The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pierleoni, Marco
- British born in February 1965
Pierleoni, Marco
Resident in England
Registered addresses and corresponding companies9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England
IIF 19 Cromwell House, 29 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DH, United Kingdom
IIF 2Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales
IIF 3Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
IIF 4 IIF 5Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
IIF 6
- British born in February 1965
Pierleoni, Marco
Resident in United Kingdom
Registered addresses and corresponding companiesBisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom
IIF 7
- British born in February 1965
Pierleoni, Marco Alessandro
Resident in England
Registered addresses and corresponding companies4, Cedar Way, Berkhamsted, HP4 2LD, England
IIF 84, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
IIF 9 IIF 10 IIF 11 (more)(less)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 1234, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD, United Kingdom
IIF 1244, Cedar Way, Berkhamsted, Herts, HP4 2LD, United Kingdom
IIF 1253, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 126202 - 206, Union Street, London, SE1 0LX, United Kingdom
IIF 127202-206, Union Street, London, SE1 0LX
IIF 128202-206, Union Street, London, SE1 0LX, England
IIF 129 IIF 130202-206, Union Street, London, SE1 0LX, United Kingdom
IIF 131 IIF 132202-206, Union Street Se1 0lx, London, SE1 0LX, United Kingdom
IIF 13329, St John's Lane, London, EC1M 4NA, England
IIF 134 IIF 135 IIF 136 (more)(less)Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 141Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 142 IIF 143Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 144
- British born in February 1965
Mr Marco Pierleoni
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pierleoni, Marco Alessandro
4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
IIF 147 IIF 148 IIF 149 (more)(less)IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
- British born in February 1965
Mr Marco Alessandro Pierleoni
Resident in England
Registered addresses and corresponding companies9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, HP3 0DH, England
IIF 215
Related profiles found in government register
Offspring entities and appointments
144
- 1
ABERCREST LIMITED
0330452429 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 116 - Director → ME - 2
ABERCROFT LIMITED
0330463929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 46 - Director → ME - 3
ABERFIELD LIMITED
0330467229 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 17 - Director → ME - 4
ABERFORD LIMITED
0330467329 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 98 - Director → ME - 5
ACORN BRANDS LIMITED
0474859434 Arlington Road, LondonDissolved Corporate (11 parents)Officer2006-09-21 ~ 2007-12-03IIF 66 - Director → ME - 6MARLINRIDGE LIMITED - 1988-08-0829 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 109 - Director → ME
- 7
- 8
ARCONMEAD LIMITED
0140347029 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 68 - Director → ME - 9
ARDINGREED LIMITED
0140387629 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 11 - Director → ME - 10AGRA TRADING LIMITED - 1988-02-11TWEEDPLUME LIMITED - 1984-07-0429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (17 parents)Officer1999-08-20 ~ 2006-04-30IIF 63 - Director → ME
- 11
BALENRANGE LIMITED
0140310829 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 40 - Director → ME - 12
BANSTEAD MEATS LIMITED
0317868029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 67 - Director → ME2003-09-05 ~ 2005-01-21IIF 213 - Secretary → ME - 13
BARRACKS FIELD LIMITED
06684385Capital Building, Tyndall Street, Cardiff, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2008-09-19 ~ dissolvedIIF 43 - Director → ME - 14
BISLEY DIRECT LIMITED
10250646Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 4 - Director → ME - 15FOXLEA INVESTMENTS LIMITED - 1979-12-31Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2022-03-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 146 - Has significant influence or control → OE
- 16MODULOC LIMITED - 2008-06-06DIPLEMA 110 LIMITED - 1986-10-13Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, WalesActive Corporate (6 parents)Officer2023-10-05 ~ nowIIF 3 - Director → ME
- 17
BLUKLOUD LTD
133791489 Cromwell House, 29 Box Lane, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 18
BLUROK LTD
104411059 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – 75% or more → OE - 19
- 20
CASEBURGH LIMITED
0140347429 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 82 - Director → ME - 21
CATERHAM MEATS LIMITED
0317867029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 104 - Director → ME2003-09-05 ~ 2005-01-21IIF 189 - Secretary → ME - 22
CHALKOAK LIMITED
0140360529 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 23 - Director → ME - 23
CHANNEL FISHERIES LIMITED
04811583Insolvency (Case 1) In administration
Administration started on 2013-10-03 during the appointment or period of control
Administration ended on 2016-12-20 during the appointment or period of controlBdo Llp, Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (15 parents)Officer2008-09-19 ~ dissolvedIIF 100 - Director → ME - 24
CHECKCOMBE LIMITED
0140381929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 62 - Director → ME - 25CHEVIOT OH RESOURCES LTD - 2010-04-20Ash House The Broyle, Ringmer, Lewes, EnglandDissolved Corporate (8 parents)Officer2017-09-01 ~ 2018-06-12IIF 130 - Director → ME
- 26OVAL (1953) LIMITED - 2004-04-16291 Abbey Road, Park Royal, LondonActive Corporate (19 parents, 2 offsprings)Officer2004-11-01 ~ 2006-04-30IIF 57 - Director → ME
- 27CLASSIC FINE FOODS UK LIMITED - now
GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18 00207864291 Abbey Road, Park Royal, LondonActive Corporate (26 parents)Officer2004-09-21 ~ 2006-04-30IIF 14 - Director → ME2004-09-21 ~ 2005-01-21IIF 169 - Secretary → ME - 28
COOP GLOBE (ASIA) LIMITED
0389714629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2008-09-19IIF 106 - Director → ME2003-09-05 ~ 2005-01-21IIF 193 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-12-10BREAMCO 81 LIMITED - 1992-02-21Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-01-21IIF 156 - Secretary → ME - 30
- 31
COURT MEATS LIMITED
0276263429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 60 - Director → ME2003-09-05 ~ 2005-01-21IIF 165 - Secretary → ME - 32
COVINGWEST LIMITED
0140348329 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-09-20 ~ 2006-04-30IIF 47 - Director → ME - 33
CRANBROOK MEATS LIMITED
0276263829 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 103 - Director → ME2003-09-05 ~ 2005-01-21IIF 208 - Secretary → ME - 34
CRAWLEY MEATS LIMITED
0317864529 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 80 - Director → ME2003-09-05 ~ 2005-01-21IIF 214 - Secretary → ME - 3529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (15 parents)Officer2000-10-16 ~ 2006-04-30IIF 51 - Director → ME2002-12-31 ~ 2005-01-21IIF 198 - Secretary → ME
- 36
CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED
11577301Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (10 parents)Officer2020-10-01 ~ nowIIF 2 - Director → ME - 37
CROYDON MEATS LIMITED
0317907429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 88 - Director → ME2003-09-05 ~ 2005-01-21IIF 175 - Secretary → ME - 38
DORKING MEATS LIMITED
0317907929 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 45 - Director → ME2003-09-05 ~ 2005-01-21IIF 188 - Secretary → ME - 39
EPSOM MEATS LIMITED
0317908529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 30 - Director → ME2003-09-05 ~ 2005-01-21IIF 181 - Secretary → ME - 40
ESOR MEATS LIMITED
0309641029 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 76 - Director → ME2003-09-05 ~ 2005-01-21IIF 163 - Secretary → ME - 41
EUROPITECH LIMITED
0285908929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 119 - Director → ME - 42
EWELL MEATS LIMITED
0317860929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 58 - Director → ME2003-09-05 ~ 2005-01-21IIF 173 - Secretary → ME - 43
F.C. BROWN (STEEL EQUIPMENT) LIMITED
00693397Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United KingdomActive Corporate (27 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 6 - Director → ME - 44
FORWARDLINE TRADE LIMITED
0268196229 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 105 - Director → ME - 45
GLOBAL FOOD INGREDIENTS LIMITED
0353842429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 31 - Director → ME2003-09-05 ~ 2005-01-21IIF 151 - Secretary → ME - 463rd Floor, 7 Howick Place, London, United KingdomActive Corporate (11 parents, 41 offsprings)Officer2003-07-28 ~ 2006-04-30IIF 41 - Director → ME2003-07-28 ~ 2005-01-21IIF 200 - Secretary → ME
- 47GLOBAL FARM PRODUCTS LIMITED - 1984-05-2329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (12 parents)Officer2003-09-05 ~ 2006-04-30IIF 52 - Director → ME2003-09-05 ~ 2005-01-21IIF 186 - Secretary → ME
- 48
GLOBAL MEATS (LIVERPOOL) LIMITED
0309645329 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 26 - Director → ME2003-09-05 ~ 2005-01-21IIF 166 - Secretary → ME - 49
GLOBAL MEATS (NEWCASTLE) LIMITED
0309637429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 44 - Director → ME2003-09-05 ~ 2005-01-21IIF 164 - Secretary → ME - 50BREAMCO 56 LIMITED - 1991-04-0329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2006-04-30IIF 53 - Director → ME2003-09-05 ~ 2005-01-21IIF 149 - Secretary → ME
- 51BREAMCO 57 LIMITED - 1991-04-0329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2006-04-30IIF 69 - Director → ME2003-09-05 ~ 2005-01-21IIF 153 - Secretary → ME
- 52
GLOBAL MEATS MIDLANDS LIMITED
0150066629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (12 parents)Officer2003-09-05 ~ 2006-04-30IIF 99 - Director → ME2003-09-05 ~ 2005-01-21IIF 209 - Secretary → ME - 53
GODSTONE MEATS LIMITED
0317861129 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 112 - Director → ME2003-09-05 ~ 2005-01-21IIF 148 - Secretary → ME - 54
GOURMET MEATS LIMITED
0164924929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 91 - Director → ME - 55QUESTBURGH LIMITED - 1989-05-1829 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 50 - Director → ME
- 56
GUILDFORD MEATS LIMITED
0317857729 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 55 - Director → ME2003-09-05 ~ 2005-01-21IIF 210 - Secretary → ME - 57
HARROW MEATS LIMITED
0276263929 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 123 - Director → ME2003-09-05 ~ 2005-01-21IIF 170 - Secretary → ME - 58
- 59HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11Medigold House, Queensbridge, Northampton, EnglandDissolved Corporate (12 parents)Officer2017-09-01 ~ 2018-06-12IIF 131 - Director → ME
- 60
- 61
HOLLINGVILLE LIMITED
0140348929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 20 - Director → ME - 62
HOOLEY MEATS LIMITED
0317857529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 95 - Director → ME2003-09-05 ~ 2005-01-21IIF 176 - Secretary → ME - 63
HUMAN SPACE FURNITURE LIMITED
15705020Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United KingdomActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 7 - Director → ME - 64CHALKSTEAD LIMITED - 1991-09-0629 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 61 - Director → ME
- 65
INTERINVEST EUROPE LIMITED
0282707429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 74 - Director → ME - 66
INTERINVEST GLOBAL LIMITED
0282708629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 93 - Director → ME - 67
INTERNATIONAL GLOBAL LIMITED
0145264529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 42 - Director → ME2003-09-05 ~ 2005-01-21IIF 185 - Secretary → ME - 68
- 69
KENLEY MEATS LIMITED
0317857229 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 83 - Director → ME2003-09-05 ~ 2005-01-21IIF 190 - Secretary → ME - 70MARLINWELL LIMITED - 1991-09-0629 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 33 - Director → ME
- 71TOM GRANBY (SHEFFIELD) LIMITED - 1994-11-2129 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 94 - Director → ME
- 72
LEIGH MEATS LIMITED
0317860329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 113 - Director → ME2003-09-05 ~ 2005-01-21IIF 195 - Secretary → ME - 73
LONGLINE ENTERPRISES LIMITED
0320702629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 12 - Director → ME - 74
LONGLINE TRADING LIMITED
0320703229 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 32 - Director → ME - 75
MAIDSTONE MEATS LIMITED
0317860829 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 72 - Director → ME2003-09-05 ~ 2005-01-21IIF 201 - Secretary → ME - 76Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2013-10-02 ~ dissolvedIIF 126 - Director → ME
- 77
MARLINTOWN LIMITED
0140349229 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 29 - Director → ME - 78
MARLPIT MEATS LIMITED
0276264529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 107 - Director → ME2003-09-05 ~ 2005-01-21IIF 178 - Secretary → ME - 79MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27W.T.C.S. LIMITED - 2008-08-1818c Meridian Business Park Meridian East, Meridian Business Park, Leicester, EnglandDissolved Corporate (19 parents)Officer2017-09-01 ~ 2018-06-12IIF 127 - Director → ME
- 80MAXIMUS UK SERVICES LIMITED - now
THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED
- 2019-10-03 09072343THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-106th Floor, Russell Square House, 10-12 Russell Square, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2017-09-01 ~ 2018-06-12IIF 132 - Director → ME - 81QUARTERBURGH LIMITED - 1988-03-2529 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 117 - Director → ME
- 82MEDIGOLD HML HOLDINGS LIMITED - now
MAXIMUS HHS HOLDINGS LIMITED
- 2023-05-05 06588344MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27MAX EMPLOYMENT UK LIMITED - 2008-08-11Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2017-10-31 ~ 2018-06-12IIF 129 - Director → ME - 83
MEXICOBLADE LIMITED
0372626429 St John's Lane, LondonDissolved Corporate (14 parents)Officer2012-06-30 ~ dissolvedIIF 134 - Director → ME - 84
MORDEN MEATS LIMITED
0317888129 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 16 - Director → ME2003-09-05 ~ 2005-01-21IIF 203 - Secretary → ME - 85
NEWHAVEN MEATS LIMITED
0317916529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 54 - Director → ME2003-09-05 ~ 2005-01-21IIF 168 - Secretary → ME - 86
NINORC MEATS LIMITED
0309631129 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 101 - Director → ME2003-09-05 ~ 2005-01-21IIF 177 - Secretary → ME - 87
PILLARBURGH LIMITED
0140288229 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 85 - Director → ME - 88
PINNACLE MEATS LIMITED
0276265029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 89 - Director → ME2003-09-05 ~ 2005-01-21IIF 179 - Secretary → ME - 89OVAL (2054) LIMITED - 2005-09-093rd Floor 11 Hill Street, LondonDissolved Corporate (11 parents)Officer2005-09-20 ~ 2006-04-30IIF 36 - Director → ME
- 90
PRIDECRAFT LIMITED
0343422929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 97 - Director → ME - 91
PRIDECROFT LIMITED
0343409329 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 64 - Director → ME - 92
PRIDECROSS LIMITED
0343409029 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 111 - Director → ME - 93
PRIDEDALE LIMITED
0343408729 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 25 - Director → ME - 94
PRIMABELL LIMITED
0343408129 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 35 - Director → ME - 95
PRIMACOURT LIMITED
0343405029 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 115 - Director → ME - 96
PRIMOBOND ENTERPRISES LIMITED
0322073329 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 114 - Director → ME - 97
PRIMOBOND TRADING LIMITED
0322068329 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 79 - Director → ME - 98
READYCREST SERVICES LIMITED
0268196629 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 21 - Director → ME - 99
REDHILL MEATS LIMITED
0317918729 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 37 - Director → ME2003-09-05 ~ 2005-01-21IIF 206 - Secretary → ME - 100
REDLAND MEATS LIMITED
0276264329 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 121 - Director → ME2003-09-05 ~ 2005-01-21IIF 159 - Secretary → ME - 101MEGAVINE LIMITED - 1988-10-1329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 122 - Director → ME2003-09-05 ~ 2005-01-21IIF 174 - Secretary → ME
- 102
REIGATE MEATS LIMITED
0317919229 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 110 - Director → ME2003-09-05 ~ 2005-01-21IIF 180 - Secretary → ME - 103
REPOOC MEATS LIMITED
0309669829 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 70 - Director → ME2003-09-05 ~ 2005-01-21IIF 147 - Secretary → ME - 104BOWHOVE LIMITED - 1990-01-2629 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 120 - Director → ME2003-09-05 ~ 2005-01-21IIF 183 - Secretary → ME
- 105
RUSPER MEATS LIMITED
0317882029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 86 - Director → ME2003-09-05 ~ 2005-01-21IIF 194 - Secretary → ME - 106
SEMLOH MEATS LIMITED
0309634029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 108 - Director → ME2003-09-05 ~ 2005-01-21IIF 192 - Secretary → ME - 107BREAMCO 45 LIMITED - 1991-01-1429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2006-04-30IIF 34 - Director → ME2003-09-05 ~ 2005-01-21IIF 204 - Secretary → ME
- 108
SHENE MEATS LIMITED
0317895429 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 75 - Director → ME2003-09-05 ~ 2005-01-21IIF 212 - Secretary → ME - 109
SHIELDTRADE LIMITED
0255300429 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 48 - Director → ME - 110
- 111
- 112
SME CREDIT SCORE LIMITED
09268195Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (5 parents)Officer2016-01-08 ~ 2016-04-07IIF 142 - Director → ME - 113
SQUASH MEATS LIMITED
0276264829 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 77 - Director → ME2003-09-05 ~ 2005-01-21IIF 161 - Secretary → ME - 114
SUTTON MEATS LIMITED
0317894829 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 28 - Director → ME2003-09-05 ~ 2005-01-21IIF 157 - Secretary → ME - 115COULSDON MEATS LIMITED - 1992-11-2629 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 118 - Director → ME2003-09-05 ~ 2005-01-21IIF 160 - Secretary → ME
- 116LEGISLATOR 1411 LIMITED - 1999-02-171-5 Poland Street, LondonDissolved Corporate (12 parents)Officer2012-06-30 ~ dissolvedIIF 125 - Director → ME
- 117CLASSTYPIST LIMITED - 1997-02-2555 Wells Street, London, EnglandDissolved Corporate (26 parents)Officer2012-06-30 ~ 2015-10-21IIF 137 - Director → ME
- 118MEADOWPOINT PLC - 1999-10-1518 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (32 parents)Officer2012-06-30 ~ 2015-10-21IIF 138 - Director → ME
- 11918 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (52 parents, 1 offspring)Officer2012-06-30 ~ 2015-10-21IIF 139 - Director → ME
- 120
TIMETEX TRADING LIMITED
0321177729 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (11 parents)Officer1999-08-20 ~ 2006-04-30IIF 90 - Director → ME - 121THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13ENDURETOPIC LIMITED - 1999-01-2755 Wells Street, London, EnglandDissolved Corporate (23 parents)Officer2012-06-30 ~ 2015-10-21IIF 135 - Director → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24TSO HOLDINGS LIMITED - 1999-10-13DAILYALTER LIMITED - 1999-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2012-06-30 ~ 2015-10-21IIF 140 - Director → ME - 123CASTLEALTER LIMITED - 1999-01-27Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (21 parents)Officer2012-06-30 ~ 2015-10-21IIF 136 - Director → ME
- 124
ULTRABUY LIMITED
0255300929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (10 parents)Officer1999-08-20 ~ 2006-04-30IIF 49 - Director → ME - 125
UNITED EUROPEAN TRADE LIMITED
0287048229 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (12 parents)Officer1999-08-20 ~ 2006-04-30IIF 13 - Director → ME - 126OVAL (1125) LIMITED - 1996-12-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (17 parents)Officer2006-03-15 ~ 2006-04-30IIF 27 - Director → ME2002-01-01 ~ 2004-11-26IIF 96 - Director → ME2002-12-31 ~ 2004-11-26IIF 158 - Secretary → ME
