1
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
2002-01-29 ~ 2007-10-31
IIF 24 - Director → ME
2
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 35 - Director → ME
3
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 52 - Director → ME
4
9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 4 - Director → ME
5
BRITANNIA SHELLFISH LIMITED - now
CHANNEL FISHERIES SHELLFISH LIMITED
- 2016-03-22
03035006BRITANNIA SHELLFISH LIMITED
- 2010-04-12
03035006 The Viviers, Beesands, Kingsbridge, Devon
Active Corporate (7 parents, 2 offsprings)
Officer
2010-04-09 ~ 2013-10-27
IIF 48 - Director → ME
6
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 55 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 28 - Director → ME
8
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2008-09-19 ~ dissolved
IIF 54 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 43 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 23 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 11 - Director → ME
12
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 27 - Director → ME
13
SEVCO 1187 LIMITED
- 2000-10-26
04075526 04075529, 04075531, 03930466Warning 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) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2007-10-31
IIF 13 - Director → ME
2000-10-16 ~ 2000-10-16
IIF 59 - Secretary → ME
14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 47 - Director → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 34 - Director → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 20 - Director → ME
17
FISH @ 85 LIMITED - now
CHANNEL FISH (WALES) LIMITED
- 2014-01-22
08569768MANDACO 777 LIMITED
- 2013-10-03
08569768 08552802, 08019076, 08452387Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ 2013-11-15
IIF 51 - Director → ME
18
85 Pontcanna Street, Cardiff, Wales, Wales
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 49 - Director → ME
2016-05-12 ~ 2016-12-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15
IIF 1 - Has significant influence or control → OE
2017-09-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
19
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 33 - Director → ME
20
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 02541313, 04831814, 04779659Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2003-07-28 ~ 2007-10-31
IIF 41 - Director → ME
21
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 14 - Director → ME
22
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 36 - Director → ME
23
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 22 - Director → ME
24
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 5 - Director → ME
25
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 26 - Director → ME
26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 12 - Director → ME
27
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 31 - Director → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 15 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 7 - Director → ME
30
HORIZON KENT LIMITED - now
SEVCO 5535 LIMITED
- 2003-02-06
04581783 04538419, 10615888, 07506017Warning 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) Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2002-11-13 ~ 2004-07-02
IIF 56 - Director → ME
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 46 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 10 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 16 - Director → ME
34
MALDON CONSULTANCY SERVICES LIMITED
10402354 85 Pontcanna Street, Cardiff, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
35
MANDACO 776 LIMITED
08569747 08552802, 08445473, 08702060Warning 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) Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 58 - Director → ME
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 42 - Director → ME
37
Savoy House, Savoy Circus, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 57 - Director → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 38 - Director → ME
39
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 30 - Director → ME
40
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 29 - Director → ME
41
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 9 - Director → ME
42
REDLANDS COLD STORAGE LIMITED
- now 02253933MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 8 - Director → ME
43
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 40 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 18 - Director → ME
45
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 45 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 44 - Director → ME
47
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 53 - Director → ME
48
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2003-09-05 ~ 2007-10-31
IIF 25 - Director → ME
49
VESTEY UK INVESTMENTS LIMITED
- now 04325189ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20
04325189HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-01-25 ~ 2007-12-14
IIF 39 - Director → ME
50
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 37 - Director → ME
51
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 19 - Director → ME
52
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 17 - Director → ME
53
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 21 - Director → ME
54
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 32 - Director → ME