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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Masu, Kazuyuki
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Ito, Kazuo
    Born in January 1961
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Ito, Kazuo
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2019-01-09
    OF - Director → CIF 0
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    Takanose, Tsutomu
    Born in October 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Cardall, Stephen David
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Inoue, Takeshi
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2005-10-19
    OF - Director → CIF 0
  • 6
    Goodwin, John Charles
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2002-01-14 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Matsuyama, Enshiro
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1993-06-29
    OF - Director → CIF 0
  • 8
    Main, Linda Jane
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Victoria
    Individual (1 offspring)
    Officer
    2025-07-31 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 10
    Ono, Kenji
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Takahashi, Masaki
    Born in May 1944
    Individual (12 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-03-26
    OF - Director → CIF 0
  • 12
    Kano, Isao
    Born in August 1960
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Mastrolia, Angelo
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Kawamata, Mitsuro
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 15
    Igarashi, Akiyuki
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Nishioka, Ryozo
    Born in December 1948
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2004-04-29
    OF - Director → CIF 0
  • 17
    George, Louise Joan
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Goto, Masaharu
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Takada, Akihiko
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 20
    Onose, Takashi
    Born in May 1958
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Uchida, Ryoichi
    Born in September 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Hishida, Kunio
    Born in October 1955
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 23
    Iwamoto, Tsuguo
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1992-09-08 ~ 1996-02-15
    OF - Director → CIF 0
  • 24
    Ueda, Isao
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-09-08
    OF - Director → CIF 0
  • 25
    Fazzari, Fabio
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 26
    Yamaguchi, Kanji
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Okura, Tatsuo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 28
    Onuma, Naoto
    Born in May 1957
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Akiyoshi, Takanori
    Born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-02-26
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2002-07-19
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Individual (6 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-02-26
    OF - Secretary → CIF 0
  • 30
    Katayama, Yoshinori
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Spruyt, Nicholas John
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Mackintosh, Cameron John
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2009-11-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 33
    Nakade, Yoshiaki
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-01
    OF - Director → CIF 0
  • 34
    Narita, Koichi
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1996-02-26 ~ 2003-06-17
    OF - Director → CIF 0
    2006-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    Narita, Koichi
    Individual (13 offsprings)
    Officer
    1996-02-26 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 35
    Terada, Tetsuro
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Shimoyoshi, Hirotaka
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Yoda, Makoto
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 38
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 39
    Harrison, John David
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 40
    Kobayashi, Shigeki
    Born in August 1945
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 41
    Yoshikawa, Tetsuo
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-04-01
    OF - Director → CIF 0
  • 42
    Fujimoto, Kozo
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 43
    Mastrolia, Benedetta
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Mastrolia, Benedetta
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 44
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    1997-04-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 45
    Kobayashi, Shunichiro
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2007-04-01
    OF - Director → CIF 0
    2008-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 46
    Mastrolia, Giuseppe
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 47
    Takemoto, Kazumi
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 48
    Abe, Hironobu
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 49
    Suematsu, Kazuhito
    Director born in July 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2024-07-30
    OF - Director → CIF 0
    Suematsu, Kazuhito, Mr.
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
    Suematsu, Kazuhito
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 50
    Gosnell, David
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Mackintosh, John Anthony David
    Born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-12-31
    OF - Director → CIF 0
  • 52
    Mutch, John Ashton
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 2001-05-22
    OF - Director → CIF 0
  • 53
    Natsumura, Shigeaki
    Born in October 1943
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 54
    Kijima, Tsunao
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 55
    Millen, Trevor
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2002-07-29 ~ 2009-06-12
    OF - Director → CIF 0
  • 56
    Misu, Kazuyasu
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    2014-04-01 ~ 2016-03-28
    OF - Director → CIF 0
  • 57
    Yoshizawa, Yoshihito
    Born in November 1954
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 58
    Easterbrook, Michael William Spicer
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 59
    Nakahara, Hideto
    Born in November 1950
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 60
    Shimazu, Yoshihiro
    Born in August 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 61
    Yamada, Yasuhiro
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-03-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 62
    Hayashi, Haruki, Mr.
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 63
    Price, Craig Derek
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 64
    Jolly, Tim
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2002-01-14 ~ 2008-01-17
    OF - Director → CIF 0
  • 65
    Sadahiro, Tadashi
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 66
    Harrison, Simon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 67
    Arakawa, Takeshi, Mr.
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 68
    Nakayama, Hiroaki
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 69
    Kato, Wataru
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-11-01
    OF - Director → CIF 0
    2019-01-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 70
    Kobayashi, Hironori
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 71
    Takeda, Shinichi
    Born in January 1951
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 72
    Nakaniwa, Satoshi
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 73
    Zaizen, Hiroshi
    Born in January 1934
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1996-05-01
    OF - Director → CIF 0
  • 74
    Nomura, Masahiro
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 75
    MITSUBISHI CORPORATION
    FC022100 02214224
    3-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (105 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 76
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 77
    Via Kennedy N.16, 42124, Reggio Emilia, Italy
    Corporate (1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRINCES GROUP PLC

Period: 2025-08-11 ~ now
Company number: 02328824
Registered names
PRINCES GROUP PLC - now
MITOPEN LIMITED - 1989-03-08
Recent Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • PRINCES GROUP PLC
    Info
    PRINCES LIMITED - 2025-08-11
    PRINCES GROUP LIMITED - 2025-08-11
    PRINCES HOLDING LIMITED - 2025-08-11
    MITOPEN LIMITED - 2025-08-11
    Registered number 02328824
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    PUBLIC LIMITED COMPANY incorporated on 1988-12-15 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • PRINCES GROUP PLC
    S
    Registered number 2328824
    Royal Liver Building, Pier Head, Liverpool, England, L3 1NX
    Princes Group Plc in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
    Public Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • PRINCES LIMITED
    S
    Registered number 2328824
    Royal Liver Building, Pier Head, Liverpool, England, L3 1NX
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 3
  • PRINCES LIMITED
    S
    Registered number 2328824
    Royal Liver Building, Pier Head, Liverpool, England, L3 1NX
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 7
  • PRINCES LIMITED
    S
    Registered number 2328824
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England, L3 1NX
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 8
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 9 CIF 10 CIF 11 CIF 12
  • PRINCES LIMITED
    S
    Registered number 2328824
    Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom, L3 1NX
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ABBEY FOODS (LIVERPOOL) LIMITED
    - now 03706041
    PRINCES EUROGARDEN LIMITED - 2007-01-30
    STRIDEBELL LIMITED - 1999-03-04
    Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BARRACLOUGH (1996) LIMITED
    - now 02528484
    PRINCES SOFT DRINKS LIMITED - 1996-01-01
    TYPEQUICK LIMITED - 1995-12-01
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    BETA FOODS LIMITED
    - now 03376466
    EDENBUSH LIMITED - 1997-07-22
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    C. SHIPPAM LIMITED
    - now 03403946
    EQUIPOFFER LIMITED - 1997-08-26
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CIMA FOODS LIMITED
    - now 01694576
    ASHFLORA LIMITED - 1984-04-17
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    EDIBLE OILS LTD
    05309847
    6th Floor, Royal Liver Building, Pier Head, Liverpool
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GEE BEE LIMITED
    - now 03046293
    OXBRIDGE GROUP LIMITED - 2007-01-30
    NOTICEARTIST LIMITED - 1995-07-10
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    LEON FRENKEL LIMITED
    00246315
    Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NAPOLINA LIMITED
    - now 04186193
    MANORSTREET LIMITED - 2001-05-11
    Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    PRINCES FOODS (1989) LIMITED
    - now 01120353 00158330... (more)
    PRINCES LIMITED - 1989-10-12
    BUITONI LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    PRINCES SOFT DRINKS LIMITED
    - now 02295092 02528484
    G BARRACLOUGH LIMITED - 1996-01-01
    TALLOWRARE LIMITED - 1988-11-25
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    WELL WELL WELL (UK) LIMITED
    - now 02502960
    THE EDEN VALLEY MINERAL WATER COMPANY LIMITED - 2000-02-23
    EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
    6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
    - now 01570526
    KITEDALE LIMITED - 1981-12-31
    Princes Group Plc, Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.