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
    Sutton, Holly Leigh, Ms.
    Vice President born in January 1971
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Gordon Hugh
    Vice President And Associate General Counsel born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Fernandes Pereira, Rubens
    Company Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual
    Officer
    2022-10-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    2015-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Do Prado, Mario Sergio
    Finance Director born in November 1968
    Individual
    Officer
    2015-03-12 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    De Andrade Faria, Pedro
    Director born in February 1975
    Individual
    Officer
    2015-04-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Banfi, Roberto
    Director born in February 1947
    Individual
    Officer
    2015-03-12 ~ 2016-07-21
    OF - Director → CIF 0
  • 9
    Alves Coelho, Rodrigo
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 10
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Norton, Colin James
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    2015-04-22 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Colin James Norton
    Born in April 1968
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (187 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 14
    Ito, Elcio Mitsuhiro
    Business Administrator born in April 1975
    Individual
    Officer
    2018-12-12 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    Luz JÚnior, Lorival Nogueira
    Director born in June 1971
    Individual
    Officer
    2018-05-04 ~ 2018-11-13
    OF - Director → CIF 0
  • 16
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 17
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2022-10-12
    OF - Director → CIF 0
  • 18
    Rohner, Patricio Santiago
    Vice President born in May 1972
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2019-06-03
    OF - Director → CIF 0
  • 19
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 20
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-12-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 22
    MINORSTOCK LIMITED - 1987-11-18
    St Boltoph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-02-28
    PE - Secretary → CIF 0
  • 23
    Rua Jorge Tzachel 475, Itajai, Santa Catarina, Brazil
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 24
    GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    2200 West Don Tyson Parkway, Springdale, Arkansas 72762, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-06-03 ~ 2021-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TYSON FOODS UK HOLDING LTD

Previous names
TYSON FOODS UK LIMITED - 2020-12-29
TYSON FOODS INVICTA LIMITED - 2019-08-28
BRF INVICTA LIMITED - 2019-06-19
BRF SIRIUS LIMITED - 2015-04-28
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 130
  • 1
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,752 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
  • 2
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,199 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,983 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 4
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,964 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,386 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 6
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,736 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 7
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,357 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 8
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,261 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 9
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,220 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,627 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,347 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,995 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,783 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,817 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,846 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
  • 16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,213 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,997 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,194 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,407 GBP2015-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,260 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,561 GBP2015-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,169 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,918 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,363 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,287 GBP2015-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,986 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 27
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,938 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,017 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
  • 29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,223 GBP2015-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,093 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,266 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,335 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,766 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,748 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,348 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,087 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,577 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,821 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,450 GBP2015-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,740 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
  • 41
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,898 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,321 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,522 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
  • 44
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,726 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,914 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 46
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,514 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 47
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,083 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 48
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,439 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
  • 49
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,350 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 50
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,240 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
  • 51
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,475 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,018 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
  • 53
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,661 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
  • 54
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,437 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 55
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,197 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
  • 56
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,675 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
  • 57
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,395 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
  • 58
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,862 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
  • 59
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,244 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
  • 60
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,697 GBP2015-12-31
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 61
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,861 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 62
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,096 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,607 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
  • 64
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 65
    Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 66
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 67
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 68
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 69
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,184 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 70
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 71
    HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 334 - Ownership of shares – 75% or more → OE
  • 72
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,281 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 384 - Ownership of shares – 75% or more → OE
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,710 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 74
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,708 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
  • 75
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,646 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
  • 76
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,313 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
  • 77
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 78
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 79
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,149 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
  • 80
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,776 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
  • 81
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,259 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – 75% or more → OE
  • 82
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,131 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
  • 83
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,179 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,045 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more → OE
  • 85
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,657 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,149 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,061 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
  • 89
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
  • 90
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,049 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
  • 91
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,065 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 118 - Ownership of shares – 75% or more → OE
  • 92
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,692 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 93
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,050 GBP2015-12-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 94
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,165 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
  • 95
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,486 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,252 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
  • 97
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,228 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 98
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,969 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 99
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,828 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 100
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,534 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Ownership of shares – 75% or more → OE
  • 101
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,161 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Ownership of shares – 75% or more → OE
  • 102
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,436 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
  • 103
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,546 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of shares – 75% or more → OE
  • 104
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,811 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
  • 105
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,486 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
  • 106
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 124 - Ownership of shares – 75% or more → OE
  • 107
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,207 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 128 - Ownership of shares – 75% or more → OE
  • 108
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,526 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more → OE
  • 109
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,832 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 127 - Ownership of shares – 75% or more → OE
  • 110
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,445 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more → OE
  • 111
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,091 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 112
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,139 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 113
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,934 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 114
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,034 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 115
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,985 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 116
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,064 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 117
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,397 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 118
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 119
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 120
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 121
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,611 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 122
    CIRCLE FOODS LIMITED - 2020-12-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,743 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
  • 123
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED - 2019-06-28
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 124
    FABIAN FOODS LIMITED - 2021-01-20
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -68 GBP2015-12-31
    Person with significant control
    2021-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 125
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
    INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
    BRF UK LIMITED - 2015-10-05
    PLUSFOOD (UK) LIMITED - 2015-02-06
    PERDIGAO UK LIMITED - 2009-04-01
    PLUSFOOD (UK) LIMITED - 2008-07-21
    ARCHGIFT LIMITED - 1990-01-25
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 126
    EBITRAN LIMITED - 2021-01-20
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 127
    CHARLEMONT FOODS LIMITED - 2021-01-20
    140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,180 GBP2015-12-31
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 129
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,553 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 130
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
Ceased 249
  • 1
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,752 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 360 - Ownership of shares – 75% or more → OE
  • 2
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,199 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 359 - Ownership of shares – 75% or more → OE
  • 3
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,983 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 361 - Ownership of shares – 75% or more → OE
  • 4
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,964 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 362 - Ownership of shares – 75% or more → OE
  • 5
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,386 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 213 - Ownership of shares – 75% or more → OE
  • 6
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,736 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 363 - Ownership of shares – 75% or more → OE
  • 7
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,357 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 365 - Ownership of shares – 75% or more → OE
  • 8
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,261 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 364 - Ownership of shares – 75% or more → OE
  • 9
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,220 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 366 - Ownership of shares – 75% or more → OE
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,627 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 367 - Ownership of shares – 75% or more → OE
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,347 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 354 - Ownership of shares – 75% or more → OE
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 206 - Ownership of shares – 75% or more → OE
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,995 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 348 - Ownership of shares – 75% or more → OE
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,783 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 192 - Ownership of shares – 75% or more → OE
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 285 - Ownership of shares – 75% or more → OE
  • 16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 205 - Ownership of shares – 75% or more → OE
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 355 - Ownership of shares – 75% or more → OE
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,817 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 244 - Ownership of shares – 75% or more → OE
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,846 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 245 - Ownership of shares – 75% or more → OE
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,213 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 242 - Ownership of shares – 75% or more → OE
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,997 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 353 - Ownership of shares – 75% or more → OE
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 236 - Ownership of shares – 75% or more → OE
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,194 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 338 - Ownership of shares – 75% or more → OE
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,407 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 229 - Ownership of shares – 75% or more → OE
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 271 - Ownership of shares – 75% or more → OE
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,260 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 340 - Ownership of shares – 75% or more → OE
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,561 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 241 - Ownership of shares – 75% or more → OE
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,918 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 328 - Ownership of shares – 75% or more → OE
  • 29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,363 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 350 - Ownership of shares – 75% or more → OE
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 315 - Ownership of shares – 75% or more → OE
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,287 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 222 - Ownership of shares – 75% or more → OE
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,986 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 243 - Ownership of shares – 75% or more → OE
  • 33
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,938 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 246 - Ownership of shares – 75% or more → OE
  • 34
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 352 - Ownership of shares – 75% or more → OE
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,017 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 247 - Ownership of shares – 75% or more → OE
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,223 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 227 - Ownership of shares – 75% or more → OE
  • 37
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 345 - Ownership of shares – 75% or more → OE
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 319 - Ownership of shares – 75% or more → OE
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,093 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 249 - Ownership of shares – 75% or more → OE
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,266 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 248 - Ownership of shares – 75% or more → OE
  • 41
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,335 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 251 - Ownership of shares – 75% or more → OE
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,766 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 250 - Ownership of shares – 75% or more → OE
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 316 - Ownership of shares – 75% or more → OE
  • 44
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 208 - Ownership of shares – 75% or more → OE
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 238 - Ownership of shares – 75% or more → OE
  • 46
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,748 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 252 - Ownership of shares – 75% or more → OE
  • 47
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,348 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 253 - Ownership of shares – 75% or more → OE
  • 48
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 262 - Ownership of shares – 75% or more → OE
  • 49
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,087 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 254 - Ownership of shares – 75% or more → OE
  • 50
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 138 - Ownership of shares – 75% or more → OE
  • 51
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 210 - Ownership of shares – 75% or more → OE
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 264 - Ownership of shares – 75% or more → OE
  • 53
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,577 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 135 - Ownership of shares – 75% or more → OE
  • 54
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 329 - Ownership of shares – 75% or more → OE
  • 55
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 276 - Ownership of shares – 75% or more → OE
  • 56
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 356 - Ownership of shares – 75% or more → OE
  • 57
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 144 - Ownership of shares – 75% or more → OE
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 226 - Ownership of shares – 75% or more → OE
  • 59
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,821 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 368 - Ownership of shares – 75% or more → OE
  • 60
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 317 - Ownership of shares – 75% or more → OE
  • 61
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,450 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 330 - Ownership of shares – 75% or more → OE
  • 62
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,740 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 289 - Ownership of shares – 75% or more → OE
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,898 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 288 - Ownership of shares – 75% or more → OE
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,321 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 290 - Ownership of shares – 75% or more → OE
  • 65
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 272 - Ownership of shares – 75% or more → OE
  • 66
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,522 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 291 - Ownership of shares – 75% or more → OE
  • 67
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,726 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 190 - Ownership of shares – 75% or more → OE
  • 68
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 239 - Ownership of shares – 75% or more → OE
  • 69
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,914 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 332 - Ownership of shares – 75% or more → OE
  • 70
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 224 - Ownership of shares – 75% or more → OE
  • 71
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 225 - Ownership of shares – 75% or more → OE
  • 72
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,514 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 349 - Ownership of shares – 75% or more → OE
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 277 - Ownership of shares – 75% or more → OE
  • 74
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 278 - Ownership of shares – 75% or more → OE
  • 75
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 232 - Ownership of shares – 75% or more → OE
  • 76
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,083 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 191 - Ownership of shares – 75% or more → OE
  • 77
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ 2016-06-06
    CIF 187 - Ownership of shares – 75% or more → OE
  • 78
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,439 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 150 - Ownership of shares – 75% or more → OE
  • 79
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,350 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 337 - Ownership of shares – 75% or more → OE
  • 80
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,240 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 152 - Ownership of shares – 75% or more → OE
  • 81
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,475 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 147 - Ownership of shares – 75% or more → OE
  • 82
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 358 - Ownership of shares – 75% or more → OE
  • 83
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,018 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 149 - Ownership of shares – 75% or more → OE
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 221 - Ownership of shares – 75% or more → OE
  • 85
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 266 - Ownership of shares – 75% or more → OE
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 260 - Ownership of shares – 75% or more → OE
  • 87
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 282 - Ownership of shares – 75% or more → OE
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,661 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 146 - Ownership of shares – 75% or more → OE
  • 89
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,437 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 219 - Ownership of shares – 75% or more → OE
  • 90
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 265 - Ownership of shares – 75% or more → OE
  • 91
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 357 - Ownership of shares – 75% or more → OE
  • 92
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,197 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 148 - Ownership of shares – 75% or more → OE
  • 93
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,675 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 151 - Ownership of shares – 75% or more → OE
  • 94
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,395 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 95
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,862 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 160 - Ownership of shares – 75% or more → OE
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,244 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 159 - Ownership of shares – 75% or more → OE
  • 97
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 281 - Ownership of shares – 75% or more → OE
  • 98
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 322 - Ownership of shares – 75% or more → OE
  • 99
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,861 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 214 - Ownership of shares – 75% or more → OE
  • 100
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,096 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 158 - Ownership of shares – 75% or more → OE
  • 101
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,607 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 216 - Ownership of shares – 75% or more → OE
  • 102
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 294 - Ownership of shares – 75% or more → OE
  • 103
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 293 - Ownership of shares – 75% or more → OE
  • 104
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 310 - Ownership of shares – 75% or more → OE
  • 105
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 309 - Ownership of shares – 75% or more → OE
  • 106
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 166 - Ownership of shares – 75% or more → OE
  • 107
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 165 - Ownership of shares – 75% or more → OE
  • 108
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 167 - Ownership of shares – 75% or more → OE
  • 109
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 163 - Ownership of shares – 75% or more → OE
  • 110
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 164 - Ownership of shares – 75% or more → OE
  • 111
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 153 - Ownership of shares – 75% or more → OE
  • 112
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 292 - Ownership of shares – 75% or more → OE
  • 113
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 174 - Ownership of shares – 75% or more → OE
  • 114
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 131 - Ownership of shares – 75% or more → OE
  • 115
    Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 175 - Ownership of shares – 75% or more → OE
  • 116
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 176 - Ownership of shares – 75% or more → OE
  • 117
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 173 - Ownership of shares – 75% or more → OE
  • 118
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 178 - Ownership of shares – 75% or more → OE
  • 119
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 179 - Ownership of shares – 75% or more → OE
  • 120
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 180 - Ownership of shares – 75% or more → OE
  • 121
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 181 - Ownership of shares – 75% or more → OE
  • 122
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 177 - Ownership of shares – 75% or more → OE
  • 123
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 155 - Ownership of shares – 75% or more → OE
  • 124
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 169 - Ownership of shares – 75% or more → OE
  • 125
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 170 - Ownership of shares – 75% or more → OE
  • 126
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 171 - Ownership of shares – 75% or more → OE
  • 127
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 168 - Ownership of shares – 75% or more → OE
  • 128
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 376 - Ownership of shares – 75% or more → OE
  • 129
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 331 - Ownership of shares – 75% or more → OE
  • 130
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 156 - Ownership of shares – 75% or more → OE
  • 131
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 157 - Ownership of shares – 75% or more → OE
  • 132
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 154 - Ownership of shares – 75% or more → OE
  • 133
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 351 - Ownership of shares – 75% or more → OE
  • 134
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 230 - Ownership of shares – 75% or more → OE
    CIF 382 - Ownership of shares – 75% or more → OE
  • 135
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,184 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 133 - Ownership of shares – 75% or more → OE
  • 136
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 283 - Ownership of shares – 75% or more → OE
  • 137
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 342 - Ownership of shares – 75% or more → OE
  • 138
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 323 - Ownership of shares – 75% or more → OE
  • 139
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 261 - Ownership of shares – 75% or more → OE
  • 140
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 263 - Ownership of shares – 75% or more → OE
  • 141
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 321 - Ownership of shares – 75% or more → OE
  • 142
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 320 - Ownership of shares – 75% or more → OE
  • 143
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,281 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 339 - Ownership of shares – 75% or more → OE
  • 144
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,710 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 336 - Ownership of shares – 75% or more → OE
  • 145
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,708 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 370 - Ownership of shares – 75% or more → OE
  • 146
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,646 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 371 - Ownership of shares – 75% or more → OE
  • 147
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,313 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 369 - Ownership of shares – 75% or more → OE
  • 148
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 256 - Ownership of shares – 75% or more → OE
  • 149
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 189 - Ownership of shares – 75% or more → OE
  • 150
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 198 - Ownership of shares – 75% or more → OE
  • 151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,149 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 298 - Ownership of shares – 75% or more → OE
  • 152
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,776 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 299 - Ownership of shares – 75% or more → OE
  • 153
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,259 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 302 - Ownership of shares – 75% or more → OE
  • 154
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,131 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 297 - Ownership of shares – 75% or more → OE
  • 155
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,179 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 300 - Ownership of shares – 75% or more → OE
  • 156
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,045 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 295 - Ownership of shares – 75% or more → OE
  • 157
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,657 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 202 - Ownership of shares – 75% or more → OE
  • 158
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,149 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 303 - Ownership of shares – 75% or more → OE
  • 159
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,061 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 296 - Ownership of shares – 75% or more → OE
  • 160
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 326 - Ownership of shares – 75% or more → OE
  • 161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 301 - Ownership of shares – 75% or more → OE
  • 162
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,049 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 306 - Ownership of shares – 75% or more → OE
  • 163
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,065 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 307 - Ownership of shares – 75% or more → OE
  • 164
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,692 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 223 - Ownership of shares – 75% or more → OE
  • 165
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,050 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 304 - Ownership of shares – 75% or more → OE
  • 166
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 211 - Ownership of shares – 75% or more → OE
  • 167
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,165 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 305 - Ownership of shares – 75% or more → OE
  • 168
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,486 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 132 - Ownership of shares – 75% or more → OE
  • 169
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,252 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 308 - Ownership of shares – 75% or more → OE
  • 170
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 343 - Ownership of shares – 75% or more → OE
  • 171
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,228 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 379 - Ownership of shares – 75% or more → OE
  • 172
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,969 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 172 - Ownership of shares – 75% or more → OE
  • 173
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 207 - Ownership of shares – 75% or more → OE
  • 174
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 235 - Ownership of shares – 75% or more → OE
  • 175
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 284 - Ownership of shares – 75% or more → OE
  • 176
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,828 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 193 - Ownership of shares – 75% or more → OE
  • 177
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,534 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 183 - Ownership of shares – 75% or more → OE
  • 178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,161 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 182 - Ownership of shares – 75% or more → OE
  • 179
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 286 - Ownership of shares – 75% or more → OE
  • 180
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,436 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 255 - Ownership of shares – 75% or more → OE
  • 181
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,546 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 375 - Ownership of shares – 75% or more → OE
  • 182
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 137 - Ownership of shares – 75% or more → OE
  • 183
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,811 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 373 - Ownership of shares – 75% or more → OE
  • 184
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,486 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 372 - Ownership of shares – 75% or more → OE
  • 185
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 374 - Ownership of shares – 75% or more → OE
  • 186
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 267 - Ownership of shares – 75% or more → OE
  • 187
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 143 - Ownership of shares – 75% or more → OE
  • 188
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,207 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 313 - Ownership of shares – 75% or more → OE
  • 189
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,526 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 314 - Ownership of shares – 75% or more → OE
  • 190
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,832 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 312 - Ownership of shares – 75% or more → OE
  • 191
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 234 - Ownership of shares – 75% or more → OE
    CIF 383 - Ownership of shares – 75% or more → OE
  • 192
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,445 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 311 - Ownership of shares – 75% or more → OE
  • 193
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 140 - Ownership of shares – 75% or more → OE
  • 194
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 136 - Ownership of shares – 75% or more → OE
  • 195
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,091 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 194 - Ownership of shares – 75% or more → OE
  • 196
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,139 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 195 - Ownership of shares – 75% or more → OE
  • 197
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,934 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 335 - Ownership of shares – 75% or more → OE
  • 198
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,034 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 196 - Ownership of shares – 75% or more → OE
  • 199
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 240 - Ownership of shares – 75% or more → OE
  • 200
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,985 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 134 - Ownership of shares – 75% or more → OE
  • 201
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,064 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 197 - Ownership of shares – 75% or more → OE
  • 202
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 259 - Ownership of shares – 75% or more → OE
  • 203
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,397 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 333 - Ownership of shares – 75% or more → OE
  • 204
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 184 - Ownership of shares – 75% or more → OE
  • 205
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 204 - Ownership of shares – 75% or more → OE
  • 206
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 185 - Ownership of shares – 75% or more → OE
  • 207
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 380 - Ownership of shares – 75% or more → OE
  • 208
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,611 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 341 - Ownership of shares – 75% or more → OE
  • 209
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 269 - Ownership of shares – 75% or more → OE
  • 210
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 268 - Ownership of shares – 75% or more → OE
  • 211
    SEAL MEAT LIMITED - 1999-07-21
    IDELA RESTAURANTS LIMITED - 1999-07-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 201 - Ownership of shares – 75% or more → OE
  • 212
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 273 - Ownership of shares – 75% or more → OE
  • 213
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 270 - Ownership of shares – 75% or more → OE
  • 214
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 257 - Ownership of shares – 75% or more → OE
  • 215
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 203 - Ownership of shares – 75% or more → OE
  • 216
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 233 - Ownership of shares – 75% or more → OE
  • 217
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 217 - Ownership of shares – 75% or more → OE
  • 218
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 231 - Ownership of shares – 75% or more → OE
  • 219
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 378 - Ownership of shares – 75% or more → OE
  • 220
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 186 - Ownership of shares – 75% or more → OE
  • 221
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 344 - Ownership of shares – 75% or more → OE
  • 222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 381 - Ownership of shares – 75% or more → OE
  • 223
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 237 - Ownership of shares – 75% or more → OE
  • 224
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 218 - Ownership of shares – 75% or more → OE
  • 225
    CIRCLE FOODS LIMITED - 2020-12-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,743 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 347 - Ownership of shares – 75% or more → OE
  • 226
    FABIAN FOODS LIMITED - 2021-01-20
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -68 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 324 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-02-02
    CIF 130 - Ownership of shares – 75% or more → OE
  • 227
    EBITRAN LIMITED - 2021-01-20
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 318 - Ownership of shares – 75% or more → OE
  • 228
    GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
    GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
    GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 325 - Ownership of shares – 75% or more → OE
  • 229
    CHARLEMONT FOODS LIMITED - 2021-01-20
    140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,180 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 228 - Ownership of shares – 75% or more → OE
    2018-04-06 ~ 2021-02-02
    CIF 31 - Ownership of shares – 75% or more → OE
  • 230
    BRF WREXHAM LIMITED - 2019-06-19
    PLUSFOOD WREXHAM LIMITED - 2015-02-06
    FRIBO FOODS LIMITED - 2009-04-01
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    130 Eureka Park Upper Pemberton, Kennington, Ashford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 188 - Ownership of shares – 75% or more → OE
  • 231
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 258 - Ownership of shares – 75% or more → OE
  • 232
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 139 - Ownership of shares – 75% or more → OE
  • 233
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 280 - Ownership of shares – 75% or more → OE
  • 234
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 200 - Ownership of shares – 75% or more → OE
  • 235
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 199 - Ownership of shares – 75% or more → OE
  • 236
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 145 - Ownership of shares – 75% or more → OE
  • 237
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 377 - Ownership of shares – 75% or more → OE
  • 238
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 141 - Ownership of shares – 75% or more → OE
  • 239
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,553 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 220 - Ownership of shares – 75% or more → OE
  • 240
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 275 - Ownership of shares – 75% or more → OE
  • 241
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 274 - Ownership of shares – 75% or more → OE
  • 242
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 327 - Ownership of shares – 75% or more → OE
  • 243
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 212 - Ownership of shares – 75% or more → OE
  • 244
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 346 - Ownership of shares – 75% or more → OE
  • 245
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 215 - Ownership of shares – 75% or more → OE
  • 246
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 279 - Ownership of shares – 75% or more → OE
  • 247
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 209 - Ownership of shares – 75% or more → OE
  • 248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 142 - Ownership of shares – 75% or more → OE
  • 249
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 287 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.