1
ANT FUELS LIMITED - now
ANT FUELLING AND UTILITIES LIMITED
- 2015-12-07
09249313 Pathways, Porth-y-waen, Oswestry, Shropshire, England
Active Corporate (3 parents)
Officer
2014-10-06 ~ 2015-09-30
IIF 15 - Director → ME
2
Jolliffe & Co Llp, 6 St. John Street, Chester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
BRYMON (BUSINESS CONSULTANCY AND ADVISORY) LIMITED
- now 13124770XANADU (BUSINESS CONSULTANCY AND ADVISORY) LIMITED
- 2023-02-22
13124770 Unit 2e Ground Floor Honeycomb South, Chester Business Park, Chester, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2e Ground Floor Honeycomb South, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 2e, Ground Floor Honeycomb South, Chester Business Park, Chester, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 2e Ground Floor, Honeycomb South, Chester Business Park, Chester, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 2e Ground Floor Honeycomb South Chester Business Park, Chester, England
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHESHIRE COMMUNITY FOUNDATION LIMITED
07731278 C/o The Challenge Academy Trust Bridgewater High School, Broomfields Road, Warrington, England
Active Corporate (29 parents)
Officer
2025-06-05 ~ now
IIF 11 - Director → ME
9
Marshall House, Church Hill, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2012-05-22 ~ 2012-06-18
IIF 4 - LLP Designated Member → ME
10
FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY
06646759 North Mersey Business Centre, Woodward Road, Knowsley, Merseyside
Active Corporate (21 parents)
Officer
2017-05-10 ~ 2020-05-09
IIF 30 - Director → ME
11
The Grange Vicarage Hill, Minera, Wrexham, North Wales
Active Corporate (4 parents)
Officer
2008-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
HICKORY'S (ROS) LTD - now
JOHOCO 2117 LIMITED
- 2014-02-24
08119161 Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-26 ~ 2013-08-30
IIF 28 - Director → ME
13
HICKORY'S (WEST KIRBY) LIMITED - now
JOHOCO 2115 LIMITED
- 2012-10-15
08118716 Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-26 ~ 2012-10-12
IIF 22 - Director → ME
14
JOHOCCO 2024 (HOLDINGS) LIMITED
11790702 6 St. John Street, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-28 ~ 2021-03-02
IIF 14 - Director → ME
Person with significant control
2019-01-28 ~ 2021-03-02
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 St. John Street, Chester
Active Corporate (6 parents)
Officer
2014-09-04 ~ 2021-03-02
IIF 13 - Director → ME
Person with significant control
2016-07-27 ~ 2019-03-15
IIF 36 - Has significant influence or control → OE
16
JOHOCO (NOMINEE DIRECTOR) LIMITED
09196112 6 St. John Street, Chester
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-08-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
JOHOCO (NOMINEE SHAREHOLDER) LIMITED
09196213 Jolliffe & Co Llp, 6 St. John Street, Chester
Dissolved Corporate (5 parents)
Officer
2014-08-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
Exchange House, White Friars, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 21 - Director → ME
19
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-09-10 ~ 2014-09-11
IIF 16 - Director → ME
20
3 Plas Fron Cottages, Bangor Road Cross Lanes, Wrexham, Clwyd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2011-08-17
IIF 29 - Director → ME
21
Platt Farm, Mill Lane, Lymm, Cheshire
Active Corporate (4 parents)
Officer
2012-06-26 ~ 2013-06-07
IIF 33 - Director → ME
22
JOHOCO CORPORATE DIRECTOR LIMITED
09426580 6 St. John Street, Chester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-06 ~ dissolved
IIF 25 - Director → ME
23
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-04-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
JOLLIFFE & CO (EXCHANGE HOUSE) LLP
- now OC382135 Jolliffe & Co Llp, 6 St. John Street, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
25
JOLLIFFE & CO (CHESTER) LLP
- 2013-02-07
OC382089 6 St. John Street, Chester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-01-31 ~ 2014-03-31
IIF 3 - LLP Designated Member → ME
26
JW BUSINESS CONSULTANCY LTD - now
JOHOCO 2111 LIMITED
- 2011-04-12
07573859 19 South Hey Road, Wirral, England
Active Corporate (2 parents)
Officer
2011-03-22 ~ 2011-04-05
IIF 26 - Director → ME
27
BRYMON (HOLDINGS) LIMITED
- 2024-05-11
13138740BRYMON (NW) LIMITED
- 2023-02-22
13138740 The Grange Vicarage Hill, Minera, Wrexham, Wales
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
GROSVENOR PRIVATE AVIATION LTD - 2022-07-25
First Floor, The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-05 ~ 2024-09-20
IIF 18 - Director → ME
29
M & G (BROOK STREET) LIMITED - now
JOHOCO 2112 LIMITED
- 2011-09-09
07573868 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-07-01
IIF 27 - Director → ME
30
NEED - BEECROFT (SHAVINGTON) LLP
OC373725 363 Crewe Road, Wistaston, Nantwich, England
Dissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2012-05-08
IIF 2 - LLP Designated Member → ME
31
North Mersey Business Centre Woodward Road, Knowsley, Liverpool, Merseyside
Active Corporate (34 parents, 2 offsprings)
Officer
2017-05-10 ~ 2020-05-09
IIF 32 - Director → ME
32
NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
03752582 Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside
Active Corporate (32 parents)
Officer
2017-05-10 ~ 2020-05-09
IIF 31 - Director → ME
33
PM WEB PRINT LTD - now
PM WEB OFFSET LTD - 2012-04-17
JOHOCO 2114 LIMITED
- 2012-04-17
07753403 Unit 2 Navigation Park, Lockside Road, Leeds, England
Active Corporate (7 parents)
Officer
2011-08-25 ~ 2012-04-17
IIF 17 - Director → ME