1
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Bretton House Bell Meadow Business Park, Pulford, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 13 - Director → ME
5
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 5 - Director → ME
6
Bretton House Park Lane, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
Bretton House, Bell Meadow Business Park, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bretton House, Bell Meadow Business Park, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2012-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
9
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 9 - Director → ME
10
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-22 ~ now
IIF 33 - Has significant influence or control → OE
11
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 34 - Has significant influence or control → OE
12
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-22 ~ now
IIF 36 - Has significant influence or control → OE
13
Bretton House Bell Meadow Business Park, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
LLYSDULAS ESTATE COMPANY LIMITED
00541059 The Administration Centre Llys Dulas Estate, Dulas, Amlwch, Anglesey, Wales
Active Corporate (4 parents)
Officer
2011-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
15
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 37 - Has significant influence or control → OE
16
MEADOW FOODS (HOLDINGS) LIMITED
- now 03055242BODFARI LIMITED - 2002-05-23
1 More London Place, London
Liquidation Corporate (19 parents, 8 offsprings)
Officer
2012-11-14 ~ 2016-09-09
IIF 40 - Director → ME
17
Bretton House Park Lane, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 39 - Has significant influence or control → OE
18
Bretton House, Bell Meadow Business Park, Chester, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 25 - Has significant influence or control → OE
19
RIVERFIELD VIEWS LTD
- 2025-09-01
16563505 123 Wellington Road South, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 11 - Director → ME
21
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 6 - Director → ME
22
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 32 - Has significant influence or control → OE
23
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 35 - Has significant influence or control → OE
24
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 31 - Has significant influence or control → OE
25
TRADE EFFLUENT SERVICES LIMITED
- now 02587315LANCEGRADE SERVICES LIMITED - 1991-04-16
Hugmore House, Hugmore Lane Llan Y Pwll, Wrexham
Active Corporate (13 parents, 2 offsprings)
Officer
1998-01-20 ~ 2002-06-10
IIF 21 - Director → ME
26
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 26 - Has significant influence or control → OE
27
Bretton House, Bell Meadow Business Park, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE