1
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (7 parents)
Officer
2012-09-11 ~ 2022-09-14
IIF 12 - Director → ME
Person with significant control
2017-01-30 ~ 2022-09-12
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2018-12-22
IIF 9 - Director → ME
3
AVON CAPITAL ESTATES 1 LLP
OC302417 13548069, 05162823, 15783780Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2014-06-27 ~ 2020-10-29
IIF 14 - LLP Designated Member → ME
4
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
(before 1991-06-12) ~ 2002-08-08
IIF 1 - Director → ME
5
COUNTRY CHOICE FOODS LIMITED
- now 02621375MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
1993-05-26 ~ 1998-04-29
IIF 6 - Director → ME
6
CREATIVE FOODS LIMITED - now
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19
01527292SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
1993-05-26 ~ 1998-04-29
IIF 4 - Director → ME
7
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2003-09-19 ~ 2018-12-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-22
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
GRILLBURGER FROZEN FOODS LIMITED
SC050570 46 Inaclete Road, Stornoway, Scotland
Active Corporate (11 parents)
Officer
~ 1989-07-19
IIF 7 - Director → ME
9
JOHN MORRIS LEASING LIMITED
- now 00418590JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED
- 1995-08-01
00418590 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
(before 1991-06-12) ~ 2002-08-08
IIF 3 - Director → ME
10
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2018-12-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENNYGILLAM LIMITED - now
S.H.WICKETT & SON LIMITED
- 2001-03-21
01011208 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
(before 1991-06-12) ~ 1998-04-29
IIF 5 - Director → ME
12
SYSCO GB LIMITED - now
BRAKE BROS LIMITED - 2025-02-28
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
(before 1991-06-12) ~ 2002-08-09
IIF 2 - Director → ME
13
THE BRAKE FAMILY OFFICE LIMITED
04460930 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents)
Officer
2002-06-13 ~ 2018-12-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2003-09-19 ~ 2018-12-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-22
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE