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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 Neil Thornton

child relation
Offspring entities and appointments
Active 161
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 247 - Secretary → ME
  • 2
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 249 - Secretary → ME
  • 3
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 170 - Secretary → ME
  • 4
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 114 - Secretary → ME
  • 5
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 234 - Secretary → ME
  • 6
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 202 - Secretary → ME
  • 7
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 236 - Secretary → ME
  • 9
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 10
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 208 - Secretary → ME
  • 11
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 171 - Secretary → ME
  • 12
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 230 - Secretary → ME
  • 13
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 128 - Secretary → ME
  • 14
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 167 - Secretary → ME
  • 15
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2011-02-07 ~ dissolved
    IIF 191 - Secretary → ME
  • 16
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 246 - Secretary → ME
  • 17
    DECIDE LIMITED - 2005-04-13
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    498,318 GBP2024-12-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 241 - Secretary → ME
  • 18
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 127 - Secretary → ME
  • 19
    BREAMCO 81 LIMITED - 1992-02-21
    icon of address Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    IIF 106 - Secretary → ME
  • 20
    DERRYSCALE LIMITED - 1983-10-26
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 267 - Secretary → ME
  • 21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 248 - Secretary → ME
  • 22
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 176 - Secretary → ME
  • 23
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 24
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 147 - Secretary → ME
  • 25
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 150 - Secretary → ME
  • 26
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 205 - Secretary → ME
  • 27
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 229 - Secretary → ME
  • 28
    SEVCO 1187 LIMITED - 2000-10-26
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 29
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 224 - Secretary → ME
  • 30
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 194 - Secretary → ME
  • 31
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 32
    DE FACTO 1934 LIMITED - 2012-01-30
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,277,130 GBP2024-12-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 160 - Secretary → ME
  • 33
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 253 - Secretary → ME
  • 34
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 135 - Secretary → ME
  • 35
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 138 - Secretary → ME
  • 36
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 185 - Secretary → ME
  • 37
    STEVTON (NO.662) LIMITED - 2016-09-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,692,779 GBP2024-12-31
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 255 - Secretary → ME
  • 38
    VESTEY FF LIMITED - 2015-11-26
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,425,312 GBP2024-12-31
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 260 - Secretary → ME
  • 39
    FINEFRANCE UK LIMITED - 2025-09-22
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,229 GBP2024-12-31
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 257 - Secretary → ME
  • 40
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 90 - Director → ME
  • 41
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 175 - Secretary → ME
  • 42
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 184 - Secretary → ME
  • 43
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 198 - Secretary → ME
  • 44
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 45
    STEVTON (NO. 262) LIMITED - 2003-10-31
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    icon of calendar 2005-10-25 ~ now
    IIF 82 - Director → ME
    icon of calendar 2005-01-21 ~ now
    IIF 158 - Secretary → ME
  • 46
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 47
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 48
    BREAMCO 56 LIMITED - 1991-04-03
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 49
    BREAMCO 57 LIMITED - 1991-04-03
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 130 - Secretary → ME
  • 50
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 51
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 52
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 67 - Director → ME
  • 53
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 54
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 55
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 164 - Secretary → ME
  • 56
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 173 - Secretary → ME
  • 57
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 58
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 221 - Secretary → ME
  • 59
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 199 - Secretary → ME
  • 60
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 217 - Secretary → ME
  • 61
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 96 - Director → ME
    icon of calendar 2023-02-06 ~ now
    IIF 250 - Secretary → ME
  • 62
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 63
    HILLGATE (218) LIMITED - 2001-03-28
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 148 - Secretary → ME
  • 64
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 216 - Secretary → ME
  • 65
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 139 - Secretary → ME
  • 66
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 203 - Secretary → ME
  • 67
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 223 - Secretary → ME
  • 68
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 69
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 214 - Secretary → ME
  • 70
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 206 - Secretary → ME
  • 71
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 195 - Secretary → ME
  • 72
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 169 - Secretary → ME
  • 73
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 145 - Secretary → ME
  • 74
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 227 - Secretary → ME
  • 75
    MEW MEATS LIMITED - 2012-05-25
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 186 - Secretary → ME
  • 76
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 77
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 225 - Secretary → ME
  • 78
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 79
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 80
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 207 - Secretary → ME
  • 81
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 201 - Secretary → ME
  • 82
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 212 - Secretary → ME
  • 83
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 204 - Secretary → ME
  • 84
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 151 - Secretary → ME
  • 85
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 220 - Secretary → ME
  • 86
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 174 - Secretary → ME
  • 87
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 233 - Secretary → ME
  • 88
    OVAL (2051) LIMITED - 2005-08-11
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-23 ~ now
    IIF 242 - Secretary → ME
  • 89
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2011-02-07 ~ dissolved
    IIF 187 - Secretary → ME
  • 90
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 192 - Secretary → ME
  • 91
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 92
    MEGAVINE LIMITED - 1988-10-13
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 126 - Secretary → ME
  • 93
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 237 - Secretary → ME
  • 94
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 188 - Secretary → ME
  • 95
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 96
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 97
