1
ABC ALPHA BUSINESS CENTRES UK LIMITED
08188706 Forvis Mazars Llp Park View House, 58 The Ropewalk, Nottingham
In Administration Corporate (4 parents)
Officer
2012-08-23 ~ 2016-07-14
IIF 37 - Director → ME
2
ABC ALPHA BUSINESS CENTRES VI UK LIMITED
09415912 Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
In Administration Corporate (4 parents)
Officer
2015-02-02 ~ 2016-07-14
IIF 66 - Director → ME
3
JAM HOUSE BOND LIMITED
- 2013-05-03
08448220 Booth's 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 34 - Director → ME
4
ALPHA BUSINESS CENTRES HOLDINGS (UK) LIMITED
09717393 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2016-07-14
IIF 64 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-05-24 ~ dissolved
IIF 46 - Director → ME
6
BEST ADMINISTRATION SERVICES LTD
10309147 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ now
IIF 6 - Director → ME
7
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents, 53 offsprings)
Officer
2010-08-24 ~ 2016-08-31
IIF 32 - Director → ME
8
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 41 - Director → ME
9
Booths 1 Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ dissolved
IIF 33 - Director → ME
10
BEST INTERNATIONAL GROUP LTD
- now 07669970BEST INTERNATIONAL CONSULTING LTD
- 2016-06-06
07669970 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2016-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 19 - Director → ME
12
C7-c8 Spectrum Business Centre, Anthony's Way, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2016-05-06
IIF 65 - Director → ME
13
BEST TRAVEL SERVICES DOT CO DOT UK LTD
07502205 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2011-01-24 ~ now
IIF 69 - Director → ME
14
BEST TRUSTEE SERVICES LTD
- now 08989658GREYFRIARS ADMINISTRATION SERVICES LIMITED
- 2017-10-10
08989658 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2014-04-10 ~ 2014-10-01
IIF 30 - Director → ME
2014-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 31 - Director → ME
16
WILDES CARE GROUP LIMITED
- 2009-08-17
06856773WILDES CONSULTING LIMITED - 2009-06-19
Port Vale Football Club Hamil Road, Burslem, Stoke-on-trent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-08-05 ~ 2010-03-01
IIF 82 - Director → ME
17
Goshen Sports Centre, Tennyson Avenue, Bury
Active Corporate (7 parents)
Officer
2016-05-25 ~ 2023-08-31
IIF 44 - Director → ME
18
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 60 - Director → ME
19
CFL INVESTMENTS LIMITED - 2018-12-18
OWL SPV 1 LIMITED - 2018-10-23
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (5 parents)
Person with significant control
2019-05-09 ~ 2019-12-13
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
20
CHELFORD FINANCIAL PLANNING LIMITED
- now 08575103BOOTH HALL FINANCIAL PLANNING LIMITED
- 2013-12-17
08575103 The Cedars 11 High Street, Fleckney, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 74 - Director → ME
21
5 East Terrace Business Park Euxton Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2016-09-12
IIF 26 - Director → ME
22
CPTCO LIMITED - now
LANNER HOLDINGS (UK) LIMITED
- 2018-06-01
09717621 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2015-08-04 ~ 2016-08-12
IIF 59 - Director → ME
23
1 St Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ 2009-02-12
IIF 81 - Director → ME
24
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-01-06 ~ 2016-09-07
IIF 53 - Director → ME
25
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ 2016-09-07
IIF 27 - Director → ME
26
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
27
DUNAS BEACH RESORT COMPLETION 127/4 LIMITED
08462487 Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (15 parents)
Officer
2022-06-24 ~ 2025-09-17
IIF 43 - Director → ME
Person with significant control
2022-06-30 ~ 2025-09-17
IIF 95 - Has significant influence or control → OE
28
4385, 09877548 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2015-11-18 ~ 2016-09-07
IIF 50 - Director → ME
29
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ 2016-09-07
IIF 58 - Director → ME
30
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2015-11-11 ~ 2016-09-07
IIF 54 - Director → ME
31
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-01-06 ~ 2016-09-07
IIF 52 - Director → ME
32
ECO VILLAGES CORPORATE FINANCE LIMITED
09031244 Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ dissolved
IIF 23 - Director → ME
33
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2015-02-03 ~ 2016-09-13
IIF 56 - Director → ME
34
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2015-07-29 ~ 2016-09-13
IIF 61 - Director → ME
35
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2016-09-13
IIF 48 - Director → ME
36
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2013-10-29 ~ 2016-09-13
IIF 35 - Director → ME
37
FIFTEEN TWENTY TWENTY TWO LIMITED
08013316 2 Broughton Barn Haslingden Old Road, Oswaldtwistle, Accrington, Lancashire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 85 - Has significant influence or control → OE
38
Booths Hall, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-04-02 ~ dissolved
IIF 77 - LLP Designated Member → ME
39
GOLBORNE CARE INVESTMENTS LIMITED
- now 10291920LITTLE LEVER INVESTMENTS LIMITED
- 2017-03-16
10291920 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 72 - Director → ME
40
GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC304665 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2012-06-11 ~ 2014-10-01
IIF 76 - LLP Designated Member → ME
41
GREYFRIARS INSURANCE MANAGEMENT LIMITED
03810563 The Cedars, 11 High Street Fleckney, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-04-24 ~ dissolved
IIF 73 - Director → ME
42
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 83 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
44
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (4 parents)
Officer
2015-06-10 ~ 2016-08-12
IIF 47 - Director → ME
45
LATERAL ECO PARKS BONDS LIMITED
09075958 The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2016-09-07
IIF 25 - Director → ME
46
LATERAL ECO PARKS II BONDS LIMITED
09389902 The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2015-01-15 ~ 2016-09-07
IIF 67 - Director → ME
47
LATERAL ECO PARKS III BONDS LIMITED
09690858 4385, 09690858 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2015-07-17 ~ 2016-09-07
IIF 62 - Director → ME
48
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 29 - Director → ME
50
MAGPIE ASSET MANAGEMENT LIMITED
10420175 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
51
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 49 - Director → ME
52
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-15 ~ now
IIF 11 - Director → ME
53
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 68 - Director → ME
54
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ 2016-09-12
IIF 24 - Director → ME
55
20-22 Bedford Row, London, England
Active Corporate (4 parents)
Officer
2014-06-05 ~ 2016-09-02
IIF 39 - Director → ME
56
20-22 Bedford Row, London, England
Active Corporate (4 parents)
Officer
2015-03-14 ~ 2016-09-02
IIF 40 - Director → ME
57
20-22 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2016-09-02
IIF 38 - Director → ME
58
OWL CONSULTING PROJECTS LIMITED
13829988 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
59
OWL CONSULTING SERVICES LIMITED
- now 10464534OWL CAPITAL GROUP LIMITED
- 2020-01-09
10464534 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
60
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
61
Moseley Hall Farm, Chelford Road, Knutsford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-14 ~ dissolved
IIF 100 - Director → ME
62
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 101 - Has significant influence or control → OE
63
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
64
PRIME INVESTIMENTI MANAGEMENT UK LIMITED
08884051 Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 20 - Director → ME
65
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2003-04-03 ~ 2011-12-01
IIF 78 - Director → ME
2003-04-03 ~ 2011-12-01
IIF 84 - Secretary → ME
66
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 51 - Director → ME
67
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 36 - Director → ME
68
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 22 - Director → ME
69
THE BARNS AT BLACKWATER MEADOW (LAND) LIMITED
- now 12767223 Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 10 - Director → ME
70
THE BARNS AT BLACKWATER MEADOW (OPERATIONS) LIMITED
- now 13856268ELP OPERATIONS LIMITED - 2022-05-06
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 9 - Director → ME
71
THE BARNS LODGE PARKS LIMITED
- now 13501613OWL UK LODGE PARKS LIMITED
- 2022-12-09
13501613 Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 16 - Director → ME
72
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2015-07-17 ~ 2016-07-15
IIF 75 - Director → ME
73
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2016-07-15
IIF 63 - Director → ME
74
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-03 ~ 2016-07-15
IIF 55 - Director → ME
75
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2014-05-09 ~ 2016-07-15
IIF 21 - Director → ME
76
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2015-11-03 ~ 2016-07-15
IIF 57 - Director → ME
77
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2015-12-02 ~ 2016-07-15
IIF 45 - Director → ME
78
URBAN STUDENT PROPERTY BONDS LIMITED
08517515 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 42 - Director → ME
79
WATERFOOT CARE INVESTMENTS LIMITED
10254272 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 70 - Director → ME
80
WHITE SANDS HOTEL & SPA LIMITED
16436631 Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
WHITTONBEST CAPITAL PARTNERS LIMITED
07334631 25 Canada Square Level 35, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ 2012-06-01
IIF 80 - Director → ME
82
WHITTONBEST SALES AND CONSULTING LIMITED
07334498 25 Canada Square Level 35, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ 2012-06-01
IIF 79 - Director → ME
83
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 98 - Has significant influence or control → OE
84
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME