1
EQE INTERNATIONAL LIMITED - 2002-12-30
BEQE LIMITED - 1993-04-01
BINGHAM EQE LIMITED - 1990-06-07
LATCHSTOP LIMITED - 1988-02-25
Suite F1 First Floor, Building B Concentric Warrington Road, Birchwood Park, Warrington, Cheshire, England
Active Corporate (36 parents)
Officer
2003-03-17 ~ 2005-03-31
IIF 25 - Secretary → ME
2
ABS SERVICES LTD. - 2000-10-17
ABS INDUSTRIAL VERIFICATION LTD. - 1997-02-14
WORLDHURRY LIMITED - 1991-01-09
Suite F1 First Floor, Building B Concentric Warrington Road, Birchwood Park, Warrington, Cheshire, England
Active Corporate (26 parents)
Officer
2003-03-17 ~ 2005-03-31
IIF 26 - Secretary → ME
3
STARTPANEL LIMITED - 1991-01-09
111 Old Broad Street, London, England
Active Corporate (24 parents)
Officer
2003-03-17 ~ 2005-03-31
IIF 30 - Secretary → ME
4
ABS QUALITY EVALUATIONS LTD.
- now 02562247MERITSUIT LIMITED - 1991-01-10
Eqe House The Beacons, Warrington Road, Birchwood, Warrington
Dissolved Corporate (25 parents)
Officer
2003-03-17 ~ 2005-03-31
IIF 29 - Secretary → ME
5
AINSWORTH & MARTIN (PRESTON) LIMITED
01550198 Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (6 parents)
Officer
2005-08-31 ~ now
IIF 19 - Director → ME
6
BHJ INCORPORATIONS LIMITED
- now 15610640 The Printworks Hey Road, Barrow, Clitheroe, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2024-04-23
IIF 3 - Director → ME
Person with significant control
2024-04-02 ~ 2024-04-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
CHAUCER FOODS LIMITED - now
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2000-03-31 ~ 2002-06-06
IIF 9 - Director → ME
8
Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (17 parents)
Officer
1998-04-03 ~ 1999-11-15
IIF 10 - Director → ME
1998-04-03 ~ 1999-11-15
IIF 35 - Secretary → ME
9
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (17 parents)
Officer
1998-04-03 ~ 1999-11-15
IIF 6 - Director → ME
1998-04-03 ~ 1999-11-15
IIF 23 - Secretary → ME
10
EAST MIDLANDS HAULAGE LTD
- now 11762977 Unit 4 Altham Business Park, Altham, Accrington, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-11 ~ 2024-04-01
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
11
ABS CONSULTING LTD. - 2002-12-30
ABSG CONSULTING LTD. - 2002-07-16
NEWINCCO 27 LIMITED - 2001-03-22
E Q E House The Beacons, Warrington Road, Birchwood, Warrington
Dissolved Corporate (17 parents)
Officer
2003-01-15 ~ 2005-03-31
IIF 27 - Secretary → ME
12
ISS-BEQE LIMITED - 1993-12-24
Eqe House The Beacons, Warrington Road, Birchwood Warrington, Cheshire
Dissolved Corporate (18 parents)
Officer
2003-05-01 ~ 2005-06-08
IIF 28 - Secretary → ME
13
EQECAT LIMITED - 1996-04-01
CAFECHOICE LIMITED - 1994-12-13
Eqe House, The Beacons, Warrington Road Birchwood, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
2003-03-17 ~ 2005-03-31
IIF 32 - Secretary → ME
14
12 Fountain Park Fountain Park, Westhoughton, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2005-07-19 ~ dissolved
IIF 21 - Director → ME
16
C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool
Liquidation Corporate (9 parents)
Officer
1998-04-03 ~ 1998-11-05
IIF 12 - Director → ME
1998-04-03 ~ 1999-01-25
IIF 36 - Secretary → ME
17
Unit 4 Altham Business Park Shorten Brook Drive, Altham, Accrington, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-28 ~ 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
18
Unit 4 Shorten Brook Drive, Altham Business Park, Altham, Lancshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-09 ~ 2025-04-01
IIF 40 - Ownership of shares – 75% or more → OE
19
NORTH WEST WAREHOUSING LTD
- now 07450104 Unit 4 Shorten Brook Drive, Altham Business Park, Altham, Lancashire, England
Active Corporate (4 parents)
Officer
2011-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 39 - Ownership of shares – 75% or more → OE
20
PILGRIM FOOD HOLDINGS LIMITED - now
CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2001-04-26 ~ 2002-06-06
IIF 8 - Director → ME
21
PROJECT PROPERTIES LIMITED
- now 01079428LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
Grange Fam Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (18 parents)
Officer
1998-04-03 ~ 1999-11-15
IIF 13 - Director → ME
1998-04-03 ~ 1999-11-15
IIF 37 - Secretary → ME
22
Proserve Logistics Limited Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents)
Officer
2022-03-07 ~ now
IIF 4 - Director → ME
23
PROSOFT RESOURCES LIMITED
- now 01993280DIRECT BUREAU LIMITED - 1990-12-07
Eqe House The Beacons, Warrington Road Birchwood, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
2003-05-01 ~ 2005-06-08
IIF 31 - Secretary → ME
24
SUTTON AND SON (ST.HELENS) LIMITED
00527593 Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-11-15
IIF 7 - Director → ME
1998-04-03 ~ 1999-11-15
IIF 22 - Secretary → ME
25
Gorsey Lane, Widnes, Cheshire
Active Corporate (41 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-11-15
IIF 11 - Director → ME
1998-04-03 ~ 1999-11-15
IIF 33 - Secretary → ME
26
SUTTONS TRANSPORT GROUP LIMITED
- now 03246133SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1998-04-03 ~ 1999-11-15
IIF 14 - Director → ME
1998-04-03 ~ 1999-11-15
IIF 34 - Secretary → ME
27
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
1998-04-03 ~ 1999-11-15
IIF 5 - Director → ME
1998-04-03 ~ 1999-11-15
IIF 24 - Secretary → ME