1
ACCELERATED GENETICS UK LIMITED
06104799 Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2011-01-26 ~ dissolved
IIF 40 - Director → ME
2
ASH MILL DEVELOPMENTS LIMITED
- now 03290598STRENGTH AND SHIELD LIMITED - 1999-03-08
ALNERY NO. 1639 LIMITED - 1997-06-25
154 Station Road, Amersham, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
2,346,442 GBP2024-12-31
Officer
2006-03-01 ~ 2008-10-21
IIF 15 - Director → ME
3
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2009-03-02 ~ 2018-09-27
IIF 20 - Director → ME
4
GROSVENOR SIXTY SIX LIMITED
- 2011-10-31
07489494 70 Grosvenor Street, London
Active Corporate (13 parents)
Officer
2011-10-21 ~ 2019-07-23
IIF 33 - Director → ME
5
WALTHAM FOREST CBHA - 2004-07-20
WALTHAM FOREST CBHA LIMITED - 1996-08-29
45 Westminster Bridge Road, London
Converted / Closed Corporate (45 parents)
Officer
2006-03-09 ~ 2006-03-10
IIF 59 - Director → ME
6
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
2009-09-18 ~ 2016-11-02
IIF 52 - Director → ME
7
FORTUNE 238 LIMITED - 1997-04-17
Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (18 parents)
Officer
2011-01-26 ~ dissolved
IIF 39 - Director → ME
8
TM 1267 LIMITED - 2006-10-13
The Reay Forest Estate Office, Achfary, Lairg, Sutherland, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-02 ~ 2018-08-29
IIF 17 - Director → ME
9
TM 1247 LIMITED - 2006-01-18
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-02 ~ 2018-08-29
IIF 14 - Director → ME
10
FORTENA LIMITED - 2000-05-05
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-03-02 ~ 2018-08-29
IIF 11 - Director → ME
11
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
2009-03-19 ~ 2018-09-30
IIF 21 - Director → ME
12
WHEATSHEAF INVESTMENTS - 2008-02-28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2009-03-02 ~ 2018-05-01
IIF 12 - Director → ME
13
DEVA VICTRIX HOLDINGS LIMITED
- now 08762354GROSVENOR SEVENTY FOUR LIMITED
- 2014-08-19
08762354 Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (16 parents, 12 offsprings)
Officer
2014-08-05 ~ 2018-08-01
IIF 29 - Director → ME
14
DEVA VICTRIX MANAGEMENT SERVICES LIMITED
10597729 Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-02 ~ 2018-09-20
IIF 9 - Director → ME
15
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
03116934 150 Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2004-01-28 ~ 2010-04-12
IIF 47 - Director → ME
16
Grove Park Road, London
Active Corporate (76 parents)
Officer
2017-10-16 ~ now
IIF 3 - Director → ME
17
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (18 parents)
Officer
2009-03-02 ~ 2018-08-09
IIF 19 - Director → ME
18
GROSVENOR SEVENTY TWO LIMITED
- 2014-02-12
08762353 Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (20 parents)
Officer
2014-02-11 ~ 2018-09-20
IIF 32 - Director → ME
19
15-16 Pontnewynydd Small Business Centre, Pontnewynydd, Pontypool, Torfaen
Dissolved Corporate (15 parents)
Officer
2012-04-30 ~ dissolved
IIF 51 - Director → ME
20
FRESH EXPRESSIONS LIMITED
- now 03598030LAMBETH PROJECTS LIMITED
- 2005-03-29
03598030 22 Brook Drive, Bude, England
Active Corporate (43 parents)
Equity (Company account)
159,984 GBP2024-03-31
Officer
2005-03-08 ~ 2008-12-31
IIF 49 - Director → ME
2005-06-30 ~ 2008-12-31
IIF 65 - Secretary → ME
21
DROSHIELDS LIMITED - 1996-01-23
C/o Bursars Office, Eltham College, Grove Park Road, London
Active Corporate (18 parents)
Equity (Company account)
7,811 GBP2021-08-31
Officer
2021-02-03 ~ now
IIF 2 - Director → ME
22
GILKES HYDRO LIMITED - 2008-02-04
GILKES INTERNATIONAL LIMITED - 2003-07-11
GILKES ASIA LIMITED - 2000-03-27
INHOCO 514 LIMITED - 1996-08-14
Canal Head North, Kendal, Cumbria
Active Corporate (22 parents, 9 offsprings)
Officer
2012-08-07 ~ 2016-08-31
IIF 35 - Director → ME
23
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2009-03-02 ~ 2018-09-27
IIF 22 - Director → ME
24
Eaton Estate Office, Eccleston, Chester, England
Active Corporate (19 parents)
Officer
2009-03-02 ~ 2018-09-20
IIF 23 - Director → ME
25
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2009-03-02 ~ 2018-09-27
IIF 16 - Director → ME
26
GROSVENOR ESTATES LIMITED - now
The Grosvenor Estate, Eaton Estate Office, Eccleston, Chester
Active Corporate (22 parents)
Officer
2015-03-11 ~ 2018-08-02
IIF 38 - Director → ME
27
GROSVENOR FOOD & AGTECH LIMITED - now
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
2009-03-19 ~ 2018-09-30
IIF 13 - Director → ME
28
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (26 parents)
Officer
2011-01-26 ~ 2018-05-01
IIF 44 - Director → ME
29
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
2009-10-26 ~ 2018-09-30
IIF 30 - Director → ME
30
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-31 ~ 2018-09-20
IIF 7 - Director → ME
31
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2002-09-29
IIF 64 - LLP Member → ME
32
MARTYRS MEMORIAL AND CHURCH OF ENGLAND TRUST
00317024 Cpas, Sovereign Court 1 Unit 3 University Of Warwick, Science Park, Coventry, West Midlands
Active Corporate (52 parents, 1 offspring)
Equity (Company account)
89,053 GBP2024-04-05
Officer
1991-06-25 ~ 2003-03-13
IIF 46 - Director → ME
33
St Marks Church, 337 Kennington Park Road, London, England
Active Corporate (41 parents)
Officer
2010-03-12 ~ 2016-01-28
IIF 50 - Director → ME
2011-09-16 ~ 2016-01-28
IIF 66 - Secretary → ME
34
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 43 - Director → ME
35
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2011-02-07 ~ 2016-12-31
IIF 53 - Director → ME
36
PEABODY (SERVICES) LIMITED - now
LADBROKE DEVELOPMENTS LIMITED
- 2011-05-31
04627652EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2006-03-09 ~ 2009-01-19
IIF 58 - Director → ME
37
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2006-03-09 ~ 2009-01-19
IIF 61 - Director → ME
38
PEABODY GROUP MAINTENANCE LIMITED - now
BLUE HUT DEVELOPMENTS LIMITED
- 2013-08-07
04674826STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, London
Active Corporate (37 parents)
Officer
2006-03-09 ~ 2009-01-19
IIF 60 - Director → ME
39
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2006-02-09 ~ 2009-01-19
IIF 62 - Director → ME
40
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-05-12 ~ 2018-09-20
IIF 6 - Director → ME
41
REALTY INSURANCES LIMITED
- now 00482966REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
70 Grosvenor Street, London, England
Active Corporate (34 parents)
Officer
2010-05-25 ~ 2020-09-30
IIF 34 - Director → ME
42
RESTORE HOPE LATIMER - 2012-09-04
RESTORE HOPE - 2002-11-05
Restore Hope, Estate Office Latimer Park Farm, Latimer, Chesham, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,503,717 GBP2023-11-30
Officer
2012-10-30 ~ 2023-01-19
IIF 1 - Director → ME
43
Ridley Hall Road, Cambridge
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-25 ~ 2016-07-31
IIF 36 - Director → ME
44
Cogent Breeding Limited, Beachin Stud Lea Lane, Aldford, Chester
Dissolved Corporate (13 parents)
Officer
2011-01-26 ~ dissolved
IIF 41 - Director → ME
45
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (61 parents)
Officer
~ 1997-09-15
IIF 45 - Director → ME
46
70 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2011-05-03 ~ 2019-07-23
IIF 54 - Director → ME
47
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-28 ~ 2018-09-20
IIF 8 - Director → ME
48
THE CHESTER GROSVENOR SPA LIMITED
09847027 Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-28 ~ 2018-09-20
IIF 5 - Director → ME
49
THE CHURCH PASTORAL AID SOCIETY PATRONAGE TRUST - now
CHURCH PASTORAL-AID SOCIETY PATRONAGE TRUST (THE)
- 2022-10-14
00906861 Cpas, C/o Cpas Sovereign Court 1 (unit 3), Sir William Lyons Road, Coventry, West Midlands
Active Corporate (49 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1991-06-25 ~ 2003-03-13
IIF 48 - Director → ME
50
The Foundry, 17 Oval Way, London, England
Active Corporate (78 parents, 18 offsprings)
Officer
2002-10-01 ~ 2009-02-25
IIF 25 - Director → ME
51
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-12 ~ 2018-09-11
IIF 10 - Director → ME
52
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (17 parents)
Officer
2009-03-02 ~ 2018-05-01
IIF 24 - Director → ME
53
TM 1291 LIMITED - 2008-04-01
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-02 ~ 2018-08-29
IIF 27 - Director → ME
54
TM 1290 LIMITED - 2008-04-01
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-02 ~ 2018-08-29
IIF 18 - Director → ME
55
WHEATSHEAF GROUP FINANCE COMPANY - now
The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-14 ~ 2016-04-01
IIF 28 - Director → ME
56
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
- now 06301646GROSVENOR SIXTY LIMITED - 2008-07-28
The Quarry Hill Road, Eccleston, Chester, England
Dissolved Corporate (19 parents)
Officer
2009-03-02 ~ 2018-05-01
IIF 26 - Director → ME
57
WIL FINCO - now
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
2013-12-12 ~ 2016-04-01
IIF 31 - Director → ME
58
WORLD WIDE SIRES UK LIMITED
- now 01569928SEMEN WORLD LIMITED - 2007-01-16
Beachin Stud Lea Lane, Aldford, Chester, Cheshire
Dissolved Corporate (22 parents)
Officer
2011-01-26 ~ dissolved
IIF 42 - Director → ME
59
54 Banbury Road, Oxford
Active Corporate (36 parents, 1 offspring)
Officer
2014-04-23 ~ 2022-03-03
IIF 37 - Director → ME
60
54 Banbury Road, Oxford, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-3,083 GBP2023-07-01 ~ 2024-07-31
Officer
2017-12-09 ~ 2022-03-03
IIF 63 - Director → ME
61
52-54 Banbury Road, Oxford, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
24,358 GBP2024-07-31
Officer
2013-06-17 ~ 2022-03-03
IIF 55 - Director → ME
62
YEALAND FUND SERVICES LIMITED
- now 06923395CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17
06923395 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (21 parents)
Equity (Company account)
1,107,737 GBP2018-12-31
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
63
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-03-03 ~ 2022-08-12
IIF 56 - Director → ME
64
YFS CARE COMMUNITIES LIMITED - now
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED
- 2022-08-15
06689675 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2016-01-19 ~ 2022-08-12
IIF 57 - Director → ME