1
INVERNESS FARMERS LIMITED - 2012-06-26
3663 HOLDINGS LIMITED - 2011-06-14
PINCO 1296 LIMITED - 1999-10-28
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Has significant influence or control → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
FITCH FOOD SERVICES LIMITED - 2013-05-03
BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
814 Leigh Road, Slough, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
4
SNOWDON & BRIDGE LIMITED - 1985-11-13
SNOWDON AND BRIDGE LIMITED - 1991-07-01
BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
814 Leigh Road, Slough, EnglandActive Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
5
BIDVEST (UK) LIMITED - 2016-09-13
BIDCO (UK) LIMITED - 2000-03-01
ENIGMAIMAGE LIMITED - 1999-04-22
814 Leigh Road, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Has significant influence or control → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
GOODEARLY LIMITED - 1990-12-24
ESKDALE LIMITED - 2005-06-14
3663 DEVELOPMENTS LIMITED - 2020-06-26
814 Leigh Road, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
7
BID FOODSERVICE (UK) LIMITED - 2006-01-20
BID FOODSERVICE (EUROPE) LIMITED - 2013-12-19
BIDVEST FOODSERVICE (EUROPE) LIMITED - 2016-09-05
TABLESTREAM LIMITED - 2004-04-23
814 Leigh Road, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Has significant influence or control → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
8
PIMCO 2301 LIMITED - 2005-08-26
3663 (EDINBURGH) LIMITED - 2020-06-26
814 Leigh Road, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Has significant influence or control → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
9
BIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED - 2015-06-02
EVER 1086 LIMITED - 2000-01-06
814 Leigh Road, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED - 2013-12-13
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
BEST FOOD LOGISTICS LIMITED - 2020-03-09
BIDVEST LOGISTICS LIMITED - 2018-06-28
RAVENGLASS LIMITED - 2010-10-02
INHOCO 344 LIMITED - 1994-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
HARRISON SEWING MACHINE CO. LIMITED - 1981-12-31
Bidvest 3663, 814 Leigh Road, Slough, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
D.SPENCELEY LIMITED - 2012-04-25
814 Leigh Road, Slough, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Has significant influence or control → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
14
CATERING2YOU LIMITED - 2019-09-10
CHEF'S TROLLEY LIMITED - 2019-03-20
R & D PROPERTY INVESTMENTS LIMITED - 2011-06-15
CHEF'S TROLLEY LIMITED - 2010-11-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Has significant influence or control → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
16
PINCO 1304 LIMITED - 1999-11-04
814 Leigh Road, Slough, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
17
PINCO 1322 LIMITED - 2000-01-06
FIRST FOODSERVICE LIMITED - 2009-03-24
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Has significant influence or control → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
18
HINDGUILD LIMITED - 1983-05-13
HOLROYD MEEK LIMITED - 1999-10-21
HOLROYD & MEEK LIMITED - 1988-06-08
814 Leigh Road, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
19
SOUTH LINCS FOOD SERVICE LIMITED - 2020-09-17
R.SPENCELEY LIMITED - 2012-04-25
814 Leigh Road, Slough, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Has significant influence or control → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
20
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Has significant influence or control → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
21
HEDGES FROZEN FOODS LIMITED - 1991-07-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
22
3663 LIMITED - 2018-03-19
PINCO 1266 LIMITED - 1999-09-07
Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Has significant influence or control → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
23
TENDACHIC (SPALDING) LIMITED - 1990-08-16
M G S MANAGEMENT SERVICES LIMITED - 2020-09-17
814 Leigh Road, Slough, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
24
PINCO 2103 LIMITED - 2004-04-06
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Has significant influence or control → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
25
PINCO 1297 LIMITED - 1999-10-28
3663 GROUP LIMITED - 2016-06-28
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Has significant influence or control → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
26
THREE SIX SIX THREE LIMITED - 2021-01-08
PINCO 1294 LIMITED - 1999-10-26
DEVON ICE CREAM COMPANY LIMITED - 2021-01-14
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Has significant influence or control → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
27
NEWCO (623) LIMITED - 2001-02-07
130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Has significant influence or control → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE