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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (260 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Van Kreij, Remy Marinus Antonius Johannes
    Sales Director born in April 1971
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Burke, Alan Jeffrey
    Director born in June 1961
    Individual (284 offsprings)
    Officer
    ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Banfi, Roberto
    Director born in February 1947
    Individual (108 offsprings)
    Officer
    2016-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 10
    Rowe, Jeffrey Brian
    Operations Director born in May 1955
    Individual (22 offsprings)
    Officer
    2002-07-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 11
    Norton, Colin James
    Director born in April 1968
    Individual (280 offsprings)
    Officer
    2016-02-01 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin
    Individual (280 offsprings)
    Officer
    2016-02-01 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 12
    Woffindin, Samantha Ann
    Operations Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 14
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 17
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 18
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 19
    Burke, Susan
    Director born in October 1963
    Individual (131 offsprings)
    Officer
    ~ 2016-02-01
    OF - Director → CIF 0
    Burke, Susan
    Individual (131 offsprings)
    Officer
    ~ 2016-02-01
    OF - Secretary → CIF 0
  • 20
    TYSON FOODS UK HOLDING LIMITED
    TYSON FOODS UK HOLDING LTD - now 09485868
    TYSON FOODS UK LIMITED - 2020-12-29 09485868 05588472
    TYSON FOODS INVICTA LIMITED - 2019-08-28 09485868
    BRF INVICTA LIMITED - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    St Boltoph Building, 138 Houndsditch, London, England
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL MEATS (UK) LIMITED

Period: 1989-12-20 ~ 2023-08-30
Company number: 02454386
Registered name
UNIVERSAL MEATS (UK) LIMITED - Dissolved
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
child relation
Offspring entities and appointments 99
  • 1
    AQUAGROUND LIMITED
    04802294
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more OE
  • 2
    AVASCOM LIMITED
    07029867
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more OE
  • 3
    AVIVAR TRADING LIMITED
    04796749
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more OE
  • 4
    AXEBAY LIMITED
    05516764
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more OE
  • 5
    BESTLINK SUPPLIES LIMITED
    06068323
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more OE
  • 6
    BEXAR TRADING LIMITED
    04747380
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more OE
  • 7
    BLUEDEW LIMITED
    07018248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more OE
  • 8
    BRIXSTAN LIMITED
    08887108
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more OE
  • 9
    CALLEX LIMITED
    05507515
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more OE
  • 10
    CARDBALL LIMITED
    05194179
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    CENSERIC LIMITED
    08887741
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more OE
  • 12
    CITIMONT LIMITED
    08887165
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more OE
  • 13
    CITRUSSA LIMITED
    04930257
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more OE
  • 14
    CLIFFDELL LIMITED
    06181941
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more OE
  • 15
    CROFTBELL LIMITED
    07012327
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more OE
  • 16
    CROWNMASK LIMITED
    05095824
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 17
    DALEVALLEY LIMITED
    04951868
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
  • 18
    DAYPOINT LIMITED
    07014800
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more OE
  • 19
    DENIBAY LIMITED
    07025480
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 20
    DENIBOND LIMITED
    07025527
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more OE
  • 21
    DEVABAY LIMITED
    05517019
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 22
    DEWPORT LIMITED
    06181921
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more OE
  • 23
    DOMMAR LIMITED
    05573069
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more OE
  • 24
    DOXTECH LIMITED
    08887612
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more OE
  • 25
    ELEFORD LIMITED
    07018253
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more OE
  • 26
    EUROPLAZA LIMITED
    06333068
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more OE
  • 27
    EVADELL LIMITED
    05570660
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 28
    EVALINK LIMITED
    05570665
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
  • 30
    EXEMOOR LIMITED
    07025606
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
  • 31
    FACTURE LIMITED
    05988456
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 32
    FAXTEK LIMITED
    08890339
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more OE
  • 33
    FIREBAY LIMITED
    05520053
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more OE
  • 34
    FLEXAR LIMITED
    05559982
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 35
    FLEXCALL LIMITED
    07014844
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more OE
  • 36
    FLEXCITY LIMITED
    07012295
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more OE
  • 37
    FLOBRIDGE LIMITED
    07028421
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more OE
  • 38
    FREECRAFT LIMITED
    07014809
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more OE
  • 39
    FULLCREST LIMITED
    05517021
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more OE
  • 40
    GATECLIFF LIMITED
    07028407
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more OE
