1
CHASE DISTILLERY (HOLDINGS) LIMITED
10887624 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-07-27 ~ 2021-02-26
IIF 11 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 22 - Has significant influence or control → OE
3
The Laddin Farm, Little Marcle, Ledbury, Herefordshire
Dissolved Corporate (6 parents)
Officer
2008-03-11 ~ dissolved
IIF 1 - 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 7 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 4 - Director → ME
2023-04-11 ~ 2024-01-08
IIF 16 - Director → ME
2020-04-17 ~ 2022-03-18
IIF 19 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2020-04-17 ~ 2022-03-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
7
Laddin Farm, Little Marcle, Ledbury, Herefordshire
Dissolved Corporate (4 parents)
Officer
2008-05-25 ~ dissolved
IIF 2 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Laddin Farm, Little Marcle, Ledbury, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 9 - Director → ME
12
Tyrrell's Court, Stretford Bridge, Leominster, Herefordshire
Active Corporate (6 parents, 1 offspring)
Officer
1998-01-20 ~ 2009-11-01
IIF 20 - 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 12 - 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 14 - 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 13 - 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 17 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 18 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
18
Laddin Farm, Little Marcle, Ledbury, Herefordshire, England
Active Corporate (7 parents)
Officer
2017-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE