1
2 GROSVENOR ROAD MANAGEMENT LIMITED
02914396 19 Hoghton Street, Southport, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
1994-03-30 ~ 2002-07-11
IIF 29 - Director → ME
1994-05-02 ~ 2002-07-11
IIF 43 - Secretary → ME
2
CARTMEL DISTILLERS LIMITED
- now 05539318WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 12 - Has significant influence or control over the trustees of a trust → OE
4
CHEQUER PROPERTIES (BURSCOUGH) LIMITED
07196978 17 Hoghton Street, Southport, England
Active Corporate (4 parents)
Equity (Company account)
1,499,874 GBP2024-09-30
Officer
2010-03-22 ~ 2020-09-01
IIF 51 - Secretary → ME
5
17 Hoghton Street, Southport
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
253,828 GBP2024-09-30
Officer
2002-02-01 ~ 2020-08-07
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
DOYLESTER 99 LIMITED - now
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
-43,673 GBP2018-10-31
Officer
2010-07-26 ~ 2016-10-31
IIF 31 - Director → ME
7
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (14 parents, 61 offsprings)
Equity (Company account)
6 GBP2023-10-31
Officer
2004-03-22 ~ 2016-10-31
IIF 35 - Director → ME
8
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (11 parents, 96 offsprings)
Equity (Company account)
6 GBP2023-10-31
Officer
2004-03-22 ~ 2016-10-31
IIF 33 - Director → ME
9
MM&S (5700) LIMITED - 2012-04-24
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2012-07-30 ~ 2014-05-20
IIF 30 - Director → ME
10
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolved
IIF 32 - Director → ME
~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Goodlass Road, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
17,305 GBP2024-12-31
Officer
~ 2020-08-17
IIF 34 - Director → ME
~ 2020-08-17
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-15 ~ 2020-08-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
GO-BUSINESS FINANCE LIMITED - now
JACK LEG FARM LIMITED
- 2017-09-22
10341976 The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
Active Corporate (4 parents)
Officer
2016-08-23 ~ 2016-09-01
IIF 49 - Secretary → ME
13
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01
01762466MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
MACPHERSON-HALEWOOD LIMITED - 1990-04-18
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
NOVAGLEBE LIMITED - 1985-01-25
3 Spire Road, Rushden, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
704,222 GBP2024-07-31
Officer
2019-03-04 ~ now
IIF 23 - Director → ME
16
HALEWOOD WINES AND SPIRITS PLC
- 2020-09-30
03699814CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2011-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214ALSTON VIEW LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
18
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
- now 02516305THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,440,002 GBP2025-06-30
Officer
2020-05-01 ~ now
IIF 24 - Director → ME
2020-05-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-11-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-11-08 ~ 2017-11-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2013-01-11 ~ 2024-09-09
IIF 26 - Director → ME
20
HALEWOOD WATER HOLDINGS LIMITED
07687116 The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
HIFX EUROPE LIMITED - now
HIFX LIMITED - 2014-07-30
HIFX LIMITED - 2004-01-26
WILDCHANGE LIMITED - 1998-04-09
Maxis 1 Western Road, Bracknell, Berkshire, England
Active Corporate (30 parents)
Officer
2011-12-05 ~ 2012-07-30
IIF 38 - Director → ME
22
HILL PARC INVESTMENTS LIMITED - now
HILL PARC INVESTMENTS LIMITED
- 2025-09-08
14206732 Aber Falls Distillery Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,100,000 GBP2023-06-30
Officer
2022-06-30 ~ 2025-07-25
IIF 36 - Director → ME
Person with significant control
2022-07-15 ~ 2025-07-25
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
I.D. CONSULTANCY (LIVERPOOL) LIMITED
10322888 52 St. Anthonys Road, Crosby, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
233,613 GBP2024-08-31
Officer
2016-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-154,279 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 22 - Director → ME
25
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
'blairgowrie' 52 St Anthony's Road, Blundellsands, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,536 GBP2025-06-30
Officer
2022-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-07 ~ now
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
27
52 St. Anthonys Road, Blundellsands, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
C/o The Rufford Arms Hotel, 380 Liverpool Road, Rufford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
807,398 GBP2025-04-30
Person with significant control
2016-04-16 ~ 2018-10-01
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
29
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-19,116 GBP2021-03-31
Officer
2008-09-17 ~ dissolved
IIF 44 - Secretary → ME
30
The Former Vicarage Vicarage Lane, Westhead, Ormskirk, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
181,774 GBP2024-03-31
Officer
2002-01-26 ~ 2016-09-01
IIF 45 - Secretary → ME
31
SOMERVILLE PARK ESTATE CO LIMITED
00052940 2nd Floor 14 Castle Street, Liverpool
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
168,263 GBP2022-07-01 ~ 2023-06-30
Officer
2014-02-17 ~ 2024-12-02
IIF 37 - Director → ME
32
TML CONSULTANCY LIMITED
- 2009-05-22
05708200 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-9,928 GBP2024-03-31
Officer
2006-02-14 ~ 2019-04-30
IIF 41 - Secretary → ME
33
WEST LANCASHIRE GOLF CLUB LIMITED(THE)
00183391 Hall Road West, Blundellsands, Liverpool
Active Corporate (124 parents)
Officer
2017-03-29 ~ 2018-04-05
IIF 40 - Director → ME
2022-03-30 ~ now
IIF 25 - Director → ME