- 127VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21 03138870OVAL (1046) LIMITED - 1996-03-013rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2001-01-01 ~ 2006-04-30IIF 87 - Director → ME2002-12-31 ~ 2005-01-21IIF 197 - Secretary → ME - 128VESTEY FOODS LIMITED - nowVESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED
- 2007-08-22 02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-093rd Floor 7 Howick Place, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2000-01-01 ~ 2006-04-30IIF 38 - Director → ME2002-12-31 ~ 2005-01-21IIF 155 - Secretary → ME - 129VESTEY FOODS UK LIMITED - now
GLOBAL GROUP TRADING LIMITED
- 2007-09-11 03970537GLOBAL (SPALDING) LIMITED - 2002-12-02MAZECOURT LIMITED - 2000-07-213rd Floor 7 Howick Place, London, United KingdomActive Corporate (22 parents, 33 offsprings)Officer2003-09-05 ~ 2006-04-30IIF 78 - Director → ME2003-09-05 ~ 2005-01-21IIF 152 - Secretary → ME - 130OVAL (1128) LIMITED - 1997-01-133rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2001-01-01 ~ 2006-04-30IIF 92 - Director → ME2002-12-31 ~ 2005-01-21IIF 199 - Secretary → ME
- 131HILLGATE (329) LIMITED - 2002-08-093rd Floor 7 Howick Place, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2002-10-15 ~ 2006-04-30IIF 24 - Director → ME2002-12-31 ~ 2005-01-21IIF 150 - Secretary → ME
- 132FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-303rd Floor 7 Howick Place, London, United KingdomActive Corporate (34 parents, 12 offsprings)Officer2001-01-01 ~ 2006-04-30IIF 59 - Director → ME2002-12-31 ~ 2005-01-21IIF 154 - Secretary → ME
- 133VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED
- 2007-10-15 SC055005VESTEY PROPERTIES LIMITED - 2002-09-11STAR OFFSHORE SERVICES LIMITED - 2000-08-07C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2004-01-09 ~ 2006-04-30IIF 73 - Director → ME2002-12-31 ~ 2005-01-21IIF 167 - Secretary → ME - 134VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21 02614781THE GREENFIELDS GROUP LIMITED
- 2001-03-28 02614781A.I.K. LTD. - 1991-09-163rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-01-01 ~ 2006-04-30IIF 84 - Director → ME2002-12-31 ~ 2005-01-21IIF 172 - Secretary → ME - 135VESTEY UK INVESTMENTS LIMITED - now
ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20 04325189HILLGATE (276) LIMITED - 2002-01-213rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2002-01-24 ~ 2006-04-30IIF 19 - Director → ME2002-12-31 ~ 2005-01-21IIF 182 - Secretary → ME - 136
WAMMCO (EUROPE) LIMITED
0351937729 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 9 - Director → ME2003-09-05 ~ 2005-01-21IIF 191 - Secretary → ME - 137
WAMMCO (INTERNATIONAL) LIMITED
0352197629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 102 - Director → ME2003-09-05 ~ 2005-01-21IIF 171 - Secretary → ME - 138
WAMMCO (UK) LIMITED
0351920429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 15 - Director → ME2003-09-05 ~ 2005-01-21IIF 187 - Secretary → ME - 139
WATTENDON MEATS LIMITED
0276424629 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 22 - Director → ME2003-09-05 ~ 2005-01-21IIF 202 - Secretary → ME - 140
WELL MEATS LIMITED
0276424929 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2003-09-05 ~ 2006-04-30IIF 39 - Director → ME2003-09-05 ~ 2005-01-21IIF 196 - Secretary → ME - 141
WELLING MEATS LIMITED
0317893029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 71 - Director → ME2003-09-05 ~ 2005-01-21IIF 211 - Secretary → ME - 142VESTEY BROTHERS LIMITED - 1990-07-16291 Abbey Road, Park Royal, LondonActive Corporate (19 parents)Officer2006-01-30 ~ 2006-04-30IIF 10 - Director → ME
- 143
WHYTELEAFE MEATS LIMITED
0317894129 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 65 - Director → ME2003-09-05 ~ 2005-01-21IIF 205 - Secretary → ME - 144WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15WILLIAMS LEA SECURITY LIMITED - 1990-07-23PRECIS (598) LIMITED - 1987-11-30Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (46 parents)Officer2013-09-01 ~ 2016-09-19IIF 141 - Director → ME
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