1
81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-30 ~ 2019-08-05
IIF 67 - Director → ME
2
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06
00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2001-07-19 ~ 2005-08-04
IIF 62 - Director → ME
2001-07-19 ~ 2005-08-04
IIF 14 - Secretary → ME
3
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-28 ~ 2019-08-05
IIF 55 - Director → ME
4
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2018-09-28 ~ 2019-08-05
IIF 54 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-10 ~ now
IIF 41 - Director → ME
6
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (25 parents)
Officer
2001-07-19 ~ 2005-12-05
IIF 11 - Secretary → ME
7
FLOGAS CONSUMER LIMITED
- 2018-03-02
04189174GW 393 LIMITED - 2002-11-19
81 Rayns Way, Syston, Leicester, England
Dissolved Corporate (23 parents)
Officer
2008-09-30 ~ 2017-12-04
IIF 64 - Director → ME
2018-08-14 ~ 2019-08-05
IIF 50 - Director → ME
8
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (20 parents)
Officer
2001-07-19 ~ 2006-04-18
IIF 12 - Secretary → ME
9
DANISH BACON COMPANY LIMITED - now
TULIP INTERNATIONAL (UK) CROYDON LIMITED
- 2006-08-31
00593617TULIP MEAT COMPANY LIMITED - 1990-11-19
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (29 parents)
Officer
2003-06-09 ~ 2005-06-20
IIF 10 - Secretary → ME
10
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (28 parents)
Officer
2003-06-09 ~ 2006-01-16
IIF 5 - Secretary → ME
11
DAYS HEALTHCARE U.K. LIMITED
- now 01120623DAYS MEDICAL AIDS LIMITED - 2004-11-01
1 Park Row, Leeds, England
Active Corporate (35 parents)
Officer
2026-03-10 ~ now
IIF 34 - Director → ME
12
1 Park Row, Leeds, England
Active Corporate (8 parents)
Officer
2026-03-10 ~ now
IIF 31 - Director → ME
13
DCC LIMITED - 2003-03-24
DCC CORPORATE PARTNERS LIMITED - 1996-12-04
DCC VENTURES LIMITED - 1991-03-01
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
ALPHALARK LIMITED - 1985-05-30
1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (26 parents, 12 offsprings)
Officer
2026-03-10 ~ now
IIF 30 - Director → ME
14
DCC HOLDINGS (UK) LIMITED
- now 02836380REVISEPRICE LIMITED - 1993-08-16
1 Park Row, Leeds, England
Active Corporate (19 parents, 2 offsprings)
Officer
2026-03-10 ~ now
IIF 33 - Director → ME
15
1 Park Row, Leeds, England
Active Corporate (15 parents, 13 offsprings)
Officer
2026-03-10 ~ now
IIF 35 - Director → ME
16
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
15343018 1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-10 ~ now
IIF 37 - Director → ME
17
DCC NORTH AMERICA FINANCE LIMITED
- now 13787803EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-08
1 Park Row, Leeds, England
Active Corporate (8 parents)
Officer
2026-03-10 ~ now
IIF 39 - Director → ME
18
DCC TECHNOLOGY UK LIMITED - 2015-04-10
DCC SERCOM UK LIMITED - 2014-05-22
DCC MANAGEMENT LIMITED - 2003-03-27
DCC LIMITED - 1996-12-04
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
DCC HOLDINGS LIMITED - 1989-03-21
FIXNEXT LIMITED - 1986-08-18
1 Park Row, Leeds, England
Active Corporate (29 parents, 16 offsprings)
Officer
2026-03-10 ~ now
IIF 36 - Director → ME
19
1 Park Row, Leeds, England
Active Corporate (10 parents)
Officer
2026-03-10 ~ now
IIF 32 - Director → ME
20
DIVISIONAL FINANCE UK LIMITED
- now 05388372DCC CORPORATE FINANCE UK LIMITED - 2005-09-01
1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2026-03-10 ~ now
IIF 38 - Director → ME
21
ENERGY ACQUISITIONS UK LIMITED
- now 06282949PIMCO 2663 LIMITED - 2007-06-28
1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2026-03-10 ~ now
IIF 29 - Director → ME
22
GOTT BREEDING LIMITED - 2000-05-17
KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
2003-06-09 ~ 2006-01-16
IIF 8 - Secretary → ME
23
C & J ATLAS ENERGY LIMITED
- 2018-01-25
00654661C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (23 parents)
Officer
2008-09-30 ~ 2019-08-05
IIF 66 - Director → ME
24
FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
FLOGAS LIMITED - 1992-08-24
PORTAGAS LIMITED - 1984-07-20
81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (45 parents, 18 offsprings)
Officer
2007-09-10 ~ 2019-08-05
IIF 52 - Director → ME
25
NEW ALTA GAS LIMITED - 2002-11-08
GW 3103 LIMITED - 2001-12-21
81 Rayns Way, Watermead Business Park, Syston, Leicester
Active Corporate (22 parents)
Officer
2008-09-30 ~ 2019-08-05
IIF 65 - Director → ME
26
MOYNE SHELF COMPANY (NO. 351) LIMITED
- 2014-05-21
NI622648 NI624777, NI627519, NI612864Warning 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) Airport Road West, Sydenham, Belfast
Active Corporate (16 parents)
Officer
2014-05-20 ~ 2017-12-04
IIF 49 - Director → ME
27
FORK UK LPG LIMITED - 2012-08-23
81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2013-01-31 ~ 2019-08-05
IIF 48 - Director → ME
28
GLENBROOK FOODS LIMITED
- 2000-01-01
NI016326 C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
Dissolved Corporate (16 parents)
Officer
2001-06-25 ~ 2006-03-01
IIF 69 - Director → ME
1982-12-16 ~ 2006-03-01
IIF 28 - Secretary → ME
29
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-06-09 ~ 2006-01-16
IIF 23 - Secretary → ME
30
ROMAN RENTALS 060 LIMITED - 1998-05-27
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-06-09 ~ 2006-01-16
IIF 20 - Secretary → ME
31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (20 parents)
Officer
2003-06-09 ~ 2006-04-18
IIF 13 - Secretary → ME
32
HENRY A. LANE & COMPANY LIMITED
01144059 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
2003-06-09 ~ 2005-12-05
IIF 7 - Secretary → ME
33
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-06-19 ~ 2004-12-20
IIF 4 - Secretary → ME
34
L M CHAMBERS AND SONS LIMITED
- now 04364538L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
CAIRNTON LIMITED - 2002-02-28
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ dissolved
IIF 56 - Director → ME
35
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (16 parents)
Officer
2003-06-19 ~ 2006-01-26
IIF 18 - Secretary → ME
36
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2001-07-19 ~ 2005-08-02
IIF 61 - Director → ME
2001-07-19 ~ 2005-08-02
IIF 22 - Secretary → ME
37
81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-01 ~ dissolved
IIF 59 - Director → ME
38
81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-07-01 ~ dissolved
IIF 57 - Director → ME
39
81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-07-01 ~ dissolved
IIF 58 - Director → ME
40
GW 393 LIMITED
- 2013-05-17
00538924 04189174, 04180572, 04180575Warning 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)FLOGAS LP GAS LIMITED - 2004-03-15
BRITISH GAS LP GAS LIMITED - 2002-12-10
SUPERGAS LIMITED - 1999-02-23
81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
2008-09-30 ~ 2019-08-05
IIF 51 - Director → ME
41
MARPLY CONSULTING LIMITED
- now 12223813AURUM URSUS CONSULTING LIMITED
- 2020-07-16
12223813 14 The Rides, Langtoft, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
42
MEADOWBROOK FOODS LIMITED
- now 00425776H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2001-07-19 ~ 2005-08-02
IIF 63 - Director → ME
2001-07-19 ~ 2005-08-02
IIF 9 - Secretary → ME
43
CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Active Corporate (31 parents, 2 offsprings)
Officer
2012-04-19 ~ 2019-08-05
IIF 44 - Director → ME
44
PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2012-04-19 ~ 2019-08-05
IIF 45 - Director → ME
45
81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2012-04-19 ~ 2019-08-05
IIF 46 - Director → ME
46
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
2003-06-09 ~ 2005-12-05
IIF 19 - Secretary → ME
47
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-10 ~ now
IIF 40 - Director → ME
48
PILGRIM'S FOOD GROUP LIMITED - now
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
PILGRIM'S PORK UK LIMITED - 2020-02-07
L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2001-07-19 ~ 2005-12-05
IIF 60 - Director → ME
2001-07-19 ~ 2005-12-05
IIF 21 - Secretary → ME
49
PILGRIM'S FOOD PIONEERS LTD - now
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
LANE FOOD COMPANY LIMITED(THE)
- 2019-10-21
00945750CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
2003-06-09 ~ 2005-12-05
IIF 3 - Secretary → ME
50
PILGRIM'S PRIDE LTD. - now
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (51 parents, 30 offsprings)
Officer
2003-06-09 ~ 2004-06-28
IIF 15 - Secretary → ME
51
PLUMROSE FOODS LIMITED - 1995-04-28
VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-07-19 ~ 2005-06-20
IIF 27 - Secretary → ME
52
COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
81 Watermead Business Park, Syston, Leicestershire
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ dissolved
IIF 68 - Director → ME
53
PREPARED FOODS GROUP LIMITED
- now 00523009 - 1997-01-13
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (18 parents)
Officer
1994-01-01 ~ 1997-05-17
IIF 26 - Director → ME
~ 1996-12-28
IIF 1 - Secretary → ME
54
THE UNDERFLOOR HEATING WAREHOUSE LTD.
05082274 Flogas Britain Limited Rayns Way, Syston, Leicester, England
Dissolved Corporate (14 parents)
Officer
2015-01-22 ~ 2019-08-05
IIF 47 - Director → ME
55
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (30 parents)
Officer
2003-06-09 ~ 2005-12-05
IIF 17 - Secretary → ME
56
TULIP INTERNATIONAL (UK) LIMITED
- now 01330427ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2003-06-09 ~ 2004-06-28
IIF 6 - Secretary → ME
57
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
- now 00069787NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2003-06-09 ~ 2005-12-05
IIF 16 - Secretary → ME
58
UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (21 parents)
Officer
2015-01-22 ~ 2019-08-05
IIF 42 - Director → ME
59
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-09-30 ~ 2019-08-05
IIF 53 - Director → ME
60
PLUMROSE LIMITED - 1995-04-28
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2001-07-11 ~ 2005-06-20
IIF 70 - Director → ME
2001-07-11 ~ 2005-06-20
IIF 24 - Secretary → ME
61
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2001-07-19 ~ 2005-06-20
IIF 25 - Director → ME
2001-07-19 ~ 2005-06-20
IIF 2 - Secretary → ME