1
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 149 - Secretary → ME
2
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 137 - Secretary → ME
3
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 203 - Secretary → ME
4
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 114 - Secretary → ME
5
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 172 - Secretary → ME
6
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 155 - Secretary → ME
7
Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ now
IIF 68 - Director → ME
2007-05-02 ~ 2008-09-29
IIF 193 - Secretary → ME
8
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 118 - Secretary → ME
9
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-29
IIF 188 - Secretary → ME
10
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-09-29
IIF 125 - Secretary → ME
11
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 191 - Secretary → ME
12
BRAID FOODS (HOLDINGS) LIMITED
- now 06589330HC 1076 LIMITED - 2008-06-20
HC 1076 LIMITED - 2008-06-06
Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (12 parents, 18 offsprings)
Officer
2019-07-01 ~ now
IIF 67 - Director → ME
13
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2008-09-29
IIF 135 - Secretary → ME
14
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 134 - Secretary → ME
15
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 80 - Director → ME
2007-06-06 ~ 2008-09-29
IIF 183 - Secretary → ME
16
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ 2008-09-29
IIF 173 - Secretary → ME
17
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 146 - Secretary → ME
18
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
Dissolved Corporate (14 parents)
Officer
2002-09-19 ~ 2005-01-12
IIF 70 - Director → ME
2002-09-19 ~ 2005-01-12
IIF 214 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-08
SHORTDAY FOODS LIMITED
- 1996-03-15
03113537 Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 105 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 206 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 211 - Secretary → ME
20
CHOZEN LIMITED - now
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-03-06 ~ 2015-04-29
IIF 65 - Director → ME
21
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 133 - Secretary → ME
22
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 140 - Secretary → ME
23
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (33 parents, 62 offsprings)
Officer
2002-04-03 ~ 2018-11-02
IIF 69 - Director → ME
2002-04-03 ~ 2018-11-02
IIF 213 - Secretary → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 25 - Has significant influence or control → OE
24
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 171 - Secretary → ME
25
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 116 - Secretary → ME
26
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-09-29
IIF 195 - Secretary → ME
27
EASTERN POULTRY SUPPLIES LIMITED
03113680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-20
Dissolved on 2013-02-28
500 Larkshall Road, Highams Park, London
Dissolved Corporate (20 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 103 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 112 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 109 - Secretary → ME
28
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-09-29
IIF 197 - Secretary → ME
29
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 71 - Director → ME
2007-05-25 ~ 2008-09-29
IIF 184 - Secretary → ME
30
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 151 - Secretary → ME
31
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 75 - Director → ME
2007-05-16 ~ 2008-09-29
IIF 123 - Secretary → ME
32
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 124 - Secretary → ME
33
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 87 - Director → ME
2007-06-12 ~ 2008-09-29
IIF 168 - Secretary → ME
34
FUSION ABBEY PARK LIMITED
- now 06035491ABBEY PARK FOODS LIMITED
- 2009-11-23
06035491 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2018-11-02
IIF 89 - Director → ME
Person with significant control
2016-12-21 ~ 2018-11-02
IIF 1 - Has significant influence or control → OE
35
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 31 - Has significant influence or control → OE
36
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 228 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 55 - Has significant influence or control → OE
37
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 45 - Has significant influence or control → OE
38
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-24 ~ 2018-11-02
IIF 51 - Has significant influence or control → OE
39
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 187 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 15 - Has significant influence or control → OE
40
CALIS FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-11-13 ~ 2018-11-02
IIF 18 - Has significant influence or control → OE
41
FUSION CARNOUSTIE LIMITED
- now 04596361CARNOUSTIE FOODS LIMITED
- 2009-11-23
04596361 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2008-02-19
IIF 92 - Director → ME
2003-07-11 ~ 2008-02-19
IIF 131 - Secretary → ME
Person with significant control
2016-11-21 ~ 2018-11-02
IIF 28 - Has significant influence or control → OE
42
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 44 - Has significant influence or control → OE
43
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 35 - Has significant influence or control → OE
44
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 180 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 21 - Has significant influence or control → OE
45
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 39 - Has significant influence or control → OE
46
FUSION DORMINGTON LIMITED
- now 04622363DORMINGTON FOODS LIMITED
- 2009-11-23
04622363 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2008-02-19
IIF 90 - Director → ME
2015-06-18 ~ 2018-11-02
IIF 101 - Director → ME
2003-07-11 ~ 2008-02-19
IIF 192 - Secretary → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 29 - Has significant influence or control → OE
47
DRISCOLL FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 96 - Director → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 16 - Has significant influence or control → OE
48
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 50 - Has significant influence or control → OE
49
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 224 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 54 - Has significant influence or control → OE
50
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 38 - Has significant influence or control → OE
51
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 190 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 3 - Has significant influence or control → OE
52
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 58 - Has significant influence or control → OE
53
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 178 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 22 - Has significant influence or control → OE
54
Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
Active Corporate (9 parents)
Officer
2002-03-28 ~ now
IIF 64 - Director → ME
2002-03-28 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
55
GATLEY FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 100 - Director → ME
Person with significant control
2016-12-13 ~ 2018-11-02
IIF 10 - Has significant influence or control → OE
56
GOCEK FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-11-17 ~ 2018-11-02
IIF 6 - Has significant influence or control → OE
57
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 235 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 36 - Has significant influence or control → OE
58
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 221 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 60 - Has significant influence or control → OE
59
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 229 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 52 - Has significant influence or control → OE
60
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 34 - Has significant influence or control → OE
61
FUSION HEAD STREET LIMITED
- now 06035459HEAD STREET FOODS LIMITED
- 2009-11-23
06035459 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2018-11-02
IIF 93 - Director → ME
Person with significant control
2016-12-21 ~ 2018-11-02
IIF 5 - Has significant influence or control → OE
62
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 219 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 59 - Has significant influence or control → OE
63
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 233 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 63 - Has significant influence or control → OE
64
KAITAIA FOODS LIMITED
- 2009-11-23
05973513 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 127 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 2 - Has significant influence or control → OE
65
KROMA FOODS LIMITED
- 2009-11-23
04596368 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2003-07-11 ~ 2018-11-02
IIF 95 - Director → ME
Person with significant control
2016-11-21 ~ 2018-11-02
IIF 30 - Has significant influence or control → OE
66
KRONE FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-09-13 ~ 2018-11-02
IIF 8 - Has significant influence or control → OE
67
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 234 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 47 - Has significant influence or control → OE
68
FUSION LITTLEWORTH LIMITED
- now 06022717LITTLEWORTH FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-12-08 ~ 2018-11-02
IIF 4 - Has significant influence or control → OE
69
MADELEY FOODS LIMITED
- 2009-11-23
04622382 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2003-07-11 ~ 2008-02-19
IIF 202 - Secretary → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 27 - Has significant influence or control → OE
70
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 232 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 42 - Has significant influence or control → OE
71
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 220 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 41 - Has significant influence or control → OE
72
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-07-07 ~ 2018-11-02
IIF 225 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 32 - Has significant influence or control → OE
73
NEWLANDS FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 98 - Director → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 14 - Has significant influence or control → OE
74
NIAMH FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 97 - Director → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 7 - Has significant influence or control → OE
75
PERSHORE FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-12-07 ~ 2018-11-02
IIF 17 - Has significant influence or control → OE
76
FUSION PRIEST LANE LIMITED
- now 06035465PRIEST LANE FOODS LIMITED
- 2009-11-23
06035465 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2018-11-02
IIF 91 - Director → ME
Person with significant control
2016-12-21 ~ 2018-11-02
IIF 13 - Has significant influence or control → OE
77
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 227 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 56 - Has significant influence or control → OE
78
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 223 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 40 - Has significant influence or control → OE
79
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 230 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 33 - Has significant influence or control → OE
80
SAMUI FOODS LIMITED
- 2009-11-23
05973735 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 204 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 23 - Has significant influence or control → OE
81
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 218 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 57 - Has significant influence or control → OE
82
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 222 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 37 - Has significant influence or control → OE
83
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 46 - Has significant influence or control → OE
84
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 226 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 49 - Has significant influence or control → OE
85
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 231 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 48 - Has significant influence or control → OE
86
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 53 - Has significant influence or control → OE
87
TURGAY LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-09-13 ~ 2018-11-02
IIF 20 - Has significant influence or control → OE
88
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 117 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 19 - Has significant influence or control → OE
89
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 236 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 43 - Has significant influence or control → OE
90
FUSION WADBOROUGH LIMITED
- now 05973487WADBOROUGH FOODS LIMITED
- 2009-11-23
05973487 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2008-02-19
IIF 138 - Secretary → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 11 - Has significant influence or control → OE
91
FUSION WELLINGTON LIMITED
- now 04596372WELLINGTON FOODS LIMITED
- 2009-11-23
04596372 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2008-02-19
IIF 94 - Director → ME
2003-07-11 ~ 2008-02-19
IIF 115 - Secretary → ME
Person with significant control
2016-11-21 ~ 2018-11-02
IIF 26 - Has significant influence or control → OE
92
WHISTLER FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 99 - Director → ME
