1
2 AGRICULTURE LIMITED - now
VION AGRICULTURE LIMITED
- 2013-03-14
SC156515ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
2008-08-11 ~ 2012-02-01
IIF 30 - Director → ME
2
16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2024-05-31
IIF 56 - Director → ME
3
ABERDEENSHIRE COUNTRY FOODS LIMITED
- now SC000699ABERDEEN HIDE SKIN AND TALLOW MARKET COMPANY LIMITED - 1996-12-09
7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (17 parents)
Officer
2008-08-11 ~ dissolved
IIF 10 - Director → ME
4
BAIN 1 LIMITED - now
- 1995-04-24~2011-05-04
- - 1995-04-24~2011-05-04
02732585 - 1995-02-28~1995-04-24 - - 1995-02-28~1995-04-24
- 1995-02-20~1995-02-28 - - 1995-02-20~1995-02-28
- 1992-12-14~1995-02-20 - - 1992-12-14~1995-02-20
- 1992-08-07~1992-12-14 - - 1992-08-07~1992-12-14
- 1992-07-20~1992-08-07 - - 1992-07-20~1992-08-07
55 Baker Street, London
Liquidation Corporate (36 parents)
Officer
2008-08-11 ~ now
IIF 16 - Director → ME
5
BAIN 2 LIMITED - now
- 1991-09-18~2011-05-04
- - 1991-09-18~2011-05-04
02646525 55 Baker Street, London
Liquidation Corporate (37 parents)
Officer
2009-01-01 ~ 2012-02-01
IIF 22 - Director → ME
6
NETHERLANDS BACON IMPORTERS LIMITED - 2005-12-02
BOVEC BACON LIMITED - 1993-03-08
COLTBEGG LIMITED - 1987-10-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-01-01 ~ 2012-02-01
IIF 27 - Director → ME
7
West Carron Works Stenhouse Road, Carron, Falkirk, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 53 - Director → ME
8
Kemp House, 152 City Road, London
Active Corporate (7 parents)
Officer
2024-06-13 ~ now
IIF 54 - Director → ME
9
COUNTRY CHICKEN FOODS LIMITED - now
Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 29 - Director → ME
10
CYMRU COUNTRY FEEDS LIMITED
- now SC146668ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 18 - Director → ME
11
CYMRU COUNTRY PRODUCE LIMITED
- now SC155351WELSH COUNTRY FOODS LIMITED - 1995-04-24
ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 41 - Director → ME
12
DINE WITH WINE HOLDINGS LIMITED
SC684465 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 10 Billet Lane, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ dissolved
IIF 14 - Director → ME
14
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (41 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 37 - Director → ME
15
BUXTED FOODS LIMITED - 1999-04-06
TWYDALE TURKEYS LIMITED - 1995-09-01
Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
Dissolved Corporate (29 parents)
Officer
2008-08-11 ~ dissolved
IIF 5 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-01-01 ~ 2012-02-01
IIF 44 - Director → ME
17
GRAMPIAN COUNTRY PORK HALLS LIMITED
- now 05566168 SC030981, SC069321, 00530916Warning 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)PRYSMB VENTURES LIMITED
- 2009-11-11
05566168FOOD PARAMOUNT LIMITED - 2005-11-02
8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 20 - Director → ME
18
GRAMPIAN COUNTRY PORK LIMITED
- now 00530916 SC220000, SC069321, 05566168Warning 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)J. AND J. TRANFIELD LIMITED - 2002-12-20
8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2009-03-12 ~ dissolved
IIF 19 - Director → ME
19
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED - now
- 1993-03-29~1998-01-05 - - 1993-03-29~1998-01-05
- 1959-08-28~1993-03-29 - - 1959-08-28~1993-03-29
55 Baker Street, London
Liquidation Corporate (36 parents)
Officer
2008-08-11 ~ now
IIF 17 - Director → ME
20
7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (10 parents)
Officer
2008-08-11 ~ dissolved
IIF 9 - Director → ME
21
GRAMPIAN-COUNTRY PRODUCE LIMITED
SC069322 7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-08-11 ~ dissolved
IIF 8 - Director → ME
22
Abercorn School, Newton, Broxburn, West Lothian
Active Corporate (3 parents)
Officer
2013-09-25 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
BP CLYDE TANKER COMPANY LIMITED - 1987-12-03
Bank Chambers 1, Central Avenue, Sittingbourne, Kent
Dissolved Corporate (24 parents)
Officer
2009-01-01 ~ dissolved
IIF 50 - Director → ME
24
KARRO FOOD LIMITED - now
GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000 00530916, SC069321, 05566168Warning 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)ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 24 - Director → ME
25
KARRO ICT SERVICES LIMITED - now
VION ICT SERVICES LIMITED
- 2013-01-21
SC098230GRAMPIAN COUNTRY TURKEYS LIMITED
- 2008-09-10
SC098230 13 Queens Road, Aberdeen
Active Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 25 - Director → ME
26
KEY COUNTRY BACON LIMITED
- now 01984473WHITE ROSE BACON CO. LIMITED - 1993-04-21
ASSOCIATED FOOD PRODUCTS LIMITED - 1992-06-30
WHITEROSE BACON CO. LIMITED - 1992-03-12
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-01 ~ dissolved
IIF 12 - Director → ME
27
KEY COUNTRY HALIFAX LIMITED
- now 01253857TAYLORS BACON PACKERS (YORKSHIRE) LIMITED - 2004-06-28
GREENFIELD BACON PACKERS LIMITED - 1980-12-31
WISPBORN LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-01-01 ~ dissolved
IIF 4 - Director → ME
28
ALSAYA LIMITED - 2001-07-04
Unit 10 Billet Lane, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ dissolved
IIF 15 - Director → ME
29
PROJECT BLACK VENTURES LIMITED
- 2015-12-02
09820142 C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-09 ~ 2024-05-31
IIF 55 - Director → ME
30
