1
ADDO FOOD GROUP (HOLDINGS) LTD
- now 10672448JEDI TOPCO LIMITED - 2017-07-03
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (18 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 28 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 56 - Secretary → ME
2
ADDO FOOD GROUP (MIDCO) LTD
- now 10672953JEDI MIDCO LIMITED - 2017-07-04
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 5 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 55 - Secretary → ME
3
ADDO FOOD GROUP (SERVICES) LTD
- now 10674345JEDI BIDCO LIMITED - 2017-07-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 6 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 54 - Secretary → ME
4
PORK FARMS GROUP LIMITED - 2015-08-06
POPPY ACQUISITION LIMITED - 2014-11-03
C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-09-04
IIF 27 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 53 - Secretary → ME
5
AGRI INTELLIGENCE LIMITED
- now SC333290CAMVO 177 LIMITED - 2012-01-17
24 Glenearn Road, Perth
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 16 - Director → ME
6
BURLINGHAMS (SEED ANALYSIS) LIMITED - 2012-01-17
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 14 - Director → ME
7
AGRII HOLDINGS (UK) LIMITED
- now NI604285SILOS (UK) LIMITED - 2012-01-19
Unit 4 A Mclean Road, Campsie Real Estate, Londonderry
Active Corporate (19 parents, 6 offsprings)
Officer
2013-01-18 ~ 2014-10-06
IIF 11 - Director → ME
8
24 Glenearn Road, Perth
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 18 - Director → ME
9
WILLOUGHBY (512) LIMITED - 2005-07-13
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-03-18 ~ 2014-10-06
IIF 23 - Director → ME
10
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 2 - Director → ME
11
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
12
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 1 - Director → ME
13
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-08-22
IIF 33 - Director → ME
14
NOBLE FOOD GROUP LIMITED - 2010-12-16
NEW FARM EGGS LIMITED - 2008-01-07
COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 49 - Director → ME
15
DIDIERS PATISSERIE LIMITED - now
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED
- 2016-11-02
03067961 Unit 5 City Cross Business Park, Salutation Road, London, England
Active Corporate (21 parents)
Officer
2014-12-01 ~ 2016-03-17
IIF 46 - Director → ME
16
The Bothy Mill Lane, East Haddon, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ 2020-06-01
IIF 31 - Director → ME
Person with significant control
2019-06-17 ~ 2020-06-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
EUROPASEEDS LIMITED - 2001-04-09
EUROSEEDS LIMITED - 1990-01-30
SCOOPGOLD LIMITED - 1989-08-31
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 13 - Director → ME
18
FENSHELF 88 LTD - 1997-12-11
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 8 - Director → ME
19
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 17 - Director → ME
20
GU INDULGENT FOODS LIMITED - now
NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25
07104090 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2014-12-01 ~ 2017-03-31
IIF 39 - Director → ME
21
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2014-12-01 ~ 2017-03-31
IIF 44 - Director → ME
22
INDEPENDENT AGRICULTURE LIMITED
- now 02754104UNITED AGRI PRODUCTS LTD - 1999-02-26
RBCO 130 LIMITED - 1993-01-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (27 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 15 - Director → ME
23
Andoversford Industrial Estate Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2014-04-11 ~ 2014-10-06
IIF 32 - Director → ME
24
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 21 - Director → ME
25
Station Road, Andoversford, Cheltenham, Glos, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ dissolved
IIF 19 - Director → ME
26
MASSTOCK ARABLE (UK) LIMITED
- now 02387531JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (33 parents, 10 offsprings)
Officer
2013-03-04 ~ 2014-10-06
IIF 25 - Director → ME
27
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 20 - Director → ME
28
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2014-09-18 ~ 2017-03-31
IIF 34 - Director → ME
29
EGGWORLD LIMITED - 2013-02-27
NEW DAWN (2006) LIMITED - 2008-09-19
SECKLOE 320 LIMITED - 2006-11-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 40 - Director → ME
30
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (10 parents)
Officer
2015-06-29 ~ 2017-03-31
IIF 35 - Director → ME
31
NOBLE FOODS GROUP LIMITED
- now 05826545NOBLE FOODS LIMITED - 2010-12-16
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 47 - Director → ME
32
NOBLE FOODS HOLDINGS LIMITED
- now 03276116DEANS FOOD GROUP LTD - 2010-12-16
FENSHELF 71 LTD - 1997-01-27
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 7 - Director → ME
33
NOBLE FOODS INTERNATIONAL LIMITED
09693022 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (9 parents)
Officer
2015-07-20 ~ 2017-03-31
IIF 36 - Director → ME
34
DEANS FOODS LIMITED - 2010-12-16
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (29 parents, 5 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 43 - Director → ME
35
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2017-03-31
IIF 38 - Director → ME
36
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2016-03-08 ~ 2017-03-31
IIF 37 - Director → ME
37
ORIGIN ENTERPRISES UK LIMITED
- now NI054947IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (26 parents, 11 offsprings)
Officer
2013-01-18 ~ 2014-10-06
IIF 12 - Director → ME
38
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 10 - Director → ME
39
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
2019-04-26 ~ 2019-09-04
IIF 26 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 52 - Secretary → ME
40
POPPY ACQUISITION 2 LIMITED - 2007-01-16
Tottle Bakery, Queens Drive, Nottingham
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 29 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 57 - Secretary → ME
41
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (17 parents)
Officer
2014-12-01 ~ 2017-03-31
IIF 42 - Director → ME
42
RENSOW PATISSERIE LIMITED
- now 02575183TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2014-12-01 ~ 2017-03-31
IIF 48 - Director → ME
43
TRADECHOICE DISTRIBUTION LIMITED - now
CARPET & FLOORING (TRADING) LIMITED
- 2022-09-22
10449218CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
DONSLAND LIMITED - 2016-10-31
Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-26 ~ 2022-07-29
IIF 30 - Director → ME
44
UNITED AGRI PRODUCTS LIMITED
- now 02798041INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
RBCO 143 LIMITED - 1993-05-04
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 22 - Director → ME
45
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England
Active Corporate (6 parents)
Officer
2022-08-11 ~ now
IIF 4 - Director → ME
2024-03-12 ~ now
IIF 51 - Secretary → ME
46
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 41 - Director → ME
47
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-03-04 ~ 2014-10-06
IIF 9 - Director → ME
48
CELANDOR LIMITED - 1996-07-01
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2013-03-18 ~ 2014-10-06
IIF 24 - Director → ME
49
WOT-A-PULLET LIMITED - now
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 45 - Director → ME