1
BAKKAVOR DESSERTS LEICESTER LIMITED - now
CLOVER NEWCO LIMITED
- 2019-06-17
11830443AGHOCO 1823 LIMITED
- 2019-03-26
11830443 12662746, 11877569, 11877562Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-03-26 ~ 2019-06-12
IIF 1 - Director → ME
2
BROOMCO53245 LIMITED - now
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-05-30 ~ 2022-05-27
IIF 9 - Director → ME
3
Berkeley, Gorse Hill Lane, Virginia Water, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-01 ~ 2022-05-27
IIF 3 - Director → ME
5
Berkeley, Gorse Hill Lane, Virginia Water, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Unit 3 Centurion Way, Nottingham, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 11 - Director → ME
7
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-26 ~ 2022-05-27
IIF 4 - Director → ME
8
NATIONAL INSTITUTE OF AGRICULTURAL BOTANY - 2001-02-14
NIAB CHARITABLE CORPORATION LIMITED - 1998-01-02
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (48 parents)
Officer
2024-06-19 ~ 2025-07-02
IIF 13 - Director → ME
9
BROOMCO (4316) LIMITED
- 2021-05-03
13348002 12514360, 11830478, 07176911Warning 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) Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-20 ~ 2022-05-27
IIF 8 - Director → ME
10
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
2018-01-08 ~ 2022-05-27
IIF 7 - Director → ME
11
POWERMINE LIMITED - 1996-04-26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (39 parents, 34 offsprings)
Officer
2018-01-08 ~ 2022-05-27
IIF 6 - Director → ME
12
SCI-MX NUTRITION LIMITED
- 2021-07-27
09763616NUT BIDCO LIMITED - 2015-10-01
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2022-05-27
IIF 2 - Director → ME
13
WEST CORNWALL PASTY CO. LIMITED
- now 08924955ENACT NEWCO 1 LIMITED - 2014-09-19
WEST CORWALL PASTY CO. LIMITED - 2014-09-19
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-01 ~ 2022-05-27
IIF 5 - Director → ME
14
WILLIAM JACKSON FOODS LIMITED
- now 11273230AGHOCO 1677 LIMITED - 2018-05-10
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2025-06-01 ~ now
IIF 10 - Director → ME