1
Englesea House, Barthomley Road, Crewe, Cheshire, England
Dissolved Corporate (7 parents)
Person with significant control
2018-12-31 ~ 2018-12-31
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
2
DAIRY CREST FOOD INGREDIENTS LIMITED - now
FOODTEC UK LIMITED - 2014-08-13
DAIRY CREST FOOD INGREDIENTS LIMITED - 2014-07-23
FOODTEC UK LIMITED - 2014-07-23
FAYREFIELD-FOODTEC LIMITED
- 2013-07-31
02448298FAYREFIELD INGREDIENTS LIMITED - 1994-12-31
DAIRY & FOOD (U.K.) LIMITED - 1994-08-23
RIVALRIDER LIMITED - 1990-01-18
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (35 parents)
Officer
1997-05-01 ~ 2007-12-06
IIF 7 - Director → ME
3
FAYREFIELD DAIRY SOLUTIONS LIMITED
- 2002-09-02
04514636 Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (21 parents)
Officer
2002-08-19 ~ 2011-06-30
IIF 8 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-19
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
RECYCLIC LIMITED - 2007-08-20
Englesea House, Barthomly Road, Crewe, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
SEQUINLYNN LIMITED
- 1982-08-11
01639747 Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (24 parents, 11 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-09-29 ~ 2016-09-29
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (8 parents)
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
7
GREENFIELDS IRELAND LIMITED
- now NI026972FAYREFIELD FOODS IRELAND LTD.
- 2004-11-12
NI026972NIDCO FOODS 1992 LTD
- 1994-08-18
NI026972 Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
1992-10-28 ~ 2008-06-05
IIF 9 - Director → ME
8
GREENWORKS COFFEE LTD - now
BEVERAGES DIRECT LTD
- 2023-05-09
04074469 Unit 1, Warsop Trading Estate, Hever Road, Edenbridge, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2016-09-19
IIF 26 - Ownership of shares – 75% or more → OE
9
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (3 parents)
Person with significant control
2016-10-20 ~ 2016-10-20
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
ROCHFORD (DAIRY CONSULTANTS) LIMITED
- 1994-08-30
01858511HOLLINSHEAD KERR LIMITED
- 1986-06-05
01858511 Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-12-16 ~ 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
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
~ 1996-07-17
IIF 27 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-31 ~ 2016-12-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
LIQUID INGREDIENT SOURCING LIMITED - now
FAYREFIELD LIQUIDS LIMITED
- 2017-08-15
04589511 1 More London Place, London
Dissolved Corporate (14 parents)
Person with significant control
2016-11-13 ~ 2017-08-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (6 parents)
Person with significant control
2017-02-15 ~ 2017-02-15
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
14
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (6 parents)
Officer
2006-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-14 ~ 2016-12-14
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
Englsea House, Barthomley Road, Crewe, Cheshire
Active Corporate (13 parents)
Officer
2007-01-02 ~ 2007-10-05
IIF 6 - Director → ME
Person with significant control
2017-01-02 ~ 2017-01-02
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
16
RECYCLIC (LONDON) LIMITED - 2007-08-20
Englesea House, Barthomley Road, Crewe, Cheshire
Dissolved Corporate (8 parents)
Person with significant control
2016-10-14 ~ 2016-10-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
THE CELTIC CHEESE COMPANY LIMITED
09364879 Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (4 parents)
Person with significant control
2016-12-22 ~ 2016-12-22
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
THE FAYREFIELD GROUP LIMITED
- now 02563136FAIRFIELD DAIRIES LIMITED
- 1994-07-04
02563136LEOBRIGHT LIMITED - 1990-12-20
Englesea House, Barthomley Road, Crewe Green,crewe, Cheshire
Active Corporate (23 parents, 5 offsprings)
Officer
1994-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
THE GOOD CARB FOOD COMPANY LTD.
- now 03763697THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE