1
AUTUMN (SMITHFIELD) GROUP LIMITED
11443909 Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ dissolved
IIF 29 - Director → ME
2018-07-02 ~ dissolved
IIF 69 - Secretary → ME
2
AUTUMN FOODS HOLDINGS LIMITED
- now 09406975BIDEAWHILE 713 LIMITED
- 2015-03-31
09406975 06777462, 09316876, 08203272Warning 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) Golden Lion House, 15 St. John Maddermarket, Norwich, England
Active Corporate (10 parents, 5 offsprings)
Officer
2015-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
SOUTHSTREET PLC - 1998-10-27
Golden Lion House, 15 St. John Maddermarket, Norwich, England
Active Corporate (13 parents)
Officer
2015-03-16 ~ now
IIF 12 - Director → ME
2015-03-16 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
4
CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 1 - Director → ME
2024-12-04 ~ now
IIF 58 - Secretary → ME
5
CENTRAL FOODS GROUP LIMITED - 2002-10-29
Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
2024-12-04 ~ now
IIF 10 - Director → ME
6
EDWARDS & WALKDEN (NORFOLK) LIMITED
01141507 1 London Central Markets, London, England
Active Corporate (17 parents)
Officer
2022-05-27 ~ now
IIF 4 - Director → ME
2022-05-27 ~ now
IIF 59 - Secretary → ME
7
G.M.B. AND W.E.B. FINANCE LIMITED
12234680 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 22 - Director → ME
2019-09-30 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-09-30 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 37 - LLP Designated Member → ME
10
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 35 - LLP Designated Member → ME
11
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 38 - LLP Designated Member → ME
13
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
14
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
15
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
16
Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
Active Corporate (15 parents)
Officer
2024-12-04 ~ now
IIF 11 - Director → ME
17
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-02 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
18
GREEN LABEL FARMS SUFFOLK LIMITED
11666038 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2018-11-07 ~ dissolved
IIF 30 - Director → ME
2018-11-07 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2018-11-07 ~ 2019-12-12
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-13 ~ 2020-03-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-04-09 ~ 2025-12-02
IIF 16 - Director → ME
1999-04-09 ~ 2025-12-02
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
20
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 21 - Director → ME
2018-06-19 ~ 2025-12-02
IIF 67 - Secretary → ME
Person with significant control
2018-06-19 ~ 2025-12-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-12 ~ 2025-12-02
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ 2020-03-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-12 ~ 2016-09-12
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-18 ~ dissolved
IIF 28 - Director → ME
2018-05-18 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GRESSINGHAM HOLDINGS LIMITED
- 2025-12-04
16465841 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GRESSINGHAM FOODS LIMITED
- 2025-12-04
03755293THE GRESSINGHAM FOOD COMPANY LIMITED
- 2005-10-20
03755293 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
1999-04-20 ~ now
IIF 15 - Director → ME
1999-04-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
LOOMSWOOD HOLDINGS LIMITED
- 2025-12-05
16394673 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
LOOMSWOOD POULTRY LIMITED
- 2025-12-05
16465856 Loomswood Farm, Debach, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
HASKETON SMITHFIELD LIMITED
- now 11452800GRESSINGHAM SMITHFIELD LIMITED
- 2025-12-04
11452800 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Active Corporate (6 parents, 8 offsprings)
Officer
2018-07-06 ~ now
IIF 23 - Director → ME
2018-07-06 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-07-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2023-05-26 ~ now
IIF 26 - Director → ME
30
J.F. EDWARDS (SMITHFIELD) LIMITED
07718791 42 Central Markets West Market Building, London
Active Corporate (11 parents, 5 offsprings)
Officer
2018-07-10 ~ now
IIF 8 - Director → ME
2018-07-10 ~ now
IIF 64 - Secretary → ME
31
JUST42
- now 04504738 08588954, 05095687, 09616131Warning 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)JUST 42
- 2019-03-11
04504738 09616131, 05095687, 08588954Warning 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) 24 St. Johns Hill, Woodbridge, England
Active Corporate (22 parents)
Officer
2002-08-06 ~ now
IIF 14 - Director → ME
32
Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
Active Corporate (10 parents)
Officer
2023-10-09 ~ now
IIF 2 - Director → ME
33
MAURICE BUCHANAN POULTRY LIMITED
01951992 Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
1991-10-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
- now 01622312PETER THOMPSON GROUP PLC - 2010-12-31
PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
SWIVELROUND LIMITED - 1982-07-29
1 London Central Markets, London, England
Active Corporate (15 parents)
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
2022-05-27 ~ now
IIF 60 - Secretary → ME
35
PETER THOMPSON FOOD SERVICE LIMITED
04636050 1 London Central Markets, London, England
Active Corporate (13 parents)
Officer
2022-05-27 ~ now
IIF 6 - Director → ME
2022-05-27 ~ now
IIF 61 - Secretary → ME
36
FONTRIDGE HOLDINGS LIMITED - 2011-01-04
HAWKVANCE LIMITED - 1994-04-25
No1 London Central Markets, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
2022-05-27 ~ now
IIF 65 - Secretary → ME
37
MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
OPALFOREST LIMITED - 1977-12-31
1 London Central Markets, London, England
Active Corporate (12 parents)
Officer
2022-05-27 ~ now
IIF 3 - Director → ME
2022-05-27 ~ now
IIF 62 - Secretary → ME
38
TEXTMESH LIMITED - 1991-05-16
1 London Central Markets, London, England
Active Corporate (11 parents)
Officer
2022-05-27 ~ now
IIF 5 - Director → ME
2022-05-27 ~ now
IIF 63 - Secretary → ME
39
BIDEAWHILE 523 LIMITED
- 2007-01-17
05948216 06439890, 06502838, 05948182Warning 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) Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ dissolved
IIF 31 - Director → ME
2006-12-15 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
40
Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2015-12-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
41
Loomswood Farm, Debach, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 27 - Director → ME
2018-05-29 ~ dissolved
IIF 66 - Secretary → ME