1
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsCorporate (1 parent)
Officer
2006-03-02 ~ 2009-06-04IIF 14 - director → ME
2
MM&S (5480) LIMITED - 2009-07-28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 7 offsprings)
Equity (Company account)
15,852,566 GBP2023-10-31
Officer
2009-07-27 ~ 2016-06-16IIF 18 - director → ME
3
MM&S (5493) LIMITED - 2009-09-14
5-13 Low Street, Buckie, ScotlandCorporate (3 parents)
Equity (Company account)
49,144 GBP2023-10-31
Officer
2009-09-11 ~ 2009-10-21IIF 6 - director → ME
4
WELSH COUNTRY FOODS LIMITED - 2011-05-04
55 Baker Street, LondonCorporate (6 parents)
Officer
1993-09-08 ~ 1994-12-19IIF 1 - director → ME
5
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (1 parent, 2 offsprings)
Officer
2007-04-02 ~ 2009-06-04IIF 15 - director → ME
6
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2007-04-02 ~ 2009-06-04IIF 8 - director → ME
7
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2007-04-02 ~ 2009-06-04IIF 20 - director → ME
8
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2008-12-31 ~ 2009-06-04IIF 24 - director → ME
9
THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2006-07-20 ~ 2009-06-04IIF 23 - director → ME
10
FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2006-04-02 ~ 2009-06-04IIF 22 - director → ME
11
THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved corporate (1 parent)
Officer
2006-04-02 ~ 2009-06-04IIF 25 - director → ME
12
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2006-04-02 ~ 2009-06-04IIF 9 - director → ME
13
NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2006-04-02 ~ 2009-06-04IIF 11 - director → ME
14
TRAVELBREEZE LIMITED - 2006-03-01
82 Upper Hanover Street, Sheffield, EnglandDissolved corporate (1 parent)
Officer
2006-02-02 ~ 2009-06-04IIF 4 - director → ME
2005-11-28 ~ 2006-02-02IIF 26 - secretary → ME
15
2 The Square, Southall Lane, HeathrowDissolved corporate (2 parents, 1 offspring)
Officer
2007-02-14 ~ 2009-06-04IIF 12 - director → ME
16
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2007-02-14 ~ 2009-06-04IIF 7 - director → ME
17
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2007-02-14 ~ 2009-06-04IIF 21 - director → ME
18
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2007-02-14 ~ 2009-06-04IIF 5 - director → ME
19
MM&S (4098) LIMITED - 2005-12-15
2 The Square, Southall Lane, Heathrow, EnglandDissolved corporate (1 parent)
Officer
2005-09-28 ~ 2009-06-04IIF 13 - director → ME
20
KT557 LIMITED - 1991-10-30
2 The Square, Southall Lane, Heathrow, EnglandDissolved corporate (1 parent)
Officer
2005-11-18 ~ 2009-06-04IIF 16 - director → ME
21
ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
EARTHBRONZE LIMITED - 2006-02-20
Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved corporate (2 parents)
Officer
2006-02-08 ~ 2009-06-04IIF 3 - director → ME
22
FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved corporate (2 parents)
Officer
2006-04-02 ~ 2009-06-04IIF 17 - director → ME
23
ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, EnglandDissolved corporate (2 parents)
Officer
2006-02-08 ~ 2009-06-04IIF 19 - director → ME
24
MCINTOSH DONALD LIMITED - 2013-04-04
WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
1993-09-08 ~ 1994-12-19IIF 2 - director → ME