logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter John Mcneil

child relation
Offspring entities and appointments
Active 6
  • 1
    Southlodge, 45 Abbey Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    145,886 GBP2024-07-31
    Officer
    2020-07-04 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 2
    23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,169,180 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 251 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    C/o Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, County (optional), Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    169,770 GBP2024-01-31
    Officer
    2025-09-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    32 Church Street, Malvern, Worcs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 152 - Director → ME
  • 6
    5/1 Mercantile Chambers 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 133
  • 1
    37b North Street, Downend, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-24
    Officer
    2019-01-07 ~ 2020-06-22
    IIF 129 - Director → ME
    Person with significant control
    2019-01-07 ~ 2020-06-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 211 - Director → ME
  • 4
    ABRIDGE MEATS LTD - 2008-04-02
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 125 - Director → ME
  • 5
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 82 - Has significant influence or control → OE
  • 7
    Leathem House 13 Napier Court, Barton Lane, Abingdon, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2010-11-10
    IIF 245 - Director → ME
  • 8
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 10
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    Polonia House Enigma Business Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 230 - Director → ME
  • 16
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 208 - Director → ME
  • 19
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 228 - Director → ME
  • 21
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-28 ~ 2017-04-03
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 23
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-25 ~ 2017-04-03
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 25
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 26
    Polonia House, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 109 - Has significant influence or control → OE
  • 27
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 217 - Director → ME
  • 28
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 229 - Director → ME
  • 29
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 215 - Director → ME
  • 30
    SHORTDAY FOODS LIMITED - 1996-03-15
    Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 221 - Director → ME
  • 31
    VERYFORM LIMITED - 2003-05-19
    Polonia House, Sandys Road, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2017-04-03
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 33
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2017-04-03
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 35
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 37
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 38
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 39
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 33 - Has significant influence or control → OE
  • 40
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 218 - Director → ME
  • 41
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-08 ~ 2017-04-03
    IIF 242 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 42
    Polonaia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 44
    Englands Gate, Bodenham, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -293,061 GBP2024-01-31
    Officer
    1997-11-14 ~ 2010-03-25
    IIF 220 - Director → ME
  • 45
    Polonia House Engima Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 46
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 47
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 48
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-15 ~ 2017-04-03
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 49
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 177 - Director → ME
    Person with significant control
    2016-08-06 ~ 2017-04-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 51
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 52
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 53
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-25 ~ 2017-04-03
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 55
    Polonia House Enigma Commercial Centre, Sandy's House, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 56
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 57
    Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-28 ~ 2017-04-03
    IIF 224 - Director → ME
  • 58
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 59
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 60
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2017-04-03
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 93 - Has significant influence or control → OE
  • 61
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 62
    HARBOURNE FOODS LIMITED - 2016-10-12
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 63
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 64
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 81 - Has significant influence or control → OE
  • 65
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 66
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 222 - Director → ME
  • 67
    Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 68
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 69
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 70
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2017-04-03
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 10 - Has significant influence or control → OE
  • 71
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 213 - Director → ME
  • 72
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 210 - Director → ME
  • 73
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2017-04-03
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 74
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 75
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 203 - Director → ME
  • 76
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 77
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 78
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 79
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 206 - Director → ME
  • 80
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 81
    Polonia House Enigma Commmercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 82
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 83
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 84
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (76 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-17 ~ 2025-03-14
    IIF 250 - LLP Member → ME
  • 85
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 99 - Has significant influence or control → OE
  • 86
    PINNACLE HILL POULTRY LIMITED - 2016-09-30
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-24 ~ 2017-04-03
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 87
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 88
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 89
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 90
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 209 - Director → ME
  • 91
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 92
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 93
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 94
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 95
    S AND P MEATS LIMITED - 2016-10-27
    MCN RACING LIMITED - 2002-06-29
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-11 ~ 2017-04-03
    IIF 225 - Director → ME
  • 96
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 123 - Director → ME
  • 97
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 98
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2017-04-03
    IIF 226 - Director → ME
  • 99
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 100
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 98 - Ownership of shares – 75% or more → OE
  • 101
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 102
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 103
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ 2017-04-03
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 104
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 105
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 106
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 231 - Director → ME
  • 107
    Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 108
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 109
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ 2017-04-03
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 110
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 111
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 112
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 205 - Director → ME
  • 113
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2017-04-03
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 114
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 85 - Has significant influence or control → OE
  • 115
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2017-04-03
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 116
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 117
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 118
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2017-04-03
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 119
    Polonia House Enigma Commercial Centre, Sabdy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 120
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2007-08-16 ~ 2017-04-03
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 38 - Has significant influence or control → OE
  • 121
    WIGNALL FOODS LIMITED - 2011-03-21
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Active Corporate (6 parents)
    Officer
    2012-08-08 ~ 2017-04-03
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 122
    HEXAGON 203 LIMITED - 1998-05-14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-04-23 ~ 2017-04-03
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 123
    COURTFUTURE LIMITED - 1999-04-15
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-14 ~ 2017-04-03
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 124
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 64 - Has significant influence or control → OE
  • 125
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 40 - Has significant influence or control → OE
  • 126
    GDCO 16 LIMITED - 2004-01-06
    Westbridge Foods Ltd., Polonia House, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2012-08-08 ~ 2017-04-03
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 127
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 52 - Has significant influence or control → OE
  • 128
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 129
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 130
    Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
    Active Corporate (8 parents)
    Officer
    2023-05-15 ~ 2024-09-27
    IIF 249 - Director → ME
  • 131
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 132
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-25 ~ 2017-04-03
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 133
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.