1
73 LADBROKE GROVE RESIDENTS MANAGEMENT LIMITED
01623357 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (12 parents)
Officer
2024-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
1998-09-15 ~ 2001-07-09
IIF 8 - Director → ME
3
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1996-01-17 ~ 2001-07-09
IIF 2 - Director → ME
4
HACKREMCO (NO.1915) LIMITED
- 2002-03-22
04340809 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2002-03-07 ~ 2004-05-28
IIF 1 - Director → ME
5
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 13 - LLP Member → ME
6
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2011-07-26 ~ 2019-10-30
IIF 19 - Director → ME
7
ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
Hasilwood House, 60 Bishopsgate, London, England
Active Corporate (120 parents)
Officer
2009-11-11 ~ 2011-11-08
IIF 26 - Director → ME
8
HARDING BROTHERS HOLDINGS LIMITED
06130156 Harding Brothers Avonmouth Way, Avonmouth, Bristol
Active Corporate (19 parents, 2 offsprings)
Officer
2021-07-15 ~ now
IIF 15 - Director → ME
9
HARDING BROTHERS RETAIL LIMITED
06126331 Avonmouth Way, Avonmouth, Bristol
Active Corporate (18 parents)
Officer
2021-07-15 ~ now
IIF 14 - Director → ME
10
Avonmouth Way, Avonmouth, Bristol, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-15 ~ now
IIF 10 - Director → ME
11
ICELAND FOODS LIMITED - now
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2001-11-05 ~ 2004-05-28
IIF 6 - Director → ME
12
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2001-11-05 ~ 2004-05-28
IIF 7 - Director → ME
13
ICELAND FROZEN FOODS LIMITED
- now 03285243ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2001-11-05 ~ 2004-05-28
IIF 3 - Director → ME
14
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2005-06-16 ~ 2008-03-04
IIF 20 - Director → ME
1998-05-28 ~ 2005-02-16
IIF 5 - Director → ME
15
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
1998-05-28 ~ 2005-02-16
IIF 9 - Director → ME
2005-02-16 ~ 2008-03-04
IIF 24 - Director → ME
16
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
2007-08-01 ~ 2020-07-02
IIF 22 - Director → ME
17
JS INFORMATION SYSTEMS LIMITED
- now 04152502JSD LIMITED - 2006-02-14
DWSCO 2135 LIMITED - 2001-03-15
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2009-08-17 ~ 2014-10-01
IIF 23 - Director → ME
18
OAK FURNITURELAND GROUP LIMITED
12645185 Unit Dc2 Viscount Way, South Marston Industrial Estate, Swindon, Wiltshire, England
Active Corporate (7 parents)
Officer
2021-01-01 ~ now
IIF 16 - Director → ME
19
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
10125892 33 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-10-31
IIF 17 - Director → ME
20
SAINSBURY'S SUPERMARKETS LTD
- now 03261722BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Officer
2004-10-01 ~ 2020-05-31
IIF 21 - Director → ME
21
THE BIG FOOD GROUP LIMITED - now
THE BIG FOOD GROUP PLC
- 2005-02-11
01529002ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-05 ~ 2004-05-28
IIF 4 - Director → ME
22
THE INVICTA FILM PARTNERSHIP, LLP
OC300510 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (57 parents)
Officer
2002-01-09 ~ 2019-02-13
IIF 12 - LLP Member → ME
23
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE