1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-18 ~ 2015-04-22
IIF 13 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2000-05-18 ~ 2015-04-22
IIF 3 - Director → ME
3
ETON FOODS INTERNATIONAL LIMITED
- now 03182485DUPORT TRADING COMPANY LIMITED
- 2002-06-06
03182485 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2000-05-18 ~ 2003-12-31
IIF 18 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2000-05-18 ~ 2015-04-22
IIF 7 - Director → ME
5
FAREWAY TRADING COMPANY LIMITED
03129270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-18 ~ 2015-04-22
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-08-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-18 ~ 2015-04-22
IIF 1 - Director → ME
7
HARLEQUIN FOOD PRODUCTS LIMITED
- 2000-01-31
03819195 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2003-12-31
IIF 22 - Director → ME
8
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
(before 1991-06-23) ~ 2004-03-10
IIF 23 - Director → ME
9
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (27 parents)
Officer
1991-09-13 ~ 2003-12-31
IIF 20 - Director → ME
10
INVICTA FOODSERVICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-08-31
HARLEQUIN FOOD PRODUCTS LIMITED
- 2006-06-30
03491330 The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1998-01-12 ~ 2003-12-31
IIF 21 - Director → ME
11
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-06-24 ~ 2003-12-31
IIF 19 - Director → ME
12
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 (24 parents)
Officer
2000-05-18 ~ 2015-04-22
IIF 10 - Director → ME
13
MAYFIELD TRADING COMPANY LIMITED
03248973Insolvency (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 (21 parents)
Officer
1996-09-24 ~ 2015-04-22
IIF 12 - Director → ME
14
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 (21 parents)
Officer
1997-09-22 ~ 2015-04-22
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1997-09-22 ~ 2015-04-22
IIF 9 - Director → ME
16
PANORAMIC IMPORT EXPORT LIMITED
03405349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-19
Dissolved on 2021-10-31
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1997-08-27 ~ 2015-04-22
IIF 11 - Director → ME
17
PENNINGTON IMPORT EXPORT LIMITED
03445219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-18 ~ 2015-04-22
IIF 4 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-27 ~ 2015-04-22
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-18 ~ 2015-04-22
IIF 8 - Director → ME
20
Oakdene, Puttenden Road, Shipbourne, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 17 - Has significant influence or control → OE
21
Studio 1 305a Goldhawk Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-04-20 ~ dissolved
IIF 15 - Director → ME
22
TYSON FOODS GROUP LIMITED - now
TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
INVICTA FOOD GROUP LIMITED
- 2019-06-28
04543365 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (25 parents, 119 offsprings)
Officer
2002-09-24 ~ 2015-04-22
IIF 14 - Director → ME