1
MAX TATTON PROPERTY LIMITED - 2022-12-13
Bretton House, Bell Meadow Business Park, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
TATTON INDUSTRIAL LIMITED - 2022-12-08
Bretton House, Bell Meadow Business Park, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
TATTON SOLAR LIMITED - 2022-12-12
Bretton House, Bell Meadow Business Park, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,509 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 5 - Director → ME
5
Bretton House Park Lane, Pulford, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
51,960 GBP2024-03-31
Officer
2020-10-08 ~ nowIIF 19 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
Bretton House, Bell Meadow Business Park, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,095 GBP2024-03-31
Officer
2015-07-08 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bretton House, Bell Meadow Business Park, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
11,167,241 GBP2024-03-31
Officer
2012-10-11 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
8
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,060 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 9 - Director → ME
9
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39 GBP2024-03-31
Person with significant control
2024-05-22 ~ nowIIF 32 - Has significant influence or control → OE
10
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59 GBP2024-03-31
Officer
2023-11-06 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 33 - Has significant influence or control → OE
11
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-39 GBP2024-03-31
Person with significant control
2024-05-22 ~ nowIIF 35 - Has significant influence or control → OE
12
Bretton House Bell Meadow Business Park, Pulford, Chester, United KingdomActive Corporate (2 parents)
Officer
2025-11-11 ~ nowIIF 13 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
The Administration Centre Llys Dulas Estate, Dulas, Amlwch, Anglesey, WalesActive Corporate (3 parents)
Equity (Company account)
1,738,402 GBP2024-03-31
Officer
2011-03-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
14
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-410 GBP2024-03-31
Officer
2022-12-15 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 36 - Has significant influence or control → OE
15
Bretton House Park Lane, Pulford, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
167,017 GBP2024-03-31
Officer
2021-01-22 ~ nowIIF 14 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 38 - Has significant influence or control → OE
16
Bretton House, Bell Meadow Business Park, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,970,975 GBP2024-03-31
Officer
2018-09-06 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 24 - Has significant influence or control → OE
17
RIVERFIELD VIEWS LTD - 2025-09-01
123 Wellington Road South, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 11 - Director → ME
19
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 6 - Director → ME
20
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-810 GBP2024-03-31
Officer
2023-01-06 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 31 - Has significant influence or control → OE
21
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-490 GBP2024-03-31
Officer
2022-12-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 34 - Has significant influence or control → OE
22
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-490 GBP2024-03-31
Officer
2022-12-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 30 - Has significant influence or control → OE
23
Bretton House, Bell Meadow Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,515 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 25 - Has significant influence or control → OE
24
Bretton House, Bell Meadow Business Park, Chester, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,554 GBP2018-03-31
Officer
2017-01-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE