1
3663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03
00456846BLUE CAP FROZEN FOOD SERVICES LIMITED
- 1987-02-27
00456846 814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
(before 1992-05-28) ~ 1994-07-04
IIF 14 - Director → ME
2
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 16 - Director → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 18 - Director → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 12 - Director → ME
5
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 13 - Director → ME
6
BFS GROUP LIMITED - now
BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED
- 1995-12-30
00239718 814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
(before 1992-05-28) ~ 1994-06-24
IIF 20 - Director → ME
7
BIDFOOD LIMITED - now
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13
00549410 814 Leigh Road, Slough, England
Active Corporate (15 parents)
Officer
(before 1992-05-28) ~ 1994-07-14
IIF 17 - Director → ME
8
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1999-05-14 ~ 2000-10-02
IIF 21 - Director → ME
9
CINQ MONDES UK LIMITED - now
SPA WORLD BRANDS LIMITED
- 2013-06-11
08450675 Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-06-06
IIF 8 - Director → ME
10
PATCHTEST LIMITED - 1998-07-03
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2002-04-26 ~ now
IIF 3 - Director → ME
2002-04-26 ~ now
IIF 33 - Secretary → ME
11
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-06-22 ~ 2007-07-20
IIF 26 - Director → ME
2005-02-25 ~ 2005-07-18
IIF 36 - Secretary → ME
12
MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 19 - Director → ME
13
PETTY, WOOD & CO. LIMITED
- now 00082419PETTY WOOD & COMPANY LIMITED - 1979-12-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
1995-01-23 ~ 2007-07-20
IIF 24 - Director → ME
2005-02-25 ~ 2005-07-18
IIF 35 - Secretary → ME
14
PETTY, WOOD GROUP LIMITED - now
SECKLOE 323 LIMITED - 2014-02-25
BRANDS OF DISTINCTION LIMITED
- 2007-09-19
03822910 05970019, 10037742, 10037742Warning 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) Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-10-12 ~ 2007-07-20
IIF 25 - Director → ME
2005-02-25 ~ 2005-07-30
IIF 29 - Secretary → ME
15
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (15 parents)
Officer
1994-10-28 ~ 1995-08-04
IIF 23 - Director → ME
16
HEDGES FROZEN FOODS LIMITED
- 1991-07-01
01005190 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
(before 1992-05-28) ~ 1992-12-26
IIF 22 - Director → ME
17
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (11 parents)
Officer
2015-09-22 ~ 2018-01-24
IIF 7 - Director → ME
18
BEACON HEALTH & PROTECTION LIMITED - 2013-06-07
8 Four Acre Coppice, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-10 ~ dissolved
IIF 9 - Director → ME
19
The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-13 ~ dissolved
IIF 4 - Director → ME
2008-11-13 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Dormer House Hunts Common, Hartley Wintney, Hook, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
21
UNIVERSE FOOD SERVICE LIMITED
- now 01833450TOWN CONSUMER PRODUCTS LIMITED
- 2003-08-05
01833450 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (12 parents)
Officer
1997-01-23 ~ 2007-07-20
IIF 27 - Director → ME
1997-01-23 ~ 1997-10-06
IIF 32 - Secretary → ME
2005-02-25 ~ 2005-07-18
IIF 30 - Secretary → ME
22
UYC (FOOD GROUP SERVICES) LIMITED
00454921 Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (6 parents)
Officer
(before 1992-05-28) ~ 1994-07-04
IIF 10 - Director → ME
23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
(before 1991-05-28) ~ 1994-07-04
IIF 15 - Director → ME
24
TEST VALLEY LEISURE LIMITED - 1999-08-09
TRAINMANAGE LIMITED - 1988-04-05
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (54 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-12-20
IIF 28 - Director → ME
25
1 Park Row, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
(before 1992-05-28) ~ 1992-06-25
IIF 11 - Director → ME
26
SUNLAB UK LIMITED - 2007-02-13
SHANKARA INTERIORS LIMITED - 2005-05-18
The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
Active Corporate (13 parents)
Officer
2009-01-13 ~ now
IIF 5 - Director → ME
2009-01-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-23
IIF 1 - Has significant influence or control → OE