1
ACCELERATED GENETICS UK LIMITED
06104799 Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2011-04-19 ~ 2011-09-20
IIF 50 - Director → ME
2
ADNAMS & COMPANY PLC - 1999-10-11
East Green, Southwold, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
2001-01-01 ~ 2013-04-29
IIF 57 - Director → ME
3
ALDEBURGH FOOD AND DRINK FESTIVAL C.I.C.
- now 06608953ALDEBURGH FOOD AND DRINK FESTIVAL LIMITED
- 2015-02-02
06608953 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
53,745 GBP2019-03-31
Officer
2008-06-03 ~ now
IIF 36 - Director → ME
4
ARDTORNISH ESTATE COMPANY LIMITED
SC044769 Ardtornish Estate Office, Morvern, Oban, Argyll
Active Corporate (17 parents)
Equity (Company account)
6,709,615 GBP2024-12-31
Officer
2008-05-22 ~ 2019-04-04
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 2 - Has significant influence or control → OE
5
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Person with significant control
2021-12-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BETTER TASTING DRINKS CO. LIMITED
09697717 Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,629,326 GBP2024-12-31
Officer
2015-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
7
ALDEBURGH PRODUCTIONS - 2006-07-13
ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2020-04-01 ~ 2020-11-30
IIF 45 - Director → ME
2010-07-08 ~ 2016-01-28
IIF 56 - Director → ME
8
CAWSTON VALE LIMITED
- 2016-07-13
04019196PRETTY 551 LIMITED - 2000-08-14
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (11 parents)
Profit/Loss (Company account)
446,394 GBP2024-01-01 ~ 2024-12-31
Officer
2011-06-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
9
CHRISTOPHER'S AMERICAN GRILL LIMITED
- now 02526903CHRISTOPHER'S AMERICAN GRILL PLC
- 2003-07-29
02526903 35 Walton Street, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-1,327,007 GBP2024-12-31
Officer
1998-09-08 ~ 2009-05-27
IIF 60 - Director → ME
10
BELGRAVE FARM LIMITED - 1998-12-16
VERSEPOWER LIMITED - 1992-11-11
Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (32 parents)
Officer
2010-02-10 ~ 2011-09-20
IIF 47 - Director → ME
11
FORTUNE 238 LIMITED - 1997-04-17
Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (18 parents)
Officer
2011-04-19 ~ 2011-09-20
IIF 46 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (23 parents, 6 offsprings)
Profit/Loss (Company account)
-181,003 GBP2022-01-01 ~ 2022-12-31
Officer
2015-02-24 ~ now
IIF 23 - Director → ME
13
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2021-12-01
IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
DEVA VICTRIX HOLDINGS LIMITED
- now 08762354GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (16 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2018-12-07 ~ now
IIF 29 - Director → ME
16
SHIPDEAN LIMITED - 1995-07-06
Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
129,038 GBP2024-04-27
Officer
2001-05-25 ~ 2001-09-12
IIF 54 - Director → ME
17
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
THE LOCAL FOOD MOVEMENT LIMITED - 2012-08-29
Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1,397,651 GBP2016-06-30
Officer
2019-04-18 ~ dissolved
IIF 43 - Director → ME
19
FAUNA & FLORA INTERNATIONAL
- now 02677068FAUNA AND FLORA PRESERVATION SOCIETY
- 2001-12-14
02677068 The David Attenborough Building, Pembroke Street, Cambridge
Active Corporate (92 parents)
Officer
2000-09-26 ~ 2008-11-07
IIF 42 - Director → ME
20
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30
04513499 22 Charing Cross Road, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
174,039 GBP2018-04-06 ~ 2019-04-05
Officer
2018-12-07 ~ now
IIF 27 - Director → ME
21
70 Grosvenor Street, London
Active Corporate (58 parents)
Person with significant control
2021-12-01 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
70 Grosvenor Street, London
Active Corporate (63 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Person with significant control
2021-12-01 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
24
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2012-01-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2021-12-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
GROSVENOR GARDEN CENTRE LIMITED - now
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (26 parents)
Officer
2011-04-19 ~ 2011-09-20
IIF 49 - Director → ME
26
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
70 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
PLANT SCIENCE RESEARCH LIMITED - 1994-06-10
AFRC INSTITUTE OF PLANT SCIENCE RESEARCH - 1990-08-21
PLANT BREEDING INSTITUTE(THE) - 1987-10-01
Norwich Research Park, Colney, Norwich
Active Corporate (88 parents, 2 offsprings)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
29
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC
- now 00538179KEYSTONE INVESTMENT TRUST PLC
- 2021-03-10
00538179MERRILL LYNCH UK INVESTMENT TRUST PLC
- 2003-01-13
00538179MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (18 parents)
Officer
2002-04-29 ~ 2025-03-29
IIF 41 - Director → ME
30
By The Crossways, Kelsale Saxmundham, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
248,701 GBP2024-03-31
Officer
2015-07-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NATURAL INSULATION LIMITED
- now 06299224BLACK MOUNTAIN INSULATION LIMITED
- 2013-11-06
06299224THE OCHRE NATURAL INSULATION COMPANY LIMITED
- 2007-11-23
06299224 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
428,000 GBP2015-12-31
Officer
2007-10-17 ~ dissolved
IIF 52 - Director → ME
32
TYROLESE (460) LIMITED
- 2000-03-20
03874491 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 39 Hill View Road, Hildenborough, Tonbridge, Kent
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
19,359 GBP2024-12-31
Officer
2000-03-13 ~ now
IIF 35 - Director → ME
33
NEMADI GENERAL PARTNERS LIMITED
08416059 39 Hill View Road, Hildenborough, Tonbridge, Kent
Active Corporate (4 parents)
Equity (Company account)
-1,507 GBP2025-02-28
Officer
2013-02-22 ~ now
IIF 40 - Director → ME
34
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
1991-03-14 ~ 1998-09-30
IIF 20 - Director → ME
~ 1993-01-19
IIF 62 - Secretary → ME
35
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774 The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2021-12-01
IIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
36
BIDEAWHILE 676 LIMITED
- 2012-01-27
07645159 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-02 ~ 2015-02-27
IIF 58 - Director → ME
37
NOTCUTTS NURSERIES LIMITED - 1997-02-18
R.C. NOTCUTT LIMITED - 1988-11-23
The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (29 parents, 2 offsprings)
Officer
2006-01-23 ~ 2015-02-27
IIF 59 - Director → ME
38
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2018-12-07 ~ now
IIF 28 - Director → ME
39
BROOMCO (4316) LIMITED
- 2021-05-03
13348002 Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 33 - Director → ME
40
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
S.DANIELS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
1998-01-07 ~ 1998-04-29
IIF 21 - Director → ME
42
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
2013-04-15 ~ now
IIF 32 - Director → ME
43
Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2011-04-19 ~ 2011-09-20
IIF 51 - Director → ME
44
TYROLESE (648) LIMITED
- 2008-10-16
06696269 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,007,442 GBP2024-12-31
Officer
2008-10-16 ~ now
IIF 34 - Director → ME
45
SLEEPERZ HOTELS LIMITED - 2004-12-17
SLEEPERZ LIMITED - 2004-12-06
TYROLESE (562) LIMITED - 2004-11-29
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
-6,325,762 GBP2024-12-31
Officer
2005-03-21 ~ now
IIF 37 - Director → ME
46
ALDEBURGH MUSIC TRADING LIMITED
- 2016-12-19
01519527A.F.-S.M.F. TRADING LIMITED - 2006-07-13
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (22 parents, 4 offsprings)
Officer
2015-10-16 ~ now
IIF 39 - Director → ME
47
SUFFOLK AGRICULTURAL ASSOCIATION
01775897 Trinity Park, Felixstowe Road, Ipswich, Suffolk
Active Corporate (150 parents)
Officer
2004-12-06 ~ 2014-10-01
IIF 44 - Director → ME
48
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (48 parents)
Officer
2017-06-19 ~ now
IIF 24 - Director → ME
49
THE FREEDOM BREWING COMPANY LIMITED
02957982 New Bridge Street House, 30-34 New Bridge Street, London
Liquidation Corporate (18 parents)
Officer
2001-05-24 ~ 2001-12-24
IIF 53 - Director → ME
50
Holme Mills, Langford Road, Biggleswade, Bedfordshire
Active Corporate (11 parents)
Officer
2019-06-19 ~ now
IIF 22 - Director → ME
51
The Reay Forrest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2021-12-01
IIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
52
HARMONY FOODS LIMITED - 1986-02-07
YIN-YANG LIMITED - 1981-12-31
Kallo Foods Ltd, River View 2 The Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (17 parents)
Officer
1999-03-15 ~ 2003-02-28
IIF 55 - Director → ME
53
WORLD WIDE SIRES UK LIMITED
- now 01569928SEMEN WORLD LIMITED - 2007-01-16
Beachin Stud Lea Lane, Aldford, Chester, Cheshire
Dissolved Corporate (22 parents)
Officer
2011-04-19 ~ 2011-09-20
IIF 48 - Director → ME