1
WIGHT SALADS LIMITED - 2017-07-07
RP 192 LIMITED - 1997-11-26
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,160,273 GBP2023-12-31
Officer
2005-06-16 ~ 2007-07-20IIF 20 - Director → ME
2
349 Royal College Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33 GBP2024-12-26
Officer
1997-10-01 ~ 1999-03-31IIF 32 - Director → ME
3
135 Bramley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
1997-10-03 ~ 1999-03-31IIF 21 - Director → ME
4
28 Tresilian Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,798 GBP2024-12-31
Officer
1997-07-23 ~ 1999-03-31IIF 12 - Director → ME
5
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
CARLISLE GROUP PLC - 2012-07-26
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
1996-06-25 ~ 1998-06-16IIF 1 - Director → ME
1996-10-31 ~ 1998-06-16IIF 45 - Secretary → ME
6
DEWLINE LIMITED - 1997-07-21
HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
1998-02-13 ~ 1998-06-16IIF 6 - Director → ME
1997-06-03 ~ 1998-06-16IIF 40 - Secretary → ME
7
COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
1998-02-13 ~ 1998-06-16IIF 16 - Director → ME
1997-09-22 ~ 1998-06-16IIF 47 - Secretary → ME
8
R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
58 GBP2025-03-31
Officer
1993-10-18 ~ 1993-10-18IIF 24 - Director → ME
1993-11-15 ~ 1999-03-31IIF 15 - Director → ME
1993-11-15 ~ 2001-10-18IIF 49 - Secretary → ME
1993-10-18 ~ 1993-10-18IIF 48 - Secretary → ME
9
WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED - 1995-07-04
SAMUEL BEADIE LIMITED - 1996-02-02
9 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,340,214 GBP2024-06-30
Officer
1996-01-10 ~ 2009-10-01IIF 27 - Director → ME
1995-01-12 ~ 1995-06-16IIF 43 - Secretary → ME
1996-01-10 ~ 2009-10-01IIF 50 - Secretary → ME
10
1 Rushmills, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
59 GBP2025-03-31
Officer
1995-04-07 ~ 1999-03-31IIF 22 - Director → ME
11
9 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-356,524 GBP2024-05-31
Officer
1994-05-26 ~ 2010-02-15IIF 26 - Director → ME
1994-05-26 ~ 2010-02-15IIF 56 - Secretary → ME
12
28 Castle Street, Hertford, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
856,374 GBP2023-06-30
Officer
1995-11-14 ~ 2009-10-30IIF 23 - Director → ME
~ 1995-03-21IIF 54 - Secretary → ME
13
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2008-05-21IIF 37 - Director → ME
14
59 High Street, Stanstead Abbotts, Ware, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
1996-06-07 ~ 1998-07-07IIF 5 - Director → ME
15
T.J.I. MANAGEMENT COMPANY LTD - 2000-08-14
One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
21 GBP2024-05-31
Officer
1997-10-01 ~ 1999-03-31IIF 19 - Director → ME
16
Suite 5 39-41 Chase Side, LondonActive Corporate (2 parents)
Equity (Company account)
6,713 GBP2025-03-31
Officer
1997-07-22 ~ 1999-03-31IIF 28 - Director → ME
17
S V MARKETING LIMITED - 1989-06-08
ELITE SALADS LIMITED - 2003-08-12
S.V. SALADS LIMITED - 2009-02-26
Finedon Road, Burton Latimer, Northants, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
~ 2000-09-14IIF 8 - Director → ME
18
George Court, Bartholomew's Walk, Ely, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
2,112,357 GBP2024-11-30
Officer
~ 2010-06-01IIF 33 - Director → ME
19
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-857,250 GBP2020-11-30
Officer
2002-04-08 ~ 2003-05-09IIF 39 - Secretary → ME
20
MAGHIRE LIMITED - 1999-10-27
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1998-10-17 ~ 1998-12-08IIF 35 - Director → ME
2007-06-29 ~ 2008-05-21IIF 36 - Director → ME
2005-04-26 ~ 2006-06-07IIF 46 - Secretary → ME
21
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,524 GBP2024-03-31
Officer
1994-02-04 ~ 1996-10-31IIF 4 - Director → ME
1994-02-04 ~ 1996-10-31IIF 53 - Secretary → ME
22
KEELINGS MULTIPLES (UK) LIMITED - 2009-02-26
S.V. SALADS LIMITED - 2003-08-12
Abbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (3 parents)
Officer
~ 2000-09-14IIF 7 - Director → ME
23
SAMARKAND GALARIES LIMITED - 1989-03-30
FABSTAMP LIMITED - 1989-03-01
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
~ 1998-06-18IIF 31 - Director → ME
~ 1998-11-24IIF 38 - Secretary → ME
24
Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,643,536 GBP2024-06-30
Officer
2007-06-28 ~ 2008-05-21IIF 3 - Director → ME
25
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2007-01-19IIF 44 - Secretary → ME
26
BRADRHODE LIMITED - 1994-05-19
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2008-05-21IIF 29 - Director → ME
2005-04-26 ~ 2006-06-07IIF 41 - Secretary → ME
27
Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-114,537 GBP2024-06-30
Officer
2006-01-01 ~ 2008-05-21IIF 25 - Director → ME
2005-10-19 ~ 2006-06-07IIF 55 - Secretary → ME
28
62 Crown Street, Brentwood, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
1998-05-29 ~ 1999-03-31IIF 17 - Director → ME
29
ST. JOHN ALEXANDER ESTATES & DEVELOPMENT LIMITED - 2005-05-20
Peasfield Barn Cherry Green, Westmill, Buntingford, HertfordshireDissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-05-21IIF 11 - Director → ME
2004-02-11 ~ 2006-06-07IIF 52 - Secretary → ME
30
19 The Grangeway, Grange Park, LondonActive Corporate (4 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
1996-08-07 ~ 1999-03-31IIF 13 - Director → ME
31
The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-05-21IIF 9 - Director → ME
2004-02-11 ~ 2006-06-07IIF 51 - Secretary → ME
32
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-05-31
Officer
1998-02-11 ~ 1999-03-31IIF 34 - Director → ME
33
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2008-05-21IIF 2 - Director → ME
34
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1996-11-28 ~ 1999-03-31IIF 10 - Director → ME
35
2 Tower House Tower Centre, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
6,098 GBP2024-09-30
Officer
2004-09-23 ~ 2008-07-26IIF 42 - Secretary → ME
36
BEAUCHAMP PLACE MANAGEMENT COMPANY LTD. - 1999-08-10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
1997-12-30 ~ 1999-03-31IIF 14 - Director → ME
37
WIGHT SALADS GROUP LIMITED - 2017-05-26
Lower Link Farm Lower Link, St. Mary Bourne, Andover, HampshireActive Corporate (2 parents)
Officer
2004-12-03 ~ 2007-07-20IIF 30 - Director → ME
38
EVERYDOME LIMITED - 2002-11-28
Lower Link Farm Lower Link, St. Mary Bourne, Andover, HampshireDissolved Corporate (2 parents)
Officer
2000-09-21 ~ 2003-03-18IIF 18 - Director → ME