The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Chantler

    Related profiles found in government register
  • Mr Simon Chantler
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Chantler
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, England

      IIF 23

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 24
  • Chantler, Simon
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rough Hill, Marlston-cum-lache, Chester, Cheshire, CH4 9JS, United Kingdom

      IIF 25
  • Chantler, Simon
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkers Court, Shipgate Street, Off Lower Bridge Street, Chester, CH1 1RT, England

      IIF 26

    • Rough Hill, Rough Hill, Marlston-cum-lache, Chester, CH4 9JS, England

      IIF 27 IIF 28

    • Anwyl House, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3DT, United Kingdom

      IIF 29

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 30 IIF 31

    • C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 32
  • Chantler, Simon
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chantler, Simon
    British executive chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

      IIF 75
  • Chantler, Simon
    British farmer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 76 IIF 77

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 78
  • Chantler, Simon
    British proposed director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 79
  • Chantler, Simon
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rough Hill, Rough Hill, Marlston-cum-lache, Chester, CH4 9JS, England

      IIF 80

    • Sycamore House, Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, WF1 5SL, England

      IIF 81
  • Chantler, Simon
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malplas, Cheshire, SY14 7JA, United Kingdom

      IIF 82

    • 17, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England

      IIF 83

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 84
  • Chantler, Simon
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Stretton, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 85
  • Chantler, Simon
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Stretton, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 86

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 87

    • Stretton Hall Farm, Tilston, Malpas, SY14 7JA

      IIF 88

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF

      IIF 89

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 90

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 91
  • Chantler, Simon
    British

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 92
  • Chantler, Simon
    British company director

