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 63 - 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 61 - 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 41 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2011-12-31
IIF 68 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-12-10
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 (11 parents)
Officer
1992-02-13 ~ 2011-09-19
IIF 56 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 66 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 75 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 77 - Director → ME
12
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 26 - Director → ME
13
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-18 ~ 2011-12-31
IIF 4 - Director → ME
14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 65 - Director → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 67 - Director → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 52 - Director → ME
17
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-08-30 ~ dissolved
IIF 30 - Director → ME
18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 29 - Director → ME
19
22 Burlington Place, Reigate, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 17 - Director → ME
2021-02-09 ~ 2024-02-23
IIF 16 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-09 ~ 2024-02-23
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 2011-12-31
IIF 53 - Director → ME
21
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 02541313, 04868270, 04831795Warning 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 33 - Director → ME
22
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED
- 1984-05-23
01407663 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-03-19) ~ 2011-12-31
IIF 58 - Director → ME
23
GLOBAL MEATS (LIVERPOOL) LIMITED
03096453 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-08-30 ~ dissolved
IIF 32 - Director → ME
24
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 73 - Director → ME
25
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED
- 1991-04-03
02584998 02578528, 03416775, 02758590Warning 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
(before 1992-02-22) ~ 2011-12-31
IIF 50 - Director → ME
26
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 34 - Director → ME
27
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-06-11) ~ 2011-12-31
IIF 57 - Director → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 54 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-22 ~ 2011-12-31
IIF 36 - Director → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 55 - Director → ME
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 43 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 37 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-03-19) ~ 2011-12-31
IIF 45 - Director → ME
34
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
(before 1991-06-23) ~ 2011-12-30
IIF 42 - Director → ME
2015-03-11 ~ 2024-09-24
IIF 15 - Director → ME
Person with significant control
2016-05-30 ~ 2019-02-02
IIF 80 - Has significant influence or control → OE
35
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 64 - Director → ME
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 60 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 28 - Director → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 74 - Director → ME
39
VILLAGE CATERING LIMITED
- 2011-01-14
03969014 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 82 - Has significant influence or control → OE
40
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 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
41
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 22 - Director → ME
42
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 47 - Director → ME
43
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 38 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 76 - Director → ME
45
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 2 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Due to be dissolved on 2026-03-02 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
47
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 51 - Director → ME
48
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ dissolved
IIF 19 - Director → ME
49
REDLANDS COLD STORAGE LIMITED
- now 02253933 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2011-12-31
IIF 35 - Director → ME
50
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 7 - Director → ME
51
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 69 - Director → ME
52
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 71 - Director → ME
53
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-08-09) ~ dissolved
IIF 31 - Director → ME
54
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 49 - Director → ME
55
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 3 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 72 - Director → ME
57
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED
- 1991-01-14
02549250 02758589, 02585074, 02549251Warning 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
(before 1992-10-17) ~ 2011-12-31
IIF 39 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 24 - Director → ME
59
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 40 - Director → ME
60
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 78 - Ownership of shares – More than 25% but not more than 50% → OE
61
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 6 - Director → ME
62
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ dissolved
IIF 21 - Director → ME
63
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 25 - Director → ME
64
THE GLOBAL DELICATESSEN LIMITED
- now 02762641 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ dissolved
IIF 23 - Director → ME
65
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 1 - Director → ME
66
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 62 - Director → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 48 - Director → ME
68
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ 2011-12-31
IIF 44 - Director → ME
69
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 46 - Director → ME
70
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-12 ~ dissolved
IIF 20 - Director → ME
71
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-12 ~ dissolved
IIF 27 - Director → ME
72
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 59 - Director → ME
73
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 70 - Director → ME
74
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 9 - Director → ME