1
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 144 - Director → ME
2
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 149 - Director → ME
3
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 141 - Director → ME
4
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 147 - Director → ME
5
The Shard, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-10 ~ 2019-06-03
IIF 138 - Director → ME
6
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 139 - Director → ME
7
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 148 - Director → ME
8
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-06
IIF 146 - Director → ME
9
The Shard, London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 140 - Director → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2019-06-03
IIF 143 - Director → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2019-06-03
IIF 152 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 338 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 79 - Secretary → ME
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 161 - Director → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 162 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 9 - Secretary → ME
15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 241 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 114 - Secretary → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 279 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 74 - Secretary → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 217 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 49 - Secretary → ME
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 176 - Director → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 142 - Director → ME
20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 155 - Director → ME
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2019-06-03
IIF 156 - Director → ME
22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 214 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 53 - Secretary → ME
23
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-01-21
IIF 307 - Director → ME
2009-07-01 ~ 2016-01-21
IIF 2 - Secretary → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 272 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 113 - Secretary → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 356 - Director → ME
26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-26 ~ 2019-06-03
IIF 168 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 294 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 97 - Secretary → ME
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-28 ~ 2019-06-03
IIF 182 - Director → ME
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 185 - Director → ME
30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 160 - Director → ME
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 145 - Director → ME
32
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 178 - Director → ME
33
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 291 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 129 - Secretary → ME
34
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-14 ~ 2019-06-03
IIF 189 - Director → ME
35
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 154 - Director → ME
36
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2019-06-03
IIF 172 - Director → ME
37
The Shard 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 207 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 33 - Secretary → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 190 - Director → ME
39
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-11 ~ 2019-06-03
IIF 177 - Director → ME
40
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 196 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 54 - Secretary → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 317 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 104 - Secretary → ME
42
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2016-01-21
IIF 203 - Director → ME
2009-07-02 ~ 2016-01-21
IIF 1 - Secretary → ME
43
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 166 - Director → ME
44
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 181 - Director → ME
45
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 180 - Director → ME
46
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 165 - Director → ME
47
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 337 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 92 - Secretary → ME
48
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 227 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 68 - Secretary → ME
49
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 249 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 105 - Secretary → ME
50
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2019-06-03
IIF 187 - Director → ME
51
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2019-06-03
IIF 186 - Director → ME
52
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 364 - Director → ME
2009-07-01 ~ dissolved
IIF 5 - Secretary → ME
53
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 293 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 84 - Secretary → ME
54
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2019-06-03
IIF 174 - Director → ME
55
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 199 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 56 - Secretary → ME
56
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 247 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 23 - Secretary → ME
57
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 239 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 27 - Secretary → ME
58
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 292 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 95 - Secretary → ME
59
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 286 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 24 - Secretary → ME
60
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 320 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 25 - Secretary → ME
61
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 310 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 85 - Secretary → ME
62
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 312 - Director → ME
2013-10-17 ~ 2016-01-21
IIF 29 - Secretary → ME
63
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 191 - Director → ME
64
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 273 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 112 - Secretary → ME
65
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 252 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 110 - Secretary → ME
66
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 281 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 61 - Secretary → ME
67
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 223 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 125 - Secretary → ME
68
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 264 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 103 - Secretary → ME
69
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-09 ~ 2019-06-03
IIF 362 - Director → ME
70
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 253 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 121 - Secretary → ME
71
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 275 - Director → ME
2014-07-17 ~ 2016-01-21
IIF 26 - Secretary → ME
72
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 221 - Director → ME
2014-07-17 ~ 2016-01-21
IIF 28 - Secretary → ME
73
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-13 ~ 2019-06-03
IIF 346 - Director → ME
74
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-13 ~ 2019-06-03
IIF 313 - Director → ME
75
Suffolk House, George Street, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-04 ~ now
IIF 132 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
76
Suffolk House, George Street, Croydon, England
Active Corporate (4 parents)
Officer
2021-09-10 ~ now
IIF 134 - Director → ME
77
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-13 ~ 2019-06-03
IIF 268 - Director → ME
78
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-27 ~ 2019-06-03
IIF 341 - Director → ME
79
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 274 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 89 - Secretary → ME
80
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-27 ~ 2019-06-03
IIF 226 - Director → ME
81
The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 158 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 7 - Secretary → ME
82
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 305 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 71 - Secretary → ME
83
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 363 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 15 - Secretary → ME
84
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 303 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 73 - Secretary → ME
85
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 296 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 120 - Secretary → ME
86
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 175 - Director → ME
87
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 256 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 107 - Secretary → ME
88
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 234 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 100 - Secretary → ME
89
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 330 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 83 - Secretary → ME
90
FAREWAY TRADING COMPANY LIMITED
03129270 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 157 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 10 - Secretary → ME
91
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 314 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 96 - Secretary → ME
92
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 267 - Director → ME
93
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 358 - Director → ME
94
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 306 - Director → ME
95
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 233 - Director → ME
96
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 285 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 76 - Secretary → ME
97
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 336 - Director → ME
98
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 278 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 126 - Secretary → ME
99
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 325 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 30 - Secretary → ME
100
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 259 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 78 - Secretary → ME
101
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 219 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 64 - Secretary → ME
102
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 269 - Director → ME
103
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2019-06-03
IIF 151 - Director → ME
104
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 250 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 62 - Secretary → ME
105
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 326 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 93 - Secretary → ME
106
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 343 - Director → ME
107
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2019-06-03
IIF 232 - Director → ME
108
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 251 - Director → ME
109
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 222 - Director → ME
110
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 260 - Director → ME
111
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 329 - Director → ME
112
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 345 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 91 - Secretary → ME
113
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 229 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 67 - Secretary → ME
114
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-12 ~ 2019-06-03
IIF 164 - Director → ME
115
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-28 ~ 2019-06-03
IIF 340 - Director → ME
116
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-15 ~ 2019-06-03
IIF 170 - Director → ME
117
GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
07083002 07401752, 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 (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 404 - Director → ME
118
GOLDEN QUALITY CHICKEN (UK) LIMITED
07082084 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 395 - Director → ME
119
GOLDEN QUALITY CUISINE (IRELAND) LIMITED
07401752 07712574, 07258755, 07083002Warning 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 390 - Director → ME
120
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 398 - Director → ME
121
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 386 - Director → ME
122
GOLDEN QUALITY DINING (ENGLAND) LIMITED
07712581 07712574, 07712671, 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 (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 375 - Director → ME
123
GOLDEN QUALITY DINING (IRELAND) LIMITED
07712574 07712581, 07258755, 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 (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 392 - Director → ME
124
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 393 - Director → ME
125
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 400 - Director → ME
126
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 388 - Director → ME
127
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 374 - Director → ME
128
GOLDEN QUALITY FOODS (UK) LIMITED
07082070 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 401 - Director → ME
129
GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
07968829 07968833, 07968863, 07712581Warning 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 396 - Director → ME
130
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED
07968833 07968829, 07968864, 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) Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 383 - Director → ME
131
Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 378 - Director → ME
132
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 387 - Director → ME
133
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 382 - Director → ME
134
GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED
07968863 07968864, 07968829, 07712671Warning 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 (18 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 377 - Director → ME
135
GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED
07968864 07968863, 07968833, 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 394 - Director → ME
136
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 391 - Director → ME
137
GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
07968907 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 376 - Director → ME
138
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 385 - Director → ME
139
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 380 - Director → ME
140
GOLDEN QUALITY MEAT (ENGLAND) LIMITED
07712671 07712754, 07712581, 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 389 - Director → ME
141
GOLDEN QUALITY MEAT (IRELAND) LIMITED
07712754 07712671, 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 384 - Director → ME
142
GOLDEN QUALITY MEAT (NORFOLK) LIMITED
07712765 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 403 - Director → ME
143
GOLDEN QUALITY MEAT (UK) LIMITED
07712614 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 373 - Director → ME
144
GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED
07712771 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 397 - Director → ME
145
GOLDEN QUALITY POULTRY (UK) LIMITED
07082091 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 381 - Director → ME
146
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED
07258597 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 402 - Director → ME
147
GOLDEN QUALITY TRADING (IRELAND) LIMITED
07258755 07712574, 07401752, 07712754Warning 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 (20 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 379 - Director → ME
148
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-21 ~ 2017-11-15
IIF 399 - Director → ME
149
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 327 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 99 - Secretary → ME
150
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2016-02-01 ~ dissolved
IIF 297 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 69 - Secretary → ME
151
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 361 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 12 - Secretary → ME
152
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 295 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 77 - Secretary → ME
153
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-28 ~ 2019-06-03
IIF 171 - Director → ME
154
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 235 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 111 - Secretary → ME
155
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 137 - Director → ME
1999-08-04 ~ 2016-07-21
IIF 6 - Secretary → ME
156
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 246 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 116 - Secretary → ME
157
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 355 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 46 - Secretary → ME
158
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 231 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 75 - Secretary → ME
159
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 323 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 101 - Secretary → ME
160
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 169 - Director → ME
161
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2019-06-03
IIF 159 - Director → ME
162
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-22 ~ 2019-06-03
IIF 245 - Director → ME
163
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-22 ~ 2019-06-03
IIF 324 - Director → ME
164
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-22 ~ 2019-06-03
IIF 236 - Director → ME
165
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 194 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 45 - Secretary → ME
166
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 193 - Director → ME
2011-12-01 ~ 2015-03-10
IIF 407 - Director → ME
Person with significant control
2016-05-30 ~ 2020-01-02
IIF 410 - Has significant influence or control → OE
167
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (27 parents)
Officer
1996-07-11 ~ 2019-06-03
IIF 333 - Director → ME
1991-09-13 ~ 2016-07-21
IIF 13 - Secretary → ME
168
INVICTA FOODSERVICE LIMITED
- now 03491330HARLEQUIN FOOD PRODUCTS LIMITED
- 2006-06-30
03491330 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1999-09-13 ~ 2019-06-03
IIF 254 - Director → ME
1998-01-12 ~ 2016-07-21
IIF 14 - Secretary → ME
169
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 265 - Director → ME
170
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 287 - Director → ME
171
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 225 - Director → ME
172
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 230 - Director → ME
173
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 298 - Director → ME
174
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 243 - Director → ME
175
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-18 ~ 2019-06-03
IIF 188 - Director → ME
176
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 240 - Director → ME
177
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 290 - Director → ME
178
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 321 - Director → ME
179
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-11 ~ 2019-06-03
IIF 311 - Director → ME
180
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 349 - Director → ME
181
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 354 - Director → ME
182
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-15 ~ 2019-06-03
IIF 167 - Director → ME
183
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 350 - Director → ME
184
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 335 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 115 - Secretary → ME
185
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 351 - Director → ME
186
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-18 ~ 2019-06-03
IIF 360 - Director → ME
2000-05-18 ~ 2016-07-21
IIF 11 - Secretary → ME
187
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2019-06-03
IIF 352 - Director → ME
188
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 266 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 58 - Secretary → ME
189
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-02-23 ~ 2019-06-03
IIF 348 - Director → ME
190
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-02-23 ~ 2019-06-03
IIF 347 - Director → ME
191
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 195 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 44 - Secretary → ME
192
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 309 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 87 - Secretary → ME
193
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 216 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 37 - Secretary → ME
194
MAYFIELD TRADING COMPANY LIMITED
03248973 The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
1998-04-07 ~ 2019-06-03
IIF 183 - Director → ME
1996-09-24 ~ 2016-07-21
IIF 8 - Secretary → ME
195
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 365 - Director → ME
2009-07-01 ~ dissolved
IIF 3 - Secretary → ME
196
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (16 parents)
Officer
2012-05-31 ~ 2019-06-03
IIF 353 - Director → ME
197
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-31 ~ 2019-06-03
IIF 328 - Director → ME
198
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 331 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 98 - Secretary → ME
199
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2019-06-03
IIF 163 - Director → ME
200
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 280 - Director → ME
201
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 315 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 127 - Secretary → ME
202
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 220 - Director → ME
203
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 301 - Director → ME
204
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-03 ~ 2019-06-03
IIF 344 - Director → ME
205
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 213 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 43 - Secretary → ME
206
The Shard 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 318 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 124 - Secretary → ME
207
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 334 - Director → ME
208
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 242 - Director → ME
209
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 283 - Director → ME
210
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2016-02-01 ~ dissolved
IIF 244 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 70 - Secretary → ME
211
Suffolk House, George Street, Croydon, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 133 - Director → ME
212
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-23 ~ 2019-06-03
IIF 300 - Director → ME
213
AGHOCO 2304 LIMITED
- 2024-06-04
15717481 16036832, 09577785, 15660694Warning 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 135 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
214
AGHOCO 2302 LIMITED
- 2024-06-04
15660694 16286875, 15759231, 15768050Warning 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 136 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 414 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – More than 50% but less than 75% → OE
215
The Shard 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 332 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 117 - Secretary → ME
216
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 302 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 65 - Secretary → ME
217
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 369 - Director → ME
1997-09-22 ~ 2016-07-21
IIF 18 - Secretary → ME
218
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 370 - Director → ME
1997-09-22 ~ 2016-07-21
IIF 17 - Secretary → ME
219
PANORAMIC IMPORT EXPORT LIMITED
03405349 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 371 - Director → ME
1997-08-27 ~ 2016-07-21
IIF 19 - Secretary → ME
220
PENNINGTON IMPORT EXPORT LIMITED
03445219 The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 368 - Director → ME
1997-12-18 ~ 2016-07-21
IIF 20 - Secretary → ME
221
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 409 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 106 - Secretary → ME
222
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 366 - Director → ME
2009-07-01 ~ dissolved
IIF 4 - Secretary → ME
223
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 357 - Director → ME
1997-08-27 ~ 2016-07-21
IIF 16 - Secretary → ME
224
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2019-06-03
IIF 372 - Director → ME
1997-12-18 ~ 2016-07-21
IIF 21 - Secretary → ME
225
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 299 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 123 - Secretary → ME
226
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-02-21 ~ 2019-06-03
IIF 238 - Director → ME
227
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-02-21 ~ 2019-06-03
IIF 284 - Director → ME
228
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 198 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 31 - Secretary → ME
229
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2014-03-27 ~ 2019-06-03
IIF 316 - Director → ME
230
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2014-03-27 ~ 2019-06-03
IIF 262 - Director → ME
231
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-28 ~ 2019-06-03
IIF 150 - Director → ME
232
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 197 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 50 - Secretary → ME
233
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 270 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 60 - Secretary → ME
234
RYE VENTURE CAPITAL LTD
- 2005-05-06
05357757 64 Hanover Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 192 - Director → ME
235
SEAL MEAT LIMITED - 1999-07-21
IDELA RESTAURANTS LIMITED - 1999-07-06
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 322 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 86 - Secretary → ME
236
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 255 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 66 - Secretary → ME
237
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 342 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 63 - Secretary → ME
238
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 288 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 108 - Secretary → ME
239
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 282 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 94 - Secretary → ME
240
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 271 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 119 - Secretary → ME
241
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 248 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 128 - Secretary → ME
242
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 224 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 34 - Secretary → ME
243
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 237 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 81 - Secretary → ME
244
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 202 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 48 - Secretary → ME
245
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 204 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 41 - Secretary → ME
246
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 210 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 52 - Secretary → ME
247
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 208 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 40 - Secretary → ME
248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 211 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 39 - Secretary → ME
249
TF CIRCLE LTD - now
CIRCLE FOODS LIMITED
- 2020-12-18
05500680 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 153 - Director → ME
250
Mariner House 5th Floor, 62 Prince Street, Bristol, England
Active Corporate (6 parents)
Officer
2014-01-16 ~ 2020-01-19
IIF 408 - Director → ME
251
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 276 - Director → ME
252
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 228 - Director → ME
253
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 359 - Director → ME
254
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 130 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 102 - Secretary → ME
255
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 406 - Director → ME
256
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 405 - Director → ME
257
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 261 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-16
IIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
258
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 179 - Director → ME
259
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 (42 parents)
Officer
2015-04-22 ~ 2019-06-03
IIF 131 - Director → ME
260
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 339 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 72 - Secretary → ME
261
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 201 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 42 - Secretary → ME
262
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 215 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 38 - Secretary → ME
263
UNIVERSAL MEATS (CHINA) LIMITED
03644578 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 319 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 59 - Secretary → ME
264
UNIVERSAL MEATS (SWITZERLAND) LIMITED
03629386 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ dissolved
IIF 206 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 35 - Secretary → ME
265
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents, 99 offsprings)
Officer
2016-02-01 ~ 2019-06-03
IIF 218 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 57 - Secretary → ME
266
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 209 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 51 - Secretary → ME
267
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 263 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 118 - Secretary → ME
268
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 200 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 55 - Secretary → ME
269
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2019-06-03
IIF 184 - Director → ME
270
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 257 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 82 - Secretary → ME
271
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 277 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 122 - Secretary → ME
272
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 22 - Director → ME
273
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 212 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 36 - Secretary → ME
274
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 258 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 80 - Secretary → ME
275
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2019-06-03
IIF 173 - Director → ME
276
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 304 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 90 - Secretary → ME
277
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2016-02-01 ~ dissolved
IIF 367 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 47 - Secretary → ME
278
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2016-02-01 ~ dissolved
IIF 308 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 109 - Secretary → ME
279
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 205 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 32 - Secretary → ME
280
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2019-06-03
IIF 289 - Director → ME
2016-02-01 ~ 2016-07-21
IIF 88 - Secretary → ME