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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Do Prado, Mario Sergio
    Finance Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Mcgrath, Gordon Hugh
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-12-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    Van Tongeren, Harm
    Managing Director born in October 1976
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Luz JÚnior, Lorival Nogueira
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2018-11-13
    OF - Director → CIF 0
  • 10
    Rohner, Patricio Santiago
    Vice President born in May 1972
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Ito, Elcio Mitsuhiro
    Business Administrator born in April 1975
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Van De Bovenkamp, Brett
    Executive born in February 1968
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2022-10-12
    OF - Director → CIF 0
  • 14
    Sutton, Holly Leigh, Ms.
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Fernandes Pereira, Rubens
    Company Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 16
    Banfi, Roberto
    Director born in February 1947
    Individual (108 offsprings)
    Officer
    2015-03-12 ~ 2016-07-21
    OF - Director → CIF 0
  • 17
    Norton, Colin James
    Director born in April 1968
    Individual (280 offsprings)
    Officer
    2015-04-22 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Colin James Norton
    Born in April 1968
    Individual (280 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
  • 18
    Prendergast, John William
    Director born in November 1963
    Individual (128 offsprings)
    Officer
    2015-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-12-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 20
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Alves Coelho, Rodrigo
    Company Director born in November 1974
    Individual (260 offsprings)
    Officer
    2015-05-11 ~ 2017-08-30
    OF - Director → CIF 0
  • 22
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 23
    De Andrade Faria, Pedro
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 24
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    Rua Jorge Tzachel 475, Itajai, Santa Catarina, Brazil
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 25
    2200 West Don Tyson Parkway, Springdale, Arkansas 72762, United States
    Corporate (4 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
  • 26
    GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
    07968829 07968833... (more)
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    St Boltoph Building, 138 Houndsditch, London, England
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2016-07-21 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 28
    TYSON FOODS SCOTLAND EUROPE LIMITED
    - now SC223817
    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 (38 parents, 33 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TYSON FOODS UK HOLDING LTD

Period: 2020-12-29 ~ now
Company number: 09485868
Registered names
TYSON FOODS UK HOLDING LTD - now
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 259
  • 1
    ABBOTSFIELD FOODS LIMITED
    06299007
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 245 - Ownership of shares – 75% or more → OE
  • 2
    ABERCORN FOODS LIMITED
    06299005
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 244 - Ownership of shares – 75% or more → OE
  • 3
    ACADEMY FOODS LIMITED
    06299008
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 246 - Ownership of shares – 75% or more → OE
  • 4
    ACKWORTH FOODS LIMITED
    06299010
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 247 - Ownership of shares – 75% or more → OE
  • 5
    ACTIVEBRIGHT SERVICES LIMITED
    05269979
    The Shard, London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 98 - Ownership of shares – 75% or more → OE
  • 6
    ADDISON FOODS LIMITED
    06299011
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 248 - Ownership of shares – 75% or more → OE
  • 7
    ADELAIDE FOODS LIMITED
    06299016
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 250 - Ownership of shares – 75% or more → OE
  • 8
    ADELPHI FOODS LIMITED
    06299013
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 249 - Ownership of shares – 75% or more → OE
  • 9
    AGINCOURT FOODS LIMITED
    06299022
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 251 - Ownership of shares – 75% or more → OE
  • 10
    AGNES FOODS LIMITED
    06299080
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 252 - Ownership of shares – 75% or more → OE
  • 11
    AITKEN FOODS LIMITED
    05514178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 239 - Ownership of shares – 75% or more → OE
  • 12
    AQUAGROUND LIMITED
    04802294
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 91 - Ownership of shares – 75% or more → OE
  • 13
    ASHCOURT FOODS LIMITED
    05500692
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 233 - Ownership of shares – 75% or more → OE
  • 14
    AVANTE CONTRACTS LIMITED
    03245635
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 77 - Ownership of shares – 75% or more → OE
  • 15
    AVASCOM LIMITED
    07029867
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 173 - Ownership of shares – 75% or more → OE
  • 16
    AVIVAR TRADING LIMITED
    04796749
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 90 - Ownership of shares – 75% or more → OE
  • 17
    AXEBAY LIMITED
    05516764
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 240 - Ownership of shares – 75% or more → OE
  • 18
    BADSWORTH FOODS LIMITED
    06374134
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 131 - Ownership of shares – 75% or more → OE
  • 19
    BANCROFT FOODS LIMITED
    06374152
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 132 - Ownership of shares – 75% or more → OE
  • 20
    BEAUFORT FOODS LIMITED
    06374094
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 128 - Ownership of shares – 75% or more → OE
  • 21
    BENSON FOODS LIMITED
    05513950
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 238 - Ownership of shares – 75% or more → OE
  • 22
    BESTLINK SUPPLIES LIMITED
    06068323
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 122 - Ownership of shares – 75% or more → OE
  • 23
    BEXAR TRADING LIMITED
    04747380
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 267 - Ownership of shares – 75% or more → OE
  • 24
    BIG IDEA SOLUTIONS LIMITED
    04818617
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 223 - Ownership of shares – 75% or more → OE
  • 25
    BLOOMFIELD FOODS LIMITED
    05604128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 115 - Ownership of shares – 75% or more → OE
  • 26
    BLUEDEW LIMITED
    07018248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 158 - Ownership of shares – 75% or more → OE
  • 27
    BLUETANK LIMITED
    04848002
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 225 - Ownership of shares – 75% or more → OE
  • 28
    BLUNDELL FOODS LIMITED
    06373954
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 127 - Ownership of shares – 75% or more → OE
  • 29
    BOUNDARY FOODS LIMITED
    06374118
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 30
    BRIDEWELL FOODS LIMITED
    06374121
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 129 - Ownership of shares – 75% or more → OE
  • 31
    BRIDGE FOODS LIMITED
    05500883
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 235 - Ownership of shares – 75% or more → OE
  • 32
    BRIXSTAN LIMITED
    08887108
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 206 - Ownership of shares – 75% or more → OE
  • 33
    BROADBENT FOODS LIMITED
    05564231
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 107 - Ownership of shares – 75% or more → OE
  • 34
    BROMPTON FOODS LIMITED
    06374128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 130 - Ownership of shares – 75% or more → OE
  • 35
    BURLINGTON FOODS LIMITED
    06374162
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 133 - Ownership of shares – 75% or more → OE
  • 36
    CALLEX LIMITED
    05507515
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 237 - Ownership of shares – 75% or more → OE
  • 37
    CANTWELL FOODS LIMITED
    06414353
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 134 - Ownership of shares – 75% or more → OE
  • 38
    CAPEL FOODS LIMITED
    05588471
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 113 - Ownership of shares – 75% or more → OE
  • 39
    CARDBALL LIMITED
    05194179
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 230 - Ownership of shares – 75% or more → OE
  • 40
    CENSERIC LIMITED
    08887741
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 210 - Ownership of shares – 75% or more → OE
  • 41
    CHALFONT FOODS LIMITED
    06414387
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 136 - Ownership of shares – 75% or more → OE
  • 42
    CHAPMAN FOODS LIMITED
    06414372
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 135 - Ownership of shares – 75% or more → OE
  • 43
    CHARDMORE FOODS LIMITED
    06414562
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 138 - Ownership of shares – 75% or more → OE
  • 44
    CHARFIELD FOODS LIMITED
    06414550
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 137 - Ownership of shares – 75% or more → OE
  • 45
    CITIMONT LIMITED
    08887165
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 207 - Ownership of shares – 75% or more → OE
  • 46
    CITRUSSA LIMITED
    04930257
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 93 - Ownership of shares – 75% or more → OE
  • 47
    CLIFFDELL LIMITED
    06181941
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 124 - Ownership of shares – 75% or more → OE
  • 48
    COPPERFIELD FOODS LIMITED
    06414621
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 139 - Ownership of shares – 75% or more → OE
  • 49
    CRAVEN FOODS LIMITED
    06414742
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 140 - Ownership of shares – 75% or more → OE
  • 50
    CROFTBELL LIMITED
    07012327
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 149 - Ownership of shares – 75% or more → OE
  • 51
    CROFTON FOODS LIMITED
    06414746
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 141 - Ownership of shares – 75% or more → OE
  • 52
    CROWNMASK LIMITED
    05095824
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
  • 53
    DALEVALLEY LIMITED
    04951868
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 95 - Ownership of shares – 75% or more → OE
  • 54
    DAYPOINT LIMITED
    07014800
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 151 - Ownership of shares – 75% or more → OE
  • 55
    DEBUT SYSTEMS LIMITED
    04723361
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
  • 56
    DENIBAY LIMITED
    07025480
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 163 - Ownership of shares – 75% or more → OE
  • 57
    DENIBOND LIMITED
    07025527
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 164 - Ownership of shares – 75% or more → OE
  • 58
    DEVABAY LIMITED
    05517019
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 241 - Ownership of shares – 75% or more → OE
  • 59
    DEWPORT LIMITED
    06181921
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – 75% or more → OE
  • 60
    DOMMAR LIMITED
    05573069
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 112 - Ownership of shares – 75% or more → OE
  • 61
    DORRINGTON FOODS LIMITED
    06958024
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 253 - Ownership of shares – 75% or more → OE
  • 62
    DOXTECH LIMITED
    08887612
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 208 - Ownership of shares – 75% or more → OE
  • 63
    EBURY FOODS LIMITED
    07039469
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 177 - Ownership of shares – 75% or more → OE
  • 64
    ECCLESTON FOODS LIMITED
    07039678
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 178 - Ownership of shares – 75% or more → OE
  • 65
    EGERTON FOODS LIMITED
    07039458
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 176 - Ownership of shares – 75% or more → OE
  • 66
    EGLINTON FOODS LIMITED
    07057975
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 179 - Ownership of shares – 75% or more → OE
  • 67
    ELEFORD LIMITED
    07018253
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 159 - Ownership of shares – 75% or more → OE
  • 68
    ELSWICK FOODS LIMITED
    07058387
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 180 - Ownership of shares – 75% or more → OE
  • 69
    ENSIGN IMPORT EXPORT LIMITED
    03126022
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 75 - Ownership of shares – 75% or more → OE
  • 70
    EUROPLAZA LIMITED
    06333068
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 125 - Ownership of shares – 75% or more → OE
  • 71
    EUROROSE LIMITED
    03162012
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 217 - Ownership of shares – 75% or more → OE
  • 72
    EVADELL LIMITED
    05570660
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 109 - Ownership of shares – 75% or more → OE
  • 73
    EVALINK LIMITED
    05570665
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 110 - Ownership of shares – 75% or more → OE
  • 74
    EVEREST FOODS LIMITED
    05500749
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 234 - Ownership of shares – 75% or more → OE
  • 75
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 165 - Ownership of shares – 75% or more → OE
  • 76
    EXEMOOR LIMITED
    07025606
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 166 - Ownership of shares – 75% or more → OE
  • 77
    FACTURE LIMITED
    05988456
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 118 - Ownership of shares – 75% or more → OE
  • 78
    FAREWAY TRADING COMPANY LIMITED
    03129270
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 76 - Ownership of shares – 75% or more → OE
  • 79
    FAXTEK LIMITED
    08890339
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-05-06 ~ 2016-06-06
    CIF 72 - Ownership of shares – 75% or more → OE
  • 80
    FEATHERSTONE FOODS LIMITED
    07229442
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of shares – 75% or more → OE
  • 81
    FIELDSTAR MANAGEMENT LIMITED
    04818594
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 222 - Ownership of shares – 75% or more → OE
  • 82
    FINSTOCK FOODS LIMITED
    07229459
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 37 - Ownership of shares – 75% or more → OE
  • 83
    FIRCROFT FOODS LIMITED
    07229395
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – 75% or more → OE
  • 84
    FIREBAY LIMITED
    05520053
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 243 - Ownership of shares – 75% or more → OE
  • 85
    FLAXTON FOODS LIMITED
    07229437
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – 75% or more → OE
  • 86
    FLEXAR LIMITED
    05559982
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 106 - Ownership of shares – 75% or more → OE
  • 87
    FLEXCALL LIMITED
    07014844
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 153 - Ownership of shares – 75% or more → OE
  • 88
    FLEXCITY LIMITED
    07012295
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 147 - Ownership of shares – 75% or more → OE
  • 89
    FLOBRIDGE LIMITED
    07028421
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 170 - Ownership of shares – 75% or more → OE
  • 90
    FONTHILL FOODS LIMITED
    07229365
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more → OE
  • 91
    FORTFIELD FOODS LIMITED
    05551868
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 104 - Ownership of shares – 75% or more → OE
  • 92
    FREECRAFT LIMITED
    07014809
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 152 - Ownership of shares – 75% or more → OE
  • 93
    FULLCREST LIMITED
    05517021
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 242 - Ownership of shares – 75% or more → OE
  • 94
    FULLERTON FOODS LIMITED
    07229436
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – 75% or more → OE
  • 95
    FURLEY FOODS LIMITED
    07229446
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 36 - Ownership of shares – 75% or more → OE
  • 96
    GABLE FOODS LIMITED
    07268305
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 97
    GADSBURY FOODS LIMITED
    07268302
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 45 - Ownership of shares – 75% or more → OE
  • 98
    GALLERY FOODS LIMITED
    07268298
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 44 - Ownership of shares – 75% or more → OE
  • 99
    GARFIELD FOODS LIMITED
    07268360
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 100
    GATECLIFF LIMITED
    07028407
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 169 - Ownership of shares – 75% or more → OE
  • 101
    GAXTOWN LIMITED
    08891201
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 213 - Ownership of shares – 75% or more → OE
  • 102
    GENSIDE SERVICES LIMITED
    05285112
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 99 - Ownership of shares – 75% or more → OE
  • 103
    GERTRUDE FOODS LIMITED
    07268283
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 43 - Ownership of shares – 75% or more → OE
  • 104
    GLENAVY FOODS LIMITED
    05536763
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 101 - Ownership of shares – 75% or more → OE
  • 105
    GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
    07083002 07401752... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 184 - Ownership of shares – 75% or more → OE
  • 106
    GOLDEN QUALITY CHICKEN (UK) LIMITED
    07082084
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 182 - Ownership of shares – 75% or more → OE
  • 107
    GOLDEN QUALITY CUISINE (IRELAND) LIMITED
    07401752 07712574... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 108
    GOLDEN QUALITY CUISINE (NORFOLK) LIMITED
    07400157 07712602
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 201 - Ownership of shares – 75% or more → OE
  • 109
    GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED
    07400153 07712547
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 200 - Ownership of shares – 75% or more → OE
  • 110
    GOLDEN QUALITY DINING (ENGLAND) LIMITED
    07712581 07712574... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 51 - Ownership of shares – 75% or more → OE
  • 111
    GOLDEN QUALITY DINING (IRELAND) LIMITED
    07712574 07712581... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 50 - Ownership of shares – 75% or more → OE
  • 112
    GOLDEN QUALITY DINING (NORFOLK) LIMITED
    07712602 07400157
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 52 - Ownership of shares – 75% or more → OE
  • 113
    GOLDEN QUALITY DINING (UK) LIMITED
    07712257 07258138
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of shares – 75% or more → OE
  • 114
    GOLDEN QUALITY DINING (YORKSHIRE) LIMITED
    07712547 07400153
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 49 - Ownership of shares – 75% or more → OE
  • 115
    GOLDEN QUALITY EXPORTS (UK) LIMITED
    07258117 07258287
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 38 - Ownership of shares – 75% or more → OE
  • 116
    GOLDEN QUALITY FOODS (UK) LIMITED
    07082070
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 181 - Ownership of shares – 75% or more → OE
  • 117
    GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
    07968829 07968833... (more)
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 59 - Ownership of shares – 75% or more → OE
  • 118
    GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED
    07968833 07968829... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    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
  • 119
    GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED
    07968839 07968865
    Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 60 - Ownership of shares – 75% or more → OE
    2021-08-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 120
    GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
    07968845
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 61 - Ownership of shares – 75% or more → OE
  • 121
    GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED
    07968809 07968862
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 58 - Ownership of shares – 75% or more → OE
  • 122
    GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED
    07968863 07968864... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 63 - Ownership of shares – 75% or more → OE
  • 123
    GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED
    07968864 07968863... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 64 - Ownership of shares – 75% or more → OE
  • 124
    GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED
    07968865 07968839
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 65 - Ownership of shares – 75% or more → OE
  • 125
    GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
    07968907
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 66 - Ownership of shares – 75% or more → OE
  • 126
    GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
    07968862 07968809
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 62 - Ownership of shares – 75% or more → OE
    2021-08-11 ~ dissolved
    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
  • 127
    GOLDEN QUALITY IMPORTS (UK) LIMITED
    07258287 07258117
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 40 - Ownership of shares – 75% or more → OE
  • 128
    GOLDEN QUALITY MEAT (ENGLAND) LIMITED
    07712671 07712754... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 54 - Ownership of shares – 75% or more → OE
  • 129
    GOLDEN QUALITY MEAT (IRELAND) LIMITED
    07712754 07712671... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 55 - Ownership of shares – 75% or more → OE
  • 130
    GOLDEN QUALITY MEAT (NORFOLK) LIMITED
    07712765
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 56 - Ownership of shares – 75% or more → OE
  • 131
    GOLDEN QUALITY MEAT (UK) LIMITED
    07712614
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 53 - Ownership of shares – 75% or more → OE
  • 132
    GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED
    07712771
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 261 - Ownership of shares – 75% or more → OE
  • 133
    GOLDEN QUALITY POULTRY (UK) LIMITED
    07082091
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 183 - Ownership of shares – 75% or more → OE
  • 134
    GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED
    07258597
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 41 - Ownership of shares – 75% or more → OE
  • 135
    GOLDEN QUALITY TRADING (IRELAND) LIMITED
    07258755 07712574... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 42 - Ownership of shares – 75% or more → OE
  • 136
    GOLDEN QUALITY TRADING (UK) LIMITED
    07258138 07712257
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 39 - Ownership of shares – 75% or more → OE
  • 137
    GOLDREALM LIMITED
    05504214
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 236 - Ownership of shares – 75% or more → OE
  • 138
    GREENGODDESS LIMITED
    05954226
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 116 - Ownership of shares – 75% or more → OE
  • 139
    GREENMAN LIMITED
    03191094
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
  • 140
    GREVALE LIMITED
    07028435
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 171 - Ownership of shares – 75% or more → OE
  • 141
    GREYCHIEF LIMITED
    04848533
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 227 - Ownership of shares – 75% or more → OE
  • 142
    GYRATEX LIMITED
    08891624
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 214 - Ownership of shares – 75% or more → OE
  • 143
    HARLEQUIN FOODSERVICE LIMITED
    - now 03819195 03491330
    HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 220 - Ownership of shares – 75% or more → OE
  • 144
    HAVERBOND LIMITED
    07012311
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 148 - Ownership of shares – 75% or more → OE
  • 145
    HAVERBRIDGE LIMITED
    07012328
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 150 - Ownership of shares – 75% or more → OE
  • 146
    HAXMED LIMITED
    08890915
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 212 - Ownership of shares – 75% or more → OE
  • 147
    HENMAST LIMITED
    08890586
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 211 - Ownership of shares – 75% or more → OE
  • 148
    HIGHFIELD SERVICES LIMITED
    04818783
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 224 - Ownership of shares – 75% or more → OE
  • 149
    HIGHLIFE CONSULTANTS LIMITED
    04818593
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 221 - Ownership of shares – 75% or more → OE
  • 150
    HOLMWOOD FOODS LIMITED
    07323805
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 255 - Ownership of shares – 75% or more → OE
  • 151
    HORATIO FOODS LIMITED
    07323819
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 256 - Ownership of shares – 75% or more → OE
  • 152
    HURSTWOOD FOODS LIMITED
    07323786
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 254 - Ownership of shares – 75% or more → OE
  • 153
    INNERPLEX LIMITED
    06875986
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 143 - Ownership of shares – 75% or more → OE
  • 154
    INVICTA FOODS LIMITED
    02645446
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 74 - Ownership of shares – 75% or more → OE
  • 155
    INVICTA FOODSERVICE LIMITED
    - now 03491330
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 83 - Ownership of shares – 75% or more → OE
  • 156
    JACKMAN FOODS LIMITED
    07342876
