1
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, SurreyDissolved corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2001-06-21 ~ 2002-12-31IIF 8 - secretary → ME
2
SEVCO 1187 LIMITED - 2000-10-26
29 Ullswater Crescent, Coulsdon, SurreyDissolved corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2001-07-23 ~ 2002-12-31IIF 4 - secretary → ME
3
DONALD COOK & SON LIMITED - 2016-03-04
The Old Rectory, Cold Higham, Towcester, NorthamptonshireCorporate (3 parents)
Officer
~ 1996-04-01IIF 13 - director → ME
4
The Old Rectory, Cold Higham, TowcesterDissolved corporate (3 parents)
Officer
~ 1993-10-29IIF 21 - director → ME
5
71 Queen Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,659,352 GBP2023-12-31
Officer
~ 1993-09-27IIF 14 - director → ME
6
The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved corporate (3 parents)
Officer
~ 1992-11-09IIF 27 - director → ME
7
HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, SurreyDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-09-14 ~ 2002-12-31IIF 1 - secretary → ME
8
The Old Rectory, Cold Higham, Towcester, NorthantsDissolved corporate (3 parents)
Officer
~ 1992-11-09IIF 22 - director → ME
9
The Old Rectory, Cold Higham, Towcester, NorthantsDissolved corporate (3 parents)
Officer
~ 1992-11-09IIF 19 - director → ME
10
The Old Rectory, Cold Higham, Towcester, NorthantsDissolved corporate (3 parents)
Officer
~ 1992-11-09IIF 18 - director → ME
11
Becket House, 1 Lambeth Palace Road, LondonCorporate
Officer
~ 1996-04-01IIF 15 - director → ME
12
UNION CARTAGE COMPANY LIMITED (THE) - 1976-12-31
1 Greenside Walk, Biggin Hill, Westerham, KentDissolved corporate
Officer
~ 1992-11-09IIF 24 - director → ME
13
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-219,067 GBP2023-12-31
Officer
2001-08-01 ~ 2002-12-31IIF 3 - secretary → ME
14
ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
2001-08-01 ~ 2002-12-31IIF 10 - secretary → ME
15
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
20,850,079 GBP2023-12-31
Officer
2001-01-01 ~ 2002-12-31IIF 17 - director → ME
2001-08-01 ~ 2002-12-31IIF 7 - secretary → ME
16
OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-12-10 ~ 2002-12-31IIF 16 - director → ME
2001-08-01 ~ 2002-12-31IIF 6 - secretary → ME
17
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-10-15 ~ 2002-12-31IIF 12 - secretary → ME
18
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United KingdomCorporate (9 parents, 8 offsprings)
Officer
2001-06-21 ~ 2002-12-31IIF 5 - secretary → ME
19
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (3 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
2001-08-01 ~ 2002-12-31IIF 9 - secretary → ME
20
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
THE GREENFIELDS GROUP LIMITED - 2001-03-28
A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-08-01 ~ 2002-12-31IIF 2 - secretary → ME
21
ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-01-24 ~ 2002-01-25IIF 25 - director → ME
2002-01-24 ~ 2002-12-31IIF 11 - secretary → ME
22
1 Greenside Walk, Biggin Hill, Westerham, KentDissolved corporate (2 parents)
Officer
~ 1996-04-01IIF 23 - director → ME
23
WEDDEL SWIFT LIMITED - 2000-10-02
SWIFT MEATS LIMITED - 1987-12-02
SWIFT AND COMPANY LIMITED - 1986-12-12
NILEWAY LIMITED - 1985-09-09
The Old Rectory, Cold Higham, Towcester, NorthamptonshireCorporate (3 parents, 1 offspring)
Officer
~ 1992-11-09IIF 20 - director → ME
24
WUGPS TRUSTEE LIMITED - 2017-09-18
3rd Floor, 7 Howick Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-09-11 ~ 2014-12-18IIF 28 - director → ME