SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

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

Active 3

1
Smothers, Richard
Director born in July 1967
Individual (47 offsprings)
Officer
2018-01-31 ~ now
OF - Director → CIF 0
2
Keswick, Lindsay Anne
Secretary
Individual (146 offsprings)
Officer
2004-08-06 ~ now
OF - Secretary → CIF 0
3
GREENE KING RETAILING LIMITED
- now
HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Westgate Street, Bury St. Edmunds, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 19

1
Shallow, Michael St John
Director born in September 1954
Individual (1 offspring)
Officer
2004-08-06 ~ 2005-12-31
OF - Director → CIF 0
2
Bridge, Timothy John Walter
Director born in February 1949
Individual
Officer
2004-08-06 ~ 2005-05-01
OF - Director → CIF 0
3
Briggs, Hugh Alexander
Banker born in September 1968
Individual (19 offsprings)
Officer
2004-08-02 ~ 2004-08-06
OF - Director → CIF 0
4
Forrester, Karen Martha
Director born in February 1959
Individual (1 offspring)
Officer
2002-09-02 ~ 2002-12-19
OF - Director → CIF 0
5
Livingstone, Ian Malcolm
Company Director born in May 1962
Individual (132 offsprings)
Officer
2002-12-19 ~ 2004-08-02
OF - Director → CIF 0
6
Newhall Nominees Limited
Individual
Officer
2002-09-02 ~ 2002-12-19
OF - Secretary → CIF 0
7
Davis, Kirk Dyson
Director born in September 1971
Individual (86 offsprings)
Officer
2015-03-26 ~ 2018-01-31
OF - Director → CIF 0
8
Angela, Mark David
Director born in February 1964
Individual (4 offsprings)
Officer
2004-08-06 ~ 2005-02-28
OF - Director → CIF 0
9
Brown, David Anthony
Director born in February 1972
Individual (49 offsprings)
Officer
2011-07-01 ~ 2011-09-09
OF - Director → CIF 0
2014-09-26 ~ 2015-03-26
OF - Director → CIF 0
10
Fenney, Paul Francis
Accountant born in November 1951
Individual (1 offspring)
Officer
2002-09-02 ~ 2002-11-29
OF - Director → CIF 0
11
King, Christopher
Company Director born in July 1966
Individual (6 offsprings)
Officer
2002-12-19 ~ 2004-08-02
OF - Director → CIF 0
12
Parker, Raymond
Chartered Surveyor born in November 1949
Individual (2 offsprings)
Officer
2002-12-05 ~ 2002-12-19
OF - Director → CIF 0
13
Luck, Richard Nigel
Individual (37 offsprings)
Officer
2002-12-19 ~ 2004-08-02
OF - Secretary → CIF 0
14
Bull, Ian Alan
Company Director born in January 1961
Individual (5 offsprings)
Officer
2006-01-09 ~ 2011-06-30
OF - Director → CIF 0
15
Backhouse, Nicholas Paul
Finance Director born in April 1963
Individual (3 offsprings)
Officer
2004-08-06 ~ 2005-02-28
OF - Director → CIF 0
Backhouse, Nicholas Paul
Individual (3 offsprings)
Officer
2004-08-02 ~ 2004-08-06
OF - Secretary → CIF 0
16
Payne, Ian Timothy
Ceo born in February 1953
Individual (9 offsprings)
Officer
2002-09-03 ~ 2002-12-19
OF - Director → CIF 0
17
Anand, Rooney
Director born in May 1964
Individual (29 offsprings)
Officer
2005-05-02 ~ 2016-04-26
OF - Director → CIF 0
18
Fearn, Matthew Robin Cyprian
Director born in October 1964
Individual (4 offsprings)
Officer
2011-09-09 ~ 2014-09-29
OF - Director → CIF 0
19
Broom, David
Director born in June 1958
Individual (2 offsprings)
Officer
2004-08-06 ~ 2005-02-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
Info
Registered number 04524261
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 3 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.