1
AVIAGEN EUROPEAN HOLDINGS LIMITED
06819246 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (7 parents, 2 offsprings)
Officer
2009-05-05 ~ now
IIF 10 - Director → ME
2
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED
06930301 04695426, 04732806, 04695437Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 11 - Director → ME
3
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
- now 04732806 04695426, 06930301, 04695437Warning 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)3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (13 parents, 3 offsprings)
Officer
2003-05-30 ~ now
IIF 19 - Director → ME
2003-10-09 ~ 2012-10-26
IIF 4 - Secretary → ME
4
AVIAGEN INTERNATIONAL FINANCE LIMITED
- now 04768827 04695426, 04695437, 06930301Warning 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)3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-30 ~ now
IIF 16 - Director → ME
2003-10-09 ~ now
IIF 5 - Secretary → ME
5
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
- now 04695426 04695437, 04732806, 06930301Warning 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)3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-30 ~ now
IIF 17 - Director → ME
2003-10-09 ~ now
IIF 6 - Secretary → ME
6
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
- now 04695437 04695426, 04768827, 06930301Warning 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)3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-30 ~ now
IIF 18 - Director → ME
2003-10-09 ~ 2012-10-26
IIF 1 - Secretary → ME
7
AVIAGEN INTERNATIONAL HOLDINGS LTD.
06003678 Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 1 offspring)
Officer
2006-11-27 ~ now
IIF 15 - Director → ME
2006-11-27 ~ 2012-10-26
IIF 7 - Secretary → ME
8
ROSS BREEDERS LIMITED - 2001-07-10
GRIDDLEWOOD LIMITED - 1983-05-06
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2003-07-07 ~ now
IIF 13 - Director → ME
2003-07-25 ~ 2003-09-17
IIF 2 - Secretary → ME
9
AVIAGEN TURKEYS HOLDINGS LIMITED
07291680 Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 3 offsprings)
Officer
2010-08-20 ~ now
IIF 21 - Director → ME
10
BRITISH UNITED TURKEYS LIMITED
- 2008-04-14
00723798 Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire
Active Corporate (18 parents, 2 offsprings)
Officer
2005-08-26 ~ now
IIF 14 - Director → ME
11
NICHOLAS EUROPA LIMITED
- 2012-07-30
SC065463 Aviagen Ltd, 11 Lochend Road, Ratho Station, Newbridge, Midlothian
Active Corporate (20 parents)
Officer
2002-05-27 ~ now
IIF 12 - Director → ME
2003-08-11 ~ 2006-02-10
IIF 3 - Secretary → ME
12
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2012-07-23 ~ dissolved
IIF 22 - Director → ME
13
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (9 parents)
Officer
2012-07-23 ~ now
IIF 20 - Director → ME
14
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-06 ~ 2013-09-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOLLY BERRY HATCHERIES LIMITED
- 2012-12-17
02499774HOLLY BERRY HOLDINGS LIMITED - 1999-01-05
WATCHSIZE LIMITED - 1990-07-05
Chowley Five, Chowley Oak Business Park Chowley Oak Lane, Tattenhall, Chester, Cheshire
Active Corporate (10 parents)
Officer
2011-11-11 ~ now
IIF 9 - Director → ME