1
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 9 - Director → ME
2
AVERNA INFRASTRUCTURE HOLDINGS LIMITED
16734844 31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
2015-07-15 ~ 2015-12-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2016-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
31 Wellington Road, Nantwich, England
Active Corporate (2 parents)
Officer
2018-09-04 ~ now
IIF 7 - Director → ME
6
HAMPTON FINANCE HOLDINGS LIMITED
12915025 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
31 Wellington Road, Nantwich, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
O CHANTLER SHARE PORTFOLIO LIMITED
16376998 31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
9
Parkin Manor Park Lane, Higher Walton, Warrington, England
Active Corporate (6 parents)
Officer
2022-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 21 - Has significant influence or control → OE
10
OLIVER MILES CHANTLER INVESTMENTS LIMITED
10502488 31 Wellington Road, Nantwich, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 13 - Director → ME
12
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-08 ~ now
IIF 11 - Director → ME
13
CHANTLER CAPITAL LIMITED
- 2018-08-03
10502746 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-29 ~ now
IIF 14 - Director → ME
14
STRETTON DEVELOPMENT FINANCE LIMITED
11507088 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-08 ~ now
IIF 10 - Director → ME
15
Juniper House, Park View, Combermere, Cheshire, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 15 - Director → ME
16
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ dissolved
IIF 12 - Director → ME