1
08935947 LTD - now
SOLAR ENERGY PARK LTD
- 2020-07-22
08935947 Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Active Corporate (3 parents)
Officer
2014-03-12 ~ 2015-05-21
IIF 64 - Director → ME
2
ARTISAN FOOD HALL TRADING LTD
- now 11733352RAMCO PLANT BUILD & WASTE LTD - 2021-08-10
COMMUNE LONDON LTD
- 2021-03-25
11733352 5 Greenside House Portal Business Centre, Eaton Lane, Tarporley, England
Liquidation Corporate (2 parents)
Officer
2018-12-18 ~ 2021-03-25
IIF 59 - Director → ME
2021-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2018-12-18 ~ 2021-03-25
IIF 3 - Ownership of shares – 75% or more → OE
3
ARTISAN FOOD HALL WORCESTER LIMITED
- 2024-01-04
12956674 20 London Road, Northwich, England
Liquidation Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
COMMUNE CO LIVING LTD
- 2021-03-25
11733375 20 London Road, First Floor Office, Northwich, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 22 - Director → ME
5
DONCASTER REGENCO LIMITED
- now 11518280OYSTER CAPITAL INDUSTRIAL LIMITED
- 2024-01-04
11518280 20 London Road, First Floot Office, Northwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 32 - Director → ME
6
5 Greenside House Portal Business Centre, Eaton Lane, Tarporley, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ dissolved
IIF 67 - Director → ME
8
LUDGATE HILL DEVELOPMENTS LIMITED
- now 04087543 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-03-25 ~ 2004-02-04
IIF 37 - Director → ME
2001-03-29 ~ 2004-02-04
IIF 72 - Secretary → ME
9
MOD POD BRAND WORLDWIDE LIMITED
08936521 Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2015-05-21
IIF 60 - Director → ME
10
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2015-05-21
IIF 54 - Director → ME
11
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2015-05-21
IIF 55 - Director → ME
12
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ 2015-05-21
IIF 62 - Director → ME
13
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ 2015-05-21
IIF 61 - Director → ME
14
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-10-11 ~ 2009-12-15
IIF 70 - Director → ME
15
PLAN BUILD CONTRACT LIMITED
- now 12232967ARTISAN FOOD HALL LTD
- 2024-01-04
12232967 20 London Road, First Floor Office, Northwich, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
ARTISAN FOOD HALL HOH LTD
- 2024-01-04
12233097 20 London Road, First Floor Office, Northwich, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
RADLEIGH HOMES (HUDSONS WAY) LIMITED
05181836 Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2004-09-08 ~ now
IIF 68 - Director → ME
18
REMPLAN LIMITED - now
OYSTER CAPITAL LIMITED
- 2024-01-04
11371065REVOLVING PORTAL LIMITED - 2018-07-19
20 London Road, First Floor Office, Northwich, England
Active Corporate (4 parents)
Officer
2019-09-11 ~ 2021-03-25
IIF 65 - Director → ME
Person with significant control
2019-09-11 ~ 2021-03-31
IIF 16 - Ownership of shares – 75% or more → OE
19
ARTISAN FOOD EMPORIUM LTD
- 2024-01-04
12233005 20 London Road, First Floor Office, Northwich, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
ROK FOOD HALL EDINBURGH LIMITED
- now 12952875ROK EDINBURGH LIMITED
- 2020-11-12
12952875 5 Portal Business Park, Eaton Lane, Tarporley, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
5 Portal Business Park, Eaton Lane, Tarporley, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2000-04-04 ~ dissolved
IIF 69 - Director → ME
23
Saffery Champness, City Tower Piccadilly Plaza, Manchester, Lancs
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 66 - Director → ME
24
ARTISAN FOOD HALL TRADING WORCESTER LTD
- 2024-01-03
12977990WHITE DIAMOND PROPERTIES LIMITED
- 2022-03-21
12977990 20 London Road, First Floor Office, Northwich, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
25
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 49 - Director → ME
26
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ 2015-05-21
IIF 36 - Director → ME
27
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 43 - Director → ME
2017-06-09 ~ dissolved
IIF 58 - Director → ME
28
SEP ELTON 2 LIMITED - now
SEP HALSALL LIMITED
- 2015-07-28
09269754 Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 39 - Director → ME
29
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 48 - Director → ME
30
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2015-05-21
IIF 41 - Director → ME
31
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 42 - Director → ME
32
Old Hall- Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 50 - Director → ME
33
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 45 - Director → ME
34
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 46 - Director → ME
35
Old Hall Mini House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2015-05-21
IIF 44 - Director → ME
36
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 47 - Director → ME
37
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-05-21
IIF 40 - Director → ME
2017-06-09 ~ dissolved
IIF 56 - Director → ME
38
Old Hall Mill House Studio Mill Lane, Litle Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2015-05-21
IIF 38 - Director → ME
39
ST. ANDREWS QUAY DEVELOPMENT LIMITED
05661701 Mcj Sanders, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2005-12-22 ~ dissolved
IIF 63 - Director → ME
40
Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-09-25 ~ dissolved
IIF 71 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
42
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
44
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
45
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
47
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
49
VCAPITAL VENTURES LIMITED
- now 09598360GREEN UTILITY COMPANY LTD - 2017-01-20
Booth Hall, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-09 ~ dissolved
IIF 57 - Director → ME