THREE COUNTIES INVESTMENTS LIMITED
THREE COUNTIES INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 02383407, incorporated on 12 May 1989. The company is currently suspended. Operates in the development of building projects sector (SIC 41100). Registered office address: WA1 1EG Warrington, the United Kingdom. Directors include MR JAMES ANDREW DEMPSEY. Sole shareholder is MIDDLETON COMMERCIAL PROPERTIES LIMITED. Associated with 20 related entities, including GRASSLAKE LTD, FLOODJACK INTERNATIONAL LIMITED, and LINKHAVEN LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
TRINITY CHAMBERS
8 SUEZ STREET
CHESHIRE
WA1 1EG WARRINGTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-06-01 | STATUS CHANGED | active → suspended |
Source Records (1)
| companieshouse | 02383407 | 2026-06-01 | open_in_new |