1
ALCHERA FOOD AND BEVERAGE LIMITED
08621093 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ 2013-10-07
IIF 39 - Director → ME
2013-10-15 ~ dissolved
IIF 45 - Director → ME
2
Waterfalls Birtley, Wark, Hexham, England
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ 2013-09-30
IIF 34 - Director → ME
2013-11-01 ~ 2014-05-20
IIF 35 - Director → ME
3
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Waterfalls Birtley, Wark, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 38 - Director → ME
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Orchard St. Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (7 parents)
Officer
2017-01-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
Waterfalls Farm, Birtley, Hexham
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
10
Waterfalls Birtley, Wark, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-25 ~ dissolved
IIF 36 - Director → ME
2008-01-14 ~ dissolved
IIF 46 - Secretary → ME
11
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2015-09-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
WATERFALLS ESTATE (MANAGEMENT) LTD
09789633 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
WATERFALLS FOOD & BEVERAGE TRADING LTD
12102113 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
WATERFALLS HOSPITALITY CONSULTANTS LTD
12102001 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Waterfalls Farm, Birtley, Hexham, Northumberland
Dissolved Corporate (1 parent)
Officer
2007-08-29 ~ dissolved
IIF 37 - Director → ME