1
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 75 - Director → ME
2
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 73 - Director → ME
3
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 46 - Director → ME
4
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 70 - Director → ME
5
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 44 - Director → ME
6
CIRCLE FOODS LIMITED - now
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2013-07-05 ~ 2021-03-31
IIF 24 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2011-12-31
IIF 51 - Director → ME
8
BREAMCO 81 LIMITED
- 1992-02-21
02678795 02758652, 02681203, 02678827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (11 parents)
Officer
1992-02-13 ~ 2011-09-19
IIF 39 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 49 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 58 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 60 - Director → ME
12
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 9 - Director → ME
13
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-18 ~ 2011-12-31
IIF 69 - Director → ME
14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 48 - Director → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 50 - Director → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 35 - Director → ME
17
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-08-30 ~ dissolved
IIF 13 - Director → ME
18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 12 - Director → ME
19
22 Burlington Place, Reigate, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 66 - Director → ME
2021-02-09 ~ 2024-02-23
IIF 65 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-09 ~ 2024-02-23
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 2011-12-31
IIF 36 - Director → ME
21
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 02541313, 04868270, 04831795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2003-07-23 ~ 2011-12-31
IIF 16 - Director → ME
22
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED
- 1984-05-23
01407663 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-03-19) ~ 2011-12-31
IIF 41 - Director → ME
23
GLOBAL MEATS (LIVERPOOL) LIMITED
03096453 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-08-30 ~ dissolved
IIF 15 - Director → ME
24
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 56 - Director → ME
25
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED
- 1991-04-03
02584998 02578528, 03416775, 02758590Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1992-02-22) ~ 2011-12-31
IIF 33 - Director → ME
26
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
1991-10-11 ~ 2011-12-31
IIF 17 - Director → ME
27
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-06-11) ~ 2011-12-31
IIF 40 - Director → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 37 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-22 ~ 2011-12-31
IIF 19 - Director → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 38 - Director → ME
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 26 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 20 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-03-19) ~ 2011-12-31
IIF 28 - Director → ME
34
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
(before 1991-06-23) ~ 2011-12-30
IIF 25 - Director → ME
2015-03-11 ~ 2024-09-24
IIF 64 - Director → ME
Person with significant control
2016-05-30 ~ 2019-02-02
IIF 82 - Has significant influence or control → OE
35
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 47 - Director → ME
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 43 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 11 - Director → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 57 - Director → ME
39
VILLAGE CATERING LIMITED
- 2011-01-14
03969014 22 Burlington Place, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2000-04-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
40
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 61 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 5 - Director → ME
42
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 30 - Director → ME
43
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 21 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 59 - Director → ME
45
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 67 - Director → ME
46
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-04-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
47
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 34 - Director → ME
48
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ dissolved
IIF 2 - Director → ME
49
REDLANDS COLD STORAGE LIMITED
- now 02253933 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2011-12-31
IIF 18 - Director → ME
50
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 72 - Director → ME
51
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 52 - Director → ME
52
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 54 - Director → ME
53
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-08-09) ~ dissolved
IIF 14 - Director → ME
54
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 32 - Director → ME
55
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 68 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 55 - Director → ME
57
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED
- 1991-01-14
02549250 02758589, 02585074, 02549251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1992-10-17) ~ 2011-12-31
IIF 22 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 7 - Director → ME
59
SIMS FOOD PROVISIONS LIMITED
- now 01236183CANVIN INTERNATIONAL LIMITED - 1997-09-11
Liverpool Street, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-07-19 ~ 2003-09-05
IIF 23 - Director → ME
60
MOLLISON MARKETING COMPANY LIMITED
- 1998-01-26
02540854 264 High Street, Beckenham, Kent
Active Corporate (2 parents)
Officer
1996-01-01 ~ now
IIF 63 - Director → ME
1997-01-01 ~ 1998-06-01
IIF 79 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
61
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 71 - Director → ME
62
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ dissolved
IIF 4 - Director → ME
63
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-27 ~ dissolved
IIF 8 - Director → ME
64
THE GLOBAL DELICATESSEN LIMITED
- now 02762641 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ dissolved
IIF 6 - Director → ME
65
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 76 - Director → ME
66
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED
- 2002-12-02
03970537 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2000-06-06 ~ 2011-12-30
IIF 45 - Director → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 31 - Director → ME
68
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ 2011-12-31
IIF 27 - Director → ME
69
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 29 - Director → ME
70
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-12 ~ dissolved
IIF 3 - Director → ME
71
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-11-12 ~ dissolved
IIF 10 - Director → ME
72
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 42 - Director → ME
73
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 53 - Director → ME
74
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 74 - Director → ME