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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ranjit Singh Boparan

    Related profiles found in government register
  • Mr Ranjit Singh Boparan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 1
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 2 IIF 3 IIF 4

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 5

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 15

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 16 IIF 17

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

      IIF 18 IIF 19 IIF 20

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 25

    • icon of address Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

      IIF 26

    • icon of address 1st Floor (north), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 27

    • icon of address Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB

      IIF 28

    • icon of address 475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AR

      IIF 29

    • icon of address Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

      IIF 30
  • Mr Rangit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Voorthuizerstraat 148, 3881 Sl Putten, Gelderland, Netherlands

      IIF 34

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 35 IIF 36
  • Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 37
  • Boparan, Ranjit Singh
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 38

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 39

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 40

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrells Hall, Ullenhall, Henley-in-arden, B95 5NQ, England

      IIF 56
  • Boparan, Ranjit Singh
    British

    Registered addresses and corresponding companies

    • icon of address Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 57
  • Boparan, Ranjit Singh
    British company secretary/director

    Registered addresses and corresponding companies

    • icon of address Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 58
  • Boparan, Ranjit Singh
    British director

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director/secretary

    Registered addresses and corresponding companies

    • icon of address Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 68 IIF 69
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shivalika Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AF

      IIF 70
  • Boparan, Ranjit Singh
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 71

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 72

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 73 IIF 74

    • icon of address Trinity Park House, Fox Way, Wakefield, WF2 8EE

      IIF 75

    • icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Boparan, Ranjit Singh
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 85

    • icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 86

    • icon of address Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 87
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director company secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom

      IIF 127
  • Boparan, Ranjit Singh
    British director/secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 128
  • Boparan, Ranjit Singh
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 129
  • Boparan, Ranjit Singh
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Milson Road, West Kensington, London, W14 0LH, United Kingdom

      IIF 130

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 131
  • Singh Boparan, Ranjit
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 132 IIF 133
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 124 - Director → ME
  • 2
    BROOMCO (2905) LIMITED - 2002-06-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-27 ~ dissolved
    IIF 115 - Director → ME
  • 3
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ now
    IIF 83 - Director → ME
  • 4
    icon of address Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ now
    IIF 127 - Director → ME
  • 5
    icon of address 2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 6
    PIMCO 2903 LIMITED - 2014-03-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 131 - Director → ME
  • 7
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEXAGON 337 LIMITED - 2007-05-01
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 53 - Director → ME
  • 10
    BANHAM POULTRY LIMITED - 1997-02-25
    BANHAM POULTRY LIMITED - 1997-04-01
    icon of address 2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 51 - Director → ME
  • 13
    PAUL FOULGER LIMITED - 1991-07-01
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 48 - Director → ME
  • 14
    BOPARAN BIDCO LIMITED - 2011-01-18
    icon of address Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 75 - Director → ME
  • 15
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    31,252 GBP2023-03-31
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-06 ~ now
    IIF 82 - Director → ME
  • 17
    icon of address Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ now
    IIF 84 - Director → ME
  • 19
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 20
    icon of address Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 73 - Director → ME
  • 21
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    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
  • 22
    ABC TRADERS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    IIF 119 - Director → ME
  • 23
    NATURAL GLOBAL LIMITED - 2002-01-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    IIF 109 - Director → ME
  • 24
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-31 ~ now
    IIF 79 - Director → ME
  • 25
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    IIF 81 - Director → ME
  • 26
    PEECEE PRODUCTS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    IIF 125 - Director → ME
  • 27
    PORK FARMS LIMITED - 1990-07-25
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-31 ~ now
    IIF 76 - Director → ME
  • 28
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 29
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 39 - Director → ME
  • 30
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64 GBP2024-12-31
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1STOP HALAL LIMITED - 2014-03-07
    2 HALAL COMPANY LIMITED - 2013-11-22
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FOX'S BISCUITS LIMITED - 1989-06-19
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    IIF 77 - Director → ME
  • 35
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    IIF 78 - Director → ME
  • 36
    FBC 238 LIMITED - 1998-03-10
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-26 ~ dissolved
    IIF 114 - Director → ME
  • 37
    FBC 237 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-26 ~ dissolved
    IIF 113 - Director → ME
  • 38
    icon of address Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    IIF 121 - Director → ME
  • 40
    COOL SERVICES LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    IIF 118 - Director → ME
  • 41
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 89 - Director → ME
  • 42
    STANDRARE LIMITED - 1987-12-17
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 80 - Director → ME
  • 43
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 52 - Director → ME
Ceased 61
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2025-08-01
    IIF 105 - Director → ME
  • 2
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    VION AGRICULTURE LIMITED - 2013-03-14
    icon of address Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMBER NEWCO 3 LIMITED - 2016-10-05
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2020-02-13
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2003-12-16
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-28 ~ 2023-01-24
    IIF 128 - Director → ME
    icon of calendar 2002-11-01 ~ 2003-12-16
    IIF 65 - Secretary → ME
    icon of calendar 1997-11-28 ~ 1999-08-01
    IIF 69 - Secretary → ME
  • 6
    BROOMCO (2905) LIMITED - 2002-06-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-16
    IIF 63 - Secretary → ME
  • 7
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2023-01-24
    IIF 122 - Director → ME
  • 8
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-16
    IIF 66 - Secretary → ME
  • 9
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2023-01-24
    IIF 111 - Director → ME
  • 10
    BROOMCO (2316) LIMITED - 2000-10-18
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2023-01-24
    IIF 120 - Director → ME
    icon of calendar 2002-11-01 ~ 2007-11-30
    IIF 67 - Secretary → ME
  • 11
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2025-01-09
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2025-01-09
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2024-10-02
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2025-01-09
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2025-01-09
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2025-01-09
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-05
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 18
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Officer
    icon of calendar 2021-10-18 ~ 2025-01-09
    IIF 50 - Director → ME
  • 19
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-11 ~ 2025-01-09
    IIF 49 - Director → ME
  • 20
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    TEMP CO 1 LIMITED - 2016-07-13
    THYME FOOD UK LIMITED - 2021-09-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-23
    IIF 126 - Director → ME
    icon of calendar 2021-10-11 ~ 2025-01-09
    IIF 47 - Director → ME
  • 21
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    AMBER NEWCO 2 LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2020-01-27
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2020-01-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2025-01-09
    IIF 44 - Director → ME
  • 24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-22 ~ 2023-01-24
    IIF 129 - Director → ME
    icon of calendar 1996-04-22 ~ 1999-07-31
    IIF 68 - Secretary → ME
    icon of calendar 2002-11-01 ~ 2003-12-16
    IIF 60 - Secretary → ME
  • 25
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1999-04-25
    IIF 58 - Secretary → ME
    icon of calendar 2002-11-01 ~ 2003-12-16
    IIF 64 - Secretary → ME
  • 26
    AMBER NEWCO 1 LIMITED - 2016-09-21
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    BMPO LIMITED - 2023-04-10
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    icon of calendar 2022-12-13 ~ 2025-01-09
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2022-10-19
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    icon of address Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2020-03-04
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-23
    IIF 106 - Director → ME
  • 30
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    icon of address Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    13,170,630 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-06-14
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    BUANTH LIMITED - 1978-12-31
    DALEPAK FOODS PLC - 1995-12-01
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2023-01-24
    IIF 110 - Director → ME
  • 32
    PLANE CLAIM LIMITED - 2001-09-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-24
    IIF 117 - Director → ME
  • 33
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    NATURALO LTD - 2010-10-20
    icon of address Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,849 GBP2024-12-28
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-05-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    BOPARAN VENTURES LIMITED - 2019-09-19
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    icon of calendar 2005-10-19 ~ 2019-08-23
    IIF 107 - Director → ME
    icon of calendar 2005-10-19 ~ 2011-10-05
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Avana Bakeries Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2014-06-27
    IIF 99 - Director → ME
  • 37
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 56 - LLP Member → ME
  • 38
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-17 ~ 2025-01-09
    IIF 88 - Director → ME
  • 39
    CKN2 LTD - 2020-10-22
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MIDDLE CO LIMITED - 2014-06-11
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-02
    Officer
    icon of calendar 2014-05-29 ~ 2014-06-27
    IIF 96 - Director → ME
  • 41
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2022-06-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 42
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2025-01-09
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-01-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 44
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2023-01-24
    IIF 116 - Director → ME
  • 45
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-24
    IIF 104 - Director → ME
  • 46
    VION RED MEAT LIMITED - 2013-03-14
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    DUNWILCO (1788) LIMITED - 2013-02-25
    icon of address Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2018-07-28
    IIF 112 - Director → ME
  • 47
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-19 ~ 2023-01-24
    IIF 123 - Director → ME
  • 48
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2019-01-26
    IIF 87 - Director → ME
  • 49
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-20 ~ 2023-01-24
    IIF 86 - Director → ME
  • 50
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-24
    IIF 102 - Director → ME
  • 51
    BOPARAN SERVICES LIMITED - 2025-01-02
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    icon of calendar 2022-04-14 ~ 2025-01-09
    IIF 38 - Director → ME
  • 52
    FBC 238 LIMITED - 1998-03-10
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-26 ~ 2003-12-16
    IIF 61 - Secretary → ME
  • 53
    FBC 237 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-16
    IIF 59 - Secretary → ME
    icon of calendar 1998-02-26 ~ 1999-07-31
    IIF 62 - Secretary → ME
  • 54
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    HIGHLAND VENISON LIMITED - 1998-01-06
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-24
    IIF 101 - Director → ME
  • 55
    icon of address 77 Milson Road, West Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-22 ~ 2013-02-20
    IIF 130 - Director → ME
  • 56
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-31 ~ 2023-01-24
    IIF 108 - Director → ME
  • 57
    DIVISION CORBY LIMITED - 2014-10-02
    icon of address 3 Godwin Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2014-06-07
    IIF 97 - Director → ME
  • 58
    WJB (439) LIMITED - 1997-02-17
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-24
    IIF 103 - Director → ME
  • 59
    1STOP HALAL LIMITED - 2019-11-14
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2025-01-09
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SHAZAN FOODS LIMITED - 2019-11-14
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2020-10-16
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 61
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-03-29
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.