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 197 - Secretary → ME
  • 98
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 168 - Secretary → ME
  • 99
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 182 - Secretary → ME
  • 100
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 101
    icon of address 8 Rye Field, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 180 - Secretary → ME
  • 103
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 189 - Secretary → ME
  • 104
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 231 - Secretary → ME
  • 105
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 106
    BREAMCO 45 LIMITED - 1991-01-14
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 116 - Secretary → ME
  • 107
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 235 - Secretary → ME
  • 108
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 211 - Secretary → ME
  • 109
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 210 - Secretary → ME
  • 110
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 178 - Secretary → ME
  • 111
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 222 - Secretary → ME
  • 112
    URBANYEAR LIMITED - 1988-11-21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 240 - Secretary → ME
  • 113
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 258 - Secretary → ME
  • 114
    HILLGATE (175) LIMITED - 2000-09-25
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,149 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 245 - Secretary → ME
  • 115
    DORA MEATS LIMITED - 2016-01-19
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 219 - Secretary → ME
  • 116
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 228 - Secretary → ME
  • 117
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 118
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 200 - Secretary → ME
  • 119
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 264 - Secretary → ME
  • 120
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2011-02-07 ~ dissolved
    IIF 209 - Secretary → ME
  • 121
    OVAL (1125) LIMITED - 1996-12-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,036 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 263 - Secretary → ME
  • 122
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -47,160 GBP2024-12-31
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 268 - Secretary → ME
  • 123
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    IIF 265 - Secretary → ME
  • 124
    OVAL (1046) LIMITED - 1996-03-01
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 162 - Secretary → ME
  • 125
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    icon of calendar 2006-04-26 ~ now
    IIF 95 - Director → ME
    icon of calendar 2005-01-21 ~ now
    IIF 155 - Secretary → ME
  • 126
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -292,027 GBP2024-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 262 - Secretary → ME
  • 127
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    IIF 159 - Secretary → ME
  • 128
    OVAL (1128) LIMITED - 1997-01-13
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 156 - Secretary → ME
  • 129
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    IIF 163 - Secretary → ME
  • 130
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    IIF 157 - Secretary → ME
  • 131
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 256 - Secretary → ME
  • 132
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 153 - Secretary → ME
  • 133
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 181 - Secretary → ME
  • 134
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 166 - Secretary → ME
  • 135
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 215 - Secretary → ME
  • 136
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 177 - Secretary → ME
  • 137
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 190 - Secretary → ME
  • 138
    A.I.K. LTD. - 1991-09-16
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 161 - Secretary → ME
  • 139
    HILLGATE (276) LIMITED - 2002-01-21
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 140
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 134 - Secretary → ME
  • 141
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 142
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 136 - Secretary → ME
  • 143
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 142 - Secretary → ME
  • 144
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 226 - Secretary → ME
  • 145
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 165 - Secretary → ME
  • 146
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 196 - Secretary → ME
  • 147
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 123 - Secretary → ME
  • 148
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 244 - Secretary → ME
  • 149
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 239 - Secretary → ME
  • 150
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 98 - Director → ME
    icon of calendar 2016-02-22 ~ now
    IIF 259 - Secretary → ME
  • 151
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,720 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 238 - Secretary → ME
  • 152
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 261 - Secretary → ME
  • 153
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 193 - Secretary → ME
  • 154
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 137 - Secretary → ME
  • 155
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 218 - Secretary → ME
  • 156
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 172 - Secretary → ME
  • 157
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 89 - Director → ME
    icon of calendar 2019-02-07 ~ now
    IIF 266 - Secretary → ME
  • 158
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -205,447 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 243 - Secretary → ME
  • 159
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 91 - Director → ME
    icon of calendar 2019-02-07 ~ now
    IIF 254 - Secretary → ME
  • 160
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 232 - Secretary → ME
  • 161
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 183 - Secretary → ME
Ceased 15
  • 1
    icon of address 9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-04-22 ~ 2020-09-28
    IIF 97 - Director → ME
  • 2
    icon of address 9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2016-03-04 ~ 2020-09-28
    IIF 85 - Director → ME
  • 3
    OVAL (1953) LIMITED - 2004-04-16
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2011-01-18
    IIF 144 - Secretary → ME
  • 4
    DE FACTO 1678 LIMITED - 2009-03-06
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2011-01-18
    IIF 152 - Secretary → ME
  • 5
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-30 ~ 2011-01-18
    IIF 99 - Director → ME
    icon of calendar 2005-01-21 ~ 2011-01-18
    IIF 149 - Secretary → ME
  • 6
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-04-23
    IIF 103 - Director → ME
  • 7
    icon of address 10 Norwich Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-15 ~ 2025-02-07
    IIF 88 - Director → ME
    icon of calendar 2018-08-09 ~ 2025-02-07
    IIF 252 - Secretary → ME
  • 8
    BGN LIVE LIMITED - 2016-02-27
    TESLIVE LIMITED - 2016-01-28
    B G N LIVE LIMITED - 2015-12-11
    icon of address Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ 2016-03-04
    IIF 101 - Director → ME
  • 9
    OVAL (2054) LIMITED - 2005-09-09
    icon of address 3rd Floor 11 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2007-05-21
    IIF 105 - Secretary → ME
  • 10
    TES.MEDIA LIMITED - 2017-01-18
    DABCONN LIMITED - 2016-02-10
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,988,193 GBP2020-12-31
    Officer
    icon of calendar 2016-01-11 ~ 2020-09-28
    IIF 86 - Director → ME
  • 11
    icon of address 9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-05-15 ~ 2020-09-28
    IIF 87 - Director → ME
  • 12
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-21
    IIF 102 - Director → ME
  • 13
    VESTEY BROTHERS LIMITED - 1990-07-16
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-30 ~ 2011-01-18
    IIF 100 - Director → ME
    icon of calendar 2006-01-30 ~ 2011-01-18
    IIF 143 - Secretary → ME
  • 14
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2017-09-01
    IIF 104 - Director → ME
  • 15
    WUGPS TRUSTEE LIMITED - 2017-09-18
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2025-09-30
    IIF 251 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.