1
814 Leigh Road, Slough, United KingdomActive Corporate (5 parents, 17 offsprings)
Person with significant control
2019-01-08 ~ nowCIF 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
2
BIDFRESH LIMITED - 2018-04-03
BIDVEST FRESH LIMITED - 2016-09-26
BIDFRESH LIMITED - 2013-01-29
Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (7 parents, 22 offsprings)
Person with significant control
2020-08-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
814 Leigh Road, Slough, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
7,716,824 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 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
4
814 Leigh Road, Slough, EnglandActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
5,785,654 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (5 parents)
Person with significant control
2019-09-10 ~ nowCIF 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
6
ELITE FROZEN FOODS LIMITED - 2020-11-19
814 Leigh Road, SloughActive Corporate (6 parents)
Equity (Company account)
-866,000 GBP2022-06-30
Person with significant control
2019-07-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
814 Leigh Road, Slough, EnglandActive Corporate (5 parents)
Equity (Company account)
653,037 GBP2022-12-25
Person with significant control
2023-01-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
814 Leigh Road, Slough, EnglandActive Corporate (5 parents)
Equity (Company account)
806,706 GBP2022-12-31
Person with significant control
2023-01-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
814 Leigh Road, Slough, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
228 GBP2024-07-31
Person with significant control
2024-10-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
814 Leigh Road, Slough, EnglandActive Corporate (6 parents)
Equity (Company account)
207,591 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
DAVID W.HUGHES LIMITED - 2007-12-05
814 Leigh Road, Slough, EnglandActive Corporate (7 parents)
Equity (Company account)
2,640,978 GBP2024-06-30
Person with significant control
2022-07-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
BIDCORP ICE CREAM LIMITED - 2024-06-06
814 Leigh Road, Slough, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
814 Leigh Road, Slough, EnglandActive Corporate (5 parents)
Equity (Company account)
8,408 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 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
14
814 Leigh Road, Slough, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2019-02-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
15
814 Leigh Road, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,871,015 GBP2022-12-25
Person with significant control
2023-01-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
LANESTYLE LIMITED - 1992-10-22
814 Leigh Road, Slough, EnglandActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
2,843,493 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2024-07-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
TAMAR VALLEY PRODUCTS LIMITED - 2008-09-25
FRASCATTI FOODS LIMITED - 1999-06-29
FOCUSFULL LIMITED - 1988-08-04
814 Leigh Road, Slough, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,174,251 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE