1
37b North Street, Downend, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-01-24
Officer
2019-01-07 ~ 2020-06-22
IIF 17 - Director → ME
Person with significant control
2019-01-07 ~ 2020-06-22
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
2
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 155 - Ownership of shares – 75% or more → OE
3
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2017-04-03
IIF 99 - Director → ME
4
ABRIDGE MEATS LTD - 2008-04-02
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 13 - Director → ME
5
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 204 - Ownership of shares – 75% or more → OE
6
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 221 - Has significant influence or control → OE
7
Leathem House 13 Napier Court, Barton Lane, Abingdon, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-15 ~ 2010-11-10
IIF 133 - Director → ME
8
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 207 - Ownership of shares – 75% or more → OE
9
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 215 - Ownership of shares – 75% or more → OE
10
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 206 - Ownership of shares – 75% or more → OE
11
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 193 - Ownership of shares – 75% or more → OE
12
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 198 - Ownership of shares – 75% or more → OE
13
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 244 - Ownership of shares – 75% or more → OE
14
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 216 - Ownership of shares – 75% or more → OE
15
Polonia House Enigma Business Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2017-04-03
IIF 118 - Director → ME
16
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 192 - Ownership of shares – 75% or more → OE
17
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 161 - Ownership of shares – 75% or more → OE
18
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2017-04-03
IIF 96 - Director → ME
19
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 202 - Ownership of shares – 75% or more → OE
20
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2017-04-03
IIF 116 - Director → ME
21
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-10-28 ~ 2017-04-03
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 195 - Ownership of shares – 75% or more → OE
22
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 227 - Ownership of shares – 75% or more → OE
23
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-10-25 ~ 2017-04-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 168 - Ownership of shares – 75% or more → OE
24
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 228 - Ownership of shares – 75% or more → OE
25
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 226 - Ownership of shares – 75% or more → OE
26
Polonia House, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 248 - Has significant influence or control → OE
27
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2017-04-03
IIF 105 - Director → ME
28
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2017-04-03
IIF 117 - Director → ME
29
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2017-04-03
IIF 103 - Director → ME
30
SHORTDAY FOODS LIMITED
- 1996-03-15
03113537 Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
1995-10-13 ~ 1998-06-18
IIF 109 - Director → ME
31
VERYFORM LIMITED - 2003-05-19
Polonia House, Sandys Road, Malvern, England
Dissolved Corporate (12 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 140 - Ownership of shares – 75% or more → OE
32
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-11-02 ~ 2017-04-03
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 240 - Ownership of shares – 75% or more → OE
33
Southlodge, 45 Abbey Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
145,886 GBP2024-07-31
Officer
2020-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
34
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 171 - Ownership of shares – 75% or more → OE
35
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-10-27 ~ 2017-04-03
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 214 - Ownership of shares – 75% or more → OE
36
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 208 - Ownership of shares – 75% or more → OE
37
23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,169,180 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OE
38
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 230 - Ownership of shares – 75% or more → OE
39
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 236 - Ownership of shares – 75% or more → OE
40
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 201 - Ownership of shares – 75% or more → OE
41
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 172 - Has significant influence or control → OE
42
EASTERN POULTRY SUPPLIES LIMITED
03113680 500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
1995-10-13 ~ 1998-06-18
IIF 106 - Director → ME
43
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
1999-10-08 ~ 2017-04-03
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 229 - Ownership of shares – 75% or more → OE
44
Polonaia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 144 - Ownership of shares – 75% or more → OE
45
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 190 - Ownership of shares – 75% or more → OE
46
Englands Gate, Bodenham, Hereford, Herefordshire
Active Corporate (7 parents)
Equity (Company account)
-293,061 GBP2024-01-31
Officer
1997-11-14 ~ 2010-03-25
IIF 108 - Director → ME
47
Polonia House Engima Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 145 - Ownership of shares – 75% or more → OE
48
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 209 - Ownership of shares – 75% or more → OE
49
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 173 - Ownership of shares – 75% or more → OE
50
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2000-02-15 ~ 2017-04-03
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 219 - Ownership of shares – 75% or more → OE
51
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 178 - Ownership of shares – 75% or more → OE
52
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 65 - Director → ME
Person with significant control
2016-08-06 ~ 2017-04-01
IIF 235 - Ownership of shares – 75% or more → OE
53
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 150 - Ownership of shares – 75% or more → OE
54
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (20 parents, 12 offsprings)
Officer
2012-12-31 ~ 2017-04-03
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 162 - Ownership of shares – 75% or more → OE
55
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-10-25 ~ 2017-04-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 186 - Ownership of shares – 75% or more → OE
56
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 212 - Ownership of shares – 75% or more → OE
57
Polonia House Enigma Commercial Centre, Sandy's House, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 147 - Ownership of shares – 75% or more → OE
58
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 182 - Ownership of shares – 75% or more → OE
59
Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2017-04-03
IIF 112 - Director → ME
60
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 218 - Ownership of shares – 75% or more → OE
61
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 159 - Ownership of shares – 75% or more → OE
62
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2006-09-20 ~ 2017-04-03
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 232 - Has significant influence or control → OE
63
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 222 - Ownership of shares – 75% or more → OE
64
HARBOURNE POULTRY LIMITED
- now 07484980HARBOURNE FOODS LIMITED
- 2016-10-12
07484980 Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 205 - Ownership of shares – 75% or more → OE
65
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 243 - Ownership of shares – 75% or more → OE
66
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 220 - Has significant influence or control → OE
67
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 188 - Ownership of shares – 75% or more → OE
68
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2017-04-03
IIF 110 - Director → ME
69
C/o Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, County (optional), Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
169,770 GBP2024-01-31
Officer
2025-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 245 - Ownership of shares – 75% or more → OE
71
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 213 - Ownership of shares – 75% or more → OE
72
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 239 - Ownership of shares – 75% or more → OE
73
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2006-09-20 ~ 2017-04-03
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 149 - Has significant influence or control → OE
74
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
1995-10-13 ~ 1998-06-18
IIF 101 - Director → ME
75
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2017-04-03
IIF 98 - Director → ME
76
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-11-02 ~ 2017-04-03
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 223 - Ownership of shares – 75% or more → OE
77
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 158 - Ownership of shares – 75% or more → OE
78
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
1995-10-13 ~ 1998-06-18
IIF 91 - Director → ME
79
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 170 - Ownership of shares – 75% or more → OE
80
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 194 - Ownership of shares – 75% or more → OE
81
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 163 - Ownership of shares – 75% or more → OE
82
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2017-04-03
IIF 94 - Director → ME
83
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 165 - Ownership of shares – 75% or more → OE
84
Polonia House Enigma Commmercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 246 - Ownership of shares – 75% or more → OE
85
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 241 - Ownership of shares – 75% or more → OE
86
23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 211 - Ownership of shares – 75% or more → OE
88
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-17 ~ 2025-03-14
IIF 138 - LLP Member → ME
89
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 238 - Has significant influence or control → OE
90
PINNACLE HILL POULTRY LIMITED
- 2016-09-30
07056374 Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-10-24 ~ 2017-04-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 225 - Ownership of shares – 75% or more → OE
91
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 217 - Ownership of shares – 75% or more → OE
92
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 164 - Ownership of shares – 75% or more → OE
93
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 153 - Ownership of shares – 75% or more → OE
94
500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
1995-10-13 ~ 1998-06-18
IIF 97 - Director → ME
95
32 Church Street, Malvern, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 40 - Director → ME
96
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2017-04-03
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 197 - Ownership of shares – 75% or more → OE
97
RHODE ISLAND RED POULTRY LIMITED
07484623 Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 199 - Ownership of shares – 75% or more → OE
98
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 156 - Ownership of shares – 75% or more → OE
99
