1
Forvis Mazars Llp Park View House, 58 The Ropewalk, NottinghamIn Administration Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
36,347,407 GBP2016-01-31
Officer
2012-08-23 ~ 2016-07-14CIF 30 - Director → ME
2
Forvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamIn Administration Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,027,658 GBP2016-02-28
Officer
2015-02-02 ~ 2016-07-14CIF 45 - Director → ME
3
Forvis Mazars Llp Park View House, 58 The Ropewalk, NottinghamIn Administration Corporate (1 parent)
Officer
2016-03-16 ~ 2016-07-14CIF 51 - Director → ME
4
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,178 GBP2015-08-31
Officer
2011-05-25 ~ 2016-08-12CIF 19 - Director → ME
5
BEST INTERNATIONAL CONSULTING LTD - 2016-06-06
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,247,082 GBP2023-08-31
Officer
2011-06-14 ~ 2016-06-24CIF 31 - Director → ME
6
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,391 GBP2023-08-31
Officer
2011-01-24 ~ 2016-09-16CIF 20 - Director → ME
7
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,589,453 GBP2016-10-31
Person with significant control
2017-02-20 ~ 2019-12-20CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 East Terrace Business Park Euxton Lane, Euxton, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,953,405 GBP2016-05-31
Officer
2014-05-09 ~ 2016-09-12CIF 43 - Director → ME
9
LANNER HOLDINGS (UK) LIMITED - 2018-06-01
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-12-20CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 54 - Right to appoint or remove directors → OE
10
79 Caroline Street, BirminghamDissolved Corporate (1 parent)
Officer
2016-01-06 ~ 2016-09-07CIF 8 - Director → ME
11
79 Caroline Street, BirminghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,513,411 GBP2016-10-31
Officer
2014-10-22 ~ 2016-09-07CIF 41 - Director → ME
12
4385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-12,000,000 GBP2023-09-30
Officer
2015-11-18 ~ 2016-09-07CIF 10 - Director → ME
13
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-791,463 GBP2023-09-30
Officer
2015-10-21 ~ 2016-09-07CIF 14 - Director → ME
14
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-618,919 GBP2023-09-30
Officer
2015-11-11 ~ 2016-09-07CIF 11 - Director → ME
15
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-599,341 GBP2023-09-30
Officer
2016-01-06 ~ 2016-09-07CIF 7 - Director → ME
16
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
39,147 GBP2018-03-31
Officer
2016-01-11 ~ 2016-09-16CIF 21 - Director → ME
17
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents)
Officer
2015-02-03 ~ 2016-09-13CIF 26 - Director → ME
18
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents)
Officer
2015-07-29 ~ 2016-09-13CIF 37 - Director → ME
19
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents)
Officer
2015-10-21 ~ 2016-09-13CIF 15 - Director → ME
20
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents)
Officer
2013-10-29 ~ 2016-09-13CIF 29 - Director → ME
21
The Cedars, 11 High Street, Fleckney, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-19 ~ 2016-08-12CIF 32 - Director → ME
22
The Cedars, 11 High Street Fleckney, Leicester, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2012-06-11 ~ 2016-08-12CIF 3 - Director → ME
23
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-06-11 ~ 2016-08-12CIF 2 - Director → ME
24
LITTLE LEVER INVESTMENTS LIMITED - 2017-03-16
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-22 ~ 2017-03-08CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Has significant influence or control → OE
25
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents, 6 offsprings)
Officer
2012-06-11 ~ 2016-09-01CIF 40 - LLP Designated Member → ME
26
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,453,984 GBP2016-06-30
Officer
2015-06-10 ~ 2016-08-12CIF 22 - Director → ME
27
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-320,462 GBP2023-09-30
Officer
2014-06-09 ~ 2016-09-07CIF 42 - Director → ME
28
The Stables Building Little Heath Road, Littleton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-111,463 GBP2023-09-30
Officer
2015-01-15 ~ 2016-09-07CIF 46 - Director → ME
29
4385, 09690858 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-745,469 GBP2023-09-30
Officer
2015-07-17 ~ 2016-09-07CIF 6 - Director → ME
30
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,436,110 GBP2023-09-30
Officer
2015-09-23 ~ 2016-08-22CIF 33 - Director → ME
31
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,967,441 GBP2016-09-30
Officer
2014-09-15 ~ 2016-09-12CIF 44 - Director → ME
32
20-22 Bedford Row, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,964,403 GBP2016-06-30
Officer
2014-06-05 ~ 2016-09-02CIF 27 - Director → ME
33
20-22 Bedford Row, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,625,442 GBP2016-03-31
Officer
2015-03-14 ~ 2016-09-02CIF 23 - Director → ME
34
20-22 Bedford Row, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
623,466 GBP2016-10-31
Officer
2013-12-09 ~ 2016-09-02CIF 28 - Director → ME
35
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,381,260 GBP2016-07-31
Officer
2015-07-17 ~ 2016-07-15CIF 38 - Director → ME
36
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Officer
2015-09-08 ~ 2016-07-15CIF 35 - Director → ME
37
61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2015-11-03 ~ 2016-07-15CIF 13 - Director → ME
38
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,946,546 GBP2016-05-31
Officer
2014-05-09 ~ 2016-07-15CIF 16 - Director → ME
39
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Officer
2015-11-03 ~ 2016-07-15CIF 12 - Director → ME
40
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Officer
2015-12-02 ~ 2016-07-15CIF 9 - Director → ME