1
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 9 - Director → ME
2
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,828 GBP2022-09-30
Officer
2016-08-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
13,353,400 GBP2024-12-31
Officer
2016-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
31 Wellington Road, Nantwich, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 7 - Director → ME
6
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-139,486 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
31 Wellington Road, Nantwich, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
9
Parkin Manor Park Lane, Higher Walton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-7,596 GBP2025-03-31
Officer
2022-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 21 - Has significant influence or control → OE
10
31 Wellington Road, Nantwich, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
128,036 GBP2024-11-30
Officer
2016-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,776,411 GBP2024-12-31
Officer
2017-01-23 ~ now
IIF 13 - Director → ME
12
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,095,872 GBP2024-12-31
Officer
2018-08-08 ~ now
IIF 11 - Director → ME
13
CHANTLER CAPITAL LIMITED - 2018-08-03
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,328,318 GBP2024-12-31
Officer
2016-11-29 ~ now
IIF 14 - Director → ME
14
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,663,227 GBP2024-12-31
Officer
2018-08-08 ~ now
IIF 10 - Director → ME
15
Juniper House, Park View, Combermere, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
243,809 GBP2024-03-31
Officer
2022-04-20 ~ now
IIF 15 - Director → ME
16
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-12-14 ~ dissolved
IIF 12 - Director → ME