1
MARLINRIDGE LIMITED - 1988-08-08
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 25 - Director → ME
2
ALLIANCE FOODS EUROPE LIMITED - now
NEW ZEALAND MEAT PRODUCTS (UK) LIMITED
- 2000-11-16
02309782NEW ZEALAND MEAT MARKETING (UK) LIMITED
- 1988-12-12
02309782ELLIOTT STAR LIMITED
- 1988-11-23
02309782 Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-14) ~ 1991-10-29
IIF 39 - Director → ME
3
ALLIANCE GROUP (NZ) LIMITED - now
NEW ZEALAND FARMERS LIMITED - 2015-05-16
ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED
- 1995-02-23
01256992DIKAPPA (NUMBER 60) LIMITED
- 1976-12-31
01256992 01256993, 01257198, 01736094Warning 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) Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-29) ~ 1991-10-29
IIF 36 - Director → ME
4
ANGLISS (UK) LIMITED - now
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 32 - Director → ME
5
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 20 - Director → ME
6
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 11 - Director → ME
7
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 33 - Director → ME
8
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 21 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 24 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 15 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 30 - Director → ME
12
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 31 - Director → ME
13
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-11-09 ~ 1995-02-07
IIF 14 - Director → ME
14
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-01-28 ~ 1995-02-07
IIF 16 - Director → ME
15
GARDENBLOCK PROPERTY MANAGEMENT LIMITED
02072308 101a Clifton Hill, London
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
16
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 26 - Director → ME
17
QUESTBURGH LIMITED - 1989-05-18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 27 - Director → ME
18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-09-30) ~ 1995-02-07
IIF 12 - Director → ME
19
INTERCONTINENTAL FOODBROKERS LIMITED
- now 01403478CHALKSTEAD LIMITED - 1991-09-06
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 17 - Director → ME
20
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
1993-08-16 ~ 1995-02-07
IIF 22 - Director → ME
21
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
1993-08-16 ~ 1995-02-27
IIF 23 - Director → ME
22
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) ~ 1992-06-29
IIF 35 - Director → ME
23
ISL STRATEGIC LEADERSHIP LIMITED
- now 10671534ISL LEADERSHIP LIMITED
- 2017-03-23
10671534 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
MARLINWELL LIMITED - 1991-09-06
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 18 - Director → ME
25
TOM GRANBY (SHEFFIELD) LIMITED
- 1994-11-21
01070277 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 9 - Director → ME
26
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 8 - Director → ME
27
QUARTERBURGH LIMITED - 1988-03-25
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 13 - Director → ME
28
NEW ZEALAND FARMERS LIMITED - now
MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED
- 2015-06-15
01491533LEGIBUS NINETY-THREE LIMITED
- 1980-12-31
01491533 25a, Unit 6 Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 40 - Director → ME
29
NEW ZEALAND HOLDINGS (UK) LIMITED
- now 02310689BRAMLEY REEDS LIMITED
- 1988-11-29
02310689 Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
~ 1991-10-29
IIF 37 - Director → ME
30
NEW ZEALAND PRODUCE (UK) LIMITED - now
AFFCO EUROPE LIMITED - 2001-03-20
NEW ZEALAND PRODUCE (UK) LIMITED
- 2000-11-16
02310698GRAHAM REEDS LIMITED
- 1988-11-21
02310698 Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 38 - Director → ME
31
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 28 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-01-28 ~ 1995-02-07
IIF 29 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-10-29) ~ 1995-02-07
IIF 10 - Director → ME
34
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 6 - Director → ME
35
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
36
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-10-29) ~ 1995-02-07
IIF 19 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-11-09 ~ 1995-02-07
IIF 7 - Director → ME
38
VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
THE GREENFIELDS GROUP LIMITED
- 2001-03-28
02614781 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-06-13 ~ 1995-02-07
IIF 34 - Director → ME