1
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
2015-07-15 ~ 2015-12-01
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2016-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 6 Heybridge Way, Lea Bridge Road Leyton, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Person with significant control
2024-07-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-07-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-11-29 ~ 2024-11-29
IIF 14 - Director → ME
7
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-29 ~ 2024-11-29
IIF 13 - Director → ME
8
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-29 ~ 2024-11-29
IIF 15 - Director → ME
9
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-29 ~ 2024-11-29
IIF 12 - Director → ME
10
INGREDIENT SOURCING LIMITED
- now 05406056MEADOW FOODS LAKES LIMITED
- 2017-05-03
05406056WEST LAKES DAIRY PARK LIMITED - 2008-03-11
LAKELAND DAIRY FARMERS LIMITED - 2005-07-08
1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2016-09-09 ~ 2022-05-01
IIF 20 - Director → ME
11
31 Wellington Road Wellington Rd, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
31 Wellington Road, Nantwich, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-24 ~ 2025-05-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
31 Wellington Road, Nantwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
LIQUID INGREDIENT SOURCING LIMITED
- now 04589511FAYREFIELD LIQUIDS LIMITED
- 2017-08-15
04589511 1 More London Place, London
Liquidation Corporate (14 parents)
Officer
2017-07-31 ~ 2022-05-01
IIF 21 - Director → ME
15
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 24 - Director → ME
16
116 Duke Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
MEADOW FOODS (CHESTER) LIMITED
- now 01023644BODFARI PRODUCERS LIMITED - 2002-05-17
CHESTER FARM PRODUCE RETAILERS LIMITED - 1991-04-04
1 More London Place, London
Liquidation Corporate (16 parents)
Officer
2016-09-09 ~ 2022-05-01
IIF 18 - Director → ME
18
MEADOW FOODS (HOLDINGS) LIMITED
- now 03055242BODFARI LIMITED - 2002-05-23
1 More London Place, London
Liquidation Corporate (19 parents, 8 offsprings)
Officer
2014-10-22 ~ 2022-05-01
IIF 44 - Director → ME
19
PREMIUMTRADE LIMITED - 1992-07-10
Rough Hill, Marlston-cum-lache, Chester, Cheshire
Active Corporate (20 parents, 3 offsprings)
Officer
2014-10-22 ~ 2022-05-01
IIF 45 - Director → ME
20
MEADOW FOODS PROTEINS LIMITED
- now 03718119TOPARENA LIMITED - 1999-03-19
Rough Hill, Marlston Cum Lache, Chester
Dissolved Corporate (7 parents)
Officer
2016-09-09 ~ 2022-05-01
IIF 40 - Director → ME
21
Rough Hill, Marlston-cum-lache, Chester
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2022-05-01
IIF 42 - Director → ME
22
MEADOW INCLUSIONS LIMITED - now
NIMBUS FOODS LIMITED
- 2023-10-27
03043114 Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2019-10-07 ~ 2022-05-01
IIF 46 - Director → ME
23
Rough Hill, Marlston-cum-lache, Chester, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 37 - Director → ME
24
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 25 - Director → ME
25
AARCO 258 LIMITED - 2005-04-11
1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2016-09-09 ~ 2022-05-01
IIF 19 - Director → ME
26
Foundry Lane, Cae Glas, Welshpool, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 31 - Director → ME
27
Cae Glas, Foundry Lane, Welshpool, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 30 - Director → ME
28
Foundry Lane, Cae Glas, Welshpool, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 35 - Director → ME
29
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (19 parents)
Officer
2018-02-20 ~ dissolved
IIF 39 - Director → ME
30
BRABCO 1007 LIMITED - 2010-08-18
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-20 ~ dissolved
IIF 38 - Director → ME
31
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-08 ~ now
IIF 28 - Director → ME
32
CHANTLER CAPITAL LIMITED
- 2018-08-03
10502746 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-29 ~ now
IIF 33 - Director → ME
33
STRETTON DEVELOPMENT FINANCE LIMITED
11507088 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-08 ~ now
IIF 34 - Director → ME
34
1 More London Place, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2018-07-30 ~ 2024-11-29
IIF 47 - Director → ME
35
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-05-01
IIF 17 - Director → ME
36
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-05-01
IIF 16 - Director → ME
37
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-07-30 ~ 2024-11-29
IIF 23 - Director → ME
38
FREE KINETICS LIMITED - 1998-06-17
Rough Hill, Marlston Cum Lache, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
2016-09-09 ~ 2022-05-01
IIF 41 - Director → ME
39
THE WELSH SAUSAGE COMPANY LIMITED
04570386 Foundry Lane, Cae Glas, Welshpool, Powys
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 36 - Director → ME
40
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ dissolved
IIF 43 - Director → ME