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 189 - Ownership of shares – 75% or more → OE
  • 157
    JAGGARD FOODS LIMITED
    07342880
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 190 - Ownership of shares – 75% or more → OE
  • 158
    JANSON FOODS LIMITED
    07342959
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 193 - Ownership of shares – 75% or more → OE
  • 159
    JARMAN FOODS LIMITED
    07342871
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 188 - Ownership of shares – 75% or more → OE
  • 160
    JASPER FOODS LIMITED
    07342882
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 191 - Ownership of shares – 75% or more → OE
  • 161
    JEPSON FOODS LIMITED
    07342788
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 185 - Ownership of shares – 75% or more → OE
  • 162
    JETLINE UK LIMITED
    04587607
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 87 - Ownership of shares – 75% or more → OE
  • 163
    JODRELL FOODS LIMITED
    07342962
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 194 - Ownership of shares – 75% or more → OE
  • 164
    JUNIPER FOODS LIMITED
    07342789
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 186 - Ownership of shares – 75% or more → OE
  • 165
    JUSTIN FOODS LIMITED
    07342844
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 187 - Ownership of shares – 75% or more → OE
  • 166
    JUTLAND FOODS LIMITED
    07342891
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 192 - Ownership of shares – 75% or more → OE
  • 167
    KELLERTON FOODS LIMITED
    07377565
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 197 - Ownership of shares – 75% or more → OE
  • 168
    KEMBLE FOODS LIMITED
    07377569
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 198 - Ownership of shares – 75% or more → OE
  • 169
    KEMSING FOODS LIMITED
    05564421
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 108 - Ownership of shares – 75% or more → OE
  • 170
    KENBURY FOODS LIMITED
    07377544
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 195 - Ownership of shares – 75% or more → OE
  • 171
    KENVAR LIMITED
    04955402
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 96 - Ownership of shares – 75% or more → OE
  • 172
    KESLAKE FOODS LIMITED
    07377556
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 196 - Ownership of shares – 75% or more → OE
  • 173
    KINGSCROSS LIMITED
    03162016
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 174
    KITCHENER FOODS LIMITED
    07377578
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 199 - Ownership of shares – 75% or more → OE
  • 175
    LAMPSET LIMITED
    05186177
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 228 - Ownership of shares – 75% or more → OE
  • 176
    LIDDON FOODS LIMITED
    07961983
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 264 - Ownership of shares – 75% or more → OE
  • 177
    LONGSTONE FOODS LIMITED
    07961980
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 57 - Ownership of shares – 75% or more → OE
  • 178
    LOOPIT LIMITED
    04811201
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 92 - Ownership of shares – 75% or more → OE
  • 179
    MAINDAY LIMITED
    06068317
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 121 - Ownership of shares – 75% or more → OE
  • 180
    MAXIMARK LIMITED
    07028517
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 172 - Ownership of shares – 75% or more → OE
  • 181
    MAYFIELD TRADING COMPANY LIMITED
    03248973
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 78 - Ownership of shares – 75% or more → OE
  • 182
    MILVERTON FOODS LIMITED
    08091414
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 68 - Ownership of shares – 75% or more → OE
  • 183
    MINTERN FOODS LIMITED
    08091159
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 67 - Ownership of shares – 75% or more → OE
  • 184
    NATURECROFT LIMITED
    07035680
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 174 - Ownership of shares – 75% or more → OE
  • 185
    NEAT FOODS LIMITED
    06414931
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 142 - Ownership of shares – 75% or more → OE
  • 186
    NEEDHAM FOODS LIMITED
    08168163
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 260 - Ownership of shares – 75% or more → OE
  • 187
    NELLFIELD LIMITED
    05072826
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
  • 188
    NELLGROVE FOODS LIMITED
    08168129
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 258 - Ownership of shares – 75% or more → OE
  • 189
    NETHERWOOD FOODS LIMITED
    08168109
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 257 - Ownership of shares – 75% or more → OE
  • 190
    NETTLEFOLD FOODS LIMITED
    08168133
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 259 - Ownership of shares – 75% or more → OE
  • 191
    NOVARANGE LIMITED
    07017915
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 154 - Ownership of shares – 75% or more → OE
  • 192
    NUTTY ENTERPRISES LIMITED
    06166497
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of shares – 75% or more → OE
  • 193
    OAKDALE FOODS LIMITED
    08265530
