1
2 GROSVENOR ROAD MANAGEMENT LIMITED
02914396 19 Hoghton Street, Southport, England
Active Corporate (9 parents)
Officer
1994-03-30 ~ 2002-07-11
IIF 28 - Director → ME
1994-05-02 ~ 2002-07-11
IIF 45 - Secretary → ME
2
CARTMEL DISTILLERS LIMITED
- now 05539318WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 4 - Has significant influence or control over the trustees of a trust → OE
4
CHEQUER PROPERTIES (BURSCOUGH) LIMITED
07196978 17 Hoghton Street, Southport, England
Active Corporate (4 parents)
Officer
2010-03-22 ~ 2020-09-01
IIF 51 - Secretary → ME
5
17 Hoghton Street, Southport
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-01 ~ 2020-08-07
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
DOYLESTER 99 LIMITED - now
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2010-07-26 ~ 2016-10-31
IIF 30 - Director → ME
7
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (14 parents, 62 offsprings)
Officer
2004-03-22 ~ 2016-10-31
IIF 34 - Director → ME
8
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (11 parents, 96 offsprings)
Officer
2004-03-22 ~ 2016-10-31
IIF 32 - Director → ME
9
MM&S (5700) LIMITED - 2012-04-24
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2012-07-30 ~ 2014-05-20
IIF 29 - Director → ME
10
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1992-06-28) ~ dissolved
IIF 31 - Director → ME
(before 1992-06-28) ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Goodlass Road, Liverpool, England
Active Corporate (6 parents)
Officer
~ 2020-08-17
IIF 33 - Director → ME
~ 2020-08-17
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-09-15 ~ 2020-08-17
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
GO-BUSINESS FINANCE LIMITED - now
JACK LEG FARM LIMITED
- 2017-09-22
10341976 The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
Active Corporate (4 parents)
Officer
2016-08-23 ~ 2016-09-01
IIF 49 - Secretary → ME
13
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01
01762466MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
MACPHERSON-HALEWOOD LIMITED - 1990-04-18
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
NOVAGLEBE LIMITED - 1985-01-25
3 Spire Road, Rushden, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
15
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 22 - Director → ME
16
HALEWOOD WINES AND SPIRITS PLC
- 2020-09-30
03699814HALEWOOD INTERNATIONAL HOLDINGS PLC
- 2016-11-11
03699814 03374741, 03896214, 03861237Warning 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)CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2011-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214 03699814, 01360434, 03920410Warning 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)ALSTON VIEW LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
- now 02516305 03920410, 03861237, 01360434Warning 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)THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents)
Officer
2020-05-01 ~ now
IIF 23 - Director → ME
2020-05-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-11-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-11-08 ~ 2017-11-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434 02516305, 03896214, 03920410Warning 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)HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2013-01-11 ~ 2024-09-09
IIF 25 - Director → ME
20
HALEWOOD WATER HOLDINGS LIMITED
07687116 The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
HIFX EUROPE LIMITED - now
HIFX LIMITED - 2014-07-30
HIFX LIMITED - 2004-01-26
WILDCHANGE LIMITED - 1998-04-09
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (30 parents)
Officer
2011-12-05 ~ 2012-07-30
IIF 37 - Director → ME
22
I.D. CONSULTANCY (LIVERPOOL) LIMITED
10322888 52 St. Anthonys Road, Crosby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-11 ~ now
IIF 21 - Director → ME
24
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
'blairgowrie' 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
52 St. Anthonys Road, Blundellsands, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
C/o The Rufford Arms Hotel, 380 Liverpool Road, Rufford, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-16 ~ 2018-10-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
28
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-17 ~ dissolved
IIF 46 - Secretary → ME
29
The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-26 ~ 2016-09-01
IIF 42 - Secretary → ME
30
SOMERVILLE PARK ESTATE CO LIMITED
00052940 2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-02-17 ~ 2024-12-02
IIF 36 - Director → ME
31
TML CONSULTANCY LIMITED
- 2009-05-22
05708200 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-02-14 ~ 2019-04-30
IIF 43 - Secretary → ME
32
WEST LANCASHIRE GOLF CLUB LIMITED(THE)
00183391 Hall Road West, Blundellsands, Liverpool
Active Corporate (124 parents)
Officer
2017-03-29 ~ 2018-04-05
IIF 39 - Director → ME
2022-03-30 ~ now
IIF 24 - Director → ME
33
WILLIAM CREE & SON HOLDINGS LIMITED - now
HILL PARC INVESTMENTS LIMITED
- 2025-09-08
14206732 Unit 3 Spire Road, Rushden, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-30 ~ 2025-07-25
IIF 35 - Director → ME
Person with significant control
2022-07-15 ~ 2025-07-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE