1
CHASE DISTILLERY (HOLDINGS) LIMITED
10887624 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-07-27 ~ 2021-02-26
IIF 19 - 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)
Officer
2006-11-17 ~ 2021-02-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 3 - 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
EUREKA TURMERIC CO LIMITED
- now 12562203THE ANXIOUS DRINKER LIMITED
- 2026-03-05
12562203WILLS FARM LIMITED
- 2022-09-06
12562203 Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Brockhurst Davies Limited Unit 11, The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 12 - Director → ME
2020-04-17 ~ 2022-03-18
IIF 27 - Director → ME
2023-04-11 ~ 2024-01-08
IIF 24 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2020-04-17 ~ 2022-03-11
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
CHASE LADDIN LLP - 2008-03-08
The Laddin Farm, Little Marcle, Ledbury, Herefordshire
Active Corporate (5 parents)
Officer
2008-03-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
7
Laddin Farm, Little Marcle, Ledbury, Herefordshire
Dissolved Corporate (4 parents)
Officer
2008-05-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
8
WILLIAMSONS LIMITED
- 2026-01-21
06341930CHASE 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 SC300272, 07883670, 06299908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Laddin Farm, Little Marcle, Ledbury, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
SINGLE ESTATE PUBLISHING LIMITED
09659029 Willys Limited, Preston Cross, Ledbury, England
Active Corporate (1 parent)
Officer
2015-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
THE VERZON COUNTRY HOUSE LIMITED
08614219 Laddin Farm, Little Marcle, Ledbury, Herefordshire
Active Corporate (3 parents)
Officer
2013-07-18 ~ 2025-11-12
IIF 17 - Director → ME
12
Tyrrell's Court, Stretford Bridge, Leominster, Herefordshire
Active Corporate (6 parents, 1 offspring)
Officer
1998-01-20 ~ 2009-11-01
IIF 28 - Director → ME
13
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 20 - Director → ME
14
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 22 - Director → ME
15
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 21 - Director → ME
16
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 25 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Active Corporate (7 parents)
Officer
2017-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE