1
35 Ballards Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
102 GBP2025-02-28
Officer
1999-04-27 ~ now
IIF 11 - Director → ME
2
ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED - 2002-10-28
MINMAR (582) LIMITED - 2001-10-19
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-11-21 ~ 2019-06-30
IIF 12 - Director → ME
3
ARGENT BY-PRODUCTS GROUP LIMITED - now
STRONG & FISHER (HOLDINGS) LIMITED
- 1999-10-08
00266901 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
~ 1994-04-28
IIF 1 - Director → ME
4
BIG BEAR CONFECTIONERY LIMITED
- now 02046914SPEED 9696 LIMITED
- 2003-08-07
04849228 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2003-08-04 ~ 2011-02-04
IIF 18 - Director → ME
5
BIG BEAR GROUP LIMITED - now
BIG BEAR GROUP PLC
- 2011-02-23
05969485BIG BEAR GROUP LIMITED
- 2010-02-18
05969485 Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
29 GBP2023-12-31
Officer
2006-10-17 ~ 2011-02-04
IIF 20 - Director → ME
6
Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-04 ~ 2021-09-06
IIF 14 - Director → ME
7
Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
Active Corporate (18 parents)
Officer
2012-12-05 ~ 2021-09-06
IIF 13 - Director → ME
8
C/o Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 16 - Director → ME
9
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
~ 1997-01-31
IIF 9 - Director → ME
10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
~ 1997-01-31
IIF 5 - Director → ME
11
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Active Corporate (26 parents)
Officer
2006-09-13 ~ 2011-02-04
IIF 21 - Director → ME
12
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - now
MILLS PENSION SCHEME TRUSTEES LIMITED
- 1995-01-01
02375398 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1994-11-01
IIF 3 - Director → ME
13
MERRYDOWN WINE PUBLIC LIMITED COMPANY - 1993-01-19
Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
Active Corporate (26 parents, 2 offsprings)
Officer
1998-06-18 ~ 2005-05-03
IIF 22 - Director → ME
14
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 1997-01-31
IIF 8 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
2,134,022 GBP2024-02-29
Officer
1997-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
PEBOR LIMITED - now
PINCO 1843 LIMITED
- 2002-11-26
04580207 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Row, Leeds, England
Dissolved Corporate (8 parents)
Officer
2002-11-13 ~ 2002-12-06
IIF 7 - Director → ME
17
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
~ 1997-01-31
IIF 6 - Director → ME
18
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Equity (Company account)
2,407 GBP2019-07-31
Officer
2005-02-01 ~ 2014-10-29
IIF 23 - Director → ME
19
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,380,186 GBP2017-03-31
Officer
2008-04-10 ~ dissolved
IIF 17 - Director → ME
20
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785TRUSHELFCO (NO.1271) LIMITED
- 1988-10-21
02263785 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
~ 1997-01-31
IIF 2 - Director → ME
21
TOWERS PENSION SCHEME TRUSTEES LIMITED
02374981 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
~ 1997-01-31
IIF 4 - Director → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
~ 1995-11-27
IIF 10 - Director → ME
23
WEST HILL COURT MANAGEMENT CO. LIMITED
01168216 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Equity (Company account)
5,800 GBP2024-12-31
Officer
2007-05-01 ~ 2016-06-10
IIF 19 - Director → ME