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 204 - Ownership of shares – 75% or more → OE
  • 194
    OCTAVIA FOODS LIMITED
    08265533
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 205 - Ownership of shares – 75% or more → OE
  • 195
    OGDEN FOODS LIMITED
    08265486
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 203 - Ownership of shares – 75% or more → OE
  • 196
    OPALSTONE TRADING LIMITED
    06008810
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 120 - Ownership of shares – 75% or more → OE
  • 197
    OTFORD FOODS LIMITED
    08265429
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 202 - Ownership of shares – 75% or more → OE
  • 198
    OVERMAL LIMITED
    05462058
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more → OE
  • 199
    PACKBAND LIMITED
    05069169
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
  • 200
    PADLEY LIMITED
    03429573
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 79 - Ownership of shares – 75% or more → OE
  • 201
    PAGEANT MARKETING LIMITED
    03429598
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 80 - Ownership of shares – 75% or more → OE
  • 202
    PANORAMIC IMPORT EXPORT LIMITED
    03405349
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 219 - Ownership of shares – 75% or more → OE
  • 203
    PENNINGTON IMPORT EXPORT LIMITED
    03445219
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 81 - Ownership of shares – 75% or more → OE
  • 204
    PENNYCREST LIMITED
    06340704
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 126 - Ownership of shares – 75% or more → OE
  • 205
    PIERPOINT SERVICES LIMITED
    03390057
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
  • 206
    POINTBREAK LIMITED
    03479071
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 82 - Ownership of shares – 75% or more → OE
  • 207
    PORTVILLA LIMITED
    07009797
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 146 - Ownership of shares – 75% or more → OE
  • 208
    QUADRANT FOODS LIMITED
    08412729
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 218 - Ownership of shares – 75% or more → OE
  • 209
    QUEENSWOOD FOODS LIMITED
    08413124
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 69 - Ownership of shares – 75% or more → OE
  • 210
    QUESTRA TRADING LIMITED
    04727485
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 89 - Ownership of shares – 75% or more → OE
  • 211
    RANSTONE FOODS LIMITED
    08964084
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 70 - Ownership of shares – 75% or more → OE
  • 212
    RATHDOWN FOODS LIMITED
    08964095
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 265 - Ownership of shares – 75% or more → OE
  • 213
    REDTRACK LIMITED
    04848197
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 226 - Ownership of shares – 75% or more → OE
  • 214
    REXBASE LIMITED
    07017975
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 156 - Ownership of shares – 75% or more → OE
  • 215
    REXBORNE LIMITED
    07017921
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 155 - Ownership of shares – 75% or more → OE
  • 216
    SEAL MEATS LIMITED
    - now 03792672
    SEAL MEAT LIMITED - 1999-07-21
    IDELA RESTAURANTS LIMITED - 1999-07-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 86 - Ownership of shares – 75% or more → OE
  • 217
    SELCROWN LIMITED
    07018284
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 160 - Ownership of shares – 75% or more → OE
  • 218
    SELDEW LIMITED
    07018245
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 157 - Ownership of shares – 75% or more → OE
  • 219
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 144 - Ownership of shares – 75% or more → OE
  • 220
    SETAVALE LIMITED
    04726091
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 88 - Ownership of shares – 75% or more → OE
  • 221
    SILVERDECK PRODUCTS LIMITED
    05999915
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 119 - Ownership of shares – 75% or more → OE
  • 222
    SKYMARKS LIMITED
    05544428
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 102 - Ownership of shares – 75% or more → OE
  • 223
    SLINKIES LIMITED
    05978429
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 117 - Ownership of shares – 75% or more → OE
  • 224
    SONITUS LIMITED
    07021668
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 263 - Ownership of shares – 75% or more → OE
  • 225
    SONIVALE LIMITED
    07021673
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 71 - Ownership of shares – 75% or more → OE
  • 226
    STAVAR LIMITED
    05192717
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 229 - Ownership of shares – 75% or more → OE
  • 227
    SURFACE RED LIMITED
    06154818
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 268 - Ownership of shares – 75% or more → OE
  • 228
    SWIRLY TRADING LIMITED
    06078277
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 123 - Ownership of shares – 75% or more → OE
  • 229
    TELICROSS LIMITED
    05545284
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 103 - Ownership of shares – 75% or more → OE
  • 230
    TF CIRCLE LTD - now
    CIRCLE FOODS LIMITED
