1
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 98 - Director → ME
2
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 103 - Director → ME
3
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 95 - Director → ME
4
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 101 - Director → ME
5
The Shard, London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-10 ~ 2019-06-03
IIF 92 - Director → ME
6
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 93 - Director → ME
7
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 102 - Director → ME
8
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-06
IIF 100 - Director → ME
9
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-02 ~ dissolved
IIF 42 - Director → ME
10
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 94 - Director → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 97 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-20 ~ 2019-06-03
IIF 106 - Director → ME
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 292 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 445 - Secretary → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 115 - Director → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 116 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 376 - Secretary → ME
16
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 195 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 480 - Secretary → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 233 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 440 - Secretary → ME
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 171 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 415 - Secretary → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 130 - Director → ME
20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 96 - Director → ME
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 109 - Director → ME
22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-20 ~ 2019-06-03
IIF 110 - Director → ME
23
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 61 - Director → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 168 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 419 - Secretary → ME
25
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-01-21
IIF 261 - Director → ME
2009-07-01 ~ 2016-01-21
IIF 366 - Secretary → ME
26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 226 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 479 - Secretary → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 310 - Director → ME
28
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 45 - Director → ME
29
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-10-26 ~ dissolved
IIF 69 - Director → ME
30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-26 ~ 2019-06-03
IIF 122 - Director → ME
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 248 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 463 - Secretary → ME
32
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-28 ~ 2019-06-03
IIF 136 - Director → ME
33
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 139 - Director → ME
34
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 114 - Director → ME
35
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 99 - Director → ME
36
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 132 - Director → ME
37
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 245 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 495 - Secretary → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-14 ~ 2019-06-03
IIF 143 - Director → ME
39
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 108 - Director → ME
40
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolved
IIF 78 - Director → ME
41
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 126 - Director → ME
42
130 Eurela Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ dissolved
IIF 51 - Director → ME
43
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 56 - Director → ME
44
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 50 - Director → ME
45
The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 161 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 399 - Secretary → ME
46
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 74 - Director → ME
47
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 144 - Director → ME
48
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-11 ~ 2019-06-03
IIF 131 - Director → ME
49
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 150 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 420 - Secretary → ME
50
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 73 - Director → ME
51
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 70 - Director → ME
52
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 31 - Director → ME
53
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 271 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 470 - Secretary → ME
54
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 30 - Director → ME
55
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2016-01-21
IIF 157 - Director → ME
2009-07-02 ~ 2016-01-21
IIF 365 - Secretary → ME
56
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 120 - Director → ME
57
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 135 - Director → ME
58
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 134 - Director → ME
59
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 119 - Director → ME
60
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 84 - Director → ME
61
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 291 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 458 - Secretary → ME
62
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 181 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 434 - Secretary → ME
63
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 79 - Director → ME
64
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 203 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 471 - Secretary → ME
65
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 34 - Director → ME
66
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 65 - Director → ME
67
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 141 - Director → ME
68
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 66 - Director → ME
69
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2019-06-03
IIF 140 - Director → ME
70
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 318 - Director → ME
2009-07-01 ~ dissolved
IIF 371 - Secretary → ME
71
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 247 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 450 - Secretary → ME
72
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2019-06-03
IIF 128 - Director → ME
73
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 68 - Director → ME
74
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 153 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 422 - Secretary → ME
75
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 47 - Director → ME
76
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 59 - Director → ME
77
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 201 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 389 - Secretary → ME
78
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 193 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 393 - Secretary → ME
79
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 246 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 461 - Secretary → ME
80
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 240 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 390 - Secretary → ME
81
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 58 - Director → ME
82
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 274 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 391 - Secretary → ME
83
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 264 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 451 - Secretary → ME
84
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 266 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 395 - Secretary → ME
85
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 33 - Director → ME
86
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 145 - Director → ME
87
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 227 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 478 - Secretary → ME
88
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 206 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 476 - Secretary → ME
89
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 71 - Director → ME
90
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 235 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 427 - Secretary → ME
91
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 177 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 491 - Secretary → ME
92
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 218 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 469 - Secretary → ME
93
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-09 ~ 2019-06-03
IIF 316 - Director → ME
94
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 28 - Director → ME
95
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 82 - Director → ME
96
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 38 - Director → ME
97
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 207 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 487 - Secretary → ME
98
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 37 - Director → ME
99
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 229 - Director → ME
2014-07-17 ~ 2016-01-21
IIF 392 - Secretary → ME
100
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 12 - Director → ME
101
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 22 - Director → ME
102
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 175 - Director → ME
2014-07-17 ~ 2016-01-21
IIF 394 - Secretary → ME
103
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-13 ~ 2019-06-03
IIF 300 - Director → ME
104
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-13 ~ 2019-06-03
IIF 267 - Director → ME
105
Suffolk House, George Street, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
106
Suffolk House, George Street, Croydon, England
Active Corporate (4 parents)
Officer
2021-09-10 ~ now
IIF 26 - Director → ME
107
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-13 ~ 2019-06-03
IIF 222 - Director → ME
108
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-27 ~ 2019-06-03
IIF 295 - Director → ME
109
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 15 - Director → ME
110
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 14 - Director → ME
111
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 228 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 455 - Secretary → ME
112
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 9 - Director → ME
113
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 18 - Director → ME
114
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-27 ~ 2019-06-03
IIF 180 - Director → ME
115
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 20 - Director → ME
116
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 11 - Director → ME
117
The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 112 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 374 - Secretary → ME
118
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 10 - Director → ME
119
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 16 - Director → ME
120
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 ~ dissolved
IIF 17 - Director → ME
2000-05-18 ~ dissolved
IIF 367 - Secretary → ME
121
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 259 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 437 - Secretary → ME
122
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 317 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 382 - Secretary → ME
123
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 257 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 439 - Secretary → ME
124
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 250 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 486 - Secretary → ME
125
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 129 - Director → ME
126
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 210 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 473 - Secretary → ME
127
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 188 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 466 - Secretary → ME
128
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 284 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 449 - Secretary → ME
129
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 13 - Director → ME
130
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 49 - Director → ME
131
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 8 - Director → ME
132
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 21 - Director → ME
133
FAREWAY TRADING COMPANY LIMITED
03129270 The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 111 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 377 - Secretary → ME
134
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 268 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 462 - Secretary → ME
135
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 221 - Director → ME
136
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 312 - Director → ME
137
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 260 - Director → ME
138
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 187 - Director → ME
139
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 239 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 442 - Secretary → ME
140
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 290 - Director → ME
141
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 232 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 492 - Secretary → ME
142
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 279 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 396 - Secretary → ME
143
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 213 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 444 - Secretary → ME
144
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 173 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 430 - Secretary → ME
145
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 223 - Director → ME
146
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2019-06-03
IIF 105 - Director → ME
147
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 204 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 428 - Secretary → ME
148
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 280 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 459 - Secretary → ME
149
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 297 - Director → ME
150
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 186 - Director → ME
151
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 205 - Director → ME
152
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 176 - Director → ME
153
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 214 - Director → ME
154
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 283 - Director → ME
155
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 299 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 457 - Secretary → ME
156
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 183 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 433 - Secretary → ME
157
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-12 ~ 2019-06-03
IIF 118 - Director → ME
158
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 294 - Director → ME
159
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-08-15 ~ 2019-06-03
IIF 124 - Director → ME
160
GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
07083002 07082998, 07401752, 07712574Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 358 - Director → ME
161
GOLDEN QUALITY CHICKEN (UK) LIMITED
07082084 The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 349 - Director → ME
162
GOLDEN QUALITY CUISINE (IRELAND) LIMITED
07401752 07400141, 07712574, 07258755Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 344 - Director → ME
163
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 352 - Director → ME
164
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 340 - Director → ME
165
GOLDEN QUALITY DINING (ENGLAND) LIMITED
07712581 07712487, 07712574, 07258275Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 329 - Director → ME
166
GOLDEN QUALITY DINING (IRELAND) LIMITED
07712574 07712487, 07712581, 07258755Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 346 - Director → ME
167
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 347 - Director → ME
168
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 354 - Director → ME
169
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 342 - Director → ME
170
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 328 - Director → ME
171
GOLDEN QUALITY FOODS (UK) LIMITED
07082070 The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 355 - Director → ME
172
GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
07968829 07968833, 07968863, 07082989Warning 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) 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2016-07-21 ~ 2017-11-15
IIF 350 - Director → ME
173
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED
07968833 07968829, 07968864, 07082995Warning 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) Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 337 - Director → ME
174
Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 332 - Director → ME
175
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
07968845 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 341 - Director → ME
176
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 336 - Director → ME
177
GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED
07968863 07968864, 07082996, 07082996Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 331 - Director → ME
178
GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED
07968864 07968863, 07082995, 07968833Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 348 - Director → ME
179
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 345 - Director → ME
180
GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
07968907 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 330 - Director → ME
181
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 339 - Director → ME
182
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 334 - Director → ME
183
GOLDEN QUALITY MEAT (ENGLAND) LIMITED
07712671 07712754, 07258294, 07082996Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 343 - Director → ME
184
GOLDEN QUALITY MEAT (IRELAND) LIMITED
07712754 07712671, 07082995, 07258503Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 338 - Director → ME
185
GOLDEN QUALITY MEAT (NORFOLK) LIMITED
07712765 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 357 - Director → ME
186
GOLDEN QUALITY MEAT (UK) LIMITED
07712614 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 327 - Director → ME
187
GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED
07712771 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 351 - Director → ME
188
GOLDEN QUALITY POULTRY (UK) LIMITED
07082091 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 335 - Director → ME
189
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED
07258597 The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 356 - Director → ME
190
GOLDEN QUALITY TRADING (IRELAND) LIMITED
07258755 07258275, 07712574, 07401752Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 333 - Director → ME
191
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 353 - Director → ME
192
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 281 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 465 - Secretary → ME
193
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ dissolved
IIF 251 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 435 - Secretary → ME
194
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 315 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 379 - Secretary → ME
195
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 249 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 443 - Secretary → ME
196
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-28 ~ 2019-06-03
IIF 125 - Director → ME
197
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 189 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 477 - Secretary → ME
198
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-10-11 ~ dissolved
IIF 43 - Director → ME
199
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-10-26 ~ dissolved
IIF 40 - Director → ME
200
HARLEQUIN FOOD PRODUCTS LIMITED
- now 05536759LAVARNA FOODS LIMITED
- 2006-06-30
05536759 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 39 - Director → ME
201
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 ~ dissolved
IIF 91 - Director → ME
1999-08-04 ~ 2016-07-21
IIF 373 - Secretary → ME
202
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 200 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 482 - Secretary → ME
203
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 309 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 412 - Secretary → ME
204
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 185 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 441 - Secretary → ME
205
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 88 - Director → ME
206
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 277 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 467 - Secretary → ME
207
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 123 - Director → ME
208
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 113 - Director → ME
209
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2003-07-25 ~ dissolved
IIF 76 - Director → ME
210
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-07-22 ~ 2019-06-03
IIF 199 - Director → ME
211
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-07-22 ~ 2019-06-03
IIF 278 - Director → ME
212
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-07-22 ~ 2019-06-03
IIF 190 - Director → ME
213
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 148 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 411 - Secretary → ME
214
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
2016-09-14 ~ 2020-03-30
IIF 147 - Director → ME
2011-12-01 ~ 2015-03-10
IIF 361 - Director → ME
Person with significant control
2016-05-30 ~ 2020-01-02
IIF 6 - Has significant influence or control → OE
215
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-03-10 ~ dissolved
IIF 27 - Director → ME
216
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (27 parents)
Officer
1996-07-11 ~ 2019-06-03
IIF 287 - Director → ME
1991-09-13 ~ 2016-07-21
IIF 380 - Secretary → ME
217
INVICTA FOODSERVICE LIMITED
- now 03491330HARLEQUIN FOOD PRODUCTS LIMITED
- 2006-06-30
03491330 The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1999-09-13 ~ 2019-06-03
IIF 208 - Director → ME
1998-01-12 ~ 2016-07-21
IIF 381 - Secretary → ME
218
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-06-24 ~ dissolved
IIF 52 - Director → ME
1994-06-24 ~ dissolved
IIF 368 - Secretary → ME
219
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ dissolved
IIF 46 - Director → ME
220
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 219 - Director → ME
221
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 241 - Director → ME
222
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 179 - Director → ME
223
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 184 - Director → ME
224
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 252 - Director → ME
225
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 197 - Director → ME
226
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-11-18 ~ 2019-06-03
IIF 142 - Director → ME
227
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 194 - Director → ME
228
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 244 - Director → ME
229
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 275 - Director → ME
230
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 265 - Director → ME
231
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 303 - Director → ME
232
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 308 - Director → ME
233
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-15 ~ 2019-06-03
IIF 121 - Director → ME
234
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 304 - Director → ME
235
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 289 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 481 - Secretary → ME
236
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 305 - Director → ME
237
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 314 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 378 - Secretary → ME
238
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 306 - Director → ME
239
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 220 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 424 - Secretary → ME
240
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-10-11 ~ dissolved
IIF 77 - Director → ME
241
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-02-23 ~ 2019-06-03
IIF 302 - Director → ME
242
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-02-23 ~ 2019-06-03
IIF 301 - Director → ME
243
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 149 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 410 - Secretary → ME
244
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 263 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 453 - Secretary → ME
245
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 170 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 403 - Secretary → ME
246
MAYFIELD TRADING COMPANY LIMITED
03248973 The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1998-04-07 ~ 2019-06-03
IIF 137 - Director → ME
1996-09-24 ~ 2016-07-21
IIF 375 - Secretary → ME
247
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-10-11 ~ dissolved
IIF 87 - Director → ME
248
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 319 - Director → ME
2009-07-01 ~ dissolved
IIF 369 - Secretary → ME
249
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-10-11 ~ dissolved
IIF 29 - Director → ME
250
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2012-05-31 ~ 2019-06-03
IIF 307 - Director → ME
251
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-05-31 ~ 2019-06-03
IIF 282 - Director → ME
252
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 285 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 464 - Secretary → ME
253
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2019-06-03
IIF 117 - Director → ME
254
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 234 - Director → ME
255
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 269 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 493 - Secretary → ME
256
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 174 - Director → ME
257
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 255 - Director → ME
258
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 298 - Director → ME
259
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolved
IIF 53 - Director → ME
260
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 48 - Director → ME
261
The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 167 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 409 - Secretary → ME
262
The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 272 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 490 - Secretary → ME
263
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 288 - Director → ME
264
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 196 - Director → ME
265
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 237 - Director → ME
266
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ dissolved
IIF 198 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 436 - Secretary → ME
267
Suffolk House, George Street, Croydon, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 25 - Director → ME
268
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 254 - Director → ME
269
AGHOCO 2304 LIMITED
- 2024-06-04
15717481 15759231, 17130507, 15759231Warning 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) Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-04 ~ now
IIF 89 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
270
AGHOCO 2302 LIMITED
- 2024-06-04
15660694 14247671, 15760471, 15759231Warning 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) Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-04 ~ now
IIF 90 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
271
The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 286 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 483 - Secretary → ME
272
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 256 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 431 - Secretary → ME
273
The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 323 - Director → ME
1997-09-22 ~ 2016-07-21
IIF 385 - Secretary → ME
274
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 324 - Director → ME
1997-09-22 ~ 2016-07-21
IIF 384 - Secretary → ME
275
PANORAMIC IMPORT EXPORT LIMITED
03405349 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 325 - Director → ME
1997-08-27 ~ 2016-07-21
IIF 386 - Secretary → ME
276
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 36 - Director → ME
277
PENNINGTON IMPORT EXPORT LIMITED
03445219 The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 322 - Director → ME
1997-12-18 ~ 2016-07-21
IIF 387 - Secretary → ME
278
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 363 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 472 - Secretary → ME
279
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 320 - Director → ME
2009-07-01 ~ dissolved
IIF 370 - Secretary → ME
280
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 311 - Director → ME
1997-08-27 ~ 2016-07-21
IIF 383 - Secretary → ME
281
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ dissolved
IIF 54 - Director → ME
282
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 326 - Director → ME
1997-12-18 ~ 2016-07-21
IIF 388 - Secretary → ME
283
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 253 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 489 - Secretary → ME
284
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2013-02-21 ~ 2019-06-03
IIF 192 - Director → ME
285
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2013-02-21 ~ 2019-06-03
IIF 238 - Director → ME
286
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 152 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 397 - Secretary → ME
287
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2014-03-27 ~ 2019-06-03
IIF 270 - Director → ME
288
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2014-03-27 ~ 2019-06-03
IIF 216 - Director → ME
289
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-28 ~ 2019-06-03
IIF 104 - Director → ME
290
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 151 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 416 - Secretary → ME
291
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 224 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 426 - Secretary → ME
292
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 64 - Director → ME
293
RYE VENTURE CAPITAL LTD
- 2005-05-06
05357757 64 Hanover Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 146 - Director → ME
294
SEAL MEAT LIMITED - 1999-07-21
IDELA RESTAURANTS LIMITED - 1999-07-06
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 276 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 452 - Secretary → ME
295
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 209 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 432 - Secretary → ME
296
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 296 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 429 - Secretary → ME
297
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 242 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 474 - Secretary → ME
298
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 236 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 460 - Secretary → ME
299
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 225 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 485 - Secretary → ME
300
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 202 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 494 - Secretary → ME
301
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 178 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 400 - Secretary → ME
302
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 191 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 447 - Secretary → ME
303
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 156 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 414 - Secretary → ME
304
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ dissolved
IIF 63 - Director → ME
305
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ dissolved
IIF 72 - Director → ME
306
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 55 - Director → ME
307
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 158 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 407 - Secretary → ME
308
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2002-12-18 ~ dissolved
IIF 86 - Director → ME
309
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ dissolved
IIF 32 - Director → ME
310
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-19 ~ dissolved
IIF 80 - Director → ME
2004-04-19 ~ 2004-04-19
IIF 372 - Secretary → ME
311
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 164 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 418 - Secretary → ME
312
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2002-11-19 ~ dissolved
IIF 62 - Director → ME
313
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 162 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 406 - Secretary → ME
314
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 165 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 405 - Secretary → ME
315
TF CIRCLE LTD - now
CIRCLE FOODS LIMITED
- 2020-12-18
05500680 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 107 - Director → ME
316
Mariner House 5th Floor, 62 Prince Street, Bristol, England
Active Corporate (6 parents)
Officer
2014-01-16 ~ 2020-01-19
IIF 362 - Director → ME
317
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 ~ 2019-06-03
IIF 230 - Director → ME
318
TYSON FOODS PRODUCT SOLUTIONS LTD - now
FABIAN FOODS LIMITED
- 2021-01-20
09366066 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (20 parents)
Officer
2014-12-23 ~ 2019-06-03
IIF 182 - Director → ME
319
TYSON FOODS PRODUCTS LIMITED - now
TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
INVICTA FOOD PRODUCTS LIMITED
- 2019-06-26
02455956PLUSFOOD (UK) LIMITED - 2015-02-06
PERDIGAO UK LIMITED - 2009-04-01
PLUSFOOD (UK) LIMITED - 2008-07-21
ARCHGIFT LIMITED - 1990-01-25
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2015-04-22 ~ 2019-06-03
IIF 313 - Director → ME
320
TYSON FOODS RESTAURANT SOLUTIONS LTD - now
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 7 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 468 - Secretary → ME
321
TYSON FOODS SCOTLAND EUROPE LIMITED - now
GOLDEN FOODS SIAM EUROPE LTD
- 2019-06-26
SC223817GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents, 33 offsprings)
Officer
2016-07-21 ~ 2017-11-15
IIF 360 - Director → ME
322
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
GOLDEN FOODS SALES (EUROPE) LIMITED
- 2019-06-26
SC224503GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (38 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 359 - Director → ME
323
TYSON FOODS UK HOLDING LTD - now
TYSON FOODS UK LIMITED - 2020-12-29
TYSON FOODS INVICTA LIMITED - 2019-08-28
BRF INVICTA LIMITED
- 2019-06-19
09485868BRF SIRIUS LIMITED
- 2015-04-28
09485868 130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (28 parents, 259 offsprings)
Officer
2015-04-22 ~ 2019-06-03
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
324
TYSON FOODS UK LTD - now
CHARLEMONT FOODS LIMITED
- 2021-01-20
05588472 140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-11 ~ 2019-06-03
IIF 133 - Director → ME
325
TYSON FOODS WREXHAM LIMITED - now
BRF WREXHAM LIMITED
- 2019-06-19
00717005PLUSFOOD WREXHAM LIMITED - 2015-02-06
FRIBO FOODS LIMITED - 2009-04-01
ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (45 parents)
Officer
2015-04-22 ~ 2019-06-03
IIF 23 - Director → ME
326
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 293 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 438 - Secretary → ME
327
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 155 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 408 - Secretary → ME
328
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 169 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 404 - Secretary → ME
329
UNIVERSAL MEATS (CHINA) LIMITED
03644578 The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 273 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 425 - Secretary → ME
330
UNIVERSAL MEATS (SWITZERLAND) LIMITED
03629386 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2016-02-01 ~ dissolved
IIF 160 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 401 - Secretary → ME
331
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 99 offsprings)
Officer
2016-02-01 ~ 2019-06-03
IIF 172 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 423 - Secretary → ME
332
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 163 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 417 - Secretary → ME
333
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 217 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 484 - Secretary → ME
334
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 154 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 421 - Secretary → ME
335
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2019-06-03
IIF 138 - Director → ME
336
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 211 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 448 - Secretary → ME
337
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 231 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 488 - Secretary → ME
338
WEBBS COURT MANAGEMENT LIMITED
- now 02275972KNIBWORTH PROPERTIES LIMITED - 1988-09-01
Shottenden Manor Farm, Westwell, Ashford, Kent
Active Corporate (10 parents)
Officer
1993-01-11 ~ 1998-05-19
IIF 364 - Director → ME
339
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 166 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 402 - Secretary → ME
340
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-20 ~ dissolved
IIF 60 - Director → ME
341
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 212 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 446 - Secretary → ME
342
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 127 - Director → ME
343
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2003-02-19 ~ dissolved
IIF 19 - Director → ME
344
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2003-07-28 ~ dissolved
IIF 83 - Director → ME
345
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-25 ~ dissolved
IIF 41 - Director → ME
346
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 258 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 456 - Secretary → ME
347
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-25 ~ dissolved
IIF 85 - Director → ME
348
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ dissolved
IIF 67 - Director → ME
349
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 81 - Director → ME
350
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 57 - Director → ME
351
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 75 - Director → ME
352
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 35 - Director → ME
353
130 Eureka Park, Upper Pemberton, Boughton Aluph Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 44 - Director → ME
354
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ dissolved
IIF 321 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 413 - Secretary → ME
355
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 262 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 475 - Secretary → ME
356
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 159 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 398 - Secretary → ME
357
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 243 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 454 - Secretary → ME