1
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-11-29 ~ 2025-12-31
IIF 11 - Director → ME
2
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-29 ~ 2025-12-31
IIF 17 - Director → ME
3
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-29 ~ 2025-12-31
IIF 18 - Director → ME
4
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-29 ~ 2025-12-31
IIF 19 - Director → ME
5
10 Waterford Road, Prenton, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-06 ~ 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
IIF 1 - Right to appoint or remove directors → OE
6
INGREDIENT SOURCING LIMITED
- now 05406056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Dissolved on 2026-03-22 during the appointment or period of control
MEADOW FOODS LAKES LIMITED - 2017-05-03
WEST LAKES DAIRY PARK LIMITED - 2008-03-11
LAKELAND DAIRY FARMERS LIMITED - 2005-07-08
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2024-09-09 ~ dissolved
IIF 14 - Director → ME
7
7 Holbeache Road, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
31 Wellington Road Wellington Rd, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
9
LIQUID INGREDIENT SOURCING LIMITED
- now 04589511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Due to be dissolved on 2026-03-22 during the appointment or period of control
FAYREFIELD LIQUIDS LIMITED - 2017-08-15
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2024-09-09 ~ dissolved
IIF 7 - Director → ME
10
MEADOW FOODS (CHESTER) LIMITED
- now 01023644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Due to be dissolved on 2026-03-22 during the appointment or period of control
BODFARI PRODUCERS LIMITED - 2002-05-17
CHESTER FARM PRODUCE RETAILERS LIMITED - 1991-04-04
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2024-09-09 ~ dissolved
IIF 5 - Director → ME
11
MEADOW FOODS (HOLDINGS) LIMITED
- now 03055242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
BODFARI LIMITED - 2002-05-23
1 More London Place, London
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2024-09-09 ~ now
IIF 2 - Director → ME
12
MEADOW INCLUSIONS LIMITED
- now 03043114NIMBUS FOODS LIMITED - 2023-10-27
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2024-09-19 ~ 2025-12-31
IIF 13 - Director → ME
13
Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2023-08-03 ~ 2025-12-31
IIF 12 - Director → ME
14
7 Holbeache Road, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
1 More London Place, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 3 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 6 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-06-19 ~ now
IIF 8 - Director → ME