BARNES, John Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Barnes, John Andrew
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF
  IIF 1
Barnes, John Andrew
British co director born in March 1964
Resident in England
Registered addresses and corresponding companies
- Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
  IIF 2
Barnes, John Andrew
British company director born in March 1964
Resident in England
Registered addresses and corresponding companies
- Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England
  IIF 3
- Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF
  IIF 4 IIF 5 IIF 6
Barnes, John Andrew
British developer born in March 1964
Resident in England
Registered addresses and corresponding companies
- Culprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF
  IIF 7
Barnes, John Andrew
British director born in March 1964
Resident in England
Registered addresses and corresponding companies
- Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England
  IIF 8 IIF 9 IIF 10
- Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
  IIF 11
Barnes, John Andrew
born in March 1964
Resident in England
Registered addresses and corresponding companies
- Culpits Farm, Hindolveston Road, Melton Constable, NR24 2NF
  IIF 12
Barnes, John Andrew
British director born in March 1964
Registered addresses and corresponding companies
- 1 Sun Lane, Harpenden, Herts, AL5 4EX
  IIF 13
Barnes, Andrew John
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
  IIF 14
- Level 5, 9 Hatton Street, London, England, NW8 8PL, England
  IIF 15
- Marylebone Boys' School, North Wharf Road, London, W2 1QZ, United Kingdom
  IIF 16
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 17 IIF 18
Barnes, Andrew John
British ca born in April 1964
Resident in England
Registered addresses and corresponding companies
- Level 5, 9 Hatton Street, London, England, NW8 8PL, England
  IIF 19
Barnes, Andrew John
British chartered accountant born in April 1964
Resident in England
Registered addresses and corresponding companies
- Croft Chambers, 11 Bancroft, Hitchin, Herts, SG5 1JQ, England
  IIF 20
- Level 5, 9 Hatton Street, London, England, NW8 8PL, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 47 IIF 48
Barnes, Andrew John
British company director born in April 1964
Resident in England
Registered addresses and corresponding companies
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 49
Barnes, Andrew John
British director born in April 1964
Resident in England
Registered addresses and corresponding companies
- 9, Hatton Street, Level 5, London, NW8 8PL, England
  IIF 50
- 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom
  IIF 51
- Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
  IIF 52
- Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom
  IIF 53
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 54
Barnes, Andrew John
British finance director born in April 1964
Resident in England
Registered addresses and corresponding companies
- 9, Level 5, Hatton Street, London, NW8 8PL, United Kingdom
  IIF 55
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62
Barnes, John Andrew
British developer born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
  IIF 63
Mr John Andrew Barnes
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England
  IIF 64
- Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England
  IIF 65
Mr John Andrew Barnes
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
  IIF 66
Barnes, Andrew John
British
Registered addresses and corresponding companies
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Barnes, Andrew John
British accountant
Registered addresses and corresponding companies
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 77 IIF 78
Barnes, Andrew John
British chartered accountant
Registered addresses and corresponding companies
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Barnes, Andrew John
British company director
Registered addresses and corresponding companies
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 102
Barnes, Andrew John
British finance director
Registered addresses and corresponding companies
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108
Barnes, John Andrew
Registered addresses and corresponding companies
- Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England
  IIF 109
- Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
  IIF 110 IIF 111

Offspring entities and appointments 62

1
00643982 LIMITED
- now 00643982
SILVESTER LITTON LTD. - 1994-03-31
SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-24
66 Wigmore Street, London
Active Corporate (8 parents)
Officer
2002-06-14 ~ now
IIF 17 - Director → ME
2002-06-14 ~ now
IIF 71 - Secretary → ME
2
A D FOOD HOLDINGS LIMITED
05895187
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-03 ~ 2008-08-15
IIF 70 - Secretary → ME
3
ARGENT BERRY GROUP LIMITED - now
BERRYWORLD GROUP LIMITED
- 2024-10-31 09403144 14171788
BERRYWORLD VENTURES LIMITED
- 2016-06-08 09403144
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-23 ~ 2019-01-16
IIF 52 - Director → ME
4
ARGENT BIO-DIESEL LIMITED
SC220607
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 57 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 103 - Secretary → ME
5
ARGENT BIO-ENERGY LIMITED
SC220608 05455240... (more)
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 60 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 108 - Secretary → ME
6
ARGENT BIO-FUELS LIMITED
SC220611
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 58 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 106 - Secretary → ME
7
ARGENT BY-PRODUCTS GROUP LIMITED
- now 00266901
STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
2001-10-31 ~ 2019-01-16
IIF 28 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 95 - Secretary → ME
8
ARGENT ENERGY (UK) LIMITED - now
ARGENT ENERGY LIMITED
- 2006-08-09 SC220609 05813970... (more)
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Active Corporate (33 parents)
Officer
2002-11-14 ~ 2005-10-24
IIF 48 - Director → ME
2005-03-03 ~ 2005-10-12
IIF 74 - Secretary → ME
9
ARGENT ENERGY LIMITED - now
ARGENT ENERGY TRADING LIMITED
- 2015-12-24 05455240
HOPEVIEW LIMITED
- 2005-06-30 05455240
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-20 ~ 2005-10-24
IIF 49 - Director → ME
2005-06-10 ~ 2005-10-12
IIF 102 - Secretary → ME
10
ARGENT ENERGY PROPERTIES LIMITED - now
ARGENT ENERGY LIMITED - 2015-12-24
ARGENT ENERGY PLC. LIMITED - 2009-08-26
ARGENT ENERGY PLC. - 2009-08-26
ARGENT ENERGY PLC
- 2009-08-26 05813970 05455240, SC220609, SC220608... (more)
ARGYLL ENERGY PLC
- 2006-08-09 05813970
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-05-11 ~ 2007-05-29
IIF 18 - Director → ME
2006-05-11 ~ 2006-08-23
IIF 72 - Secretary → ME
11
ARGENT EUROPE LIMITED
- now 03270572
STAGEDOUBLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (10 parents)
Officer
2001-10-31 ~ 2019-01-16
IIF 37 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 99 - Secretary → ME
12
ARGENT FOODS LIMITED
- now 07081161 10447077
FLETCHER BAY INVESTMENT COMPANY LIMITED
- 2017-01-10 07081161 10447077
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-11-19 ~ 2024-08-27
IIF 14 - Director → ME
13
ARGENT GROUP EUROPE LIMITED
- now 05823362 03407554
ARGYLL GROUP EUROPE LIMITED
- 2008-06-04 05823362
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-19 ~ 2019-01-16
IIF 22 - Director → ME
2006-05-19 ~ 2010-04-07
IIF 90 - Secretary → ME
14
ARGENT HOLDINGS LIMITED
- now 03407545
SPRINTCIRCLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 25 offsprings)
Officer
2001-10-31 ~ 2019-01-16
IIF 21 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 93 - Secretary → ME
15
ARGENT MEAT TRADERS LIMITED
- now 00368420
FAIRFAX MEADOW LIMITED
- 2009-02-16 00368420 06823442, 11690763... (more)
FAIRFAX MEADOW FARM LIMITED - 1996-12-31
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
PYKE BIGGS LIMITED - 1987-12-03
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (23 parents, 11 offsprings)
Officer
2001-10-31 ~ 2019-01-16
IIF 32 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 80 - Secretary → ME
16
ARGENT OILS (UK) LIMITED - now
ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30 SC039715
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (24 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 56 - Director → ME
2005-03-03 ~ 2005-10-12
IIF 78 - Secretary → ME
17
ARGENT RENEWABLE ENERGY LIMITED
SC220612
236-240 Biggar Road, Newarthill, Motherwell
Dissolved Corporate (10 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 62 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 105 - Secretary → ME
18
ARGENT RENEWABLE FUELS LIMITED
SC220610
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 59 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 104 - Secretary → ME
19
ARGYLL HOLDINGS LIMITED
- now 03407554
ARGENT GROUP EUROPE LIMITED
- 2008-05-09 03407554 05823362
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ dissolved
IIF 30 - Director → ME
2004-11-29 ~ 2008-08-15
IIF 107 - Secretary → ME
20
BARKER & HIRD (PP) LIMITED
- now 02362856
PENINSULAR PROTEINS LIMITED
- 2009-03-25 02362856
DENEMEL LIMITED - 1991-01-24
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2002-06-14 ~ 2019-01-16
IIF 34 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 87 - Secretary → ME
21
BARKER & HIRD (WF) LIMITED
- now SC009957
ARGENT OILS LIMITED
- 2008-03-18 SC009957 SC332219
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04 SC009957
4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 61 - Director → ME
2007-04-25 ~ 2008-05-20
IIF 69 - Secretary → ME
2005-03-03 ~ 2005-10-12
IIF 77 - Secretary → ME
22
BARKER & HIRD LIMITED
- now 02362609
OKELAR LIMITED - 1991-03-01
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (14 parents)
Officer
2002-06-14 ~ 2019-01-16
IIF 29 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 79 - Secretary → ME
23
BELWOOD FOODS LIMITED
- now 00694011 00702437
ARGENT BY-PRODUCTS LIMITED
- 2008-10-29 00694011 SC035022
ARGENT LEATHER LIMITED - 2000-01-10
STRONG & FISHER LIMITED - 1999-10-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents, 2 offsprings)
Officer
2002-06-14 ~ 2019-01-16
IIF 39 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 96 - Secretary → ME
24
BERRYWORLD HOLDINGS LIMITED
04378088
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2010-02-23 ~ dissolved
IIF 44 - Director → ME
2002-07-26 ~ 2008-05-20
IIF 101 - Secretary → ME
25
BERRYWORLD LIMITED
- now 02864233
SPEED 3909 LIMITED - 1993-11-18
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-27 ~ 2019-01-16
IIF 33 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 89 - Secretary → ME
26
BROAD STRIPE BUTCHERS LIMITED
- now 04074358
COMMISSARY LIMITED
- 2006-02-07 04074358
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (17 parents)
Officer
2002-09-09 ~ 2019-01-16
IIF 40 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 100 - Secretary → ME
27
CAFE NORFOLK LIMITED
- now 03907536
VIE DESIGNERS LTD
- 2010-03-23 03907536
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2000-01-17 ~ 2011-01-20
IIF 5 - Director → ME
2011-01-20 ~ dissolved
IIF 111 - Secretary → ME
28
CHOICE LOGISTICS LLP
OC306389
Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-12-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
29
COOL SPACE NOTTINGHAM LIMITED
10732731
Level 5, 9 Hatton Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-21 ~ 2019-01-16
IIF 38 - Director → ME
30
CULPITS FARM MANAGEMENT COMPANY LIMITED
08894325
The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
Active Corporate (4 parents)
Officer
2014-02-13 ~ 2017-01-27
IIF 10 - Director → ME
31
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2019-01-16
IIF 35 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 92 - Secretary → ME
32
FAIRFAX MEADOW EUROPE LIMITED
- now 04770072
ALTERPOINTS LIMITED
- 2004-01-16 04770072
Enterprise House, Eureka Business Park, Ashford, Kent, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-05-22 ~ 2019-01-16
IIF 27 - Director → ME
2003-05-22 ~ 2008-05-20
IIF 81 - Secretary → ME
33
FINAL IMAGE UK LIMITED
03960590
Wren House 68 London Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ 2017-01-27
IIF 9 - Director → ME
34
FLETCHER BAY GROUP LIMITED
- now 07068892
DJG INVESTMENT LIMITED
- 2010-03-30 07068892
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents, 13 offsprings)
Officer
2010-03-01 ~ 2017-09-04
IIF 43 - Director → ME
2009-11-06 ~ 2010-02-08
IIF 53 - Director → ME
35
FM (DERBY) LIMITED - now
FAIRFAX MEADOW LIMITED
- 2021-10-26 06823442 00368420, 11690763... (more)
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2009-02-18 ~ 2019-01-16
IIF 54 - Director → ME
36
FM HATTON GROUP LIMITED - now
FAIRFAX MEADOW GROUP LIMITED
- 2021-11-01 10408149
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-20 ~ 2019-01-16
IIF 36 - Director → ME
37
HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED
- now 09703600
FLETCHER BAY VENTURES LIMITED
- 2016-06-21 09703600
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2015-07-27 ~ 2016-11-30
IIF 50 - Director → ME
38
KING & PRINCE SEAFOOD (EUROPE) LIMITED
- now 01883238
PYKE BIGGS EXPORTS LIMITED - 1999-12-29
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (11 parents)
Officer
2006-01-16 ~ 2019-01-16
IIF 31 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 91 - Secretary → ME
39
KINGSMOOR PUBLICATIONS LIMITED
01142562
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2011-08-31
IIF 63 - Director → ME
40
MARYLEBONE SCHOOL LTD
08339142
Marylebone Boys' School, North Wharf Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
41
MGP NUTRITION LTD - now
ACTIVE PROTEIN LIMITED
- 2022-01-06 09458543
Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
Active Corporate (8 parents)
Officer
2019-10-10 ~ 2021-08-27
IIF 20 - Director → ME
42
MULLINS (DUDLEY) LIMITED
00160077
66 Wigmore Street, London
Liquidation Corporate (7 parents)
Officer
2002-06-14 ~ now
IIF 47 - Director → ME
2002-06-14 ~ now
IIF 94 - Secretary → ME
43
NORTON FOLGATE HOLDINGS LIMITED
06414731
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-27 ~ 2019-01-16
IIF 19 - Director → ME
2007-12-21 ~ 2008-05-20
IIF 76 - Secretary → ME
44
NORTON FOLGATE MARKETING LTD
03303244
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2010-02-23 ~ 2019-01-16
IIF 42 - Director → ME
2007-11-09 ~ 2008-05-20
IIF 73 - Secretary → ME
45
OAKMOOR LIMITED
03059648
Langley House, Park Road, London
Dissolved Corporate (6 parents)
Officer
2000-07-01 ~ 2009-10-10
IIF 4 - Director → ME
1995-05-22 ~ 1997-07-01
IIF 13 - Director → ME
2016-03-03 ~ 2017-01-27
IIF 8 - Director → ME
2009-10-11 ~ 2010-08-10
IIF 2 - Director → ME
2010-09-01 ~ 2016-03-03
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
46
ORCHARDWORLD HOLDINGS LIMITED
05652227
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2010-02-23 ~ 2019-01-16
IIF 41 - Director → ME
2006-02-10 ~ 2008-05-20
IIF 83 - Secretary → ME
47
ORCHARDWORLD LIMITED
- now 02382285
RAPID 8237 LIMITED - 1989-06-19
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents)
Officer
2005-11-08 ~ 2019-01-16
IIF 23 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 86 - Secretary → ME
48
PETER FAIRFAX LIMITED
- now 04074142 00587405
THE LONDON COMMISSARY LIMITED
- 2011-05-17 04074142
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (11 parents)
Officer
2002-09-09 ~ 2019-01-16
IIF 24 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 98 - Secretary → ME
49
POUPART HOLDINGS LIMITED
06296944 14171788
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2007-06-29 ~ 2019-01-16
IIF 25 - Director → ME
2007-06-29 ~ 2008-05-20
IIF 67 - Secretary → ME
50
POUPART IMPORTS LIMITED - now
POUPART PRODUCE LIMITED
- 2021-10-19 09381898
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-09 ~ 2019-01-16
IIF 55 - Director → ME
51
POUPART LIMITED
- now 00310358
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-06-10 ~ 2019-01-16
IIF 26 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 82 - Secretary → ME
52
S. LITTON LTD.
- now 00266695
SILVESTER LITTON,LIMITED - 1985-06-24
43-45 Butts Green Road, Hornchurch, Essex
Active Corporate (7 parents)
Officer
2010-02-24 ~ now
IIF 15 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 75 - Secretary → ME
53
ST JOHN HALL MANAGEMENT COMPANY LIMITED
05300475
The Old Chapel, 18 New Street, Holt, Norfolk
Dissolved Corporate (17 parents)
Officer
2004-11-30 ~ 2006-01-31
IIF 1 - Director → ME
54
ST. GILES DEVELOPMENTS LIMITED
09713609
Wren House, 68 London Road, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2017-01-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
55
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785
TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
2007-12-02 ~ 2008-05-20
IIF 68 - Secretary → ME
56
TENDERCUT PROPERTIES LIMITED
- now 01639652 16803012
TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
TENDERCUT MEATS LIMITED - 1996-12-27
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (16 parents)
Officer
2002-06-14 ~ 2008-05-20
IIF 88 - Secretary → ME
57
THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
06596767
Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
Active Corporate (9 parents)
Officer
2013-10-24 ~ 2014-02-13
IIF 11 - Director → ME
2008-05-19 ~ 2013-09-18
IIF 7 - Director → ME
58
THE ORCHARD FRUIT COMPANY LIMITED
11121347
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (10 parents)
Officer
2017-12-21 ~ 2019-01-16
IIF 51 - Director → ME
59
TM (EASTLEIGH) LIMITED - now
TENDERCUT MEATS LIMITED
- 2021-10-26 02926627 01639652
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
FUNRALLY LIMITED - 1994-06-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (22 parents)
Officer
2001-10-31 ~ 2019-01-16
IIF 45 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 85 - Secretary → ME
60
TRAITEUR LIMITED
03789120
Level 5, 9 Hatton Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-14 ~ 2008-05-20
IIF 97 - Secretary → ME
61
TRAITEUR PROPERTIES (KT) LIMITED
- now 04969369
FAIRFAX MEADOW PROPERTIES (KT) LIMITED
- 2007-12-28 04969369
DAYMAY LIMITED
- 2004-12-03 04969369
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2019-01-16
IIF 46 - Director → ME
2003-11-27 ~ 2008-05-20
IIF 84 - Secretary → ME
62
V CLARKE LIMITED
03773939
Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
1999-06-30 ~ 2011-11-30
IIF 6 - Director → ME
2011-12-01 ~ 2017-11-02
IIF 110 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-11-02
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

Barnes, Andrew John

Barnes, Andrew John

Barnes, Andrew John

Barnes, Andrew John

Barnes, Andrew John

Barnes, Andrew John

Barnes, John Andrew

Mr John Andrew Barnes

Mr John Andrew Barnes

Barnes, Andrew John

Barnes, Andrew John

Barnes, Andrew John

Barnes, Andrew John

Barnes, Andrew John

Barnes, John Andrew

00643982 LIMITED

A D FOOD HOLDINGS LIMITED

BERRYWORLD GROUP LIMITED

BERRYWORLD VENTURES LIMITED

ARGENT BIO-DIESEL LIMITED

ARGENT BIO-ENERGY LIMITED

ARGENT BIO-FUELS LIMITED

ARGENT BY-PRODUCTS GROUP LIMITED

ARGENT ENERGY LIMITED

ARGENT ENERGY TRADING LIMITED

HOPEVIEW LIMITED

ARGENT ENERGY PLC

ARGYLL ENERGY PLC

ARGENT EUROPE LIMITED

ARGENT FOODS LIMITED

FLETCHER BAY INVESTMENT COMPANY LIMITED

ARGENT GROUP EUROPE LIMITED

ARGYLL GROUP EUROPE LIMITED

ARGENT HOLDINGS LIMITED

ARGENT MEAT TRADERS LIMITED

FAIRFAX MEADOW LIMITED

W.C. HODGKINSON (CLELAND) LIMITED

ARGENT RENEWABLE ENERGY LIMITED

ARGENT RENEWABLE FUELS LIMITED

ARGYLL HOLDINGS LIMITED

ARGENT GROUP EUROPE LIMITED

BARKER & HIRD (PP) LIMITED

PENINSULAR PROTEINS LIMITED

BARKER & HIRD (WF) LIMITED

ARGENT OILS LIMITED

WILLIAM FORREST & SON (PAISLEY), LIMITED

BARKER & HIRD LIMITED

BELWOOD FOODS LIMITED

ARGENT BY-PRODUCTS LIMITED

BERRYWORLD HOLDINGS LIMITED

BERRYWORLD LIMITED

BROAD STRIPE BUTCHERS LIMITED

COMMISSARY LIMITED

CAFE NORFOLK LIMITED

VIE DESIGNERS LTD

CHOICE LOGISTICS LLP

COOL SPACE NOTTINGHAM LIMITED

CULPITS FARM MANAGEMENT COMPANY LIMITED

DAVID A. HOLDING (CATERING BUTCHERS) LIMITED

FAIRFAX MEADOW EUROPE LIMITED

ALTERPOINTS LIMITED

FINAL IMAGE UK LIMITED

FLETCHER BAY GROUP LIMITED

DJG INVESTMENT LIMITED

FAIRFAX MEADOW LIMITED

FAIRFAX MEADOW GROUP LIMITED

HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED

FLETCHER BAY VENTURES LIMITED

KING & PRINCE SEAFOOD (EUROPE) LIMITED

KINGSMOOR PUBLICATIONS LIMITED

MARYLEBONE SCHOOL LTD

ACTIVE PROTEIN LIMITED