1
CARGILL CHOCOLATE UK LIMITED
- now 00367513ADM COCOA UK LIMITED
- 2015-08-10
00367513ADM COCOA HULL LIMITED - 2010-10-01
E D & F MAN COCOA HULL LIMITED - 1997-10-15
BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2015-07-31 ~ 2016-11-16
IIF 27 - Director → ME
2
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-11-28 ~ 2016-11-16
IIF 26 - Director → ME
3
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 19 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 11 - Secretary → ME
4
CARGILL INTEGRA (WALES) LIMITED
- now 02404913MERTHYR COLD STORE LIMITED - 2005-07-07
500 Larkshall Road, London
Dissolved Corporate (14 parents)
Officer
2009-07-01 ~ dissolved
IIF 14 - Director → ME
2009-07-01 ~ dissolved
IIF 2 - Secretary → ME
5
CARGILL UK LIMITED - 1990-11-01
CARGILL ALBION LIMITED - 1983-09-30
CARGILL-ALBION LIMITED - 1983-01-05
FLAWGLEN LIMITED - 1978-12-31
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (30 parents, 24 offsprings)
Officer
2007-05-02 ~ 2016-11-16
IIF 28 - Director → ME
6
CARGILL WEYBRIDGE LIMITED - now
CARGILL SCHOKINAG UK LIMITED
- 2018-11-28
04494925ADM SCHOKINAG UK LIMITED
- 2015-08-10
04494925SCHOKINAG (UK) LIMITED - 2009-09-17
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2015-07-31 ~ 2016-11-16
IIF 25 - Director → ME
7
SHORTDAY FOODS LIMITED - 1996-03-15
Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 18 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 8 - Secretary → ME
8
EASTERN POULTRY SUPPLIES LIMITED
03113680 500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ dissolved
IIF 22 - Director → ME
2009-07-01 ~ dissolved
IIF 9 - Secretary → ME
9
FREEMANS OF NEWENT (HOLDINGS) LIMITED
- now 01752859FREEMAN'S OF NEWENT (HOLDINGS) LIMITED
- 2012-03-28
01752859 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-07-01 ~ 2013-10-09
IIF 16 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 1 - Secretary → ME
10
FREEMANS OF NEWENT LIMITED
- now 00745426E.& B.FREEMAN(NEWENT)LIMITED - 1997-10-24
Grandstand, Road, Hereford, England
Active Corporate (31 parents)
Equity (Company account)
120,240,605 GBP2020-05-30
Officer
2009-07-01 ~ 2013-10-09
IIF 13 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 12 - Secretary → ME
11
GREENERGY BIOFUELS LIMITED
- now 05082298LUDGATE 334 LIMITED - 2004-10-12
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-08 ~ 2009-01-30
IIF 29 - Director → ME
12
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 21 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 5 - Secretary → ME
13
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 23 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 6 - Secretary → ME
14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ dissolved
IIF 20 - Director → ME
2009-07-01 ~ dissolved
IIF 7 - Secretary → ME
15
Thorncroft, Thornton Common Road, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,377 GBP2025-01-31
Officer
2019-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
SUN VALLEY POULTRY LIMITED - 1996-05-24
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 15 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 10 - Secretary → ME
17
SUN VALLEY FOODS LIMITED - 1996-05-24
SUN VALLEY TURKEYS LIMITED - 1988-12-02
CARGILL FINANCE LIMITED - 1988-10-12
HUDSON,WARD & COMPANY LIMITED - 1983-01-20
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (24 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 17 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 4 - Secretary → ME
18
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (28 parents)
Officer
2009-07-01 ~ 2013-10-09
IIF 24 - Director → ME
2009-07-01 ~ 2013-10-09
IIF 3 - Secretary → ME