1
Comptons Solicitors Llp, 90-92 Parkway, London
Active Corporate (17 parents)
Officer
2014-06-17 ~ 2016-09-27
IIF 19 - Director → ME
2
CGR ESTATE FIC LIMITED - now
CARDREW DEVELOPMENTS LIMITED
- 2018-08-15
08499294 9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2016-09-27
IIF 18 - Director → ME
3
DALEHEAD FOODS HOLDINGS LIMITED
- now 01172417DALEHEAD FOODS LIMITED - 2001-04-03
DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2010-12-03
IIF 4 - Director → ME
4
DALEHEAD FOODS HOLDINGS LIMITED
- 2001-04-03
01078266FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1999-09-10 ~ 2010-12-03
IIF 7 - Director → ME
5
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2001-03-27 ~ 2010-12-03
IIF 3 - Director → ME
6
DIXON PORK & BACON COMPANY LIMITED
00488649 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents)
Officer
2004-06-28 ~ 2010-12-03
IIF 10 - Director → ME
7
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-07-26 ~ 2010-12-03
IIF 6 - Director → ME
8
FLAGSHIP FRESH MEATS LIMITED
- now 01396944GLANBIA FRESH MEATS (UK) LIMITED
- 2003-07-11
01396944AVONMORE MEATS (UK) LIMITED - 1999-05-04
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents)
Officer
2003-07-05 ~ 2010-12-03
IIF 5 - Director → ME
9
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (3 parents)
Officer
2012-08-24 ~ 2016-09-27
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ 2016-09-27
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
10
GLOWETH BARTON DEVELOPMENTS LIMITED
09491478 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2015-03-18 ~ 2016-09-27
IIF 1 - Director → ME
11
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-12-20 ~ 2010-12-03
IIF 9 - Director → ME
12
LEADON PROPERTIES (LEDBURY) LIMITED
08722376 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2016-09-27
IIF 15 - Director → ME
13
ROACH'S FROZEN FOODS (ST. IVES) LIMITED
- 1989-04-26
00786800 Seton House Warwick Technology Park, Galllows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
~ 2010-12-03
IIF 8 - Director → ME
14
PILGRIM'S EUROPE LTD - now
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED
- 2019-10-23
02341732 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (17 parents)
Officer
~ 2010-12-03
IIF 13 - Director → ME
15
PILGRIM'S PRIDE LTD. - now
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (51 parents, 30 offsprings)
Officer
2004-06-28 ~ 2013-03-08
IIF 12 - Director → ME
16
PRIDEAUX DEVELOPMENTS LIMITED
- now 04859950BONDCO 1025 LIMITED
- 2003-09-25
04859950 05539653, 04728199, 04913497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheribourne House 45a Station Road, Willington, Bedford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-09-22 ~ 2016-09-27
IIF 2 - Director → ME
Person with significant control
2016-08-07 ~ 2016-09-27
IIF 23 - Ownership of shares – 75% or more → OE
17
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents, 2 offsprings)
Officer
~ 2010-12-03
IIF 14 - Director → ME
18
Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-11 ~ 2016-09-27
IIF 16 - Director → ME
Person with significant control
2016-07-11 ~ 2016-09-27
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED
06077003 Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (14 parents)
Officer
2009-10-23 ~ 2012-03-07
IIF 20 - Director → ME
20
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-16 ~ 2016-09-27
IIF 22 - LLP Designated Member → ME
21
TULIP INTERNATIONAL (UK) LIMITED
- now 01330427ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2004-06-28 ~ 2013-03-08
IIF 11 - Director → ME
22
WEYSIDE PROPERTIES (GODALMING) LIMITED
08605890 Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2016-09-27
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ 2016-09-27
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE