1
1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-12-15 ~ 2023-09-01IIF 5 - Secretary → ME
2
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-09-03
Officer
2022-12-15 ~ 2023-09-01IIF 10 - Secretary → ME
3
INHOCO 328 LIMITED - 1994-10-27
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-12-15 ~ 2023-09-01IIF 11 - Secretary → ME
4
BRABCO 428 LIMITED - 2004-12-08
Cunard Building, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,113,000 GBP2024-09-01
Officer
2007-11-02 ~ 2023-08-21IIF 73 - Director → ME
2010-02-18 ~ 2023-09-01IIF 29 - Secretary → ME
5
STOREYLAKE LIMITED - 1997-06-19
Cunard Building, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
53,337 GBP2024-09-01
Officer
2007-11-02 ~ 2023-05-09IIF 72 - Director → ME
2010-03-01 ~ 2023-09-01IIF 36 - Secretary → ME
6
BILLINGTON F.T. LIMITED - 2015-02-21
OWNERS' COMPANY (PRIVATE VILLAS) LIMITED(THE) - 2006-03-06
ROXYFLEET LIMITED - 1987-03-06
Cunard Buildings, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-200,196 GBP2024-09-01
Officer
2012-09-01 ~ 2023-05-09IIF 69 - Director → ME
2010-03-01 ~ 2023-09-01IIF 31 - Secretary → ME
7
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,241,975 GBP2024-08-31
Officer
2022-11-04 ~ 2023-08-14IIF 14 - Secretary → ME
8
BILLINGTON AGRICULTURE LIMITED - 1998-07-22
GREENWOOD & NICHOLL LIMITED - 1976-12-31
Cunard Buildings, Pier Head, LiverpoolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,200,000 GBP2024-09-01
Officer
1997-05-01 ~ 2023-03-24IIF 76 - Director → ME
2010-03-01 ~ 2023-09-01IIF 35 - Secretary → ME
2010-03-01 ~ 2010-03-01IIF 32 - Secretary → ME
9
REDCHINA LIMITED - 2001-09-05
Cunard Buildings, Pier Head, LiverpoolActive Corporate (2 parents)
Officer
2012-09-01 ~ 2023-05-09IIF 67 - Director → ME
2010-02-18 ~ 2023-09-01IIF 27 - Secretary → ME
10
3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2015-03-04IIF 74 - Director → ME
2014-08-06 ~ 2015-03-04IIF 38 - Secretary → ME
11
KARMVID LIMITED - 2013-05-21
CLASSIC COUVERTURE LIMITED - 2006-09-29
STONESTRIKE LIMITED - 1989-08-14
Cunard Building, Pier Head, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
182,000 GBP2024-09-01
Officer
2019-09-03 ~ 2023-04-18IIF 48 - Director → ME
2004-01-01 ~ 2005-12-22IIF 75 - Director → ME
2010-03-01 ~ 2023-09-01IIF 19 - Secretary → ME
12
BILLINGTON FOODS LIMITED - 2021-09-17
FIMDON LIMITED - 1987-02-27
Cunard Building, LiverpoolActive Corporate (2 parents)
Officer
2006-05-08 ~ 2023-04-18IIF 71 - Director → ME
2010-03-01 ~ 2023-09-01IIF 34 - Secretary → ME
13
TSC FOODS LIMITED - 2021-09-17
THE SAUCE COMPANY LIMITED - 2005-01-18
Cunard Building, Water Street, Liverpool, MerseysideActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
6,813,531 GBP2024-09-01
Officer
2014-01-31 ~ 2017-05-03IIF 55 - Director → ME
2014-01-31 ~ 2023-09-01IIF 41 - Secretary → ME
14
BAR FOODS LIMITED - 2018-08-16
BAR AND RESTAURANT FOODS LIMITED - 2015-02-21
FITCHLEIGH LIMITED - 1987-06-26
Cunard Building, Water Street, LiverpoolActive Corporate (4 parents, 1 offspring)
Equity (Company account)
158,594 GBP2024-09-01
Officer
2012-10-12 ~ 2023-09-01IIF 33 - Secretary → ME
15
EDWARD BILLINGTON (MEATS) LIMITED - 1998-06-18
Cunard Building, Water Street, LiverpoolActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2024-09-01
Officer
2010-03-01 ~ 2023-09-01IIF 21 - Secretary → ME
16
BILLINGTON VECTOR LIMITED - 1986-03-07
REDCLINT LIMITED - 1983-03-21
Third Floor, Cunard Building, LiverpoolActive Corporate (3 parents)
Officer
2012-09-01 ~ 2023-05-09IIF 68 - Director → ME
2010-03-01 ~ 2023-09-01IIF 28 - Secretary → ME
17
JOSEPH PYKE & SON LIMITED - 1991-11-21
MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
Cunard Building, LiverpoolActive Corporate (3 parents)
Officer
2012-09-01 ~ 2023-05-09IIF 66 - Director → ME
2010-03-01 ~ 2023-09-01IIF 2 - Secretary → ME
18
RHOPODE LIMITED - 2021-07-12
Cunard Building Pier Head, Water Street, LiverpoolActive Corporate (4 parents)
Equity (Company account)
2,319,434 GBP2024-09-01
Officer
2010-03-01 ~ 2023-09-01IIF 20 - Secretary → ME
19
BILLINGTON FOOD SERVICE LIMITED - 2018-08-16
BILLINGTON S.F.T. LIMITED - 2018-05-09
THE OWNERS' SYNDICATE LIMITED - 2006-03-06
Cunard Building, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2013-05-01 ~ 2023-05-09IIF 57 - Director → ME
2010-03-01 ~ 2023-09-01IIF 30 - Secretary → ME
20
NEWPONY LIMITED - 1981-12-31
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-12-15 ~ 2023-09-01IIF 12 - Secretary → ME
21
CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
COLEDENE LIMITED - 1998-07-24
Cunard Building, Water Street, LiverpoolActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
37,713,191 GBP2024-08-31
Officer
2016-12-01 ~ 2019-04-29IIF 50 - Director → ME
2013-06-01 ~ 2013-10-22IIF 52 - Director → ME
2003-02-25 ~ 2023-09-01IIF 45 - Secretary → ME
22
BILLINGTON AGRICULTURE LIMITED - 2001-09-04
CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22
CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
Cunard Building, LiverpoolActive Corporate (4 parents)
Officer
2012-09-01 ~ 2023-05-09IIF 65 - Director → ME
2010-02-18 ~ 2023-09-01IIF 37 - Secretary → ME
23
CARRS AGRICULTURE LIMITED - 2001-09-04
OLIVER AND SNOWDON LIMITED - 1989-11-15
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 14 offsprings)
Equity (Company account)
28,733,885 GBP2024-08-31
Officer
2022-10-26 ~ 2023-09-01IIF 13 - Secretary → ME
24
Cunard Buildings, LiverpoolActive Corporate (5 parents)
Equity (Company account)
8,776,605 GBP2024-09-01
Officer
2011-11-22 ~ 2017-07-18IIF 70 - Director → ME
2010-03-01 ~ 2023-09-01IIF 4 - Secretary → ME
25
WEYBOURNE PLASTICS LIMITED - 1992-10-05
Edward Billington And Sons, Cunard Building, Water Street, LiverpoolActive Corporate (3 parents)
Equity (Company account)
42,186 GBP2024-09-01
Officer
2019-05-21 ~ 2023-05-09IIF 51 - Director → ME
2012-10-12 ~ 2023-09-01IIF 23 - Secretary → ME
26
Cunard Building, Water Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
29,411,400 GBP2022-09-04
Officer
2014-01-17 ~ 2023-05-09IIF 56 - Director → ME
27
Cunard Building, Water Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
156,684 GBP2024-09-01
Officer
2016-09-20 ~ 2017-05-03IIF 60 - Director → ME
2016-09-20 ~ 2023-09-01IIF 26 - Secretary → ME
28
CAROUSEL MEAT PACKERS LIMITED - 2018-08-30
CRIDDLE SHOPS LIMITED - 1976-12-31
Cunard Bldg, LiverpoolActive Corporate (2 parents)
Officer
2001-09-11 ~ 2023-05-09IIF 77 - Director → ME
2010-03-01 ~ 2023-09-01IIF 1 - Secretary → ME
29
Cunard Building, LiverpoolActive Corporate (5 parents, 21 offsprings)
Officer
2001-05-08 ~ 2023-02-23IIF 64 - Director → ME
2001-11-29 ~ 2023-02-23IIF 40 - Secretary → ME
30
PRIMEFELL LIMITED - 1998-12-17
Cunard Building, LiverpoolActive Corporate (7 parents)
Equity (Company account)
20,872,187 GBP2024-09-01
Officer
2012-09-01 ~ 2015-01-31IIF 47 - Director → ME
1999-01-27 ~ 2004-04-30IIF 46 - Director → ME
2010-03-01 ~ 2023-09-01IIF 39 - Secretary → ME
31
OPEN TO SUCCESS LIMITED - 2000-09-20
Old Mansion House, 9 Quay Street, Truro, Cornwall, EnglandActive Corporate (8 parents)
Equity (Company account)
2,287,461 GBP2024-06-30
Officer
2016-05-01 ~ 2022-11-30IIF 49 - Director → ME
32
Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, ScotlandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2022-11-04 ~ 2023-09-01IIF 6 - Secretary → ME
33
Cunard Building, Water Street, Liverpool, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2016-09-20 ~ 2023-03-24IIF 61 - Director → ME
2016-09-20 ~ 2023-09-01IIF 24 - Secretary → ME
34
Cunard Building, Water Street, Liverpool, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2016-09-20 ~ 2023-03-24IIF 62 - Director → ME
2016-09-20 ~ 2023-09-01IIF 22 - Secretary → ME
35
Cunard Building, Water Street, Liverpool, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2016-09-20 ~ 2023-03-24IIF 63 - Director → ME
2016-09-20 ~ 2023-09-01IIF 25 - Secretary → ME
36
Cunard Building, LiverpoolActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-01
Officer
2016-09-20 ~ 2023-03-24IIF 59 - Director → ME
2016-09-20 ~ 2023-09-01IIF 17 - Secretary → ME
37
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2022-11-04 ~ 2023-09-01IIF 7 - Secretary → ME
38
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2022-11-04 ~ 2023-09-01IIF 8 - Secretary → ME
39
16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2022-11-04 ~ 2023-09-01IIF 9 - Secretary → ME
40
INHOCO 2201 LIMITED - 2000-12-20
Cunard Building, Water Street, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2014-01-31 ~ 2023-04-18IIF 54 - Director → ME
2014-01-31 ~ 2023-09-01IIF 42 - Secretary → ME
41
STAVERTON FOODS LIMITED - 1988-10-21
Cunard Building, Pier Head, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
-567,966 GBP2024-09-01
Officer
2004-06-17 ~ 2023-05-09IIF 58 - Director → ME
2010-03-01 ~ 2023-09-01IIF 18 - Secretary → ME
42
Cunard Building, Water Street, Liverpool, MerseysideActive Corporate (3 parents, 2 offsprings)
Officer
2014-01-31 ~ 2023-04-18IIF 53 - Director → ME
2014-01-31 ~ 2023-09-01IIF 43 - Secretary → ME
43
CARIBBEAN A LA CARTE LIMITED - 2007-01-30
EDWARD BILLINGTON MEATS (INVESTMENTS) LIMITED - 1997-05-15
SILVERHONDO LIMITED - 1980-12-31
Cunard Building, LiverpoolActive Corporate (3 parents)
Officer
2010-02-18 ~ 2023-09-01IIF 3 - Secretary → ME