1
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 10 - Director → ME
2
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 8 - Director → ME
3
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 49 - Director → ME
4
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 5 - Director → ME
5
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 47 - Director → ME
6
CIRCLE FOODS LIMITED - now
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2013-07-05 ~ 2021-03-31
IIF 27 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2011-12-31
IIF 54 - Director → ME
8
BREAMCO 81 LIMITED
- 1992-02-21
02678795 02758652, 02681203, 02678827Warning 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) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
1992-02-13 ~ 2011-09-19
IIF 42 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 52 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 61 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 63 - Director → ME
12
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-18 ~ 2011-12-31
IIF 4 - Director → ME
13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 51 - Director → ME
14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 53 - Director → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 38 - Director → ME
16
22 Burlington Place, Reigate, England
Active Corporate (3 parents)
Officer
2021-02-09 ~ 2024-02-23
IIF 16 - Director → ME
2024-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-09 ~ 2024-02-23
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-13 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 2011-12-31
IIF 39 - Director → ME
18
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 02541313, 04831814, 04779659Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2003-07-23 ~ 2011-12-31
IIF 19 - Director → ME
19
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED
- 1984-05-23
01407663 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2011-12-31
IIF 44 - Director → ME
20
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 59 - Director → ME
21
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED
- 1991-04-03
02584998 02450523, 02585074, 02642675Warning 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) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
~ 2011-12-31
IIF 36 - Director → ME
22
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
1991-10-11 ~ 2011-12-31
IIF 20 - Director → ME
23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2011-12-31
IIF 43 - Director → ME
24
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 40 - Director → ME
25
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-22 ~ 2011-12-31
IIF 22 - Director → ME
26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 41 - Director → ME
27
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 29 - Director → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 23 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
~ 2011-12-31
IIF 31 - Director → ME
30
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
~ 2011-12-30
IIF 28 - Director → ME
2015-03-11 ~ 2024-09-24
IIF 15 - Director → ME
Person with significant control
2016-05-30 ~ 2019-02-02
IIF 66 - Has significant influence or control → OE
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 50 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 46 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 60 - Director → ME
34
22 Burlington Place, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2000-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
35
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 33 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 24 - Director → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 62 - Director → ME
39
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 2 - Director → ME
40
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 37 - Director → ME
42
REDLANDS COLD STORAGE LIMITED
- now 02253933 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
~ 2011-12-31
IIF 21 - Director → ME
43
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 7 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 55 - Director → ME
45
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 57 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 35 - Director → ME
47
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 3 - Director → ME
48
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 58 - Director → ME
49
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED
- 1991-01-14
02549250 02549251, 02758589, 02450527Warning 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) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
~ 2011-12-31
IIF 25 - Director → ME
50
SIMS FOOD PROVISIONS LIMITED
- now 01236183CANVIN INTERNATIONAL LIMITED - 1997-09-11
Liverpool Street, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-07-19 ~ 2003-09-05
IIF 26 - Director → ME
51
MOLLISON MARKETING COMPANY LIMITED
- 1998-01-26
02540854 264 High Street, Beckenham, Kent
Active Corporate (2 parents)
Officer
1996-01-01 ~ now
IIF 14 - Director → ME
1997-01-01 ~ 1998-06-01
IIF 11 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
52
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 6 - Director → ME
53
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 1 - Director → ME
54
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED
- 2002-12-02
03970537 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2000-06-06 ~ 2011-12-30
IIF 48 - Director → ME
55
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 34 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ 2011-12-31
IIF 30 - Director → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 32 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 45 - Director → ME
59
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 56 - Director → ME
60
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 9 - Director → ME