1
E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 51 - Has significant influence or control → OE
2
Churchgate House Church Road, Whitchurch, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-08-08
IIF 8 - Director → ME
3
Efg Food & Technology Park, Llantarnam Way, Cwmbran, Torfaen
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-01-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-06 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2015-03-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
7
Cedar House, Hazell Drive, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
9
E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ 2021-11-01
IIF 10 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
EFG FOOD & TECH HOLDINGS LIMITED
- now 05631719MASALA FOODS GROUP LIMITED
- 2016-02-11
05631719 E F G Food Technology Park, Llantarnam Way, Cwmbran, Torfaen
Active Corporate (9 parents, 11 offsprings)
Officer
2005-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Has significant influence or control → OE
12
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolved
IIF 13 - Director → ME
13
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolved
IIF 14 - Director → ME
14
Churchgate House Church Road, Whitchurch, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 24 - Director → ME
15
E F G Food Technology Park, Llantarnam Way, Cwmbran, Torfaen
Active Corporate (4 parents)
Officer
2014-01-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
16
E F G Food Technology Park Llantarnam Way, Llantarnam Industrial Park, Cwmbran, Torfaen
Active Corporate (16 parents)
Officer
1995-03-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
17
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
18
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ dissolved
IIF 17 - Director → ME
20
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
21
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
22
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (4 parents)
Officer
2018-12-04 ~ 2019-07-12
IIF 15 - Director → ME
Person with significant control
2018-12-04 ~ 2019-07-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-19 during the appointment or period of control
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-03-01 ~ now
IIF 11 - Director → ME
2014-01-21 ~ 2015-03-01
IIF 9 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
24
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-04-28 during the appointment or period of control
Commencement of winding up on 2020-09-23 during the appointment or period of control
Conclusion of winding up on 2024-12-10 during the appointment or period of control
MASAL BAZAAR LIMITED - 2003-08-06
E F G Food Technology Park, Llantarnam Park Way, Cwmbran, Torfaen
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
26
Churchgate House, 3 Church Road Whitchurch, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-10-02 ~ dissolved
IIF 5 - Director → ME
2004-10-12 ~ 2006-10-02
IIF 32 - Secretary → ME
27
Churchgate House, 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-11-22 ~ dissolved
IIF 3 - Director → ME
28
Churchgate House, 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-11-22 ~ dissolved
IIF 4 - Director → ME
29
Churchgate House, 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-11-22 ~ dissolved
IIF 22 - Director → ME
30
Churchgate House, 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-11-22 ~ dissolved
IIF 6 - Director → ME
31
DININGIN-OUT.COM LIMITED
- 2000-05-04
03974195 Church Gate House, 3 Church Road Whitchurch, Cardiff
Dissolved Corporate (4 parents)
Officer
2000-04-12 ~ dissolved
IIF 7 - Director → ME
32
63 Stow Hill, Newport, Gwent
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 40 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
33
Efg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (10 parents)
Officer
2024-01-25 ~ now
IIF 39 - Director → ME
34
121 Broad Street, Dagenham, Essex
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 38 - Director → ME
35
E F G Food & Technology Park, Llantarnam Way, Cwmbran, Torfaen
Active Corporate (6 parents, 1 offspring)
Officer
1998-01-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 26 - Director → ME
37
Harding Avenue, Malpas, Newport, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-11 ~ 2024-04-08
IIF 16 - Director → ME
38
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 30 - Director → ME
2004-10-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
39
Efg Food & Technology Park Llantarnam Way, Cwmbran, Cwmbran, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 27 - Director → ME