1
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ 2012-12-31
IIF 17 - Director → ME
2
CENTRAL WHOLESALE MEATS LIMITED
- now 02516224DAWN MIDLANDS LIMITED
- 2014-06-30
02516224 Michael House, Castle Street, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ dissolved
IIF 25 - Director → ME
3
Polonia House, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 19 - Director → ME
4
31 Central Markets, West Market Building, Smithfield, London
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2016-03-31
IIF 16 - Director → ME
5
31 Central Markets, West Market Building, Smithfield London
Active Corporate (7 parents)
Officer
2007-09-24 ~ 2016-03-31
IIF 15 - Director → ME
2007-09-24 ~ 2013-03-17
IIF 31 - Secretary → ME
6
EDWARD PRICE & PARTNERS LIMITED
- now 01786656TAGREALM LIMITED - 1984-03-01
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (9 parents)
Officer
2007-10-30 ~ now
IIF 2 - Director → ME
2007-10-30 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-05-11 ~ 2023-12-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (20 parents, 12 offsprings)
Officer
2003-10-29 ~ 2012-12-31
IIF 18 - Director → ME
8
Chapel Lane, Wigan, Lancs
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 14 - Director → ME
9
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 10 - Director → ME
10
Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 23 - Director → ME
11
C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 6 - Director → ME
12
LEGACY SPORTS AND EDUCATION FOUNDATION - now
LEGACY COMMUNITY FOUNDATION
- 2018-09-01
09833207 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (12 parents)
Officer
2017-04-05 ~ 2018-07-17
IIF 26 - Director → ME
13
MHP FOOD UK LIMITED - now
BRAINTREE MEATS LIMITED
- 2021-07-15
05180274 3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 7 - Director → ME
14
MURPHY PROPERTY INVESTMENTS LIMITED
09460288 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
15
C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 11 - Director → ME
16
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 9 - Director → ME
17
Q.K. MEATS UK LIMITED - now
AVERLEY MEATS LIMITED
- 2022-03-30
05483081 C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Active Corporate (14 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 13 - Director → ME
18
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 8 - Director → ME
19
SMITHFIELD BEEF COMPANY LTD
- now 11312920SMITHFIELD BEEF COMPNAY LTD
- 2018-04-20
11312920 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-17 ~ 2023-12-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 20 - Director → ME
21
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 21 - Director → ME
22
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 12 - Director → ME
23
VILLAGE PORK (SMITHFIELD) LIMITED
01339668 43 Central Markets, West Market Building, London
Active Corporate (7 parents)
Officer
2005-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 5 - Director → ME
25
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 22 - Director → ME
26
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 24 - Director → ME