    - 2020-12-18 05500680
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 232 - Ownership of shares – 75% or more → OE
  • 231
    TYSON FOODS GROUP LIMITED
    - now 04543365
    TYSON FOODS INVICTA FOOD GROUP LIMITED
    - 2019-08-28 04543365
    INVICTA FOOD GROUP LIMITED
    - 2019-06-28 04543365
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (25 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 232
    TYSON FOODS PRODUCT SOLUTIONS LTD
    - now 09366066
    FABIAN FOODS LIMITED
    - 2021-01-20 09366066
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (20 parents)
    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
    2016-04-06 ~ 2016-04-06
    CIF 215 - Ownership of shares – 75% or more → OE
  • 233
    TYSON FOODS PRODUCTS LIMITED
    - now 02455956
    TYSON FOODS INVICTA PRODUCTS LIMITED
    - 2019-08-28 02455956
    INVICTA FOOD PRODUCTS LIMITED
    - 2019-06-26 02455956
    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 (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 234
    TYSON FOODS RESTAURANT SOLUTIONS LTD
    - now 08887614
    EBITRAN LIMITED
    - 2021-01-20 08887614
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 209 - Ownership of shares – 75% or more → OE
  • 235
    TYSON FOODS SCOTLAND EUROPE LIMITED - now
    GOLDEN FOODS SIAM EUROPE LTD
    - 2019-06-26 SC223817
    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
    Active Corporate (38 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 266 - Ownership of shares – 75% or more → OE
  • 236
    TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
    GOLDEN FOODS SALES (EUROPE) LIMITED
    - 2019-06-26 SC224503
    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
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 216 - Ownership of shares – 75% or more → OE
  • 237
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 269 - Ownership of shares – More than 50% but less than 75% → OE
  • 238
    TYSON FOODS UK LTD
    - now 05588472 09485868
    CHARLEMONT FOODS LIMITED
    - 2021-01-20 05588472
    140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 114 - Ownership of shares – 75% or more → OE
    2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 239
    TYSON FOODS WREXHAM LIMITED - now
    BRF WREXHAM LIMITED
    - 2019-06-19 00717005
    PLUSFOOD WREXHAM LIMITED - 2015-02-06
    FRIBO FOODS LIMITED - 2009-04-01
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 73 - Ownership of shares – 75% or more → OE
  • 240
    UNIFORD LIMITED
    06879538
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 145 - Ownership of shares – 75% or more → OE
  • 241
    UNIMILE LIMITED
    05455183
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 242
    UNIPLEXI LIMITED
    07025680
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 168 - Ownership of shares – 75% or more → OE
  • 243
    UNIVERSAL MEATS (CHINA) LIMITED
    03644578
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 85 - Ownership of shares – 75% or more → OE
  • 244
    UNIVERSAL MEATS (SWITZERLAND) LIMITED
    03629386
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 84 - Ownership of shares – 75% or more → OE
  • 245
    UNIVERSAL MEATS (UK) LIMITED
    02454386
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 246
    UNIXAR LIMITED
    06181946
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of shares – 75% or more → OE
  • 247
    VANDALE LIMITED
    03303331
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 262 - Ownership of shares – 75% or more → OE
  • 248
    VIVACOURT LIMITED
    05462069 04628546
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of shares – 75% or more → OE
  • 249
    WAINSFORT FOODS LIMITED
    05551869
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 105 - Ownership of shares – 75% or more → OE
  • 250
    WAYGATE LIMITED
    07021670
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 162 - Ownership of shares – 75% or more → OE
  • 251
    WAYHEATH LIMITED
    07021619
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 161 - Ownership of shares – 75% or more → OE
  • 252
    WELLPARK LIMITED
    05570692 15795278
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 111 - Ownership of shares – 75% or more → OE
  • 253
    WEXFORD LIMITED
    04955421
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 97 - Ownership of shares – 75% or more → OE
  • 254
    WHARF FOODS LIMITED
    05500454
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 231 - Ownership of shares – 75% or more → OE
  • 255
    WISTBROOK LIMITED
    05498435
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 100 - Ownership of shares – 75% or more → OE
  • 256
    XTRATEL LIMITED
    07025678
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 167 - Ownership of shares – 75% or more → OE
  • 257
    YEARPRIME LIMITED
    04951129
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 94 - Ownership of shares – 75% or more → OE
  • 258
    ZANFLEX LIMITED
    05477512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of shares – 75% or more → OE
  • 259
    ZEMAPOINT LIMITED
    07035771
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 175 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.