1
BILLINGTON FOOD INGREDIENTS LIMITED
- now 02341008KARMVID LIMITED - 2013-05-21
CLASSIC COUVERTURE LIMITED - 2006-09-29
STONESTRIKE LIMITED - 1989-08-14
Cunard Building, Pier Head, Liverpool, Merseyside
Active Corporate (22 parents)
Equity (Company account)
182,000 GBP2024-09-01
Officer
2017-05-03 ~ 2019-09-03
IIF 8 - Director → ME
2
BILLINGTON FOODS LIMITED - now
THE SAUCE COMPANY LIMITED - 2005-01-18
Cunard Building, Water Street, Liverpool, Merseyside
Active Corporate (42 parents, 4 offsprings)
Equity (Company account)
6,813,531 GBP2024-09-01
Officer
2018-10-01 ~ 2019-09-03
IIF 10 - Director → ME
3
FITCHLEIGH LIMITED - 1987-06-26
Cunard Building, Water Street, Liverpool
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
158,594 GBP2024-09-01
Officer
2004-06-01 ~ 2016-09-05
IIF 17 - Director → ME
2018-10-01 ~ 2019-09-03
IIF 9 - Director → ME
4
Cunard Building, Water Street, Liverpool, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
156,684 GBP2024-09-01
Officer
2016-09-20 ~ 2019-09-03
IIF 14 - Director → ME
5
EDWARD BILLINGTON AND SON LIMITED
00059883 Cunard Building, Liverpool
Active Corporate (23 parents, 21 offsprings)
Officer
2016-04-04 ~ 2020-04-30
IIF 6 - Director → ME
6
ENGLISH PROVENDER COMPANY LIMITED
- now 02593588PRIMEFELL LIMITED - 1998-12-17
Cunard Building, Liverpool
Active Corporate (39 parents)
Equity (Company account)
20,872,187 GBP2024-09-01
Officer
2017-05-03 ~ 2018-08-31
IIF 7 - Director → ME
7
ARMADA FOODS LIMITED - 2010-04-20
Monument Road Monument Road, Bicker, Boston, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
3,803,686 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 3 - Director → ME
8
JDM INGREDIENTS LIMITED - 2010-12-09
JARDINS DU MIDI UK LIMITED - 2004-03-31
SHIREBOLD LIMITED - 1999-10-19
Monument Road Monument Road, Bicker, Boston, England
Active Corporate (16 parents)
Equity (Company account)
8,732,236 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 2 - Director → ME
9
Monument Road Monument Road, Bicker, Boston, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
20,308,843 GBP2022-12-31
Officer
2021-12-10 ~ now
IIF 1 - Director → ME
10
Cunard Building, Water Street, Liverpool, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2016-09-20 ~ 2019-09-03
IIF 15 - Director → ME
11
Cunard Building, Water Street, Liverpool, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2016-09-20 ~ 2019-09-03
IIF 12 - Director → ME
12
Cunard Building, Water Street, Liverpool, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2016-09-20 ~ 2019-09-03
IIF 13 - Director → ME
13
Cunard Building, Liverpool
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-01
Officer
2016-09-20 ~ 2019-09-03
IIF 11 - Director → ME
14
3 Willow Crescent, Beechnut Lane, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
-40,555 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
WILLOW CRESCENT MANAGEMENT CO LTD
11029109 6 Willow Crescent, Solihull, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-11-20 ~ now
IIF 5 - Director → ME