1
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ 2012-12-31
IIF 17 - Director → ME
2006-11-28 ~ 2012-12-31
IIF 25 - Secretary → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 20 - Director → ME
3
Polonia House, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 11 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 40 - Secretary → ME
4
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (20 parents, 12 offsprings)
Officer
2003-11-28 ~ 2023-08-02
IIF 10 - Director → ME
5
Chapel Lane, Wigan, Lancs
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 18 - Director → ME
2006-11-28 ~ 2007-11-23
IIF 24 - Secretary → ME
6
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 19 - Director → ME
2004-09-06 ~ 2012-12-31
IIF 34 - Secretary → ME
7
Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 14 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 39 - Secretary → ME
8
C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 4 - Director → ME
2004-09-06 ~ 2009-05-05
IIF 32 - Secretary → ME
9
MHP FOOD UK LIMITED - now
BRAINTREE MEATS LIMITED
- 2021-07-15
05180274 3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
2,724,461 GBP2024-12-31
Officer
2004-09-06 ~ 2009-05-05
IIF 7 - Director → ME
2004-09-06 ~ 2009-05-05
IIF 30 - Secretary → ME
10
C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 5 - Director → ME
2005-08-03 ~ 2009-05-05
IIF 33 - Secretary → ME
11
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 3 - Director → ME
2004-09-06 ~ 2012-12-31
IIF 26 - Secretary → ME
12
9 Corbets Tey Road, Upminster, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Q.K. MEATS UK LIMITED - now
AVERLEY MEATS LIMITED
- 2022-03-30
05483081 C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Active Corporate (14 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 8 - Director → ME
2005-08-03 ~ 2009-05-05
IIF 31 - Secretary → ME
14
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 6 - Director → ME
2005-08-03 ~ 2012-12-31
IIF 27 - Secretary → ME
15
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 13 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 36 - Secretary → ME
16
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 15 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 37 - Secretary → ME
17
Summit House, 170 Finchley Rd, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
9,566,713 GBP2024-10-31
Officer
~ 1997-01-10
IIF 21 - Director → ME
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents, 99 offsprings)
Officer
2002-07-08 ~ 2003-11-14
IIF 22 - Director → ME
19
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 9 - Director → ME
2005-08-03 ~ 2012-12-31
IIF 29 - Secretary → ME
20
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 2 - Director → ME
2004-09-06 ~ 2012-12-31
IIF 28 - Secretary → ME
21
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 16 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 35 - Secretary → ME
22
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 12 - Director → ME
2010-09-16 ~ 2012-12-31
IIF 38 - Secretary → ME