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA

      IIF 93
  • Chantler, Simon

    Registered addresses and corresponding companies

    • Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 56
  • 1
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 70 - director → ME
  • 2
    31 Wellington Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    102 GBP2020-11-30
    Officer
    2004-11-16 ~ dissolved
    IIF 92 - secretary → ME
  • 3
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,828 GBP2022-09-30
    Officer
    2015-07-15 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    DMWS 1002 LIMITED - 2014-04-15
    24 Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 33 - director → ME
  • 5
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (7 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 6
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2012-06-20 ~ dissolved
    IIF 53 - director → ME
  • 7
    Currie Young Limited, Alexander House, Waters Edge Business Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 69 - director → ME
  • 8
    SLADEN ESTATES (VILLAGE PHASE 3) LIMITED - 2009-08-12
    SLADEN ESTATES (CLIPSTONE) LIMITED - 2009-04-03
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,507 GBP2023-05-31
    Officer
    2015-04-01 ~ now
    IIF 63 - director → ME
  • 9
    HENRY VENABLES,LIMITED - 1999-11-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 77 - director → ME
  • 10
    Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,954,113 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-10-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (5 parents)
    Equity (Company account)
    503,979 GBP2021-09-30
    Officer
    2009-08-10 ~ dissolved
    IIF 32 - director → ME
  • 12
    Anwyl House St. Davids Park, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2009-08-10 ~ dissolved
    IIF 29 - director → ME
  • 13
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -12,078 GBP2024-02-29
    Officer
    2021-02-18 ~ now
    IIF 68 - director → ME
  • 14
    Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,626 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2023-08-31
    Officer
    2021-02-19 ~ now
    IIF 58 - director → ME
  • 16
    17 Alvaston Business Park, Middlewich Road, Nantwich, England
    Corporate (3 parents)
    Equity (Company account)
    -430,211 GBP2024-05-31
    Officer
    2012-11-01 ~ now
    IIF 50 - director → ME
  • 17
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,140,070 GBP2023-08-31
    Officer
    2017-08-16 ~ now
    IIF 54 - director → ME
  • 18
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-11-26 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-05-24 ~ dissolved
    IIF 48 - director → ME
    2013-05-24 ~ dissolved
    IIF 94 - secretary → ME
  • 20
    TOPARENA LIMITED - 1999-03-19
    Rough Hill, Marlston Cum Lache, Chester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-03-16 ~ dissolved
    IIF 79 - director → ME
  • 21
    Rough Hill, Marlston-cum-lache, Chester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-09-09 ~ dissolved
    IIF 49 - director → ME
  • 22
    Rough Hill, Marlston-cum-lache, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 82 - director → ME
  • 23
    Currie Young Limited, Alexander House Waers Edge Business Park Campbell Road, Stoke On Trent
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 34 - director → ME
  • 24
    MUNDARE LTD - 2018-04-19
    GF CAPITAL LIMITED - 2018-04-17
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,630 GBP2018-06-30
    Officer
    2018-04-19 ~ dissolved
    IIF 59 - director → ME
  • 25
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    2006-02-16 ~ dissolved
    IIF 26 - director → ME
  • 26
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,473,311 GBP2017-06-30
    Officer
    2018-02-20 ~ dissolved
    IIF 28 - director → ME
  • 27
    BRABCO 1007 LIMITED - 2010-08-18
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,187,500 GBP2017-06-30
    Officer
    2018-02-20 ~ dissolved
    IIF 27 - director → ME
  • 28
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,291,242 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    24,679,258 GBP2023-05-31
    Officer
    2017-10-27 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-10-27 ~ 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
  • 30
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,028,046 GBP2015-05-31
    Officer
    2005-05-26 ~ dissolved
    IIF 47 - director → ME
  • 31
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    601,004 GBP2015-05-31
    Officer
    2005-05-25 ~ dissolved
    IIF 39 - director → ME
  • 32
    S C ABERSOCH LIMITED - 2005-11-22
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 30 - director → ME
  • 33
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,458 GBP2023-09-30
    Officer
    2021-02-18 ~ now
    IIF 64 - director → ME
  • 34
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,124,571 GBP2024-05-31
    Officer
    2021-12-13 ~ now
    IIF 62 - director → ME
  • 35
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 67 - director → ME
  • 36
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 37
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-23 ~ now
    IIF 60 - director → ME
  • 38
    GP + LIMITED - 2021-04-09
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,375 GBP2023-11-30
    Officer
    2021-05-19 ~ now
    IIF 81 - director → ME
  • 39
    DENMAN HOUSE HOLDINGS LIMITED - 2022-02-24
    NORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED - 2007-06-26
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-06-01 ~ now
    IIF 56 - director → ME
  • 40
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Corporate (4 parents)
    Equity (Company account)
    -106,305 GBP2023-05-31
    Officer
    2018-08-29 ~ now
    IIF 73 - director → ME
  • 41
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 40 - director → ME
  • 42
    TURBO NORTH LIMITED - 1999-07-16
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,978 GBP2017-05-31
    Officer
    1996-06-10 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    803,503 GBP2015-05-31
    Officer
    2003-01-15 ~ dissolved
    IIF 45 - director → ME
  • 45
    17 Alvaston Business Park, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,994 GBP2019-06-30
    Officer
    2003-06-18 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 46
    VIVARY PARK LIMITED - 2002-07-30
    CHINA GEM LIMITED - 1996-06-10
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    5,047 GBP2023-05-31
    Officer
    1996-05-02 ~ now
    IIF 76 - director → ME
  • 47
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,495,587 GBP2024-05-31
    Officer
    2017-11-28 ~ now
    IIF 51 - director → ME
  • 48
    LONDON & PALATINE MIDDLEWICH LIMITED - 2004-10-28
    ETHEL AUSTIN SOUTH LIMITED - 2004-10-08
    Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,789 GBP2018-03-31
    Officer
    2004-09-21 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -299,746 GBP2022-12-16 ~ 2024-05-31
    Officer
    2022-12-16 ~ now
    IIF 66 - director → ME
  • 50
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 51
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,838,120 GBP2024-05-31
    Officer
    2002-08-23 ~ now
    IIF 46 - director → ME
  • 52
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,096 GBP2024-04-30
    Officer
    2021-02-18 ~ now
    IIF 57 - director → ME
  • 53
    CITYHEART STRETTON (EP) LIMITED - 2011-07-27
    C/o Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 72 - director → ME
  • 54
    FREE KINETICS LIMITED - 1998-06-17
    Rough Hill, Marlston Cum Lache, Chester, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-09-09 ~ dissolved
    IIF 85 - director → ME
  • 55
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    85 GBP2020-11-30
    Officer
    2004-11-16 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 56
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -5,540 GBP2024-05-31
    Officer
    2009-02-26 ~ now
    IIF 84 - director → ME
Ceased 24
  • 1
    SLADEN ESTATES (VILLAGE PHASE 3) LIMITED - 2009-08-12
    SLADEN ESTATES (CLIPSTONE) LIMITED - 2009-04-03
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,507 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITISH GAME ASSURANCE LIMITED - 2023-12-13
    THE GAME ALLIANCE LIMITED - 2021-10-20
    16 Northfields Prospect Business Center, Putney Bridge Road, London
    Corporate (5 parents)
    Equity (Company account)
    -466,397 GBP2024-01-31
    Officer
    2018-08-31 ~ 2024-03-07
    IIF 74 - director → ME
  • 3
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2019-07-18
    IIF 75 - director → ME
  • 4
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -12,078 GBP2024-02-29
    Person with significant control
    2021-02-18 ~ 2021-02-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MEADOW FOODS LAKES LIMITED - 2017-05-03
    WEST LAKES DAIRY PARK LIMITED - 2008-03-11
    LAKELAND DAIRY FARMERS LIMITED - 2005-07-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2008-01-11 ~ 2023-11-29
    IIF 35 - director → ME
  • 6
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2021-02-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    88 88 Hill Village Road, Four Oak, Sutton Coldfield, United Kingdom
    Dissolved corporate
    Officer
    2003-07-03 ~ 2006-01-13
    IIF 44 - director → ME
  • 8
    17 Alvaston Business Park, Middlewich Road, Nantwich, England
    Corporate (3 parents)
    Equity (Company account)
    -430,211 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FAYREFIELD LIQUIDS LIMITED - 2017-08-15
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2023-11-29
    IIF 80 - director → ME
  • 10
    BODFARI PRODUCERS LIMITED - 2002-05-17
    CHESTER FARM PRODUCE RETAILERS LIMITED - 1991-04-04
    1 More London Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,578,000 GBP2023-03-31
    Officer
    1993-11-04 ~ 2023-11-29
    IIF 43 - director → ME
  • 11
    BODFARI LIMITED - 2002-05-23
    1 More London Place, London
    Corporate (3 parents, 7 offsprings)
    Officer
    1995-05-04 ~ 2023-11-29
    IIF 36 - director → ME
  • 12
    PREMIUMTRADE LIMITED - 1992-07-10
    Rough Hill, Marlston-cum-lache, Chester, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-10-01 ~ 2023-11-29
    IIF 37 - director → ME
  • 13
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2006-11-17 ~ 2015-12-08
    IIF 31 - director → ME
    2006-11-17 ~ 2015-12-08
    IIF 93 - secretary → ME
  • 14
    AARCO 258 LIMITED - 2005-04-11
    1 More London Place, London
    Corporate (3 parents)
    Equity (Company account)
    72,000 GBP2023-03-31
    Officer
    2005-03-15 ~ 2023-11-29
    IIF 41 - director → ME
  • 15
    Maisie House, Maises Way The Village, South Normanton, Derbyshire
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4,273,830 GBP2023-05-31
    Officer
    2010-10-29 ~ 2016-12-21
    IIF 83 - director → ME
  • 16
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,458 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    VIVARY PARK LIMITED - 2002-07-30
    CHINA GEM LIMITED - 1996-06-10
    17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    5,047 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,341,518 GBP2023-02-14
    Officer
    2016-11-14 ~ 2023-02-14
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-11-14 ~ 2023-02-14
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,495,587 GBP2024-05-31
    Person with significant control
    2017-11-28 ~ 2018-01-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,838,120 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,096 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-11-29
    IIF 25 - director → ME
  • 23
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30,872,668 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -5,540 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.