Person with significant control
2016-12-13 ~ 2018-11-02
IIF 12 - Has significant influence or control → OE
93
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 217 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 61 - Has significant influence or control → OE
94
YAMAC FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-09-13 ~ 2018-11-02
IIF 9 - Has significant influence or control → OE
95
Avon House, Hartlebury Trading Estate, Hartlebury, Worcs
Dissolved Corporate (4 parents)
Officer
2004-07-06 ~ dissolved
IIF 215 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
96
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 163 - Secretary → ME
97
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 82 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 119 - Secretary → ME
98
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 72 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 122 - Secretary → ME
99
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 86 - Director → ME
2007-05-14 ~ 2008-09-29
IIF 152 - Secretary → ME
100
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 77 - Director → ME
2007-05-02 ~ 2008-09-29
IIF 143 - Secretary → ME
101
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 145 - Secretary → ME
102
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 201 - Secretary → ME
103
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 76 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 144 - Secretary → ME
104
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 176 - Secretary → ME
105
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 174 - Secretary → ME
106
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ dissolved
IIF 73 - Director → ME
107
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 205 - Secretary → ME
108
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 200 - Secretary → ME
109
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 81 - Director → ME
2007-06-06 ~ 2008-09-29
IIF 130 - Secretary → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 107 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 208 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 209 - Secretary → ME
111
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 128 - Secretary → ME
112
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 74 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 139 - Secretary → ME
113
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 136 - Secretary → ME
114
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 120 - Secretary → ME
115
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 175 - Secretary → ME
116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 106 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 110 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 111 - Secretary → ME
117
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 164 - Secretary → ME
118
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 84 - Director → ME
2007-05-16 ~ 2008-09-29
IIF 181 - Secretary → ME
119
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 150 - Secretary → ME
120
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 85 - Director → ME
2007-05-14 ~ 2008-09-29
IIF 196 - Secretary → ME
121
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-29
IIF 198 - Secretary → ME
122
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 121 - Secretary → ME
123
OVETON FOODS LIMITED
- 2007-06-04
06248953 C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 177 - Secretary → ME
124
C/o Bishop Fleming, Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-09-29
IIF 156 - Secretary → ME
125
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 142 - Secretary → ME
126
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 165 - Secretary → ME
127
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 167 - Secretary → ME
128
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-09-29
IIF 166 - Secretary → ME
129
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 199 - Secretary → ME
130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-20
Dissolved on 2013-02-28
500 Larkshall Road, Highams Park, London
Dissolved Corporate (20 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 102 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 113 - Secretary → ME
IIF 108 - Secretary → ME
131
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ 2008-09-29
IIF 129 - Secretary → ME
132
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 83 - Director → ME
2007-05-10 ~ 2008-09-29
IIF 148 - Secretary → ME
133
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 154 - Secretary → ME
134
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 159 - Secretary → ME
135
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2008-09-29
IIF 185 - Secretary → ME
136
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 157 - Secretary → ME
137
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 158 - Secretary → ME
138
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 79 - Director → ME
2007-05-01 ~ 2008-09-29
IIF 153 - Secretary → ME
139
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 194 - Secretary → ME
140
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 126 - Secretary → ME
141
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2008-09-29
IIF 186 - Secretary → ME
142
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 78 - Director → ME
2007-05-02 ~ 2008-09-29
IIF 132 - Secretary → ME
143
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 189 - Secretary → ME
144
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 179 - Secretary → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-01-18
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 104 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 207 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 210 - Secretary → ME
146
FOODFELLAS LIMITED - 2007-11-09
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (27 parents)
Officer
2016-10-15 ~ 2018-11-05
IIF 88 - Director → ME
147
THE MYRIAD CENTRE LIMITED
- now 05321062MYRIAD INCORPORATED LIMITED - 2012-09-17
The Myriad Centre Orchard Street, Cherry Orchard, Worcester, Worcestershire, England
Active Corporate (22 parents)
Officer
2021-09-13 ~ now
IIF 66 - Director → ME
2021-06-16 ~ now
IIF 216 - Secretary → ME
148
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2008-09-29
IIF 170 - Secretary → ME
149
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 141 - Secretary → ME
150
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 169 - Secretary → ME
151
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 161 - Secretary → ME
152
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 162 - Secretary → ME
153
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 147 - Secretary → ME
154
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-29
IIF 182 - Secretary → ME
155
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 160 - Secretary → ME