1
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 11054566, 07072533, 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 27 - Director → ME
2
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 18 - Director → ME
3
ALDER ASSET MANAGEMENT LIMITED
- now 01312833ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Carey Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 9 - Director → ME
4
VITALTRIPLE LIMITED - 1987-09-23
1 Carey Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 12 - 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 49 - Director → ME
6
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 03467902, 06790591, 06754414Warning 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 45 - Director → ME
7
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 34 - Director → ME
8
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-30 ~ now
IIF 35 - Director → ME
9
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 21 - Director → ME
10
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED
- 2012-01-30
07880721 05710218, 04615331, 05410102Warning 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 41 - Director → ME
11
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 28 - Director → ME
12
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (10 parents)
Officer
2013-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 1 - Has significant influence or control → OE
13
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 08763551, 08728475, 07072501Warning 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 37 - Director → ME
14
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 25 - Director → ME
15
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 38 - Director → ME
16
GREAT THURLOW RENEWABLES LIMITED
08380611 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
10 Norwich Street, London, England
Active Corporate (13 parents)
Officer
2019-01-28 ~ 2020-05-15
IIF 4 - Director → ME
18
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
00116800 1 Carey Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 15 - Director → ME
19
MARRIAGE SETTLEMENT RENEWABLES LIMITED
08537688 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 8 - Director → ME
20
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (13 parents)
Officer
2020-01-03 ~ now
IIF 13 - Director → ME
21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 29 - Director → ME
22
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 46 - Director → ME
23
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (51 parents)
Officer
2018-09-24 ~ now
IIF 14 - Director → ME
24
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1993-10-11 ~ 1995-09-22
IIF 42 - Director → ME
25
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ dissolved
IIF 44 - Director → ME
26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 31 - Director → ME
27
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 24 - Director → ME
28
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 5 - Director → ME
29
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 11 - Director → ME
30
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1993-10-11 ~ 1995-09-22
IIF 43 - Director → ME
31
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-15 ~ now
IIF 32 - Director → ME
32
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 40 - Director → ME
33
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 17 - Director → ME
34
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 26 - Director → ME
35
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 30 - Director → ME
36
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 16 - Director → ME
37
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 20 - Director → ME
38
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 36 - Director → ME
39
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 48 - Director → ME
40
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED - 1990-07-16
1 Carey Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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 33 - Director → ME
42
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 19 - Director → ME
43
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 39 - Director → ME
44
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 47 - Director → ME
45
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 23 - Director → ME
46
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-07 ~ now
IIF 22 - Director → ME