1
Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire
Active Corporate (16 parents)
Officer
2026-02-20 ~ now
IIF 7 - Director → ME
2
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2026-02-20 ~ now
IIF 5 - Director → ME
3
L&B (NO 49) LIMITED - 2004-03-15
34 Jubilee Road, Newtownards
Active Corporate (15 parents)
Officer
2026-02-20 ~ now
IIF 6 - Director → ME
4
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (9 parents)
Officer
2020-04-03 ~ 2020-10-13
IIF 13 - Secretary → ME
5
LOGIE PROPERTY HOLDING CO LIMITED
12696071 Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-24 ~ 2020-10-13
IIF 12 - Secretary → ME
6
Suite A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-03-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ONLY PLANT BASED FOODS INTERNATIONAL LTD
- now NI666088ONLY PLANT BASED INTERNATIONAL LTD - 2020-09-02
VAYO FOODS INTERNATIONAL LTD - 2020-08-11
34 Jubilee Road, Newtownards, Co. Down, Northern Ireland
Active Corporate (10 parents)
Officer
2026-02-20 ~ now
IIF 1 - Director → ME
8
GRS DISTRIBUTION LIMITED - 2023-05-03
Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 2 - Director → ME
9
SOLINA COATINGS HOLDINGS LIMITED
- now 12508745BOWMAN INGREDIENTS HOLDINGS LIMITED
- 2024-01-16
12508745 Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-10 ~ 2024-08-19
IIF 10 - Secretary → ME
10
SOLINA COATINGS UK LIMITED
- now 00189717 Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2026-02-20 ~ now
IIF 4 - Director → ME
2016-09-29 ~ 2024-08-19
IIF 11 - Secretary → ME
11
SOLINA UK TRADING LIMITED
- now 00757834NEW IVORY LIMITED - 2018-01-03
NEW IVORY SAUCES LIMITED - 2005-03-08
HAM LIMITED - 2004-05-07
PERFECT HAMPER CO.LIMITED(THE) - 1998-03-26
Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2026-02-20 ~ now
IIF 3 - Director → ME
12
Ebony House, Ainley Industrial Estate, Elland, England
Active Corporate (15 parents)
Officer
2026-02-20 ~ now
IIF 8 - Director → ME