1
ACCELERATED GENETICS UK LIMITED
06104799 Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ dissolved
IIF 6 - Director → ME
2
CHESTER GARDEN CENTRE LIMITED - now
GROSVENOR GARDEN LEISURE - 1988-04-13
00373269 Bambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
Active Corporate (29 parents)
Officer
2009-09-17 ~ 2012-06-26
IIF 12 - Director → ME
3
BELGRAVE FARM LIMITED - 1998-12-16
VERSEPOWER LIMITED - 1992-11-11
Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (32 parents)
Officer
2012-06-19 ~ 2019-02-12
IIF 9 - Director → ME
4
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Prenton Way, Prenton
Active Corporate (32 parents)
Officer
2004-09-28 ~ 2009-01-29
IIF 29 - Director → ME
5
FORTUNE 238 LIMITED - 1997-04-17
09363133, 03091549, 03553485, 06006933, 06674649, 16270898, 03259123, 12016429, 10913469, 03037451, OC424616, 16774809, 06932412, 15244459, 03038439, 03193359, 03124457, 03426158, 10451005, 03418044Warning The number of records might exceed displayable range of browser, please consider
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... (more) Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (18 parents)
Officer
2012-06-19 ~ dissolved
IIF 5 - Director → ME
6
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Dissolved Corporate (13 parents)
Officer
2017-09-04 ~ 2021-12-10
IIF 16 - Director → ME
7
DEVA HOLDINGS LIMITED - 2008-02-28
03567663TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2009-12-10 ~ 2021-12-10
IIF 22 - Director → ME
8
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2018-04-10 ~ dissolved
IIF 20 - Director → ME
9
15-16 Pontnewynydd Small Business Centre, Pontnewynydd, Pontypool, Torfaen
Dissolved Corporate (15 parents)
Officer
2012-06-19 ~ dissolved
IIF 11 - Director → ME
10
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
445,819 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
Aldford Hall Farm Chester Road, Aldford, Chester
Active Corporate (29 parents, 1 offspring)
Officer
2009-09-18 ~ 2020-12-22
IIF 4 - Director → ME
12
GROSVENOR FOOD & AGTECH LIMITED
- now 13678269GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
00909588, 11033195 70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2011-03-17 ~ 2021-12-10
IIF 18 - Director → ME
13
FARMBASE LIMITED - 2012-06-29
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (26 parents)
Officer
2012-10-16 ~ 2021-12-10
IIF 10 - Director → ME
14
GROSVENOR GREEN ENERGY LIMITED
- now 04056262GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06
04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2009-11-23 ~ 2021-12-10
IIF 14 - Director → ME
15
C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2024-07-15 ~ now
IIF 27 - Director → ME
2024-02-12 ~ 2024-03-14
IIF 28 - Director → ME
16
The King's School, Wrexham Road, Chester
Active Corporate (35 parents)
Equity (Company account)
139,716 GBP2024-08-31
Person with significant control
2017-11-16 ~ 2021-06-27
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
MERKLAND AND REAY FOREST HYDRO LIMITED
- now SC346753LOCH MERKLAND HYDRO LIMITED
- 2010-02-16
SC346753 Achfary Estate Office, Achfary, Sutherland, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2018-11-20
IIF 17 - Director → ME
18
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-11-26
IIF 13 - Director → ME
19
Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ dissolved
IIF 7 - Director → ME
20
LAND LEDGER LIMITED - 2025-05-02
FINGERPRINT BIOMETRICS LIMITED - 2024-11-06
64 Knightsbridge, C/0 Greensphere Capital Llp, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-07-23 ~ now
IIF 26 - Director → ME
21
Wallstone Farm, Chorley, Cw5 8jr, Cheshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,022,505 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 25 - Director → ME
22
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 21 - Director → ME
23
WHEATSHEAF GROUP FINANCE COMPANY
- now 08293769 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 24 - Director → ME
24
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
- now 06301646GROSVENOR SIXTY LIMITED - 2008-07-28
04233654 The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2018-04-10 ~ dissolved
IIF 19 - Director → ME
25
70 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-07-25 ~ 2021-12-10
IIF 15 - Director → ME
26
GROSVENOR ESTATE FINANCE COMPANY
- 2016-04-30
05496464GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
08755170GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
GROSVENOR FORTY THREE LIMITED - 2005-09-21
The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (20 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
27
WORLD WIDE SIRES UK LIMITED
- now 01569928SEMEN WORLD LIMITED - 2007-01-16
06055750 Beachin Stud Lea Lane, Aldford, Chester, Cheshire
Dissolved Corporate (22 parents)
Officer
2012-06-19 ~ dissolved
IIF 8 - Director → ME