1
CHASE DISTILLERY (HOLDINGS) LIMITED
10887624 25 Farringdon Street, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
24,662,030 GBP2018-12-31
Officer
2017-07-27 ~ 2021-02-26
IIF 18 - Director → ME
2
WILLIAMS CHASE DISTILLERY LIMITED
- 2008-06-06
05972912TYRRELLS DISTILLERS LIMITED
- 2008-01-10
05972912TYRRELLS DISTILLERIES LIMITED - 2006-11-16
ENSCO 539 LIMITED - 2006-11-02
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
744,816 GBP2017-07-31
Officer
2006-11-17 ~ 2021-02-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 2 - Has significant influence or control → OE
3
The Laddin Farm, Little Marcle, Ledbury, Herefordshire
Dissolved Corporate (6 parents)
Officer
2008-03-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
Brockhurst Davies Limited Unit 11, The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-04-17 ~ 2022-03-18
IIF 26 - Director → ME
2024-07-15 ~ now
IIF 11 - Director → ME
2023-04-11 ~ 2024-01-08
IIF 23 - Director → ME
Person with significant control
2020-04-17 ~ 2022-03-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2023-04-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
CHASE LADDIN LLP - 2008-03-08
The Laddin Farm, Little Marcle, Ledbury, Herefordshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,487,939 GBP2024-03-31
Officer
2008-03-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
6
Laddin Farm, Little Marcle, Ledbury, Herefordshire
Dissolved Corporate (4 parents)
Officer
2008-05-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
7
WILLS FARM LIMITED
- 2022-09-06
12562203 Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Laddin Farm, Little Marcle, Ledbury, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
SINGLE ESTATE PUBLISHING LIMITED
09659029 Rosemaund Farm, Preston Wynne, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
THE VERZON COUNTRY HOUSE LIMITED
08614219 Laddin Farm, Little Marcle, Ledbury, Herefordshire
Active Corporate (3 parents)
Equity (Company account)
-1,979,438 GBP2023-12-31
Officer
2013-07-18 ~ 2025-11-12
IIF 16 - Director → ME
11
Tyrrell's Court, Stretford Bridge, Leominster, Herefordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
990,675 GBP2024-07-31
Officer
1998-01-20 ~ 2009-11-01
IIF 27 - Director → ME
12
TYRRELLS GROUP HOLDINGS LIMITED
06527628 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-11 ~ 2010-11-30
IIF 19 - Director → ME
13
ENSCO 538 LIMITED - 2006-11-02
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-17 ~ 2008-04-11
IIF 21 - Director → ME
14
TYRRELLS POTATO CRISPS LIMITED - now
TYRRELLS POTATO CHIPS LIMITED
- 2010-12-10
04339626 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (19 parents)
Officer
2001-12-13 ~ 2008-04-11
IIF 20 - Director → ME
15
WILLIAMS CHASE ENERGY LIMITED
- now 10391222WILLIAMS CHASE ENERGY LIMITED LIMITED
- 2016-10-10
10391222 Laddin Farm, Little Marcle, Ledbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
CHASE FARM ROSEMAUND LIMITED
- 2021-03-09
06341930CHASE FARM LIMITED
- 2014-08-12
06341930TYRRELL'S FARM LIMITED
- 2008-02-12
06341930ENSCO 607 LIMITED
- 2007-08-22
06341930 06311562, 08559458, 06515765, 06311544, 06404886, 06639046, SC300272, 07361630, 06561491, 06474348, 06325590, 07883670, 06582196, 06660077, SC372523, SC339215, 06299908, 06695214, 06349882, 06453721Warning The number of records might exceed displayable range of browser, please consider
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... (more) Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
12,912,027 GBP2023-12-31
Officer
2007-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Active Corporate (7 parents)
Equity (Company account)
-207,027 GBP2023-12-31
Officer
2017-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE