1
58 REDCLIFFE SQUARE MANAGEMENT LIMITED
02723649 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-01-11 ~ 1997-07-04
IIF 13 - Director → ME
2
BARCOTE PARK MANAGEMENT LIMITED
03160267 Barcote House Barcote Park, Buckland, Faringdon, Oxon
Active Corporate (45 parents)
Officer
1998-11-14 ~ 2013-12-01
IIF 15 - Director → ME
3
DBC FOOD MARKETING SERVICES LIMITED - now
DANISH FOOD MARKETING SERVICES LIMITED
- 2006-08-31
00885673SELBY FOOD PACKERS LIMITED
- 1985-06-20
00885673 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 2 - Director → ME
4
DBC FOODSERVICE (INDUSTRIES) LIMITED - now
DANISH BACON COMPANY (INDUSTRIES) LIMITED
- 2006-08-31
00468722HEYSON HOLDINGS LIMITED
- 1977-12-31
00468722 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 4 - Director → ME
5
DBC FOODSERVICE (WHOLESALE) LIMITED - now
DANISH BACON COMPANY (WHOLESALE) LIMITED
- 2006-08-31
00910945HEYDAY HOUSE LIMITED
- 1977-12-31
00910945 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (21 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 1 - Director → ME
6
DBC FOODSERVICE LIMITED - now
DANISH BACON COMPANY PUBLIC LIMITED COMPANY
- 2006-08-31
00160100 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (62 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 7 - Director → ME
7
7 Camberwell Way, Doxford International Business, Park, Sunderland
Dissolved Corporate (7 parents)
Officer
1995-01-10 ~ 2005-10-01
IIF 12 - Director → ME
8
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
(before 1992-04-12) ~ 1993-10-03
IIF 9 - Director → ME
9
Unit A42 Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
10
HEYWOOD,SCHALBURG,PEDERSEN,LIMITED
00700229 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 6 - Director → ME
11
C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, England
Active Corporate (1 parent)
Officer
2009-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
12
124 Kimmeridge Road, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
SCHALBURG & CO. (MANCHESTER) LIMITED
- 1977-12-31
00515887 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
(before 1992-04-12) ~ 1994-12-22
IIF 5 - Director → ME
14
MARINA WAY MANAGEMENT (NUMBER TWO) COMPANY LIMITED
04373919 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (12 parents)
Officer
2011-03-28 ~ 2025-05-01
IIF 14 - Director → ME
15
DBC FOOD WHOLESALING DIVISION LIMITED
- 1993-09-24
00315017WATSONS PROVISIONS LIMITED
- 1976-12-31
00315017 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 8 - Director → ME
16
C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (4 parents)
Officer
2017-06-28 ~ 2025-04-22
IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ 2025-04-22
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
63-66 Hatton Garden 5th Floor, Suite 23, London, England
Active Corporate (11 parents)
Officer
2003-08-01 ~ 2016-12-12
IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ 2016-12-09
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
DANISH BACON INDEPENDENTS LTD.
- 1992-02-03
00534797DBC FOOD IMPORTING DIVISION LIMITED
- 1986-06-17
00534797DANISH IMPORT COMPANY LIMITED
- 1976-12-31
00534797 Unit 2a, New Barn Farm Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 10 - Director → ME
19
DANISH POULTRY PRODUCTS LIMITED
- 1988-06-06
00226997SCHALBURG & CO.LIMITED
- 1977-12-31
00226997 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
(before 1992-04-12) ~ 1994-12-21
IIF 3 - Director → ME