1
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ 2012-12-31
IIF 26 - Director → ME
2006-11-28 ~ 2012-12-31
IIF 42 - Secretary → ME
2
Chapel Lane, Wigan, Lancs
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ 2007-11-23
IIF 6 - Director → ME
2006-11-29 ~ 2007-11-23
IIF 36 - Secretary → ME
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 29 - Director → ME
4
Polonia House, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 20 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 58 - Secretary → ME
5
Chapel Lane, Wigan, Lancs
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 4 - Director → ME
2006-11-28 ~ 2007-11-23
IIF 40 - Secretary → ME
6
CHIGWELL BALTILIS LIMITED
- now 06012122CHIGWELL MEATS LTD
- 2008-04-02
06012122 2nd Floor, Scottish Mutual House, 27/29 North Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 7 - Director → ME
2006-11-28 ~ dissolved
IIF 34 - Secretary → ME
7
2nd Floor, Scottish Mutual House, 27/29 North Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 2 - Director → ME
2006-11-28 ~ dissolved
IIF 41 - Secretary → ME
8
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (20 parents, 12 offsprings)
Officer
2003-11-28 ~ 2023-08-02
IIF 19 - Director → ME
9
Chapel Lane, Wigan, Lancs
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 27 - Director → ME
2006-11-28 ~ 2007-11-23
IIF 39 - Secretary → ME
10
Chaple Lane, Wigan, Lancs
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 8 - Director → ME
2006-11-28 ~ 2007-11-23
IIF 35 - Secretary → ME
11
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 28 - Director → ME
2004-09-06 ~ 2012-12-31
IIF 52 - Secretary → ME
12
HULLBRIDGE FALTILIS LIMITED
- now 06012626HULLBRIDGE MEATS LTD
- 2008-04-02
06012626 2nd Floor, Scottish Mutual House, 27/29 North Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 3 - Director → ME
2006-11-28 ~ dissolved
IIF 43 - Secretary → ME
13
Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 23 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 57 - Secretary → ME
14
C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 13 - Director → ME
2004-09-06 ~ 2009-05-05
IIF 50 - Secretary → ME
15
MHP FOOD UK LIMITED - now
BRAINTREE MEATS LIMITED
- 2021-07-15
05180274 3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire, England
Active Corporate (14 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 16 - Director → ME
2004-09-06 ~ 2009-05-05
IIF 48 - Secretary → ME
16
C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 14 - Director → ME
2005-08-03 ~ 2009-05-05
IIF 51 - Secretary → ME
17
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 12 - Director → ME
2004-09-06 ~ 2012-12-31
IIF 44 - Secretary → ME
18
9 Corbets Tey Road, Upminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
Q.K. MEATS UK LIMITED - now
AVERLEY MEATS LIMITED
- 2022-03-30
05483081 C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Active Corporate (14 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 17 - Director → ME
2005-08-03 ~ 2009-05-05
IIF 49 - Secretary → ME
20
2nd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 9 - Director → ME
2005-08-03 ~ dissolved
IIF 33 - Secretary → ME
21
2nd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ dissolved
IIF 1 - Director → ME
2004-09-06 ~ dissolved
IIF 37 - Secretary → ME
22
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 15 - Director → ME
2005-08-03 ~ 2012-12-31
IIF 45 - Secretary → ME
23
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 22 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 54 - Secretary → ME
24
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 24 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 55 - Secretary → ME
25
2nd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 5 - Director → ME
2005-08-03 ~ dissolved
IIF 38 - Secretary → ME
26
Summit House, 170 Finchley Rd, London
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-07-16) ~ 1997-01-10
IIF 30 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-08-30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 99 offsprings)
Officer
2002-07-08 ~ 2003-11-14
IIF 31 - Director → ME
28
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 18 - Director → ME
2005-08-03 ~ 2012-12-31
IIF 47 - Secretary → ME
29
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 11 - Director → ME
2004-09-06 ~ 2012-12-31
IIF 46 - Secretary → ME
30
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 25 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 53 - Secretary → ME
31
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 21 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 56 - Secretary → ME