1
31 Wellington Road, Nantwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
BABBLE CLOUD (VIV) LIMITED - now
Bury House, 31 Bury Street, London, England
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2022-11-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 59 - Has significant influence or control → OE
3
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
DUDDON MEWS MANAGEMENT COMPANY LIMITED
10007747 Birch Grove Tarporley Road, Duddon, Tarporley, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-16 ~ 2018-12-21
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
HOCKENHULL HALL ESTATES LIMITED
00470155 The Cloud, 10 Boughton, Chester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Has significant influence or control → OE
7
The Cloud, 10 Boughton, Chester, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
8
The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Cloud, 10 Boughton, Chester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
11
LEES LANE DEVELOPMENTS LIMITED
- now 05220749LEES LANE POULTRY LIMITED
- 2024-12-13
05220749 The Cloud, 10 Boughton, Chester, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
12
The Cloud, 10 Boughton, Chester, England
Active Corporate (4 parents)
Officer
2001-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
13
MICKLE TRAFFORD HOLDINGS LIMITED
14754229 6 Kings Buildings, King Street, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-24 ~ now
IIF 25 - Director → ME
14
The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
SAIGHTON HOLDINGS ONE LTD
- now 11131356VIVIO PROPERTY AND AGRICULTURAL GROUP HOLDINGS LTD
- 2025-04-14
11131356 07194376 The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
The Cloud, 10 Boughton, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
The Cloud, 8 Boughton, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
The Cloud, 10 Boughton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-15 ~ 2025-04-15
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
The Cloud, 10 Boughton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-15 ~ 2025-04-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
ST JAMES AVENUE INVESTMENTS LTD
11855515 The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
THE WAREHOUSE (CHESTER) MANAGEMENT COMPANY LIMITED
10648061 Riverside House Brymau Three Trading Estate, River Lane, Chester, Wales
Active Corporate (8 parents)
Officer
2017-03-02 ~ 2024-03-01
IIF 28 - Director → ME
Person with significant control
2017-03-02 ~ 2024-03-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
URBAN SPACE PROPERTY HOLDINGS LIMITED
08941113 The Vault, 8 Boughton, Chester
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 26 - Director → ME
2014-03-17 ~ 2014-03-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
VIVIO DEVELOPMENTS HOLDINGS LIMITED
12293228 The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
VIVIO DEVELOPMENTS LIMITED
- now 04985373 The Cloud, 10 Boughton, Chester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 55 - Has significant influence or control → OE
26
The Cloud, 10 Boughton, Chester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 48 - Has significant influence or control → OE
27
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-11-10
IIF 29 - Director → ME
Person with significant control
2019-11-01 ~ 2022-11-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Cloud, 10 Boughton, Chester, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
29
CHESHIRE CONTRACT CLEANING LIMITED
- 2016-03-31
06935923 The Cloud, 10 Boughton, Chester, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
30
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2018-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE