1
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
CALEDONIA FOOD GROUP BRIGHTON LTD
16336175 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 14 - Director → ME
3
CALEDONIA FOOD GROUP EDINBURGH LTD
15717479 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 7 - Has significant influence or control → OE
4
CALEDONIA FOOD GROUP GLASGOW LTD
16337158 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
5
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 5 - Has significant influence or control → OE
8
Bridge House, 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE