1
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2022-09-03
Officer
2022-12-15 ~ 2023-09-01
IIF 48 - Secretary → ME
2
INHOCO 328 LIMITED - 1994-10-27
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-12-15 ~ 2023-09-01
IIF 49 - Secretary → ME
3
BRABCO 428 LIMITED - 2004-12-08
Cunard Building, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,113,000 GBP2024-09-01
Officer
2007-11-02 ~ 2023-08-21
IIF 29 - Director → ME
2010-02-18 ~ 2023-09-01
IIF 66 - Secretary → ME
4
STOREYLAKE LIMITED - 1997-06-19
Cunard Building, Liverpool, Merseyside
Active Corporate (19 parents)
Equity (Company account)
53,337 GBP2024-09-01
Officer
2007-11-02 ~ 2023-05-09
IIF 28 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 73 - Secretary → ME
5
OWNERS' COMPANY (PRIVATE VILLAS) LIMITED(THE) - 2006-03-06
ROXYFLEET LIMITED - 1987-03-06
Cunard Buildings, Liverpool, Merseyside
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-200,196 GBP2024-09-01
Officer
2012-09-01 ~ 2023-05-09
IIF 25 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 68 - Secretary → ME
6
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
6,241,975 GBP2024-08-31
Officer
2022-11-04 ~ 2023-08-14
IIF 52 - Secretary → ME
7
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 53 - Secretary → ME
8
BILLINGTON AGRICULTURE HOLDINGS LIMITED
- now 00338481GREENWOOD & NICHOLL LIMITED - 1976-12-31
Cunard Buildings, Pier Head, Liverpool
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,200,000 GBP2024-09-01
Officer
1997-05-01 ~ 2023-03-24
IIF 32 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 72 - Secretary → ME
2010-03-01 ~ 2010-03-01
IIF 69 - Secretary → ME
9
REDCHINA LIMITED - 2001-09-05
Cunard Buildings, Pier Head, Liverpool
Active Corporate (8 parents)
Officer
2012-09-01 ~ 2023-05-09
IIF 23 - Director → ME
2010-02-18 ~ 2023-09-01
IIF 64 - Secretary → ME
10
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-08-06 ~ 2015-03-04
IIF 30 - Director → ME
2014-08-06 ~ 2015-03-04
IIF 75 - Secretary → ME
11
BILLINGTON FOOD INGREDIENTS LIMITED
- now 02341008CLASSIC COUVERTURE LIMITED
- 2006-09-29
02341008STONESTRIKE LIMITED - 1989-08-14
Cunard Building, Pier Head, Liverpool, Merseyside
Active Corporate (22 parents)
Equity (Company account)
182,000 GBP2024-09-01
Officer
2004-01-01 ~ 2005-12-22
IIF 31 - Director → ME
2019-09-03 ~ 2023-04-18
IIF 4 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 56 - Secretary → ME
12
BILLINGTON FOODS DORMANT LIMITED
- now 01071847FIMDON LIMITED - 1987-02-27
Cunard Building, Liverpool
Active Corporate (13 parents)
Officer
2006-05-08 ~ 2023-04-18
IIF 27 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 71 - Secretary → ME
13
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
2014-01-31 ~ 2017-05-03
IIF 11 - Director → ME
2014-01-31 ~ 2023-09-01
IIF 36 - Secretary → ME
14
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
2012-10-12 ~ 2023-09-01
IIF 70 - Secretary → ME
15
BILLINGTON FROZEN FOODS LIMITED
- now 00346864EDWARD BILLINGTON (MEATS) LIMITED - 1998-06-18
Cunard Building, Water Street, Liverpool
Active Corporate (10 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2024-09-01
Officer
2010-03-01 ~ 2023-09-01
IIF 58 - Secretary → ME
16
BILLINGTON VECTOR LIMITED - 1986-03-07
REDCLINT LIMITED - 1983-03-21
Third Floor, Cunard Building, Liverpool
Active Corporate (10 parents)
Officer
2012-09-01 ~ 2023-05-09
IIF 24 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 65 - Secretary → ME
17
BILLINGTON PROFIT SHARING TRUST LIMITED
- now 00357425JOSEPH PYKE & SON LIMITED - 1991-11-21
MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
Cunard Building, Liverpool
Active Corporate (12 parents)
Officer
2012-09-01 ~ 2023-05-09
IIF 22 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 42 - Secretary → ME
18
BILLINGTON PROPERTY MANAGEMENT LTD
- now 01154140 Cunard Building Pier Head, Water Street, Liverpool
Active Corporate (16 parents)
Equity (Company account)
2,319,434 GBP2024-09-01
Officer
2010-03-01 ~ 2023-09-01
IIF 57 - Secretary → ME
19
THE OWNERS' SYNDICATE LIMITED - 2006-03-06
Cunard Building, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2013-05-01 ~ 2023-05-09
IIF 13 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 67 - Secretary → ME
20
BORDER COUNTIES FARMING LIMITED
- now 01558496NEWPONY LIMITED - 1981-12-31
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-12-15 ~ 2023-09-01
IIF 50 - Secretary → ME
21
BRIDGEHEAD CONTAINER SERVICES LIMITED
- now 00805695BANKFIELD DEVELOPMENTS (SCOTLAND) LIMITED - 1977-12-31
Cunard Building, Water St, Liverpool
Active Corporate (6 parents)
Equity (Company account)
55,032,618 GBP2024-04-30
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
22
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
- now 03574122CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
COLEDENE LIMITED - 1998-07-24
Cunard Building, Water Street, Liverpool
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
37,713,191 GBP2024-08-31
Officer
2016-12-01 ~ 2019-04-29
IIF 6 - Director → ME
2013-06-01 ~ 2013-10-22
IIF 8 - Director → ME
2003-02-25 ~ 2023-09-01
IIF 40 - Secretary → ME
23
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED
- now 00250349BILLINGTON AGRICULTURE LIMITED - 2001-09-04
CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22
CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
Cunard Building, Liverpool
Active Corporate (17 parents)
Officer
2012-09-01 ~ 2023-05-09
IIF 21 - Director → ME
2010-02-18 ~ 2023-09-01
IIF 74 - Secretary → ME
24
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
- now 00189740CARRS AGRICULTURE LIMITED - 2001-09-04
OLIVER AND SNOWDON LIMITED - 1989-11-15
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (35 parents, 16 offsprings)
Equity (Company account)
28,733,885 GBP2024-08-31
Officer
2022-10-26 ~ 2023-09-01
IIF 51 - Secretary → ME
25
Cunard Buildings, Liverpool
Active Corporate (15 parents)
Equity (Company account)
8,776,605 GBP2024-09-01
Officer
2011-11-22 ~ 2017-07-18
IIF 26 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 44 - Secretary → ME
26
CUISINE SANS FRONTIERES LIMITED
- now 01060215WEYBOURNE PLASTICS LIMITED - 1992-10-05
Edward Billington And Sons, Cunard Building, Water Street, Liverpool
Active Corporate (20 parents)
Equity (Company account)
42,186 GBP2024-09-01
Officer
2019-05-21 ~ 2023-05-09
IIF 7 - Director → ME
2012-10-12 ~ 2023-09-01
IIF 60 - Secretary → ME
27
Cunard Building, Water Street, Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
29,411,400 GBP2022-09-04
Officer
2014-01-17 ~ 2023-05-09
IIF 12 - Director → ME
28
Cunard Building, Water Street, Liverpool, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
156,684 GBP2024-09-01
Officer
2016-09-20 ~ 2017-05-03
IIF 16 - Director → ME
2016-09-20 ~ 2023-09-01
IIF 63 - Secretary → ME
29
CAROUSEL MEAT PACKERS LIMITED
- 2018-08-30
00458699CRIDDLE SHOPS LIMITED - 1976-12-31
Cunard Bldg, Liverpool
Active Corporate (8 parents)
Officer
2001-09-11 ~ 2023-05-09
IIF 33 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 41 - Secretary → ME
30
EDWARD BILLINGTON AND SON LIMITED
00059883 Cunard Building, Liverpool
Active Corporate (23 parents, 21 offsprings)
Officer
2001-05-08 ~ 2023-02-23
IIF 20 - Director → ME
2001-11-29 ~ 2023-02-23
IIF 35 - Secretary → ME
31
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
2012-09-01 ~ 2015-01-31
IIF 3 - Director → ME
1999-01-27 ~ 2004-04-30
IIF 2 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 76 - Secretary → ME
32
OPEN TO SUCCESS LIMITED - 2000-09-20
Old Mansion House, 9 Quay Street, Truro, Cornwall, England
Active Corporate (16 parents)
Equity (Company account)
2,287,461 GBP2024-06-30
Officer
2016-05-01 ~ 2022-11-30
IIF 5 - Director → ME
33
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 ~ 2023-03-24
IIF 17 - Director → ME
2016-09-20 ~ 2023-09-01
IIF 61 - Secretary → ME
34
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 ~ 2023-03-24
IIF 18 - Director → ME
2016-09-20 ~ 2023-09-01
IIF 59 - Secretary → ME
35
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 ~ 2023-03-24
IIF 19 - Director → ME
2016-09-20 ~ 2023-09-01
IIF 62 - Secretary → ME
36
Cunard Building, Liverpool
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-01
Officer
2016-09-20 ~ 2023-03-24
IIF 15 - Director → ME
2016-09-20 ~ 2023-09-01
IIF 54 - Secretary → ME
37
PAUL CHUTER AGRICULTURAL SERVICES LIMITED
04745334 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (12 parents)
Officer
2022-11-04 ~ 2023-09-01
IIF 45 - Secretary → ME
38
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (14 parents)
Officer
2022-11-04 ~ 2023-09-01
IIF 46 - Secretary → ME
39
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (17 parents)
Officer
2022-11-04 ~ 2023-09-01
IIF 47 - Secretary → ME
40
INHOCO 2201 LIMITED - 2000-12-20
Cunard Building, Water Street, Liverpool, Merseyside
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-31 ~ 2023-04-18
IIF 10 - Director → ME
2014-01-31 ~ 2023-09-01
IIF 37 - Secretary → ME
41
STAVERTON FOODS LIMITED - 1988-10-21
Cunard Building, Pier Head, Liverpool, Merseyside
Active Corporate (17 parents)
Equity (Company account)
-567,966 GBP2024-09-01
Officer
2004-06-17 ~ 2023-05-09
IIF 14 - Director → ME
2010-03-01 ~ 2023-09-01
IIF 55 - Secretary → ME
42
Cunard Building, Water Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ dissolved
IIF 34 - Director → ME
2014-01-31 ~ dissolved
IIF 39 - Secretary → ME
43
Cunard Building, Water Street, Liverpool, Merseyside
Active Corporate (19 parents, 2 offsprings)
Officer
2014-01-31 ~ 2023-04-18
IIF 9 - Director → ME
2014-01-31 ~ 2023-09-01
IIF 38 - Secretary → ME
44
CARIBBEAN A LA CARTE LIMITED - 2007-01-30
EDWARD BILLINGTON MEATS (INVESTMENTS) LIMITED - 1997-05-15
SILVERHONDO LIMITED - 1980-12-31
Cunard Building, Liverpool
Active Corporate (9 parents)
Officer
2010-02-18 ~ 2023-09-01
IIF 43 - Secretary → ME