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)
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)
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)
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)
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)
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
DB GROUP (HOLDINGS) LIMITED
- now 01890135DAVID BALL GROUP LIMITED
- 2018-11-06
01890135 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (23 parents, 6 offsprings)
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)
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)
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)
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)
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 ESTATE BELGRAVIA
- now 01138134GROSVENOR 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
GROSVENOR FOOD & AGTECH LIMITED
- now 03221116WHEATSHEAF GROUP LIMITED
- 2022-07-26
03221116WHEATSHEAF INVESTMENTS LIMITED
- 2016-08-01
03221116DEVA 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 LIMITED
- 2020-10-08
03219943GROSVENOR 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
GGL GROUP NUMBER TWO LIMITED
- 2020-10-08
12656651 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)
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)
Officer
2007-10-17 ~ dissolved
IIF 52 - Director → ME
32
TYROLESE (460) LIMITED
- 2000-03-20
03874491 39 Hill View Road, Hildenborough, Tonbridge, Kent
Active Corporate (7 parents, 1 offspring)
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)
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 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)
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 Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (15 parents, 1 offspring)
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)
Officer
2005-03-21 ~ now
IIF 37 - Director → ME
46
SNAPE MALTINGS TRADING LIMITED
- now 01519527ALDEBURGH 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
WHOLE EARTH FOODS LIMITED
- now 00906935HARMONY 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