1
22 HYDE PARK GATE MANAGEMENT LIMITED
02598885 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (16 parents)
Officer
2005-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 13 - Right to appoint or remove directors → OE
2
CHARTMARKET LIMITED - 2001-09-13
Weston Centre, 10 Grosvenor Street, London
Active Corporate (19 parents)
Officer
2001-09-14 ~ 2007-11-30
IIF 4 - Director → ME
3
FOOD & DRINK EXPORTERS ASSOCIATION LIMITED
06770517 The Old Kennels, Motcombe, Shaftesbury, England
Active Corporate (8 parents)
Officer
2009-10-11 ~ 2021-07-19
IIF 12 - Director → ME
4
G. COSTA (HOLDINGS) LIMITED - now
G. COSTA HOLDINGS LIMITED - 2008-07-18
COSTA HOLDINGS LIMITED - 2008-07-17
G. COSTA (HOLDINGS) LIMITED
- 2008-07-01
03679738BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (19 parents, 5 offsprings)
Officer
1999-01-06 ~ 2007-11-30
IIF 7 - Director → ME
5
Weston Centre, 10 Grosvenor Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
~ 2007-11-30
IIF 5 - Director → ME
6
KEDDIE SAUCEMASTERS LIMITED
- now 00046009 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-13) ~ 2007-11-30
IIF 9 - Director → ME
7
PATAK'S FOODS 2008 LIMITED - now
GORDON MCDONALD & CO.,LIMITED
- 2007-07-12
00209659 Weston Centre, 10 Grosvenor Street, London
Active Corporate (17 parents)
Officer
1999-01-06 ~ 2007-11-30
IIF 8 - Director → ME
8
SUN BIRD INTERNATIONAL MARKETING LTD
06622385 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Officer
2008-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
THE ORIENTAL NOODLE COMPANY LIMITED
- now 03421112UGO ORIENTAL LIMITED
- 1997-10-16
03421112 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
1997-10-09 ~ 1999-08-11
IIF 2 - Director → ME
10
THE ZEST SAUCE COMPANY LTD.
- now 02863643COUNTDRAW TRADING LIMITED - 1994-02-16
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
1996-06-26 ~ 2007-11-30
IIF 6 - Director → ME
11
UGO FOODS LIMITED - 1997-09-01
L. UGO LIMITED - 1993-06-11
1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
1999-08-11 ~ 2004-11-15
IIF 3 - Director → ME
12
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
1996-06-26 ~ 2007-11-30
IIF 1 - Director → ME