1
Bradford Lane Barn, Bradford Lane, Nether Alderley, Cheshire, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 34 - Director → ME
2019-04-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-04-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 13 - Director → ME
3
Hadfield & Co, 17 King Street, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, England
Active Corporate (1 parent)
Officer
2021-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Pacific Road, Atlantic Street, Broadheath, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-30 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Road One, Winsford Industrial Estate, Winsford, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
ELSTON AGRICULTURAL LIMITED
- now 15500476ELSTON GROUND WORKS LIMITED
- 2024-07-08
15500476 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 6 - Director → ME
9
Williamson & Croft, York House, 20 York Street, Manchester, England
Active Corporate (2 parents, 8 offsprings)
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-13 ~ 2016-08-05
IIF 35 - Director → ME
2018-02-28 ~ 2024-09-02
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
LAB 11 SKIN LIMITED
- 2025-07-28
16341119 Moseley Hall Business Centre, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
13
Acota House Maesbury Road Industrial Estate, Maes Y Clawdd, Oswestry, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ 2022-09-12
IIF 32 - Secretary → ME
Person with significant control
2021-03-09 ~ 2022-09-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-11 ~ 2024-11-20
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 4 - Director → ME
16
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 14 - Director → ME
17
17 King Street, Knutford, England
Dissolved Corporate (4 parents)
Officer
2020-11-26 ~ dissolved
IIF 10 - Director → ME
2020-11-26 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STEALTH ADVENTURE SPORTS LIMITED
12861483 Acota House Maesbury Road Industrial Estate, Maes Y Clawdd, Oswestry, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2022-09-12
IIF 31 - Secretary → ME
Person with significant control
2020-09-07 ~ 2022-09-12
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
19
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 12 - Director → ME
20
The Old Barn Moseley Hall Business Centre, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE SAVVY GROUP HOLDINGS LIMITED
16572411 Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
UK CONTAINER MAINTENANCE LIMITED
03617405 Oak Park Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (12 parents)
Officer
1998-08-18 ~ 2023-08-17
IIF 18 - Director → ME
1998-08-18 ~ 2019-10-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-17
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
25 Road One, Winsford Industrial Estate, Winsford, England
Dissolved Corporate (2 parents)
Officer
2003-12-11 ~ dissolved
IIF 17 - Director → ME
2003-12-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Barn Bradford Lane, Nether Alderley, Macclesfield, England
Active Corporate (2 parents)
Officer
2003-12-11 ~ now
IIF 16 - Director → ME
2003-12-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hadfield & Co, 17 King Street, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
17 King Street, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
25 Road One, Winsford Industrial Estate, Winsford, England
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ dissolved
IIF 19 - Director → ME
2007-09-14 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
WOMEN OF THE YEAR LUNCHEON AND AWARDS LTD
- now 05312005VITALISE WOMEN OF THE YEAR LUNCHEON AND AWARDS - 2016-11-07
MIDLANDS WOMEN OF THE YEAR LUNCHEON AND AWARDS - 2008-02-11
Trent House, 234 Victoria Road, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2019-02-07 ~ 2025-01-29
IIF 8 - Director → ME