1
BFS GROUP LIMITED - now
BOOKER FOODSERVICE GROUP LIMITED
- 1999-10-21
00239718BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
1996-01-17 ~ 1998-08-31
IIF 25 - Director → ME
2
Unit 37 Camp Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (12 parents, 1 offspring)
Officer
2009-07-13 ~ now
IIF 24 - Director → ME
3
CANEDA CAPITAL MANAGEMENT LTD - now
Playfels Grange, 141 Kenilworth Road, Coventry, England
Dissolved Corporate (7 parents)
Officer
2018-04-10 ~ 2019-03-31
IIF 6 - Director → ME
Person with significant control
2018-04-10 ~ 2019-04-01
IIF 1 - Has significant influence or control → OE
4
CANEDA FOODS HOLDCO LTD - now
Playfels Grange, 114 Kenilworth Road, Coventry, England
Active Corporate (12 parents, 6 offsprings)
Officer
2018-04-09 ~ 2019-03-31
IIF 19 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-06-17 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2012-08-02 during the appointment or period of control
Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-10-15 ~ dissolved
IIF 36 - Director → ME
6
ENGLISH BUTTER MARKETING COMPANY LIMITED
00963152 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (26 parents)
Officer
1999-07-14 ~ 2000-01-18
IIF 32 - Director → ME
7
ESSENTIA PROTEIN SOLUTIONS LIMITED
- now 00946600BHJ INGREDIENTS UK LIMITED
- 2015-02-13
00946600BHJ UK PROTEIN FOODS LIMITED
- 2012-12-18
00946600DANEXPORT PROTEIN FOODS LIMITED
- 2003-10-02
00946600PROTEIN FOODS (U.K.) LIMITED - 1999-02-19
Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
2002-02-01 ~ now
IIF 11 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2005-11-04
Administration ended on 2006-04-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-07
Dissolved on 2010-11-27
18 Park Place, Cardiff
Dissolved Corporate (10 parents)
Officer
2003-03-05 ~ 2005-08-31
IIF 33 - Director → ME
9
GROSVENOR FRESH FOODS LIMITED
- now 02413346Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-03 during the appointment or period of control
Dissolved on 2013-07-23 during the appointment or period of control
ASTROPACK LIMITED - 1989-10-25
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-11-27 ~ dissolved
IIF 12 - Director → ME
10
C/o Langtons, 11th Floor The Plaza, 100 Old Hall Street Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-11-27 ~ dissolved
IIF 7 - Director → ME
11
GROSVENOR MEAT COMPANY TRUSTEE LIMITED
06758160 Unit 6 Abercrombie Road, Britonwood Estate Kirby, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolved
IIF 8 - Director → ME
12
HM GROUP LIMITED - now
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1996-09-09 ~ 1998-08-31
IIF 26 - Director → ME
13
BLOCC HOLDINGS LIMITED
- 2024-06-10
10998776 37 Camp Lane, Birmingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-10-05 ~ now
IIF 5 - Director → ME
14
5th Floor Riverside House, 31 Cathedral Road, Cardiff
In Administration Corporate (12 parents)
Officer
2003-03-26 ~ 2005-08-31
IIF 35 - Director → ME
15
Suite 26 Trinity Court, Henshall Hall, Congleton, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2013-04-16
IIF 23 - Director → ME
16
99 Edge Lane, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2021-03-04 ~ 2023-01-19
IIF 22 - Director → ME
17
PETER BROUGHTON INVESTCO LTD
- 2018-04-10
11300249 7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ 2019-03-31
IIF 16 - Director → ME
18
PREPARED FOODS GROUP LIMITED - now
BOOKER PREPARED FOODS GROUP LIMITED - 1997-05-21
W.A.TURNER LIMITED
- 1997-01-13
00523009 The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (18 parents)
Officer
~ 1996-12-31
IIF 27 - Director → ME
~ 1994-01-01
IIF 28 - Secretary → ME
19
SAGEGREEN CONSULTING LIMITED
- now 03900994MC90 LIMITED
- 2000-02-23
03900994 04748066, 05861346, 03929567Warning 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) 7 Weston Close, Weston Close, Northwich, England
Active Corporate (7 parents)
Officer
2000-02-23 ~ now
IIF 10 - Director → ME
2000-02-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
7 Weston Close Northwich Cheshire, 7 Weston Close, Northwich, England
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
21
SAGEGREEN HR LIMITED - now
ADVO LIMITED - 2022-12-07
SAGEGREEN HR LIMITED
- 2022-05-19
08778103 Linden House, Eridge Road, Tunbridge Wells, England
Active Corporate (7 parents)
Officer
2013-11-15 ~ 2020-05-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
SAGEGREEN SALES & MARKETING LIMITED
12941434 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 13 - Director → ME
23
SWEETMANS HOLDINGS LIMITED
- now 03346374Insolvency (Case 1) In administration
Administration started on 2005-11-04
Administration ended on 2006-04-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-07
Dissolved on 2015-01-01
HOPELIKE LIMITED - 1997-05-20
8th Floor Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2003-03-26 ~ 2005-08-31
IIF 37 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2005-11-04
Administration ended on 2006-04-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-21
Dissolved on 2011-12-12
J.L. SWEETMAN & SONS LIMITED - 1995-11-07
8th Floor Helmont House, Churchill Way, Cardiff
Dissolved Corporate (14 parents)
Officer
2003-03-26 ~ 2005-08-31
IIF 31 - Director → ME
25
SWEETMANS SELECT SAVOURIES LIMITED
- now 02295948Insolvency (Case 1) In administration
Administration started on 2005-11-04
Administration ended on 2006-03-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-14
Dissolved on 2011-05-04
SELECT SAVOURIES LIMITED - 1999-06-30
SUNSHINE SAVOURIES LIMITED - 1994-01-20
MINITURBO LIMITED - 1989-03-17
8th Floor Helmont House, Churchill Way, Cardiff
Dissolved Corporate (14 parents)
Officer
2003-03-26 ~ 2005-08-31
IIF 30 - Director → ME
26
THE CHEESE COMPANY LIMITED - now
GLANBIA FOODS LIMITED
- 2004-04-13
02670609THE CHEESE COMPANY LIMITED - 1999-05-04
EXPRESS FOODS LIMITED - 1994-02-25
ALNERY NO. 1181 LIMITED - 1992-11-02
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (55 parents, 2 offsprings)
Officer
1999-08-02 ~ 2000-02-12
IIF 34 - Director → ME
27
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ 2019-03-31
IIF 17 - Director → ME
28
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2019-03-31
IIF 15 - Director → ME
29
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-10 ~ 2019-01-30
IIF 20 - Director → ME
30
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ 2019-03-31
IIF 18 - Director → ME
31
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-10 ~ 2019-03-31
IIF 14 - Director → ME