1
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ 2012-12-31
IIF 26 - Director → ME
2
Chapel Lane, Wigan, Lancs
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ 2007-11-23
IIF 4 - Director → ME
3
BREHAUT LIMITED - now
C/o Dawn Pac Limited, Cross Hands Business Park West, Cross Hands, Carmarthenshire
Dissolved Corporate (7 parents)
Officer
1991-02-22 ~ 1996-12-31
IIF 40 - Director → ME
4
CENTRAL WHOLESALE MEATS LIMITED
- now 02516224DAWN MIDLANDS LIMITED
- 2014-06-30
02516224 Michael House, Castle Street, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ dissolved
IIF 34 - Director → ME
5
Polonia House, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 28 - Director → ME
6
31 Central Markets, West Market Building, Smithfield, London
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-05-03) ~ 2016-03-31
IIF 25 - Director → ME
7
Chapel Lane, Wigan, Lancs
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 11 - Director → ME
8
CHIGWELL BALTILIS LIMITED
- now 06012122CHIGWELL MEATS LTD
- 2008-04-02
06012122 2nd Floor, Scottish Mutual House, 27/29 North Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 7 - Director → ME
9
31 Central Markets, West Market Building, Smithfield London
Active Corporate (7 parents)
Officer
2007-09-24 ~ 2016-03-31
IIF 24 - Director → ME
2007-09-24 ~ 2013-03-17
IIF 41 - Secretary → ME
10
EDWARD PRICE & PARTNERS LIMITED
- now 01786656TAGREALM LIMITED - 1984-03-01
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (9 parents)
Officer
2007-10-30 ~ now
IIF 10 - Director → ME
2007-10-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-05-11 ~ 2023-12-11
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Scottish Mutual House, 27/29 North Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 6 - Director → ME
12
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (20 parents, 12 offsprings)
Officer
2003-10-29 ~ 2012-12-31
IIF 27 - Director → ME
13
Chapel Lane, Wigan, Lancs
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 23 - Director → ME
14
Chaple Lane, Wigan, Lancs
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 9 - Director → ME
15
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 19 - Director → ME
16
HULLBRIDGE FALTILIS LIMITED
- now 06012626HULLBRIDGE MEATS LTD
- 2008-04-02
06012626 2nd Floor, Scottish Mutual House, 27/29 North Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 8 - Director → ME
17
Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 32 - Director → ME
18
C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 15 - Director → ME
19
LEGACY SPORTS AND EDUCATION FOUNDATION - now
LEGACY COMMUNITY FOUNDATION
- 2018-09-01
09833207 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (12 parents)
Officer
2017-04-05 ~ 2018-07-17
IIF 35 - Director → ME
20
MHP FOOD UK LIMITED - now
BRAINTREE MEATS LIMITED
- 2021-07-15
05180274 3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire, England
Active Corporate (14 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 16 - Director → ME
21
MURPHY PROPERTY INVESTMENTS LIMITED
09460288 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
22
C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 20 - Director → ME
23
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 18 - Director → ME
24
Q.K. MEATS UK LIMITED - now
AVERLEY MEATS LIMITED
- 2022-03-30
05483081 C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Active Corporate (14 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 22 - Director → ME
25
2nd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 3 - Director → ME
26
2nd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ dissolved
IIF 5 - Director → ME
27
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 17 - Director → ME
28
SMITHFIELD BEEF COMPANY LTD
- now 11312920SMITHFIELD BEEF COMPNAY LTD
- 2018-04-20
11312920 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-17 ~ 2023-12-11
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 29 - Director → ME
30
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 30 - Director → ME
31
2nd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 2 - Director → ME
32
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 21 - Director → ME
33
VILLAGE PORK (SMITHFIELD) LIMITED
01339668 43 Central Markets, West Market Building, London
Active Corporate (7 parents)
Officer
2005-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 14 - Director → ME
35
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 31 - Director → ME
36
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 33 - Director → ME