1
VION AGRICULTURE LIMITED - 2013-03-14
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-02 ~ 2022-12-16
IIF 34 - Director → ME
2
AMBER REI HOLDINGS LIMITED
- now 07191982AMBER REAL ESTATE INVESTMENTS LIMITED
- 2016-02-02
07191982 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (5 parents, 11 offsprings)
Officer
2015-10-02 ~ 2022-12-16
IIF 26 - Director → ME
3
BERNARD MATTHEWS FOODS (DERBY) LIMITED - now
DERBY ADDED VALUE FOODS LIMITED
- 2021-10-12
11899591BERNARD MATTHEWS (DERBY) LIMITED
- 2021-10-06
11899591FAITHFUL PET FOOD LIMITED
- 2021-09-16
11899591 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2019-03-22 ~ 2021-10-12
IIF 20 - Director → ME
4
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED - now
SUNDERLAND ADDED VALUE FOODS LIMITED
- 2021-10-13
09690151BERNARD MATTHEWS (SUNDERLAND) LIMITED
- 2021-10-06
09690151THYME FOOD UK LIMITED
- 2021-09-16
09690151 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
31 GBP2019-12-29
Officer
2016-06-23 ~ 2021-10-12
IIF 42 - Director → ME
Person with significant control
2016-07-11 ~ 2021-09-17
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
5
BERNARD MATTHEWS FOODS LIMITED
- now 10036286AMBER RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-21
10036286 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-18 ~ 2022-12-16
IIF 27 - Director → ME
6
BEVERLEY HOUSE FOOD GROUP LIMITED
FC025016 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 16 - Director → ME
7
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
FC025022 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 15 - Director → ME
8
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 12 - Director → ME
9
BEVERLEY HOUSE GROUP SERVICES LIMITED
FC025018 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 13 - Director → ME
10
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2016-05-20 ~ 2022-12-16
IIF 18 - Director → ME
11
ED'S EASY DINER HOLDINGS LIMITED
- 2019-09-19
10417098FRIARS 717 LIMITED - 2017-01-03
06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-12-29
Officer
2019-09-10 ~ 2022-12-16
IIF 39 - Director → ME
12
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2022-12-16
IIF 22 - Director → ME
13
ANGLESEY POULTRY LIMITED
- 2020-08-14
12040028 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-29
Officer
2020-05-15 ~ 2022-12-16
IIF 21 - Director → ME
14
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2012-10-09 ~ 2014-09-26
IIF 7 - Director → ME
15
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2012-10-09 ~ 2014-09-26
IIF 10 - Director → ME
16
CINNAMON COLLECTION LIMITED
- now 09950317BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
10192508 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-12-16
IIF 38 - Director → ME
17
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2022-12-16
IIF 19 - Director → ME
18
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (5 parents, 5 offsprings)
Officer
2012-10-09 ~ 2014-09-26
IIF 5 - Director → ME
19
NATURALO LTD - 2010-10-20
Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
-30,849 GBP2024-12-28
Officer
2019-08-06 ~ 2019-12-02
IIF 40 - Director → ME
20
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,002 GBP2016-03-31
Officer
2020-04-23 ~ 2022-12-16
IIF 36 - Director → ME
21
PORK FARMS LIMITED - 1990-07-25
00488384 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2012-10-09 ~ 2014-09-26
IIF 8 - Director → ME
22
FISHWORKS RESTAURANTS LIMITED
- now 07785020CKN2 LTD - 2020-10-22
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2022-12-16
IIF 35 - Director → ME
23
MIDDLE CO LIMITED - 2014-06-11
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-01-02
Officer
2015-09-22 ~ 2022-12-16
IIF 41 - Director → ME
24
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-08-06 ~ 2022-12-16
IIF 37 - Director → ME
25
GOURMET BURGER KITCHEN (UK) LIMITED
- now 06800894FISHWORKS 2 LIMITED
- 2020-11-06
06800894 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-23 ~ 2022-12-16
IIF 24 - Director → ME
26
INVEST CO 1 INVESTMENTS LIMITED
12926962 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2020-10-04 ~ 2022-12-16
IIF 23 - Director → ME
27
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (3 parents, 9 offsprings)
Officer
2015-09-22 ~ 2022-12-16
IIF 32 - Director → ME
28
A TASTE OF THE SEASON LIMITED - 2016-12-19
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-3,626,429 GBP2023-01-01
Officer
2018-10-03 ~ 2022-12-16
IIF 4 - Director → ME
29
NGGL LIMITED - now
BOPARAN SERVICES LIMITED
- 2025-01-02
14047419 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-01
Officer
2022-04-14 ~ 2022-12-16
IIF 1 - Director → ME
30
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-09 ~ 2014-09-26
IIF 9 - Director → ME
31
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 14 - Director → ME
32
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2012-10-09 ~ 2014-09-26
IIF 11 - Director → ME
33
SC RESTAURANTS (UK) LIMITED
- now 02941330GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,754 GBP2019-12-29
Officer
2020-04-23 ~ 2022-12-16
IIF 25 - Director → ME
34
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-09-26
IIF 6 - Director → ME
35
WOW TABLE ART LIMITED - 2017-09-28
Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
958,687 GBP2024-12-31
Officer
2019-10-08 ~ 2022-12-19
IIF 17 - 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 (8 parents, 28 offsprings)
Officer
2023-07-31 ~ 2025-01-17
IIF 33 - Director → ME