1
31 Wellington Road, Nantwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,436,887 GBP2024-02-28
Officer
2021-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
320,257 GBP2024-12-31
Officer
2014-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-07-09 ~ nowIIF 25 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,824,945 GBP2024-12-31
Officer
2010-08-02 ~ nowIIF 12 - Director → ME
5
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,160 GBP2024-12-31
Officer
2010-08-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
6
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,497,153 GBP2024-12-31
Officer
2019-11-01 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,577,751 GBP2023-12-31
Officer
2024-04-08 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,226 GBP2024-12-30
Officer
2015-09-22 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
9
LEES LANE POULTRY LIMITED - 2024-12-13
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,208,500 GBP2024-12-31
Officer
2024-10-29 ~ nowIIF 10 - Director → ME
10
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2001-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
6 Kings Buildings, King Street, Chester, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 20 - Director → ME
12
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,204 GBP2024-12-31
Officer
2018-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
VIVIO PROPERTY AND AGRICULTURAL GROUP HOLDINGS LTD - 2025-04-14
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,875 GBP2024-12-31
Officer
2018-01-03 ~ nowIIF 28 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
The Cloud, 10 Boughton, Chester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
The Cloud, 8 Boughton, Chester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Officer
2025-04-17 ~ nowIIF 13 - Director → ME
17
The Cloud, 10 Boughton, Chester, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 18 - Director → ME
18
The Cloud, 10 Boughton, Chester, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 17 - Director → ME
19
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-460 GBP2024-12-31
Officer
2019-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
The Vault, 8 Boughton, ChesterDissolved Corporate (3 parents)
Equity (Company account)
1,352 GBP2020-12-31
Officer
2014-03-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,006 GBP2024-12-31
Officer
2019-11-01 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
R P O S LIMITED - 2009-11-07
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,914,573 GBP2024-12-31
Officer
2003-12-04 ~ nowIIF 7 - Director → ME
23
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,029,025 GBP2024-12-31
Officer
2010-03-18 ~ nowIIF 11 - Director → ME
24
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
306,161 GBP2024-12-31
Officer
2003-10-01 ~ nowIIF 1 - Director → ME
25
CHESHIRE CONTRACT CLEANING LIMITED - 2016-03-31
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
74,517 GBP2024-12-31
Officer
2016-03-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,959 GBP2024-12-31
Officer
2019-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
The Cloud, 10 Boughton, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
35,223 GBP2024-12-31
Officer
2018-06-12 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE