1
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
02488828 Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (12 parents)
Officer
2000-10-27 ~ 2004-04-13
IIF 23 - Director → ME
2000-10-27 ~ 2004-04-13
IIF 31 - Secretary → ME
2
BAKKAVOR FOODS LIMITED - now
GEEST FOODS LIMITED
- 2006-11-17
01060806GEEST ASSOCIATES LIMITED
- 1988-09-02
01060806 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
(before 1991-05-10) ~ 1998-12-31
IIF 9 - Director → ME
3
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
1993-09-01 ~ 1998-12-31
IIF 12 - Director → ME
4
BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED
- 1995-03-14
00180927 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
(before 1991-05-10) ~ 1992-12-31
IIF 4 - Director → ME
5
BISCUIT INTERNATIONAL (UK) II LIMITED - now
BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
WALNUT TREE FOODS LIMITED
- 2020-08-14
03478305 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2009-06-03 ~ 2018-05-15
IIF 13 - Director → ME
6
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2009-06-03 ~ 2018-05-15
IIF 14 - Director → ME
7
GAGG DUTTON LIMITED
- 1989-11-23
02149756UPPERSUDDEN LIMITED
- 1988-01-22
02149756 C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
(before 1991-11-30) ~ 1998-12-31
IIF 5 - Director → ME
8
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-06-08
IIF 15 - Director → ME
9
BURTON'S NORTHUMBRIAN ACQUISITIONS LIMITED
06455391 259 Dukesway, Team Valley, Gateshead, Tyne Wear
Dissolved Corporate (9 parents)
Officer
2009-06-03 ~ dissolved
IIF 6 - Director → ME
10
BURTON'S NORTHUMBRIAN HOLDINGS LIMITED
06455296 259 Dukesway, Team Valley, Gateshead, Tyne Wear
Dissolved Corporate (13 parents)
Officer
2009-06-03 ~ dissolved
IIF 1 - Director → ME
11
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
1993-01-04 ~ 1998-12-31
IIF 3 - Director → ME
12
TIMEC 1300 LIMITED - 2011-02-01
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2011-02-28 ~ 2018-09-21
IIF 7 - Director → ME
13
11 The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2020-05-01 ~ 2021-03-02
IIF 10 - Director → ME
14
PINCO 1790 LIMITED
- 2002-09-05
04457338 04040546, 04436730, 04152683Warning 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) 11 Bedford Road, Barton Le Clay, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2002-07-22 ~ dissolved
IIF 19 - Director → ME
2002-07-22 ~ dissolved
IIF 26 - Secretary → ME
15
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1998-12-31
IIF 2 - Director → ME
16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
~ 1998-12-31
IIF 8 - Director → ME
17
ASHTENNE BRISTOL LIMITED
- 2001-08-16
03963455 11 Bedford Road, Barton Le Clay, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2001-08-09 ~ dissolved
IIF 20 - Director → ME
2001-08-09 ~ dissolved
IIF 29 - Secretary → ME
18
11 Bedford Road, Barton Le Clay, Bedfordshire
Active Corporate (7 parents)
Officer
2005-11-25 ~ 2023-03-31
IIF 25 - LLP Designated Member → ME
19
KINDALE INVESTMENTS LIMITED
- now 02975273FAMETRON LIMITED - 1995-02-16
11 Bedford Road, Barton Le Clay, Bedfordshire
Active Corporate (5 parents)
Officer
1995-02-20 ~ 2023-09-30
IIF 30 - Secretary → ME
20
COBURN AND HUGHES (LONDON) LIMITED
- 1990-01-26
01256040 11 Bedford Road, Barton Le Clay, Bedfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-09-23 ~ 2023-09-30
IIF 21 - Director → ME
(before 1991-06-30) ~ 2023-09-30
IIF 27 - Secretary → ME
21
KINDALE PROPERTIES LIMITED
- now 01554585 11 Bedford Road, Barton-le-clay, Bedford
Active Corporate (6 parents)
Officer
~ 2023-09-30
IIF 28 - Secretary → ME
22
MACRAE FOOD GROUP LIMITED
- now SC233980MM&S (2900) LIMITED
- 2002-08-13
SC233980 SC233981, SC238106, SC233983Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-08-13 ~ 2004-06-29
IIF 18 - Director → ME
23
PAN EUROPEAN SEAFOODS UK LIMITED
04032203 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2000-07-27 ~ 2004-06-29
IIF 16 - Director → ME
24
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-01-01 ~ 2003-01-31
IIF 17 - Director → ME
25
THE ELLIOTT PROPERTY COMPANY LIMITED
04949717 6 Whitehill Close, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2006-03-03 ~ 2011-09-07
IIF 11 - Director → ME
27
WINEROCK 2 LTD - now
ELLIOTT LETTINGS LIMITED
- 2021-02-18
02950401ELLIOTT & PARTNERS LIMITED
- 2003-06-13
02950401GAMAGAIN LIMITED - 1994-08-11
Suite 108 42-44 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Officer
1994-08-18 ~ 2004-10-07
IIF 32 - Secretary → ME