1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 11 - Director → ME
2023-05-10 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (8 parents)
Officer
1997-04-18 ~ now
IIF 4 - Director → ME
1997-04-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2005-11-21 ~ 2007-08-31
IIF 15 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2023-02-03 during the appointment or period of control
Administration ended on 2024-01-18 during the appointment or period of control
INDEPENDENT DAIRY CONSORTIUM LIMITED - 2009-06-16
22 York Buildings John Adam Street, London
Dissolved Corporate (20 parents)
Officer
2022-04-01 ~ dissolved
IIF 12 - Director → ME
6
4 Chester Court, Chester Hall Lane, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2023-06-27 ~ 2023-12-08
IIF 10 - Director → ME
7
Thame House Thame Road, Haddenham, Aylesbury, England
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 14 - Director → ME
8
INDIGENOUS FOOD LTD - 2019-04-09
Thame House Thame Road, Haddenham, Aylesbury, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2022-04-01 ~ dissolved
IIF 13 - Director → ME
9
LATTENBURY SERVICES LIMITED
- now 03413711LATTENBURY ENTERPRISES LIMITED
- 2010-10-22
03413711 Lattenbury Farm Lattenbury Hill, Godmanchester, Huntingdon, England
Active Corporate (6 parents)
Officer
1999-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 1 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Dissolved on 2025-04-15 during the appointment or period of control
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ dissolved
IIF 9 - Director → ME
11
Bpu Accountants, Radnor House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 8 - Director → ME
2023-05-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-05-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Radnor House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
MERLIN FOODS MANUFACTURING LIMITED
14668972 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Radnor House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-08-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
WOODGREEN PETS CHARITY - now
WOOD GREEN ANIMAL SHELTERS
- 2023-07-10
02073930CHARIS (1) LIMITED
- 1988-01-28
02073930 02520413, 03166339, 02614135Warning 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) Kings Bush Farm London Road, Godmanchester, Peterborough, Cambridgeshire
Active Corporate (56 parents, 1 offspring)
Officer
(before 1991-10-24) ~ 2005-10-08
IIF 5 - Director → ME