1
2 AGRICULTURE LIMITED - now
VION AGRICULTURE LIMITED
- 2013-03-14
SC156515GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED
- 2009-12-18
SC156515ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
2008-08-11 ~ 2012-02-01
IIF 23 - Director → ME
2
16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2024-05-31
IIF 8 - Director → ME
3
55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
2008-08-11 ~ now
IIF 9 - Director → ME
4
KEY COUNTRY FOODS LIMITED
- 2011-05-04
02646525 55 Baker Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2009-01-01 ~ 2012-02-01
IIF 15 - Director → ME
5
NETHERLANDS BACON IMPORTERS LIMITED - 2005-12-02
BOVEC BACON LIMITED - 1993-03-08
COLTBEGG LIMITED - 1987-10-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-01-01 ~ 2012-02-01
IIF 20 - Director → ME
6
West Carron Works Stenhouse Road, Carron, Falkirk, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
7
Kemp House, 152 City Road, London
Active Corporate (7 parents)
Officer
2024-06-13 ~ now
IIF 6 - Director → ME
8
COUNTRY CHICKEN FOODS LIMITED - now
GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
- 2013-03-14
SC156424 Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 22 - Director → ME
9
CYMRU COUNTRY FEEDS LIMITED
- now SC146668ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 11 - Director → ME
10
CYMRU COUNTRY PRODUCE LIMITED
- now SC155351WELSH COUNTRY FOODS LIMITED - 1995-04-24
ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 34 - Director → ME
11
DINE WITH WINE HOLDINGS LIMITED
SC684465 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (40 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 30 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-01-01 ~ 2012-02-01
IIF 37 - Director → ME
14
GRAMPIAN COUNTRY PORK HALLS LIMITED
- now 05566168 SC030981, 00530916, SC220000Warning 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)PRYSMB VENTURES LIMITED
- 2009-11-11
05566168FOOD PARAMOUNT LIMITED - 2005-11-02
8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 13 - Director → ME
15
GRAMPIAN COUNTRY PORK LIMITED
- now 00530916 SC220000, SC069321, 05566168Warning 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)J. AND J. TRANFIELD LIMITED - 2002-12-20
8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2009-03-12 ~ dissolved
IIF 12 - Director → ME
16
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
00635964 55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
2008-08-11 ~ now
IIF 10 - Director → ME
17
Abercorn School, Newton, Broxburn, West Lothian
Active Corporate (3 parents)
Officer
2013-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
BP CLYDE TANKER COMPANY LIMITED - 1987-12-03
Bank Chambers 1, Central Avenue, Sittingbourne, Kent
Dissolved Corporate (23 parents)
Officer
2009-01-01 ~ dissolved
IIF 43 - Director → ME
19
KARRO FOOD LIMITED - now
GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000 00530916, SC069321, 05566168Warning 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)ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 17 - Director → ME
20
KARRO ICT SERVICES LIMITED - now
VION ICT SERVICES LIMITED
- 2013-01-21
SC098230GRAMPIAN COUNTRY TURKEYS LIMITED
- 2008-09-10
SC098230 13 Queens Road, Aberdeen
Active Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 18 - Director → ME
21
PROJECT BLACK VENTURES LIMITED
- 2015-12-02
09820142 C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-09 ~ 2024-05-31
IIF 7 - Director → ME
22
MAYHEW COUNTRY CHICKENS LIMITED
SC151553 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 25 - Director → ME
23
PIZZA CANADIAN LIMITED - 2005-11-02
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 41 - Director → ME
24
HBJ 329 LIMITED - 1996-12-09
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 24 - Director → ME
25
SOVEREIGN CHICKEN LIMITED - 1993-10-25
WELLS GRAIN SILOS LIMITED - 1987-02-02
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 39 - Director → ME
26
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (20 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 19 - Director → ME
27
TYSON FOODS SCOTLAND EUROPE LIMITED - now
GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED
- 2009-11-12
SC223817ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents, 33 offsprings)
Officer
2008-08-11 ~ 2009-09-09
IIF 26 - Director → ME
28
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED
- 2009-11-12
SC224503ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (38 parents)
Officer
2008-08-11 ~ 2009-09-09
IIF 35 - Director → ME
29
VION CONVENIENCE UK LTD. - 2007-11-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-02-01
IIF 44 - Director → ME
30
VION FOOD SCOTLAND LIMITED
- now SC030981GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981 05566168, 00530916, SC220000Warning 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)DAVID A. HALL LIMITED - 1998-09-28
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Liquidation Corporate (44 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 38 - Director → ME
31
VION SUBCO D&A LIMITED - now
DEBBIE & ANDREW'S LIMITED
- 2013-04-03
03736888MANOR BORN LIMITED - 2006-11-15
55 Baker Street, London
Liquidation Corporate (18 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 32 - Director → ME
32
VION SUBCO GCC LIMITED - now
GRAMPIAN-COUNTRY CHICKENS LIMITED
- 2013-04-03
SC069320 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 36 - Director → ME
33
VION SUBCO GCCB LIMITED - now
GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED
- 2013-04-04
SC074421 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 28 - Director → ME
34
VION SUBCO GCF LIMITED - now
GRAMPIAN COUNTRY FEEDS LIMITED
- 2013-04-04
SC096093 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 42 - Director → ME
35
VION SUBCO GCFI LIMITED - now
GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
- 2013-04-04
SC224504ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 16 - Director → ME
36
VION SUBCO GCPB LIMITED - now
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-02
IIF 27 - Director → ME
37
VION SUBCO JJT LIMITED - now
INHOCO 2772 LIMITED - 2003-05-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 29 - Director → ME
38
VION SUBCO MD LIMITED - now
MCINTOSH DONALD LIMITED
- 2013-04-04
SC030556WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 33 - Director → ME
39
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (43 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 14 - Director → ME
40
VION SUBCO SF LIMITED - now
PLUMTREE FOODS LIMITED - 1999-05-06
PENNAGE LIMITED - 1992-06-04
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 21 - Director → ME
41
VION SUBCO TOC LIMITED - now
TRANFIELD OF CUMBRIA LIMITED
- 2013-04-03
05188566INHOCO 3118 LIMITED - 2004-09-02
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 40 - Director → ME
42
W&WE (WALES AND WEST ENGLAND) LIMITED - now
WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
VION FOOD WALES & WEST ENGLAND LIMITED
- 2013-03-15
02169077 2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 31 - Director → ME