  • 41
    GAXTOWN LIMITED
    08891201
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more OE
  • 42
    GOLDREALM LIMITED
    05504214
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more OE
  • 43
    GREENGODDESS LIMITED
    05954226
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
  • 44
    GREVALE LIMITED
    07028435
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more OE
  • 45
    GYRATEX LIMITED
    08891624
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more OE
  • 46
    HAVERBOND LIMITED
    07012311
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more OE
  • 47
    HAVERBRIDGE LIMITED
    07012328
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more OE
  • 48
    HAXMED LIMITED
    08890915
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more OE
  • 49
    HENMAST LIMITED
    08890586
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more OE
  • 50
    INNERPLEX LIMITED
    06875986
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more OE
  • 51
    KENVAR LIMITED
    04955402
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 52
    LAMPSET LIMITED
    05186177
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more OE
  • 53
    LOOPIT LIMITED
    04811201
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more OE
  • 54
    MAINDAY LIMITED
    06068317
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more OE
  • 55
    MAXIMARK LIMITED
    07028517
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more OE
  • 56
    NATURECROFT LIMITED
    07035680
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more OE
  • 57
    NELLFIELD LIMITED
    05072826
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 58
    NOVARANGE LIMITED
    07017915
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more OE
  • 59
    NUTTY ENTERPRISES LIMITED
    06166497
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
  • 60
    OPALSTONE TRADING LIMITED
    06008810
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 61
    OVERMAL LIMITED
    05462058
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 62
    PACKBAND LIMITED
    05069169
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
  • 63
    PENNYCREST LIMITED
    06340704
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 64
    PORTVILLA LIMITED
    07009797
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 65
    QUESTRA TRADING LIMITED
    04727485
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more OE
  • 66
    REXBASE LIMITED
    07017975
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more OE
  • 67
    REXBORNE LIMITED
    07017921
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more OE
  • 68
    SEAL MEATS LIMITED
    - now 03792672
    SEAL MEAT LIMITED - 1999-07-21
    IDELA RESTAURANTS LIMITED - 1999-07-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
  • 69
    SELCROWN LIMITED
    07018284
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more OE
  • 70
    SELDEW LIMITED
    07018245
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more OE
  • 71
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more OE
  • 72
    SETAVALE LIMITED
    04726091
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more OE
  • 73
    SILVERDECK PRODUCTS LIMITED
    05999915
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 74
    SKYMARKS LIMITED
    05544428
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 75
    SLINKIES LIMITED
    05978429
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more OE
  • 76
    SONITUS LIMITED
    07021668
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more OE
  • 77
    SONIVALE LIMITED
    07021673
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more OE
  • 78
    STAVAR LIMITED
    05192717
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more OE
  • 79
    SURFACE RED LIMITED
    06154818
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more OE
  • 80
    SWIRLY TRADING LIMITED
    06078277
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more OE
  • 81
    TELICROSS LIMITED
    05545284
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more OE
  • 82
    TYSON FOODS RESTAURANT SOLUTIONS LTD
    - now 08887614
    EBITRAN LIMITED
    - 2021-01-20 08887614
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    CIF 78 - Ownership of shares – 75% or more OE
  • 83
    UNIFORD LIMITED
    06879538
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more OE
  • 84
    UNIMILE LIMITED
    05455183
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more OE
  • 85
    UNIPLEXI LIMITED
    07025680
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
  • 86
    UNIVERSAL MEATS (CHINA) LIMITED
    03644578
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more OE
  • 87
    UNIVERSAL MEATS (SWITZERLAND) LIMITED
    03629386
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 88
    UNIXAR LIMITED
    06181946
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more OE
  • 89
    VANDALE LIMITED
    03303331
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
  • 90
    VIVACOURT LIMITED
    05462069 04628546
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more OE
  • 91
    WAYGATE LIMITED
    07021670
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more OE
  • 92
    WAYHEATH LIMITED
    07021619
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more OE
  • 93
    WELLPARK LIMITED
    05570692 15795278
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 94
    WEXFORD LIMITED
    04955421
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
  • 95
    WISTBROOK LIMITED
    05498435
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more OE
  • 96
    XTRATEL LIMITED
    07025678
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
  • 97
    YEARPRIME LIMITED
    04951129
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more OE
  • 98
    ZANFLEX LIMITED
    05477512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more OE
  • 99
    ZEMAPOINT LIMITED
    07035771
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.