IIF 87 - Secretary → ME
2000-03-09 ~ 2001-02-13
IIF 83 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
33
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-10 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
34
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
35
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
45,682 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 47 - Director → ME
36
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,406 GBP2023-12-31
Officer
2015-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 19 - Has significant influence or control → OE
37
Apartment 3,16a Lingdale Road, West Kirby, Wirral, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2015-05-08 ~ 2016-08-08
IIF 66 - Director → ME
38
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,265,341 GBP2024-03-31
Officer
2011-08-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
39
101 MEOLS DRIVE LTD
- 2020-10-09
12790373 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,913 GBP2024-01-31
Officer
2020-08-04 ~ now
IIF 37 - Director → ME
40
Hilbre Business Park Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 65 - Director → ME
41
NEW HOUSE MANAGEMENT (CHESTER) LIMITED
09919495 20 Grosvenor Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
42
HBS TARMAC & PAVING SERVICES LIMITED
- 2005-06-20
05388585 D T E House Hollins Mount, Hollins Lane, Bury, Lancs
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 67 - Director → ME
2005-06-10 ~ dissolved
IIF 82 - Secretary → ME
43
RYLAND MOTORS LIMITED - now
RYBROOK MOTORS LIMITED - 2024-01-10
CORKILLS CHESTER LIMITED - 2012-07-04
AUTOSTADT UK LIMITED
- 2007-10-17
04550225PORSCHE CENTRE LIVERPOOL LIMITED
- 2002-11-07
04550225 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (21 parents, 1 offspring)
Officer
2002-10-01 ~ 2004-06-28
IIF 69 - Director → ME
2002-10-01 ~ 2004-06-28
IIF 78 - Secretary → ME
44
THE LAKE (HOYLAKE) LIMITED
- 2006-10-09
05766659 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
87,679 GBP2021-04-30
Officer
2006-04-03 ~ dissolved
IIF 77 - Director → ME
2006-04-03 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 22 - Has significant influence or control → OE
45
SKI CHESTER LIMITED - now
LAWLAF CHESTER LIMITED - 2020-09-16
SKI CHESTER LIMITED
- 2020-08-14
09329005 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Equity (Company account)
-294,759 GBP2024-05-31
Officer
2014-11-26 ~ 2018-07-26
IIF 29 - Director → ME
Person with significant control
2016-07-31 ~ 2016-07-31
IIF 6 - Has significant influence or control → OE
46
SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITED
06370048 31a Hertford Drive, Wallasey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-13 ~ 2011-02-18
IIF 68 - Director → ME
47
ST LUKES MANAGEMENT (HOYLAKE) COMPANY LIMITED
11347657 20 Blueoak Estates, 20, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
110 GBP2024-05-31
Officer
2018-05-04 ~ 2022-12-21
IIF 50 - Director → ME
48
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 76 - Director → ME
49
WIRRAL PROPERTY INVESTMENTS LIMITED
- now 05098445WINDOWLIGHT LIMITED
- 2004-10-14
05098445 Suite 4 Unit 1, Hilbre Business Park Carr Lane, Wirral, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-27 ~ dissolved
IIF 63 - Director → ME
2004-05-20 ~ dissolved
IIF 80 - Secretary → ME