1
VION AGRICULTURE LIMITED - 2013-03-14
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
2015-10-02 ~ 2022-12-16
IIF 34 - Director → ME
2
Colmore Court, 9 Colmore Row, Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 29 - Director → ME
3
AMBER REI HOLDINGS LIMITED
- now 07191982AMBER REAL ESTATE INVESTMENTS LIMITED
- 2016-02-02
07191982 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (12 parents, 23 offsprings)
Officer
2015-10-02 ~ 2022-12-16
IIF 26 - Director → ME
4
Airedale Mills, 6 Clarence Road, Leeds, West Yorkshire
Active Corporate (24 parents, 7 offsprings)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
5
BERNARD MATTHEWS FOODS (DERBY) LIMITED - now
DERBY ADDED VALUE FOODS LIMITED
- 2021-10-12
11899591BERNARD MATTHEWS (DERBY) LIMITED
- 2021-10-06
11899591FAITHFUL PET FOOD LIMITED
- 2021-09-16
11899591 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (12 parents)
Officer
2019-03-22 ~ 2021-10-12
IIF 20 - Director → ME
6
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED - now
SUNDERLAND ADDED VALUE FOODS LIMITED
- 2021-10-13
09690151BERNARD MATTHEWS (SUNDERLAND) LIMITED
- 2021-10-06
09690151THYME FOOD UK LIMITED
- 2021-09-16
09690151 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
2016-06-23 ~ 2021-10-12
IIF 42 - Director → ME
Person with significant control
2016-07-11 ~ 2021-09-17
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
7
BERNARD MATTHEWS FOODS LIMITED
- now 10036286AMBER RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-21
10036286 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-18 ~ 2022-12-16
IIF 27 - Director → ME
8
BEVERLEY HOUSE FOOD GROUP LIMITED
FC025016 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 16 - Director → ME
9
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
FC025022 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 15 - Director → ME
10
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 12 - Director → ME
11
BEVERLEY HOUSE GROUP SERVICES LIMITED
FC025018 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 13 - Director → ME
12
BOPARAN RESTAURANTS HOLDINGS LIMITED
10192508 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2016-05-20 ~ 2022-12-16
IIF 18 - Director → ME
13
ED'S EASY DINER HOLDINGS LIMITED
- 2019-09-19
10417098FRIARS 717 LIMITED - 2017-01-03
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-09-10 ~ 2022-12-16
IIF 39 - Director → ME
14
Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 30 - Director → ME
15
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ 2022-12-16
IIF 22 - Director → ME
16
ANGLESEY POULTRY LIMITED
- 2020-08-14
12040028 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (8 parents)
Officer
2020-05-15 ~ 2022-12-16
IIF 21 - Director → ME
17
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2012-10-09 ~ 2014-09-26
IIF 7 - Director → ME
18
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
2012-10-09 ~ 2014-09-26
IIF 10 - Director → ME
19
CINNAMON COLLECTION LIMITED
- now 09950317BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-08-06 ~ 2022-12-16
IIF 38 - Director → ME
20
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2020-05-21 ~ 2022-12-16
IIF 19 - Director → ME
21
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
2012-10-09 ~ 2014-09-26
IIF 5 - Director → ME
22
NATURALO LTD - 2010-10-20
Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2019-08-06 ~ 2019-12-02
IIF 40 - Director → ME
23
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2020-04-23 ~ 2022-12-16
IIF 36 - Director → ME
24
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
2012-10-09 ~ 2014-09-26
IIF 8 - Director → ME
25
FISHWORKS RESTAURANTS LIMITED
- now 07785020CKN2 LTD - 2020-10-22
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2020-10-29 ~ 2022-12-16
IIF 35 - Director → ME
26
MIDDLE CO LIMITED - 2014-06-11
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2015-09-22 ~ 2022-12-16
IIF 41 - Director → ME
27
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2019-08-06 ~ 2022-12-16
IIF 37 - Director → ME
28
GOURMET BURGER KITCHEN (UK) LIMITED
- now 06800894FISHWORKS 2 LIMITED
- 2020-11-06
06800894 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-23 ~ 2022-12-16
IIF 24 - Director → ME
29
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 28 - Director → ME
30
INVEST CO 1 INVESTMENTS LIMITED
12926962 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2020-10-04 ~ 2022-12-16
IIF 23 - Director → ME
31
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (11 parents, 21 offsprings)
Officer
2015-09-22 ~ 2022-12-16
IIF 32 - Director → ME
32
A TASTE OF THE SEASON LIMITED - 2016-12-19
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2018-10-03 ~ 2022-12-16
IIF 4 - Director → ME
33
MARY RANDALL VICKERS & CO LIMITED
10667745 6 Clarence Road, Leeds, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
2025-01-27 ~ now
IIF 44 - Secretary → ME
34
NGGL LIMITED - now
BOPARAN SERVICES LIMITED
- 2025-01-02
14047419 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-14 ~ 2022-12-16
IIF 1 - Director → ME
35
NORTHERN FOODS GROCERY GROUP LIMITED
- now 00313761FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
2012-10-09 ~ 2014-09-26
IIF 9 - Director → ME
36
Colmore Court, 9 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2015-09-22 ~ dissolved
IIF 31 - Director → ME
37
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2012-11-19 ~ 2014-09-26
IIF 14 - Director → ME
38
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2012-10-09 ~ 2014-09-26
IIF 11 - Director → ME
39
SC RESTAURANTS (UK) LIMITED
- now 02941330APPLE PAN LIMITED - 2019-10-02
GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (29 parents)
Officer
2020-04-23 ~ 2022-12-16
IIF 25 - Director → ME
40
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-09-26
IIF 6 - Director → ME
41
WOW TABLE ART LIMITED - 2017-09-28
Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
Active Corporate (11 parents)
Officer
2019-10-08 ~ 2022-12-19
IIF 17 - Director → ME
42
GLOBAL GROUP TRADING LIMITED - 2007-09-11
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
2023-07-31 ~ 2025-01-17
IIF 33 - Director → ME