1
ABRIDGE MEATS LTD - 2008-04-02
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ 2012-12-31
IIF 17 - Director → ME
2
Polonia House, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 19 - Director → ME
3
FROMARCH LIMITED - 1986-06-05
31 Central Markets, West Market Building, Smithfield, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,006,893 GBP2024-12-31
Officer
~ 2016-03-31
IIF 16 - Director → ME
4
31 Central Markets, West Market Building, Smithfield London
Active Corporate (3 parents)
Profit/Loss (Company account)
3,131,250 GBP2024-01-01 ~ 2024-12-31
Officer
2007-09-24 ~ 2016-03-31
IIF 15 - Director → ME
2007-09-24 ~ 2013-03-17
IIF 31 - Secretary → ME
5
TAGREALM LIMITED - 1984-03-01
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,532,406 GBP2024-03-31
Person with significant control
2017-05-11 ~ 2023-12-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (7 parents, 12 offsprings)
Officer
2003-10-29 ~ 2012-12-31
IIF 18 - Director → ME
7
Chapel Lane, Wigan, Lancs
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2007-11-23
IIF 14 - Director → ME
8
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 10 - Director → ME
9
Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 23 - Director → ME
10
C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2009-05-05
IIF 6 - Director → ME
11
LEGACY COMMUNITY FOUNDATION - 2018-09-01
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2017-10-30
Officer
2017-04-05 ~ 2018-07-17
IIF 26 - Director → ME
12
BRAINTREE MEATS LIMITED - 2021-07-15
3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2,724,461 GBP2024-12-31
Officer
2004-09-06 ~ 2009-05-05
IIF 7 - Director → ME
13
C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 11 - Director → ME
14
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 9 - Director → ME
15
AVERLEY MEATS LIMITED - 2022-03-30
C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
Active Corporate (6 parents)
Officer
2005-08-03 ~ 2009-05-05
IIF 13 - Director → ME
16
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 8 - Director → ME
17
SMITHFIELD BEEF COMPNAY LTD - 2018-04-20
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,690,637 GBP2024-03-31
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
18
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 20 - Director → ME
19
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 21 - Director → ME
20
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2012-12-31
IIF 12 - Director → ME
21
43 Central Markets, West Market Building, London
Active Corporate (4 parents)
Equity (Company account)
1,463,745 GBP2024-03-31
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
22
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2012-12-31
IIF 5 - Director → ME
23
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 22 - Director → ME
24
Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2012-12-31
IIF 24 - Director → ME