1
202 Cotton Exchange Building, Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2005-08-04 ~ dissolved
IIF 36 - Director → ME
2005-08-04 ~ dissolved
IIF 37 - Secretary → ME
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
170 Telegraph Road Heswall, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38-40 Bramhall Lane South Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
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
5
Delta 606 Delta Office Park, Welton Road, Swindon
Active Corporate (2 parents)
Officer
2010-07-20 ~ 2010-08-13
IIF 39 - Director → ME
2009-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
Office 14, Bedhampton Suite Building 6000, Langstone Road, Langstone Technology Park, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 27 - Director → ME
7
166 Telegraph Road Heswall, Wirral, Merseyside, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 17 - Director → ME
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
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
9
168 Telegraph Road Heswall, Wirral, Merseyside, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 22 - Director → ME
10
LEWIS WILLIAMS (FARMING) LIMITED
01301618 Holgate Poultry Farm, Holgate Rd, North Walsham, Norfolk
Active Corporate (7 parents)
Officer
2000-08-01 ~ now
IIF 33 - Director → ME
11
Holgate Poultry Farm, Holgate Road, North Walsham, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-27 ~ now
IIF 34 - Director → ME
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Beetham Plaza, 25 The Strand, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
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
14
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
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
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-03 ~ 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
16
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Holgate Farm, Holgate Road, North Walsham, Norfolk
Active Corporate (5 parents)
Officer
2004-07-20 ~ now
IIF 35 - Director → ME
2003-04-16 ~ 2004-07-20
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
19
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE