1
Englesea House, Barthomley Road, Crewe, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,727 GBP2017-03-31
Person with significant control
2018-12-31 ~ 2018-12-31IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
2
FOODTEC UK LIMITED - 2014-08-13
DAIRY CREST FOOD INGREDIENTS LIMITED - 2014-07-23
FOODTEC UK LIMITED - 2014-07-23
FAYREFIELD-FOODTEC LIMITED - 2013-07-31
FAYREFIELD INGREDIENTS LIMITED - 1994-12-31
DAIRY & FOOD (U.K.) LIMITED - 1994-08-23
RIVALRIDER LIMITED - 1990-01-18
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
1997-05-01 ~ 2007-12-06IIF 23 - Director → ME
3
FAYREFIELD DAIRY SOLUTIONS LIMITED - 2002-09-02
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (8 parents)
Officer
2002-08-19 ~ 2011-06-30IIF 24 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-19IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
RECYCLIC LIMITED - 2007-08-20
Englesea House, Barthomly Road, Crewe, CheshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-15 ~ 2016-07-15IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
SEQUINLYNN LIMITED - 1982-08-11
JOHN DOUGLAS KERR LIMITED - 1994-08-24
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (12 parents, 9 offsprings)
Person with significant control
2016-09-29 ~ 2016-09-29IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (5 parents)
Person with significant control
2016-09-23 ~ 2016-09-23IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
7
AVERSA LIMITED - 1992-11-19
NIDCO FOODS 1992 LTD - 1994-08-18
FAYREFIELD FOODS IRELAND LTD. - 2004-11-12
Quayside Office Park, 14 Dargan Crescent, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
1992-10-28 ~ 2008-06-05IIF 25 - Director → ME
8
BEVERAGES DIRECT LTD - 2023-05-09
Unit 1, Warsop Trading Estate, Hever Road, Edenbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
158,530 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-09-19IIF 17 - Ownership of shares – 75% or more → OE
9
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (2 parents)
Person with significant control
2016-10-20 ~ 2016-10-20IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
DORYSOUND LIMITED - 1984-01-30
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (2 parents)
Officer
~ 1996-07-17IIF 28 - Secretary → ME
Person with significant control
2016-12-31 ~ 2016-12-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
FAYREFIELD LIQUIDS LIMITED - 2017-08-15
1 More London Place, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-11-13 ~ 2017-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (5 parents)
Person with significant control
2017-02-15 ~ 2017-02-15IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
13
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (3 parents)
Person with significant control
2016-12-14 ~ 2016-12-14IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
PROMOVITA LTD. - 2016-01-13
Englsea House, Barthomley Road, Crewe, CheshireActive Corporate (2 parents)
Officer
2007-01-02 ~ 2007-10-05IIF 27 - Director → ME
Person with significant control
2017-01-02 ~ 2017-01-02IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
15
RECYCLIC (LONDON) LIMITED - 2007-08-20
Englesea House, Barthomley Road, Crewe, CheshireDissolved Corporate (2 parents)
Person with significant control
2016-10-14 ~ 2016-10-14IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Englesea House, Barthomley Road, Crewe, CheshireActive Corporate (2 parents)
Person with significant control
2016-12-22 ~ 2016-12-22IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
738,953 GBP2015-09-30
Person with significant control
2017-04-19 ~ 2017-04-19IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE