1
BABBLE CLOUD (VIV) LIMITED - now
Bury House, 31 Bury Street, London, England
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2011-12-01
IIF 30 - Secretary → ME
2
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 20 - Director → ME
3
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 15 - Director → ME
4
HOCKENHULL HALL ESTATES LIMITED
00470155 The Cloud, 10 Boughton, Chester, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
5
The Cloud, 10 Boughton, Chester, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Cloud, 10 Boughton, Chester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-12-01 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Cloud, 10 Boughton, Chester, England
Active Corporate (4 parents)
Officer
2001-06-19 ~ now
IIF 28 - Secretary → ME
10
The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SAIGHTON HOLDINGS ONE LTD
- now 11131356 The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
The Cloud, 10 Boughton, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
The Cloud, 8 Boughton, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-15 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
ST JAMES AVENUE INVESTMENTS LTD
11855515 The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 16 - Director → ME
15
The Cloud, 10 Boughton, Chester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
VIVIO DEVELOPMENTS LIMITED
- now 04985373R P O S LIMITED - 2009-11-07
The Cloud, 10 Boughton, Chester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-11-03 ~ now
IIF 18 - Director → ME
17
The Cloud, 10 Boughton, Chester, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 8 - Has significant influence or control → OE
18
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-11-10
IIF 26 - Director → ME
Person with significant control
2019-12-31 ~ 2022-11-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Cloud, 10 Boughton, Chester, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-01 ~ now
IIF 29 - Secretary → ME
20
CHESHIRE CONTRACT CLEANING LIMITED - 2016-03-31
The Cloud, 10 Boughton, Chester, England
Active Corporate (8 parents)
Officer
2022-11-03 ~ now
IIF 14 - Director → ME
21
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 22 - Director → ME
22
The Cloud, 10 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 21 - Director → ME