1
ABBEYFIELD SALTASH SOCIETY LIMITED (THE)
01117696 40 Callington Road, Saltash, Cornwall
Active Corporate (34 parents)
Officer
2014-03-05 ~ now
IIF 33 - Director → ME
2
9 Heron Close, Tresillian, Truro, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cherry Cottage, Botus Fleming, Saltash, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARDREW DEVELOPMENTS LIMITED
- 2018-08-15
08499294 9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ now
IIF 18 - Director → ME
2013-04-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-09-10 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2017-04-13 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-04-13 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DALEHEAD FOODS HOLDINGS LIMITED
- now 01172417DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (24 parents)
Officer
2001-03-15 ~ 2004-06-28
IIF 31 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 47 - Secretary → ME
8
DALEHEAD FOODS HOLDINGS LIMITED
- 2001-04-03
01078266FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2001-03-15 ~ 2004-06-28
IIF 30 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 46 - Secretary → ME
9
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2001-03-27 ~ 2004-06-28
IIF 27 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 48 - Secretary → ME
10
DIXON PORK & BACON COMPANY LIMITED
00488649 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents)
Officer
2003-10-29 ~ 2006-11-30
IIF 28 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 44 - Secretary → ME
11
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-03-01 ~ 2004-06-28
IIF 29 - Director → ME
2000-03-06 ~ 2007-09-28
IIF 38 - Secretary → ME
12
FLAGSHIP FRESH MEATS LIMITED
- now 01396944GLANBIA FRESH MEATS (UK) LIMITED
- 2003-07-11
01396944AVONMORE MEATS (UK) LIMITED - 1999-05-04
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents)
Officer
2003-07-05 ~ 2004-06-28
IIF 26 - Director → ME
2003-07-05 ~ 2007-09-28
IIF 43 - Secretary → ME
13
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (3 parents)
Officer
2012-08-24 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ now
IIF 5 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
14
GLOWETH BARTON DEVELOPMENTS LIMITED
09491478 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2015-03-16 ~ 2019-06-28
IIF 16 - Director → ME
2015-06-03 ~ 2019-06-28
IIF 51 - Secretary → ME
15
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-12-20 ~ 2007-09-28
IIF 50 - Secretary → ME
16
LEADON PROPERTIES (LEDBURY) LIMITED
08722376 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 25 - Director → ME
2013-10-07 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Seton House Warwick Technology Park, Galllows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2000-11-01 ~ 2007-09-28
IIF 41 - Secretary → ME
18
PILGRIM'S EUROPE LTD - now
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED
- 2019-10-23
02341732TRIPSHINE LIMITED - 1989-04-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (17 parents)
Officer
2000-11-01 ~ 2007-09-28
IIF 39 - Secretary → ME
19
PILGRIM'S PRIDE LTD. - now
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (51 parents, 30 offsprings)
Officer
2004-06-28 ~ 2005-01-19
IIF 49 - Secretary → ME
20
PRIDEAUX DEVELOPMENTS LIMITED
- now 04859950BONDCO 1025 LIMITED
- 2003-09-25
04859950 05539653, 04970450, 06312171Warning 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) Cheribourne House 45a Station Road, Willington, Bedford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-22 ~ 2018-10-01
IIF 23 - Director → ME
2003-09-22 ~ 2018-10-01
IIF 40 - Secretary → ME
Person with significant control
2016-09-27 ~ 2018-10-01
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-02-15 ~ 2004-06-28
IIF 32 - Director → ME
2000-11-01 ~ 2007-09-28
IIF 42 - Secretary → ME
22
Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-11 ~ dissolved
IIF 21 - Director → ME
2013-07-11 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-09-27 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
9 Heron Close, Tresillian, Truro, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2022-09-27
IIF 22 - Director → ME
Person with significant control
2018-08-16 ~ 2022-09-27
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-16 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
26
TULIP INTERNATIONAL (UK) LIMITED
- now 01330427ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2004-06-28 ~ 2005-01-19
IIF 45 - Secretary → ME
27
WEYSIDE PROPERTIES (GODALMING) LIMITED
08605890 Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 24 - Director → ME
2013-07-11 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-09-27 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE