1
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 34 - Director → ME
2
BAYSHILL DAIRY (CHELTENHAM) LIMITED
00785045 Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1993-08-01 ~ 1995-10-16
IIF 53 - Director → ME
3
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 38 - Director → ME
4
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 27 - Director → ME
5
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 32 - Director → ME
6
BRENT TERRACE LIMITED - now
COMMUNITY FOODS (HOLDINGS) LIMITED
- 2013-01-09
03028876CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
Micross, Brent Terrace, London
Dissolved Corporate (13 parents)
Officer
2007-10-03 ~ 2012-09-18
IIF 13 - Director → ME
7
ASTUR LTD - 2002-08-16
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 21 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 60 - Secretary → ME
8
COATES MILL DAIRY (WINCHCOMBE) LIMITED
00665768 Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1993-08-01 ~ 1995-10-16
IIF 51 - Director → ME
9
COMMUNITY FOODS GROUP LIMITED
- now 05618779MILK MARQUE LIMITED - 2007-05-15
Micross, Brent Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2012-09-18
IIF 25 - Director → ME
10
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-10-03 ~ 2012-09-18
IIF 12 - Director → ME
11
COOL FRESH DISTRIBUTION LIMITED
- now 03015300GRAINGLADE LIMITED - 1995-03-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 17 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 59 - Secretary → ME
12
The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
13
COOMBE CASTLE INTERNATIONAL LIMITED
- now 01530888CHARGEUP LIMITED - 1981-12-31
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
14
COTSWOLD SPRING WATER LIMITED
- now 00369946COTTESWOLD DAIRY (RETAIL) LIMITED
- 1994-11-01
00369946MAIDENHEAD JERSEY FARM DAIRIES LIMITED - 1976-12-31
Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Active Corporate (20 parents)
Officer
1993-08-01 ~ 1995-10-16
IIF 50 - Director → ME
15
Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Active Corporate (28 parents, 3 offsprings)
Officer
1993-08-01 ~ 1995-10-16
IIF 52 - Director → ME
16
DAIRY UK LIMITED - now
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
THE DAIRY INDUSTRY FEDERATION LIMITED
- 2002-03-21
01971245DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
1996-03-20 ~ 1998-07-31
IIF 45 - Director → ME
17
EASIWAY LIMITED - 1999-04-08
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (11 parents)
Officer
2008-04-01 ~ 2012-09-18
IIF 5 - Director → ME
18
ELISABETH THE CHEF HOLDINGS LIMITED - now
SENOBLE UK HOLDINGS LIMITED - 2018-01-31
ELISABETH THE CHEF (HOLDINGS) LIMITED
- 2011-07-01
03726718HAMSARD 2035 LIMITED
- 1999-03-04
03726718 50 Pontefract Lane, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-03-04 ~ 2001-05-25
IIF 46 - Director → ME
19
ELISABETH THE CHEF LIMITED - now
SENOBLE UK LIMITED - 2018-01-31
ELISABETH THE CHEF LIMITED
- 2011-07-01
01561100CAPECLASS LIMITED - 1981-12-31
50 Pontefract Lane, Leeds, England
Active Corporate (30 parents)
Officer
1999-03-08 ~ 2001-05-25
IIF 47 - Director → ME
20
EUROFOODS LIMITED - now
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 22 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 57 - Secretary → ME
21
FIVE STAR FISH LIMITED
- 2007-06-14
01940180FIVE STAR FROZEN FISH LIMITED - 1996-02-12
FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
DEALDELL LIMITED - 1985-10-21
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2007-07-12
IIF 19 - Director → ME
22
G I DORMANT LIMITED - now
GARRETT INGREDIENTS LIMITED
- 2012-03-23
02156440A. N. GARRETT & CO. LIMITED - 1999-02-25
MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 33 - Director → ME
23
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 35 - Director → ME
24
SEEBECK 134 LIMITED - 2016-11-30
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-09-03 ~ dissolved
IIF 8 - Director → ME
25
HEALTH STORES (WHOLESALE) LIMITED
09462755 C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2015-02-27 ~ now
IIF 61 - Director → ME
26
SHERWOOD GROUP PLC - 2006-06-30
DEBFOR HOLDINGS PLC - 1988-02-10
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-01-28 ~ dissolved
IIF 20 - Director → ME
27
SHERWOOD GROUP (TRADING) LIMITED - 2006-06-30
Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2008-09-22 ~ now
IIF 23 - Director → ME
28
J F RENSHAW LTD - now
RENSHAWNAPIER LIMITED - 2015-06-16
NAPIER BROWN & COMPANY LIMITED
- 2009-05-26
01665672 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2005-08-30 ~ 2007-07-12
IIF 29 - Director → ME
29
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 37 - Director → ME
30
JF & HA GIBSON ASSOCIATES LIMITED
- now 06464549ROLCO 286 LIMITED - 2008-03-04
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
LEAMINGTON DESSERTS LIMITED
- now 07035497PROJECT COAL (3) LIMITED
- 2009-11-21
07035497 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 40 - Director → ME
32
LOMER FINE FOODS LIMITED - 2007-11-15
C/o Tudor Rose International Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ dissolved
IIF 11 - Director → ME
33
MIDDLEDALE FOODS (HOLDINGS) LIMITED
10609906 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 15 - Director → ME
34
Micross, Brent Terrace, London
Dissolved Corporate (8 parents)
Officer
2007-10-03 ~ 2012-09-18
IIF 14 - Director → ME
35
Shrewsbury Rd, Market Drayton, Shropshire
Active Corporate (27 parents, 8 offsprings)
Officer
1996-03-01 ~ 1998-07-27
IIF 44 - Director → ME
36
N BROWN FOODS LTD - now
NAPIER BROWN FOODS LIMITED
- 2015-06-16
04824736NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-08-30 ~ 2007-07-12
IIF 26 - Director → ME
37
OKEHAMPTON DESSERTS LIMITED
- now 07035492PROJECT COAL (2) LIMITED
- 2009-11-21
07035492 2nd Floor 110 Canon Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ 2010-12-06
IIF 41 - Director → ME
38
POLE STAR FOODS LIMITED
- 2009-11-26
07035475PROJECT COAL (1) LIMITED - 2009-11-03
2nd Floor 110 Canon Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-06 ~ dissolved
IIF 43 - Director → ME
2009-11-06 ~ 2010-12-06
IIF 42 - Director → ME
39
R & W SCOTT LTD - now
RENSHAW SCOTT LIMITED
- 2015-06-16
05072615INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 30 - Director → ME
40
REAL GOOD FOOD INGREDIENTS LIMITED - now
GARRETT INGREDIENTS LIMITED - 2018-04-13
J.F. RENSHAW LIMITED
- 2015-06-16
05122268INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 31 - Director → ME
41
REAL GOOD FOOD PLC - now
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2003-02-13 ~ 2007-07-12
IIF 9 - Director → ME
2003-02-13 ~ 2004-05-13
IIF 56 - Secretary → ME
42
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 16 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 58 - Secretary → ME
43
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 39 - Director → ME
44
SHERWOOD GROUP (EUROPE) LIMITED
- now 02350938NORDICLINE LIMITED - 1989-04-27
Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ dissolved
IIF 24 - Director → ME
45
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 28 - Director → ME
46
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ now
IIF 55 - Director → ME
Person with significant control
2018-10-18 ~ 2021-03-26
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
47
C/o Tudor Rose International Kingfisher Business Park, London Road, Stroud, Gloucestershire
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-04 ~ now
IIF 3 - Director → ME
48
TD DORMANT LIMITED - now
TOM DARWOOD LIMITED
- 2007-07-12
01804421 Real Good Food Plc, 1 International House, St. Katharines Way, London
Active Corporate (14 parents)
Officer
2004-05-13 ~ 2007-07-12
IIF 18 - Director → ME
49
THE DAIRY COUNCIL - now
NATIONAL DAIRY COUNCIL
- 2001-01-24
00203597NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, London
Active Corporate (91 parents, 1 offspring)
Officer
1993-07-23 ~ 1995-11-30
IIF 54 - Director → ME
50
THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
- 2002-03-26
00328538 210 High Holborn, London
Active Corporate (80 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 48 - Director → ME
51
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-08-31 ~ 2007-09-30
IIF 7 - Director → ME
52
TUDOR ROSE INTERNATIONAL LIMITED
- 2016-04-27
01960000TUDOR ROSE FOOD EXPORTS LIMITED - 1998-08-03
Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (11 parents)
Officer
2008-04-04 ~ now
IIF 4 - Director → ME
53
TUDOR ROSE INTERNATIONAL LTD
- now 06464557ROLCO 284 LIMITED - 2008-01-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2008-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
54
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (29 parents)
Officer
1993-02-01 ~ 1995-10-16
IIF 49 - Director → ME
55
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 36 - Director → ME