PIERLEONI, Marco Alessandro

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pierleoni, Marco Alessandro
British born in February 1965
Resident in England
Registered addresses and corresponding companies
- 4, Cedar Way, Berkhamsted, HP4 2LD, England
  IIF 1
- 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
  IIF 2
- 202-206, Union Street, London, SE1 0LX, United Kingdom
  IIF 3
- 202-206, Union Street Se1 0lx, London, SE1 0LX, United Kingdom
  IIF 4
Pierleoni, Marco Alessandro
British accountant born in February 1965
Resident in England
Registered addresses and corresponding companies
- 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD, United Kingdom
  IIF 63
Pierleoni, Marco Alessandro
British ceo williams lea public sector born in February 1965
Resident in England
Registered addresses and corresponding companies
- 4, Cedar Way, Berkhamsted, Herts, HP4 2LD, United Kingdom
  IIF 64
- 29, St John's Lane, London, EC1M 4NA, England
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England
  IIF 71
Pierleoni, Marco Alessandro
British company director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 202 - 206, Union Street, London, SE1 0LX, United Kingdom
  IIF 72
- 202-206, Union Street, London, SE1 0LX, England
  IIF 73
Pierleoni, Marco Alessandro
British director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
  IIF 74
- 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
  IIF 75
- 202-206, Union Street, London, SE1 0LX
  IIF 76
- 202-206, Union Street, London, SE1 0LX, England
  IIF 77
- 202-206, Union Street, London, SE1 0LX, United Kingdom
  IIF 78
Pierleoni, Marco Alessandro
British none born in February 1965
Resident in England
Registered addresses and corresponding companies
- 29, St John's Lane, London, EC1M 4NA, England
  IIF 79
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
  IIF 80 IIF 81
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
  IIF 82
Pierleoni, Marco
British born in February 1965
Resident in England
Registered addresses and corresponding companies
- 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England
  IIF 83
- 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DH, United Kingdom
  IIF 84
- Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales
  IIF 85
- Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
  IIF 86 IIF 87
- Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
  IIF 88
Pierleoni, Marco Alessandro
British
Registered addresses and corresponding companies
- 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Pierleoni, Marco Alessandro
British accountant
Registered addresses and corresponding companies
- 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
Mr Marco Pierleoni
British born in February 1965
Resident in England
Registered addresses and corresponding companies
- 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England
  IIF 143
- Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
  IIF 144
Mr Marco Alessandro Pierleoni
British born in February 1965
Resident in England
Registered addresses and corresponding companies
- 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, HP3 0DH, England
  IIF 145
Pierleoni, Marco
British born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom
  IIF 146

Offspring entities and appointments 89

1
ANGLISS (UK) LIMITED
- now 01603335 03138870
JOHN WHARTON MEATS LIMITED
- 2001-03-28 01603335 04178178
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
2000-04-01 ~ 2006-04-30
IIF 39 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 98 - Secretary → ME
2
AUTOCARVE LIMITED
- now 01816783
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 74 - Director → ME
3
BANSTEAD MEATS LIMITED
03178680
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 33 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 142 - Secretary → ME
4
BARRACKS FIELD LIMITED
06684385
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-19 ~ dissolved
IIF 20 - Director → ME
5
BISLEY DIRECT LIMITED
10250646
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-24 ~ now
IIF 86 - Director → ME
6
BISLEY OFFICE EQUIPMENT LIMITED
- now 00690594
FOXLEA INVESTMENTS LIMITED - 1979-12-31
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2022-03-28 ~ now
IIF 87 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 144 - Has significant influence or control → OE
7
BISLEY OFFICE FURNITURE LIMITED
- now 02052634
MODULOC LIMITED - 2008-06-06
DIPLEMA 110 LIMITED - 1986-10-13
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 85 - Director → ME
8
BLUKLOUD LTD
13379148
9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 83 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
9
BLUROK LTD
10441105
9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, England
Active Corporate (1 parent)
Officer
2016-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
10
BRITANNIA SHELLFISH LIMITED - now
CHANNEL FISHERIES SHELLFISH LIMITED
- 2016-03-22 03035006
BRITANNIA SHELLFISH LIMITED
- 2010-04-12 03035006
The Viviers, Beesands, Kingsbridge, Devon
Active Corporate (7 parents, 2 offsprings)
Officer
2010-04-09 ~ 2013-10-18
IIF 63 - Director → ME
11
CATERHAM MEATS LIMITED
03178670
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 54 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 126 - Secretary → ME
12
CHANNEL FISHERIES LIMITED
04811583
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2008-09-19 ~ dissolved
IIF 50 - Director → ME
13
CHEVIOT RECRUITMENT LIMITED
- now 07188235
CHEVIOT OH RESOURCES LTD - 2010-04-20
Ash House The Broyle, Ringmer, Lewes, England
Dissolved Corporate (8 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 77 - Director → ME
14
CLASSIC FINE FOODS GROUP LIMITED
- now 05087181
OVAL (1953) LIMITED - 2004-04-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-11-01 ~ 2006-04-30
IIF 29 - Director → ME
15
CLASSIC FINE FOODS UK LIMITED - now
GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18 00207864
291 Abbey Road, Park Royal, London
Active Corporate (26 parents)
Officer
2004-09-21 ~ 2006-04-30
IIF 2 - Director → ME
2004-09-21 ~ 2005-01-21
IIF 95 - Secretary → ME
16
COOP GLOBE (ASIA) LIMITED
03897146
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2008-09-19
IIF 55 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 130 - Secretary → ME
17
COOP GLOBE LIMITED
- now 02678795
BREAMCO 81 LIMITED - 1992-02-21
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2005-01-21
IIF 108 - Secretary → ME
18
COULSDON MEATS LIMITED
03178652 02762641
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 28 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 137 - Secretary → ME
19
COURT MEATS LIMITED
02762634
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 31 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 110 - Secretary → ME
20
CRANBROOK MEATS LIMITED
02762638
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 53 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 138 - Secretary → ME
21
CRESSWELL FOODS LIMITED
- now 04075526
SEVCO 1187 LIMITED
- 2000-10-26 04075526 04075529... (more)
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2006-04-30
IIF 23 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 100 - Secretary → ME
22
CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED
11577301
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2020-10-01 ~ now
IIF 84 - Director → ME
23
CROYDON MEATS LIMITED
03179074
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 44 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 115 - Secretary → ME
24
DORKING MEATS LIMITED
03179079
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 22 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 125 - Secretary → ME
25
EPSOM MEATS LIMITED
03179085
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 12 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 121 - Secretary → ME
26
F.C. BROWN (STEEL EQUIPMENT) LIMITED
00693397
Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 88 - Director → ME
27
GLOBAL FOOD INGREDIENTS LIMITED
03538424
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 13 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 105 - Secretary → ME
28
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693
STEVTON (NO. 262) LIMITED
- 2003-10-31 04779693 02541313... (more)
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2003-07-28 ~ 2006-04-30
IIF 18 - Director → ME
2003-07-28 ~ 2005-01-21
IIF 133 - Secretary → ME
29
GLOBAL MEAT COMPANY LIMITED
- now 01407663
GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 24 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 123 - Secretary → ME
30
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 21 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 109 - Secretary → ME
31
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998
BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 25 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 104 - Secretary → ME
32
GLOBAL MEATS (WALES) LIMITED
- now 02585083
BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 34 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 107 - Secretary → ME
33
GLOBAL MEATS MIDLANDS LIMITED
01500666
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 49 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 139 - Secretary → ME
34
GODSTONE MEATS LIMITED
03178611
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 59 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 103 - Secretary → ME
35
GUILDFORD MEATS LIMITED
03178577
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 27 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 140 - Secretary → ME
36
HARROW MEATS LIMITED
02762639
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 62 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 112 - Secretary → ME
37
HEALTH MANAGEMENT (UK) LIMITED
06379054 04369949
Medigold House, Queensbridge, Northampton, England
Active Corporate (12 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 4 - Director → ME
38
HEALTH MANAGEMENT CITY LIMITED
- now 06845175
HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
Medigold House, Queensbridge, Northampton, England
Active Corporate (12 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 3 - Director → ME
39
HEALTH MANAGEMENT LIMITED
04369949 06379054
Medigold House, Queensbridge, Northampton, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-09-01 ~ 2018-06-12
IIF 76 - Director → ME
40
HOOLEY MEATS LIMITED
03178575
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 47 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 116 - Secretary → ME
41
HUMAN SPACE FURNITURE LIMITED
15705020
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 146 - Director → ME
42
INTERNATIONAL GLOBAL LIMITED
01452645
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 19 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 122 - Secretary → ME
43
JOHN WHARTON MEATS LIMITED
- now 04178178 01603335
HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2006-04-30
IIF 8 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 93 - Secretary → ME
44
KENLEY MEATS LIMITED
03178572
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 40 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 127 - Secretary → ME
45
LEIGH MEATS LIMITED
03178603
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 60 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 132 - Secretary → ME
46
MANDACO 776 LIMITED
08569747 08552802... (more)
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 75 - Director → ME
47
MARLPIT MEATS LIMITED
02762645
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 56 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 118 - Secretary → ME
48
MAXIMUS PEOPLE SERVICES LTD
- now 03752300
MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26
MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27
W.T.C.S. LIMITED - 2008-08-18
18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, England
Dissolved Corporate (19 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 72 - Director → ME
49
MAXIMUS UK SERVICES LIMITED - now
THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED
- 2019-10-03 09072343
THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
18c Meridian East, Meridian Business Park, Leicester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-01 ~ 2018-06-12
IIF 78 - Director → ME
50
MEDIGOLD HML HOLDINGS LIMITED - now
MAXIMUS HHS HOLDINGS LIMITED
- 2023-05-05 06588344
MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
MAX EMPLOYMENT UK LIMITED - 2008-08-11
Medigold House, Queensbridge, Northampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-10-31 ~ 2018-06-12
IIF 73 - Director → ME
51
MEXICOBLADE LIMITED
03726264
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2012-06-30 ~ dissolved
IIF 65 - Director → ME
52
NEWHAVEN MEATS LIMITED
03179165
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 26 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 111 - Secretary → ME
53
NINORC MEATS LIMITED
03096311
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 51 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 117 - Secretary → ME
54
PINNACLE MEATS LIMITED
02762650
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 45 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 119 - Secretary → ME
55
PINNACLE SEAFOODS LIMITED
- now 05525941
OVAL (2054) LIMITED - 2005-09-09
3rd Floor 11 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2006-04-30
IIF 15 - Director → ME
56
REDHILL MEATS LIMITED
03179187
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 16 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 136 - Secretary → ME
57
REDLANDS COLD STORAGE LIMITED
- now 02253933
MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 61 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 114 - Secretary → ME
58
REIGATE MEATS LIMITED
03179192
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 58 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 120 - Secretary → ME
59
REPOOC MEATS LIMITED
03096698
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 35 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 102 - Secretary → ME
60
RUSPER MEATS LIMITED
03178820
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 42 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 131 - Secretary → ME
61
SEMLOH MEATS LIMITED
03096340
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 57 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 129 - Secretary → ME
62
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250
BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 14 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 134 - Secretary → ME
63
SME CAPITAL FINANCE HOLDINGS LIMITED
- now 08062834 09919797
SME CAPITAL FINANCE LTD - 2016-01-04
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-01-08 ~ 2016-04-07
IIF 81 - Director → ME
64
SME CAPITAL FINANCE LIMITED
- now 09919797 08062834
SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2016-04-07
IIF 82 - Director → ME
65
SME CREDIT SCORE LIMITED
09268195
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2016-04-07
IIF 80 - Director → ME
66
THE STATIONERY OFFICE ENTERPRISES LIMITED
- now 03690186
LEGISLATOR 1411 LIMITED - 1999-02-17
1-5 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2012-06-30 ~ dissolved
IIF 64 - Director → ME
67
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931
CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 68 - Director → ME
68
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936... (more)
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 79 - Director → ME
69
THE STATIONERY OFFICE LIMITED
03049649 NF003308... (more)
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2012-06-30 ~ 2015-10-21
IIF 69 - Director → ME
70
TSO HOLDINGS A LIMITED
- now 03646936 03658737, 03658737... (more)
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 66 - Director → ME
71
TSO HOLDINGS B LIMITED
- now 03658737 03646936
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 70 - Director → ME
72
TSO PROPERTY LIMITED
- now 03658734
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 67 - Director → ME
73
VESTEY FARMS LIMITED
- now 03271613
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-15 ~ 2006-04-30
IIF 11 - Director → ME
2002-01-01 ~ 2004-11-26
IIF 48 - Director → ME
2002-12-31 ~ 2004-11-26
IIF 92 - Secretary → ME
74
VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21 03138870
ANGLISS (UK) LIMITED
- 2001-03-28 03138870 01603335
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-01 ~ 2006-04-30
IIF 43 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 99 - Secretary → ME
75
VESTEY FOODS LIMITED - now
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED
- 2007-08-22 02990785
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2000-01-01 ~ 2006-04-30
IIF 17 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 91 - Secretary → ME
76
VESTEY FOODS UK LIMITED - now
GLOBAL GROUP TRADING LIMITED
- 2007-09-11 03970537
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2003-09-05 ~ 2006-04-30
IIF 38 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 106 - Secretary → ME
77
VESTEY GROUP FINANCE LIMITED
- now 03271610
OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-01-01 ~ 2006-04-30
IIF 46 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 101 - Secretary → ME
78
VESTEY GROUP LIMITED
- now 04494323 00066076, 02857005... (more)
VESTEY HOLDINGS LIMITED
- 2003-08-20 04494323 00066076
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2002-10-15 ~ 2006-04-30
IIF 10 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 89 - Secretary → ME
79
VESTEY HOLDINGS LIMITED
- now 00066076 04494323
VESTEY GROUP LIMITED
- 2003-08-20 00066076 02857005, 04494323... (more)
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2001-01-01 ~ 2006-04-30
IIF 30 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 90 - Secretary → ME
80
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED
- 2007-10-15 SC055005
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-01-09 ~ 2006-04-30
IIF 37 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 94 - Secretary → ME
81
VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21 02614781
THE GREENFIELDS GROUP LIMITED
- 2001-03-28 02614781
A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-01-01 ~ 2006-04-30
IIF 41 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 96 - Secretary → ME
82
VESTEY UK INVESTMENTS LIMITED - now
ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20 04325189
HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-01-24 ~ 2006-04-30
IIF 9 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 97 - Secretary → ME
83
WAMMCO (EUROPE) LIMITED
03519377
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 5 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 128 - Secretary → ME
84
WAMMCO (INTERNATIONAL) LIMITED
03521976
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 52 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 113 - Secretary → ME
85
WAMMCO (UK) LIMITED
03519204
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 7 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 124 - Secretary → ME
86
WELLING MEATS LIMITED
03178930
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 36 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 141 - Secretary → ME
87
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982
VESTEY BROTHERS LIMITED - 1990-07-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2006-01-30 ~ 2006-04-30
IIF 6 - Director → ME
88
WHYTELEAFE MEATS LIMITED
03178941
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 32 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 135 - Secretary → ME
89
WILLIAMS LEA LIMITED
- now 02119266
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
2013-09-01 ~ 2016-09-19
IIF 71 - Director → ME

Pierleoni, Marco Alessandro

Pierleoni, Marco Alessandro

Pierleoni, Marco Alessandro

Pierleoni, Marco Alessandro

Pierleoni, Marco Alessandro

Pierleoni, Marco Alessandro

Pierleoni, Marco Alessandro

Pierleoni, Marco

Pierleoni, Marco Alessandro

Pierleoni, Marco Alessandro

Mr Marco Pierleoni

Mr Marco Alessandro Pierleoni

Pierleoni, Marco

ANGLISS (UK) LIMITED

JOHN WHARTON MEATS LIMITED

AUTOCARVE LIMITED

BANSTEAD MEATS LIMITED

BARRACKS FIELD LIMITED

BISLEY DIRECT LIMITED

BISLEY OFFICE EQUIPMENT LIMITED

BISLEY OFFICE FURNITURE LIMITED

BLUKLOUD LTD

BLUROK LTD

CHANNEL FISHERIES SHELLFISH LIMITED

BRITANNIA SHELLFISH LIMITED

CATERHAM MEATS LIMITED

CHANNEL FISHERIES LIMITED

CHEVIOT RECRUITMENT LIMITED

CLASSIC FINE FOODS GROUP LIMITED

GRIVAN PRODUCTS COMPANY LIMITED

COOP GLOBE (ASIA) LIMITED

COOP GLOBE LIMITED

COULSDON MEATS LIMITED

COURT MEATS LIMITED

CRANBROOK MEATS LIMITED

CRESSWELL FOODS LIMITED

SEVCO 1187 LIMITED

CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED

CROYDON MEATS LIMITED

DORKING MEATS LIMITED

EPSOM MEATS LIMITED

F.C. BROWN (STEEL EQUIPMENT) LIMITED

GLOBAL FOOD INGREDIENTS LIMITED

GLOBAL GROUP UK HOLDINGS LIMITED

STEVTON (NO. 262) LIMITED

GLOBAL MEAT COMPANY LIMITED

GLOBAL MEATS (NEWCASTLE) LIMITED

GLOBAL MEATS (SCOTLAND) LIMITED

GLOBAL MEATS (WALES) LIMITED

GLOBAL MEATS MIDLANDS LIMITED

GODSTONE MEATS LIMITED

GUILDFORD MEATS LIMITED

HARROW MEATS LIMITED

HEALTH MANAGEMENT (UK) LIMITED

HEALTH MANAGEMENT CITY LIMITED

HEALTH MANAGEMENT LIMITED

HOOLEY MEATS LIMITED

HUMAN SPACE FURNITURE LIMITED

INTERNATIONAL GLOBAL LIMITED

JOHN WHARTON MEATS LIMITED

KENLEY MEATS LIMITED

LEIGH MEATS LIMITED

MANDACO 776 LIMITED

MARLPIT MEATS LIMITED

MAXIMUS PEOPLE SERVICES LTD

THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED

MAXIMUS HHS HOLDINGS LIMITED

MEXICOBLADE LIMITED

NEWHAVEN MEATS LIMITED

NINORC MEATS LIMITED

PINNACLE MEATS LIMITED

PINNACLE SEAFOODS LIMITED

REDHILL MEATS LIMITED

REDLANDS COLD STORAGE LIMITED

REIGATE MEATS LIMITED

REPOOC MEATS LIMITED

RUSPER MEATS LIMITED

SEMLOH MEATS LIMITED

SHEED THOMSON INTERNATIONAL LIMITED

SME CAPITAL FINANCE HOLDINGS LIMITED