1
3663 ALBA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-20
INVERNESS FARMERS LIMITED - 2012-06-26
3663 HOLDINGS LIMITED
- 2011-06-14
03865992 12997997, 15954773, 11384820Warning 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)PINCO 1296 LIMITED - 1999-10-28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 18 - Director → ME
2
814 Leigh Road, Slough, England
Active Corporate (6 parents)
Officer
2006-07-25 ~ 2010-03-31
IIF 7 - Director → ME
3
3663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03
00456846BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
1999-06-07 ~ 2010-03-31
IIF 13 - Director → ME
4
BARNES INVESTMENT AND CONSULTANCY LIMITED
07316186 Elm Hill Farm, Hawkhurst, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2010-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
BOOKER FOODSERVICE GROUP LIMITED
- 1999-10-21
00239718BOOKER FITCH FOOD SERVICES LIMITED
- 1995-12-30
00239718SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
1992-11-13 ~ 2010-04-01
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2013-12-25
BLUECREST CHILLED FISH LIMITED - 1994-03-08
ROSSFISH LIMITED - 1993-01-13
506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (28 parents)
Officer
1997-09-11 ~ 1998-10-25
IIF 26 - Director → ME
7
BID SERVICES DIVISION (UK) LIMITED
05135682 5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-06-08 ~ 2010-03-31
IIF 4 - Director → ME
8
BIDCORP (UK) LIMITED - now
BIDVEST (UK) LIMITED
- 2016-09-13
03734739BIDCO (UK) LIMITED
- 2000-03-01
03734739ENIGMAIMAGE LIMITED - 1999-04-22
814 Leigh Road, Slough, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-06-17 ~ 2010-03-31
IIF 3 - Director → ME
9
BIDCORP DEVELOPMENTS LIMITED - now
3663 DEVELOPMENTS LIMITED
- 2020-06-26
02502307 12626009, 14766762, 09406793Warning 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)GOODEARLY LIMITED - 1990-12-24
814 Leigh Road, Slough, England
Active Corporate (19 parents)
Officer
1999-01-14 ~ 2010-04-01
IIF 9 - Director → ME
10
BIDCORP FOODSERVICE (EUROPE) LIMITED - now
BIDVEST FOODSERVICE (EUROPE) LIMITED - 2016-09-05
BID FOODSERVICE (EUROPE) LIMITED
- 2013-12-19
05055282BID FOODSERVICE (UK) LIMITED
- 2006-01-20
05055282TABLESTREAM LIMITED - 2004-04-23
814 Leigh Road, Slough, England
Active Corporate (13 parents)
Officer
2004-05-12 ~ 2010-03-31
IIF 5 - Director → ME
11
BIDCORP PROPERTY LIMITED - now
3663 (EDINBURGH) LIMITED
- 2020-06-26
05482412PIMCO 2301 LIMITED
- 2005-08-26
05482412 05486815, 05495886, 06647350Warning 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) 814 Leigh Road, Slough, England
Active Corporate (10 parents)
Officer
2005-08-23 ~ 2010-03-31
IIF 6 - Director → ME
12
BIDFOOD FOODSERVICE LIMITED - now
BIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02
03694611EVER 1086 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
2003-02-28 ~ 2010-03-31
IIF 20 - Director → ME
13
BIDFOOD LIMITED - now
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13
00549410 814 Leigh Road, Slough, England
Active Corporate (15 parents)
Officer
1999-06-07 ~ 2010-03-31
IIF 14 - Director → ME
14
BIDFOOD ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-08-18
BEST FOOD LOGISTICS LIMITED - 2020-03-09
BIDVEST LOGISTICS LIMITED - 2018-06-28
RAVENGLASS LIMITED
- 2010-10-02
02931605INHOCO 344 LIMITED - 1994-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1999-01-14 ~ 2010-03-31
IIF 11 - Director → ME
15
Olleco Northampton Road, Blisworth, Northampton, Northamptonshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-10-19 ~ 2015-08-05
IIF 12 - Director → ME
16
ENSCO 1330 LIMITED
11877576 11529115, 11879415, 11991883Warning 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) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 32 - Director → ME
17
ENSCO 1331 LIMITED
11879415 09568947, 12195708, 11991883Warning 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) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2019-03-22 ~ now
IIF 31 - Director → ME
18
PINCO 1304 LIMITED - 1999-11-04
814 Leigh Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 17 - Director → ME
19
GIFFORDS FINE FOODS LIMITED
- now 03895719PINCO 1322 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 23 - Director → ME
20
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1998-01-01 ~ 2010-03-31
IIF 24 - Director → ME
21
62 Britton Street, London
Active Corporate (54 parents)
Officer
2004-03-17 ~ 2010-06-08
IIF 25 - Director → ME
22
Elm Hill Farm, Hawkhurst, Cranbrook, England
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 29 - Director → ME
23
ONTIME AUTOMOTIVE LIMITED
- now 01494731BIDCORP ONTIME LIMITED - 2003-03-12
JACOBS ONTIME LIMITED - 2002-09-23
JACOBS TRANSPORTATION LIMITED - 2000-08-01
SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
2008-08-12 ~ 2010-07-05
IIF 10 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22
HEDGES FROZEN FOODS LIMITED
- 1991-07-01
01005190 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
1994-07-04 ~ 2010-03-31
IIF 21 - Director → ME
(before 1992-05-28) ~ 1992-12-26
IIF 27 - Director → ME
25
SNOWDON & BRIDGE LIMITED - now
PINCO 1266 LIMITED - 1999-09-07
Seabank House Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (9 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 15 - Director → ME
26
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-10-16 ~ 2023-01-31
IIF 33 - Director → ME
27
SOUTHERN ELM DEVELOPMENTS LIMITED
07336582 Elm Hill Farm, Hawkhurst, Cranbrook
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
28
THE BARTON MEAT COMPANY LIMITED
- now 05066902PINCO 2103 LIMITED
- 2004-04-06
05066902 05075196, 05075198, 05066901Warning 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) 814 Leigh Road, Slough, England
Active Corporate (13 parents)
Officer
2004-04-01 ~ 2010-04-01
IIF 22 - Director → ME
29
THE BLACK & WHITE COFFEE COMPANY LIMITED - now
3663 GROUP LIMITED
- 2016-06-28
03865995PINCO 1297 LIMITED - 1999-10-28
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 19 - Director → ME
30
THE DEVON ICE CREAM COMPANY LIMITED - now
DEVON ICE CREAM COMPANY LIMITED - 2021-01-14
THREE SIX SIX THREE LIMITED
- 2021-01-08
03861808PINCO 1294 LIMITED - 1999-10-26
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 16 - Director → ME
31
TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (51 parents)
Officer
2004-07-27 ~ dissolved
IIF 28 - LLP Member → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2022-12-16
NEWCO (623) LIMITED - 2001-02-07
130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-08-08 ~ 2010-03-31
IIF 8 - Director → ME