1
ACCELERATED GENETICS UK LIMITED
06104799 Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ dissolved
IIF 4 - Director → ME
2
CHESTER GARDEN CENTRE LIMITED - now
GROSVENOR GARDEN CENTRE LIMITED
- 2012-06-29
01391377GROSVENOR GARDEN CENTRE - 2008-09-23
GROSVENOR GARDEN LEISURE - 1988-04-13
GROSVENOR GARDEN CENTRE - 1983-06-17
Bambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
Active Corporate (29 parents)
Officer
2009-09-17 ~ 2012-06-26
IIF 10 - Director → ME
3
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
2012-06-19 ~ 2019-02-12
IIF 7 - Director → ME
4
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, Prenton
Active Corporate (32 parents)
Officer
2004-09-28 ~ 2009-01-29
IIF 27 - Director → ME
5
FORTUNE 238 LIMITED - 1997-04-17
Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (18 parents)
Officer
2012-06-19 ~ dissolved
IIF 3 - Director → ME
6
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Dissolved Corporate (13 parents)
Officer
2017-09-04 ~ 2021-12-10
IIF 14 - Director → ME
7
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2009-12-10 ~ 2021-12-10
IIF 20 - Director → ME
8
WHEATSHEAF INVESTMENTS - 2008-02-28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2018-04-10 ~ dissolved
IIF 18 - Director → ME
9
15-16 Pontnewynydd Small Business Centre, Pontnewynydd, Pontypool, Torfaen
Dissolved Corporate (15 parents)
Officer
2012-06-19 ~ dissolved
IIF 9 - Director → ME
10
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
Aldford Hall Farm Chester Road, Aldford, Chester
Active Corporate (29 parents, 1 offspring)
Officer
2009-09-18 ~ 2020-12-22
IIF 2 - Director → ME
12
GROSVENOR FOOD & AGTECH LIMITED - now
WHEATSHEAF 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
2011-03-17 ~ 2021-12-10
IIF 16 - Director → ME
13
GROSVENOR GARDEN CENTRE LIMITED
- now 03919718FARMBASE LIMITED - 2012-06-29
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (26 parents)
Officer
2012-10-16 ~ 2021-12-10
IIF 8 - Director → ME
14
GROSVENOR GREEN ENERGY LIMITED
- now 04056262GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06
04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2009-11-23 ~ 2021-12-10
IIF 12 - Director → ME
15
C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2024-07-15 ~ now
IIF 25 - Director → ME
2024-02-12 ~ 2024-03-14
IIF 26 - Director → ME
16
The King's School, Wrexham Road, Chester
Active Corporate (35 parents)
Person with significant control
2017-11-16 ~ 2021-06-27
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
MERKLAND AND REAY FOREST HYDRO LIMITED
- now SC346753LOCH MERKLAND HYDRO LIMITED
- 2010-02-16
SC346753 Achfary Estate Office, Achfary, Sutherland, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2018-11-20
IIF 15 - Director → ME
18
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-11-26
IIF 11 - Director → ME
19
Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ dissolved
IIF 5 - Director → ME
20
KEWR CODE LIMITED - 2025-06-06
LAND LEDGER LIMITED - 2025-05-02
FINGERPRINT BIOMETRICS LIMITED - 2024-11-06
64 Knightsbridge, C/0 Greensphere Capital Llp, London, England
Active Corporate (7 parents)
Officer
2025-07-23 ~ now
IIF 24 - Director → ME
21
Wallstone Farm, Chorley, Cw5 8jr, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-01 ~ now
IIF 23 - Director → ME
22
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 19 - Director → ME
23
WHEATSHEAF GROUP FINANCE COMPANY
- now 08293769GROSVENOR TRUST FINANCE COMPANY
- 2016-04-29
08293769 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 22 - Director → ME
24
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
- now 06301646GROSVENOR SIXTY LIMITED - 2008-07-28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2018-04-10 ~ dissolved
IIF 17 - Director → ME
25
WHEATSHEAF INVESTMENTS LIMITED
- now 09987556WHEATSHEAF GROUP LIMITED
- 2016-08-01
09987556 70 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-07-25 ~ 2021-12-10
IIF 13 - Director → ME
26
GROSVENOR ESTATE FINANCE COMPANY
- 2016-04-30
05496464GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
GROSVENOR FORTY THREE LIMITED - 2005-09-21
The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (20 parents)
Officer
2016-04-01 ~ dissolved
IIF 21 - Director → ME
27
WORLD WIDE SIRES UK LIMITED
- now 01569928SEMEN WORLD LIMITED - 2007-01-16
Beachin Stud Lea Lane, Aldford, Chester, Cheshire
Dissolved Corporate (22 parents)
Officer
2012-06-19 ~ dissolved
IIF 6 - Director → ME