1
Flat 2, 161 Grenfell Road, Maidenhead, England
Active Corporate (16 parents)
Equity (Company account)
5,699 GBP2024-03-31
Officer
2011-12-07 ~ 2019-07-19
IIF 38 - Director → ME
2
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-04-16 ~ now
IIF 35 - Director → ME
3
ARGENT BERRY GROUP LIMITED
- now 09403144BERRYWORLD VENTURES LIMITED - 2016-06-08
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 1 - Director → ME
4
FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
07081161ARGENT FOODS LIMITED - 2017-01-10
07081161 The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-14 ~ dissolved
IIF 26 - Director → ME
5
ARGENT BY-PRODUCTS GROUP LIMITED
- now 00266901STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
2021-06-14 ~ now
IIF 22 - Director → ME
6
STAGEDOUBLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (10 parents)
Officer
2021-06-14 ~ now
IIF 4 - Director → ME
7
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 20 - Director → ME
8
FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
10447077 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 13 - Director → ME
9
ARGYLL GROUP EUROPE LIMITED - 2008-06-04
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 21 - Director → ME
10
SPRINTCIRCLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 24 offsprings)
Officer
2021-04-28 ~ now
IIF 17 - Director → ME
11
ARGENT MEAT TRADERS LIMITED
- now 00368420FAIRFAX MEADOW FARM LIMITED - 1996-12-31
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
PYKE BIGGS LIMITED - 1987-12-03
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (23 parents, 11 offsprings)
Officer
2021-06-14 ~ now
IIF 12 - Director → ME
12
BARKER & HIRD (PP) LIMITED
- now 02362856PENINSULAR PROTEINS LIMITED - 2009-03-25
DENEMEL LIMITED - 1991-01-24
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2021-06-14 ~ now
IIF 5 - Director → ME
13
ARGENT BY-PRODUCTS LIMITED - 2008-10-29
SC035022ARGENT LEATHER LIMITED - 2000-01-10
STRONG & FISHER LIMITED - 1999-10-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 2 - Director → ME
14
BERRYWORLD GROUP HOLDINGS LIMITED
14172407 Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-06-14 ~ 2024-09-17
IIF 34 - Director → ME
15
POUPART BERRYWORLD HOLDINGS LIMITED
- 2024-12-05
14171788 Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-06-14 ~ 2024-09-17
IIF 32 - Director → ME
16
SPEED 3909 LIMITED - 1993-11-18
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-09-17
IIF 25 - Director → ME
17
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 30 - Director → ME
18
BROAD STRIPE BUTCHERS LIMITED
- now 04074358COMMISSARY LIMITED - 2006-02-07
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (17 parents)
Officer
2021-06-14 ~ now
IIF 11 - Director → ME
19
FAIRFAX MEADOW EUROPE LIMITED
- now 04770072ALTERPOINTS LIMITED - 2004-01-16
Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-06-14 ~ 2021-10-28
IIF 27 - Director → ME
20
FAIRFAX LONDON LIMITED
- 2023-11-17
11690763 2-8 Latham Road, Huntingdon, England
Active Corporate (15 parents)
Officer
2021-06-14 ~ 2021-10-28
IIF 28 - Director → ME
21
FLETCHER BAY GROUP LIMITED
- now 07068892DJG INVESTMENT LIMITED - 2010-03-30
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents, 13 offsprings)
Officer
2024-09-27 ~ now
IIF 36 - Director → ME
22
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-07-05 ~ now
IIF 31 - Director → ME
23
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2021-06-14 ~ now
IIF 14 - Director → ME
24
FAIRFAX MEADOW GROUP LIMITED
- 2021-11-01
10408149 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 16 - Director → ME
25
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-09-22 ~ 2024-05-10
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
26
NORTON FOLGATE HOLDINGS LIMITED
06414731 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 19 - Director → ME
27
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2021-06-14 ~ now
IIF 10 - Director → ME
28
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 15 - Director → ME
29
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 9 - Director → ME
30
RAPID 8237 LIMITED - 1989-06-19
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents)
Officer
2021-06-14 ~ now
IIF 6 - Director → ME
31
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2021-06-14 ~ 2024-09-17
IIF 24 - Director → ME
32
POUPART PRODUCE LIMITED
- 2021-10-19
09381898 Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-14 ~ 2024-09-17
IIF 23 - Director → ME
33
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (24 parents, 6 offsprings)
Officer
2021-06-14 ~ now
IIF 7 - Director → ME
34
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-13 ~ 2024-09-17
IIF 33 - Director → ME
35
Flat 5 161, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 39 - Director → ME
36
790 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 29 - Director → ME
37
THE ORCHARD FRUIT COMPANY LIMITED
11121347 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (10 parents)
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
38
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
FUNRALLY LIMITED - 1994-06-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (22 parents)
Officer
2021-06-14 ~ now
IIF 8 - Director → ME
39
TRAITEUR PROPERTIES (KT) LIMITED
- now 04969369FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
DAYMAY LIMITED - 2004-12-03
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2021-06-14 ~ now
IIF 18 - Director → ME