1
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 11054566, 10376414, 08728475Warning 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) 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-16 ~ now
IIF 24 - Director → ME
2
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 15 - Director → ME
3
ALDER ASSET MANAGEMENT LIMITED
- now 01312833ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Kings Arms Yard, London
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 6 - Director → ME
4
VITALTRIPLE LIMITED - 1987-09-23
1 Kings Arms Yard, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 9 - Director → ME
5
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Officer
2010-06-15 ~ 2017-11-08
IIF 48 - Director → ME
6
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 06631593, 06671587, 06784311Warning 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) 291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-01-18
IIF 41 - Director → ME
7
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-30 ~ now
IIF 31 - Director → ME
8
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
9
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED
- 2012-01-30
07880721 07991554, 08140063, 07096240Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-27 ~ now
IIF 37 - Director → ME
10
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 25 - Director → ME
11
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (10 parents)
Officer
2013-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 45 - Has significant influence or control → OE
12
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 11054566, 03863753, 08728475Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-09-20 ~ now
IIF 33 - Director → ME
13
FINEFRANCE HOLDINGS LIMITED
- now 09814832 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 34 - Director → ME
14
FINEFRANCE UK LIMITED
- 2025-09-22
06985662 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 22 - Director → ME
15
GREAT THURLOW RENEWABLES LIMITED
08380611 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
16
10 Norwich Street, London, England
Active Corporate (12 parents)
Officer
2019-01-28 ~ 2020-05-15
IIF 1 - Director → ME
17
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
00116800 1 Kings Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 12 - Director → ME
18
MARRIAGE SETTLEMENT RENEWABLES LIMITED
08537688 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 5 - Director → ME
19
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (13 parents)
Officer
2020-01-03 ~ now
IIF 10 - Director → ME
20
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 26 - Director → ME
21
ST EDMUNDSBURY CATHEDRAL TRUST - now
THE FOUNDATION OF ST EDMUND
- 2021-10-28
08698059 The Cathedral Office Abbey House, Angel Hill, Bury St Edmunds, Suffolk
Converted / Closed Corporate (12 parents)
Officer
2013-09-19 ~ 2019-07-15
IIF 42 - Director → ME
22
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (48 parents)
Officer
2018-09-24 ~ now
IIF 11 - Director → ME
23
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1993-10-11 ~ 1995-09-22
IIF 38 - Director → ME
24
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ dissolved
IIF 40 - Director → ME
25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 28 - Director → ME
26
THURLOW EMPLOYMENT SERVICES LIMITED
- now 04033330HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-09-30 ~ now
IIF 21 - Director → ME
27
THURLOW ESTATE FARMS LIMITED
- now 07063593TAYVIN 426 LIMITED - 2010-03-11
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (6 parents)
Officer
2010-03-22 ~ now
IIF 2 - Director → ME
28
THURLOW ESTATE MANAGEMENT LIMITED
- now 06576255TAYVIN 391 LIMITED - 2008-09-15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (8 parents)
Officer
2008-10-20 ~ now
IIF 8 - Director → ME
29
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1993-10-11 ~ 1995-09-22
IIF 39 - Director → ME
30
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-15 ~ now
IIF 29 - Director → ME
31
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 36 - Director → ME
32
VESTEY FOODS INTERNATIONAL LIMITED
07343306 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 14 - Director → ME
33
VESTEY FOODS GROUP LIMITED
- 2016-12-21
02990785ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2007-09-11 ~ now
IIF 23 - Director → ME
34
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-06 ~ now
IIF 27 - Director → ME
35
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2011-11-01 ~ now
IIF 13 - Director → ME
36
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2003-04-07 ~ now
IIF 17 - Director → ME
37
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2000-06-30 ~ now
IIF 32 - Director → ME
38
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 44 - Director → ME
39
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED - 1990-07-16
1 Kings Arms Yard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-24 ~ now
IIF 30 - Director → ME
41
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 16 - Director → ME
42
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-12-07 ~ now
IIF 35 - Director → ME
43
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982VESTEY BROTHERS LIMITED - 1990-07-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2005-11-18 ~ 2006-01-30
IIF 43 - Director → ME
44
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2004-07-12 ~ now
IIF 20 - Director → ME
45
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-07 ~ now
IIF 19 - Director → ME