MAYHEW COUNTRY CHICKENS LIMITED
SC151553 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 32 - Director → ME
31
HENJAC 174 LIMITED - 1991-02-13
7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (12 parents)
Officer
2008-08-11 ~ dissolved
IIF 11 - Director → ME
32
ISANDCO FPF REALISATIONS LIMITED - 1998-01-05
FAVOR PARKER FARMS LIMITED - 1996-11-07
FAVOR PARKER PIGS LIMITED - 1987-01-27
BAXTER PARKER LIMITED - 1984-08-17
FAVOR PARKER LIVESTOCK LIMITED - 1978-12-31
Malton Bacon Factory Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2008-08-11 ~ dissolved
IIF 2 - Director → ME
33
NORTH DEVON FOODS LIMITED
- now 03184326BONDCO 615 LIMITED - 1996-09-27
Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ dissolved
IIF 1 - Director → ME
34
PIZZA CANADIAN LIMITED - 2005-11-02
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 48 - Director → ME
35
HBJ 329 LIMITED - 1996-12-09
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 31 - Director → ME
36
SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED
- now 00371897FAVOR PARKER CHICKENS (ESSEX) LIMITED - 1983-08-15
FITCH LOVELL POULTRY LIMITED - 1983-06-30
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-11 ~ dissolved
IIF 7 - Director → ME
37
SOVEREIGN FOOD GROUP LIMITED - 1993-10-25
SOVEREIGN CHICKEN GROUP LIMITED - 1993-06-22
FAVOR PARKER CHICKENS LIMITED - 1983-08-15
SPILLERS-PARKER LIMITED - 1980-12-31
TINY TIM PETFOODS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-08-11 ~ dissolved
IIF 6 - Director → ME
38
SOVEREIGN CHICKEN LIMITED - 1993-10-25
WELLS GRAIN SILOS LIMITED - 1987-02-02
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 46 - Director → ME
39
ST MERRYN FOOD GROUP LIMITED
- now 03779936BONDCO 725 LIMITED - 1999-08-23
Talgarrek House, Victoria Business Park, Roche, St. Austell, Cornwall
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ dissolved
IIF 13 - Director → ME
40
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (21 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 26 - Director → ME
41
TYSON FOODS SCOTLAND EUROPE LIMITED - now
GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED
- 2009-11-12
SC223817ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents, 33 offsprings)
Officer
2008-08-11 ~ 2009-09-09
IIF 33 - Director → ME
42
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED
- 2009-11-12
SC224503ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (38 parents)
Officer
2008-08-11 ~ 2009-09-09
IIF 42 - Director → ME
43
VION CONVENIENCE UK LTD. - 2007-11-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-02-01
IIF 51 - Director → ME
44
VION FOOD SCOTLAND LIMITED
- now SC030981GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981 05566168, SC069321, 00530916Warning 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)DAVID A. HALL LIMITED - 1998-09-28
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (44 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 45 - Director → ME
45
VION SUBCO D&A LIMITED - now
DEBBIE & ANDREW'S LIMITED
- 2013-04-03
03736888MANOR BORN LIMITED - 2006-11-15
55 Baker Street, London
Liquidation Corporate (19 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 39 - Director → ME
46
VION SUBCO GCC LIMITED - now
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 43 - Director → ME
47
VION SUBCO GCCB LIMITED - now
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 35 - Director → ME
48
VION SUBCO GCF LIMITED - now
GRAMPIAN COUNTRY FEEDS LIMITED
- 2013-04-04
SC096093 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 49 - Director → ME
49
VION SUBCO GCFI LIMITED - now
GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
- 2013-04-04
SC224504ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 23 - Director → ME
50
VION SUBCO GCPB LIMITED - now
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321 SC030981, 05566168, 00530916Warning 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)GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2012-02-02
IIF 34 - Director → ME
51
VION SUBCO JJT LIMITED - now
INHOCO 2772 LIMITED - 2003-05-06
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 36 - Director → ME
52
VION SUBCO MD LIMITED - now
MCINTOSH DONALD LIMITED
- 2013-04-04
SC030556WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 40 - Director → ME
53
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Active Corporate (43 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 21 - Director → ME
54
VION SUBCO SF LIMITED - now
PLUMTREE FOODS LIMITED - 1999-05-06
PENNAGE LIMITED - 1992-06-04
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 28 - Director → ME
55
VION SUBCO TOC LIMITED - now
TRANFIELD OF CUMBRIA LIMITED
- 2013-04-03
05188566INHOCO 3118 LIMITED - 2004-09-02
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-12 ~ 2012-02-01
IIF 47 - Director → ME
56
W&WE (WALES AND WEST ENGLAND) LIMITED - now
- 2013-03-15~2013-04-05
- - 2013-03-15~2013-04-05
02169077 - 2009-11-11~2013-03-15
- - 2009-11-11~2013-03-15
02169077 - 1987-11-16~2009-11-11
- - 1987-11-16~2009-11-11
02169077 - 1987-09-25~1987-11-16 - - 1987-09-25~1987-11-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2008-08-11 ~ 2012-02-01
IIF 38 - Director → ME
57
YORKSHIRE DALES FOODS LIMITED
- now 02583867GRACEFOLD LIMITED - 1993-11-10
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2009-01-01 ~ dissolved
IIF 3 - Director → ME