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 157 - Ownership of shares – 75% or more → OE
100
S AND P MEATS LIMITED
- 2016-10-27
04198962MCN RACING LIMITED
- 2002-06-29
04198962 Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2001-04-11 ~ 2017-04-03
IIF 113 - Director → ME
101
5/1 Mercantile Chambers 53 Bothwell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
102
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 11 - Director → ME
103
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 166 - Ownership of shares – 75% or more → OE
104
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2006-09-20 ~ 2017-04-03
IIF 114 - Director → ME
105
SICILIAN BUTTERCUP POULTRY LIMITED
07484735 Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 187 - Ownership of shares – 75% or more → OE
106
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 237 - Ownership of shares – 75% or more → OE
107
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 180 - Ownership of shares – 75% or more → OE
108
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 175 - Ownership of shares – 75% or more → OE
109
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2017-04-03
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 234 - Ownership of shares – 75% or more → OE
110
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 169 - Ownership of shares – 75% or more → OE
111
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 184 - Ownership of shares – 75% or more → OE
112
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2017-04-03
IIF 119 - Director → ME
113
Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 148 - Ownership of shares – 75% or more → OE
114
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 174 - Ownership of shares – 75% or more → OE
115
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2017-04-03
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 181 - Ownership of shares – 75% or more → OE
116
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ 2017-04-03
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 151 - Ownership of shares – 75% or more → OE
117
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2017-04-03
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 185 - Ownership of shares – 75% or more → OE
118
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
1995-10-13 ~ 1998-06-18
IIF 93 - Director → ME
119
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ 2017-04-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 200 - Ownership of shares – 75% or more → OE
120
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 224 - Has significant influence or control → OE
121
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ 2017-04-03
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 189 - Ownership of shares – 75% or more → OE
122
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (12 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 167 - Ownership of shares – 75% or more → OE
123
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 176 - Ownership of shares – 75% or more → OE
124
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-10-27 ~ 2017-04-03
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 183 - Ownership of shares – 75% or more → OE
125
Polonia House Enigma Commercial Centre, Sabdy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 146 - Ownership of shares – 75% or more → OE
126
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (23 parents, 106 offsprings)
Officer
2007-08-16 ~ 2017-04-03
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 177 - Has significant influence or control → OE
127
WESTBRIDGE FOODS (HAYDOCK) LIMITED
- now 04289793WIGNALL FOODS LIMITED - 2011-03-21
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Active Corporate (18 parents)
Officer
2012-08-08 ~ 2017-04-03
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 231 - Ownership of shares – 75% or more → OE
128
HEXAGON 203 LIMITED
- 1998-05-14
03443712 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (28 parents, 1 offspring)
Officer
1998-04-23 ~ 2017-04-03
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 242 - Ownership of shares – 75% or more → OE
129
WESTBRIDGE INTERNATIONAL LIMITED
- now 03653902COURTFUTURE LIMITED - 1999-04-15
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ 2017-04-03
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 210 - Ownership of shares – 75% or more → OE
130
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 203 - Has significant influence or control → OE
131
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 179 - Has significant influence or control → OE
132
GDCO 16 LIMITED - 2004-01-06
Westbridge Foods Ltd., Polonia House, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2012-08-08 ~ 2017-04-03
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 247 - Ownership of shares – 75% or more → OE
133
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2017-04-03
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 191 - Has significant influence or control → OE
134
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 154 - Ownership of shares – 75% or more → OE
135
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2017-04-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 233 - Ownership of shares – 75% or more → OE
136
WORCESTERSHIRE GOLF CLUB LIMITED(THE)
00209165 Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
Active Corporate (96 parents)
Officer
2023-05-15 ~ 2024-09-27
IIF 137 - Director → ME
137
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 196 - Ownership of shares – 75% or more → OE
138
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-10-25 ~ 2017-04-03
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 160 - Ownership of shares – 75% or more → OE
139
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2017-04-03
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 152 - Ownership of shares – 75% or more → OE