1
ABERNESS FOODS LIMITED - 2001-03-29
Robert Owen House, 87 Bath Street, Glasgow, Scotland
Converted / Closed Corporate (29 parents)
Officer
2006-02-07 ~ 2006-11-21
IIF 14 - Director → ME
2
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
2007-02-01 ~ 2008-12-10
IIF 29 - Director → ME
4
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (46 parents, 14 offsprings)
Officer
2007-02-01 ~ 2008-12-10
IIF 27 - Director → ME
5
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-02-07 ~ 2006-11-22
IIF 23 - Director → ME
6
KWIK SAVE CORPORATION LIMITED
- now 00627900SOMERFIELD CORPORATION LIMITED
- 2006-10-11
00627900KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (43 parents)
Officer
2006-02-07 ~ 2006-10-13
IIF 30 - Director → ME
7
HELPBAR LIMITED - 1994-08-03
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (45 parents)
Officer
2006-02-07 ~ 2006-10-13
IIF 22 - Director → ME
8
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Officer
2021-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
NIGHTINGALE MANAGEMENT GROUP LTD
12344353 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTHWHARF INVESTMENTS (CHERRY) LIMITED
FC025597 Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2005-12-30 ~ 2006-11-21
IIF 20 - Director → ME
11
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598 Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-12-30 ~ 2006-11-21
IIF 16 - Director → ME
12
OAKHURST SUPPLY CHAIN SOLUTIONS LIMITED
08195515 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 25 - Director → ME
13
MOODY TIGER LIMITED - 2005-02-18
6 Oban Road, Coventry, England
Active Corporate (8 parents)
Officer
2014-08-14 ~ 2024-12-11
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 26 - Director → ME
15
GATEWAY STORES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
2006-02-07 ~ 2006-11-21
IIF 10 - Director → ME
16
SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
THE GATEWAY CORPORATION LIMITED - 1994-04-30
DEE CORPORATION PLC(THE) - 1988-09-16
LINFOOD HOLDINGS P.L.C. - 1983-09-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (50 parents)
Officer
2002-11-13 ~ 2006-11-21
IIF 21 - Director → ME
17
SOMERFIELD MERCHANT SERVICES LIMITED
- now 02563625NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-02-07 ~ 2006-11-21
IIF 9 - Director → ME
18
HACKREMCO (NO. 2353) LIMITED - 2006-04-07
New Century House, Corporation Street, M60 4es, United Kingdom
Converted / Closed Corporate (13 parents)
Officer
2006-04-13 ~ 2006-11-21
IIF 6 - Director → ME
19
SOMERFIELD PROPERTY COMPANY LIMITED
- now 01974378GATEWAY PROPERTIES LIMITED - 1994-04-30
BLASTCREST LIMITED - 1986-03-20
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (30 parents)
Officer
2006-02-07 ~ 2006-11-21
IIF 12 - Director → ME
20
SOMERFIELD SECURITIES LIMITED
- now 00066191GATEWAY SECURITIES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (26 parents)
Officer
2006-02-07 ~ 2006-11-21
IIF 24 - Director → ME
21
SOMERFIELD SERVICES LIMITED
- now 01052681 00244421, 00244421, 01162517Warning 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)COLEMANS LIMITED - 2006-02-27
COLEMAN MEAT COMPANY LIMITED - 1990-05-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
2006-03-10 ~ 2006-11-21
IIF 4 - Director → ME
22
SOMERFIELD STORES LIMITED
- now 00623166GATEWAY FOODMARKETS LIMITED - 1994-04-30
Somerfield House, Whitchurch Lane, Bristol
Converted / Closed Corporate (48 parents, 22 offsprings)
Officer
2002-11-15 ~ 2006-11-21
IIF 18 - Director → ME
23
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (29 parents)
Officer
2007-03-09 ~ 2008-12-10
IIF 28 - Director → ME
24
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2006-11-21
IIF 13 - Director → ME
25
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-01-03 ~ 2006-11-21
IIF 17 - Director → ME
26
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2006-11-21
IIF 11 - Director → ME
27
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2006-11-21
IIF 19 - Director → ME
28
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents, 22 offsprings)
Officer
2006-03-20 ~ 2006-11-21
IIF 31 - Director → ME
29
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2006-11-21
IIF 15 - Director → ME
30
HACKREMCO (NO. 2350) LIMITED
- 2006-04-05
05735930 06127289, 05647323, 01938335Warning 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) New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (13 parents, 22 offsprings)
Officer
2006-04-05 ~ 2006-11-21
IIF 7 - Director → ME
31
HACKREMCO (NO. 2351) LIMITED
- 2006-04-05
05737079 05860186, 05675757, 05735959Warning 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) New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (13 parents, 22 offsprings)
Officer
2006-04-05 ~ 2006-11-21
IIF 5 - Director → ME