1
ALLIANCE FOODS EUROPE LIMITED - now
NEW ZEALAND MEAT PRODUCTS (UK) LIMITED
- 2000-11-16
02309782NEW ZEALAND MEAT MARKETING (UK) LIMITED - 1988-12-12
ELLIOTT STAR LIMITED - 1988-11-23
Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-14) ~ 1991-10-29
IIF 8 - Director → ME
2
ALLIANCE GROUP (NZ) LIMITED - now
NEW ZEALAND FARMERS LIMITED - 2015-05-16
ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED
- 1995-02-23
01256992DIKAPPA (NUMBER 60) LIMITED - 1976-12-31
Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-29) ~ 1991-10-29
IIF 5 - Director → ME
3
ANGLISS (UK) LIMITED - now
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 1 - Director → ME
4
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 2 - Director → ME
5
GARDENBLOCK PROPERTY MANAGEMENT LIMITED
02072308 101a Clifton Hill, London
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
6
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
(before 1991-06-23) ~ 1992-06-29
IIF 4 - Director → ME
7
ISL STRATEGIC LEADERSHIP LIMITED
- now 10671534ISL LEADERSHIP LIMITED
- 2017-03-23
10671534 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
NEW ZEALAND FARMERS LIMITED - now
MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED
- 2015-06-15
01491533LEGIBUS NINETY-THREE LIMITED
- 1980-12-31
01491533 25a, Unit 6 Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 9 - Director → ME
9
NEW ZEALAND HOLDINGS (UK) LIMITED
- now 02310689BRAMLEY REEDS LIMITED
- 1988-11-29
02310689 Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
~ 1991-10-29
IIF 6 - Director → ME
10
NEW ZEALAND PRODUCE (UK) LIMITED - now
AFFCO EUROPE LIMITED - 2001-03-20
NEW ZEALAND PRODUCE (UK) LIMITED
- 2000-11-16
02310698GRAHAM REEDS LIMITED
- 1988-11-21
02310698 Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 7 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 13 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
THE GREENFIELDS GROUP LIMITED
- 2001-03-28
02614781 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-06-13 ~ 1995-02-07
IIF 3 - Director → ME