1
9 Mount Close, Crawley, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-04-22 ~ 2020-09-28
IIF 268 - Director → ME
2
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-16 ~ now
IIF 84 - Secretary → ME
3
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 86 - Secretary → ME
4
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 185 - Director → ME
2012-09-25 ~ dissolved
IIF 7 - Secretary → ME
5
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 234 - Director → ME
2005-01-21 ~ dissolved
IIF 116 - Secretary → ME
6
9 Mount Close, Crawley, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2016-03-04 ~ 2020-09-28
IIF 262 - Director → ME
7
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 255 - Director → ME
2011-07-18 ~ dissolved
IIF 71 - Secretary → ME
8
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 207 - Director → ME
2012-09-25 ~ dissolved
IIF 39 - Secretary → ME
9
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 227 - Director → ME
10
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 252 - Director → ME
2011-07-18 ~ dissolved
IIF 73 - Secretary → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 184 - Director → ME
2005-01-21 ~ dissolved
IIF 113 - Secretary → ME
12
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 192 - Director → ME
2012-09-25 ~ dissolved
IIF 45 - Secretary → ME
13
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 8 - Secretary → ME
14
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 250 - Director → ME
2011-07-18 ~ dissolved
IIF 67 - Secretary → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 230 - Director → ME
2005-01-21 ~ dissolved
IIF 130 - Secretary → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 240 - Director → ME
2012-06-27 ~ dissolved
IIF 4 - Secretary → ME
17
CLAPHAM (INTERNATIONAL) LIMITED
07519427 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 266 - Director → ME
2011-02-07 ~ dissolved
IIF 28 - Secretary → ME
18
CLASSIC FINE FOODS GROUP LIMITED
- now 05087181OVAL (1953) LIMITED - 2004-04-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-11-01 ~ 2011-01-18
IIF 145 - Secretary → ME
19
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-01-18
IIF 153 - Secretary → ME
20
CLASSIC FINE FOODS UK LIMITED
- now 00207864GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18
00207864 291 Abbey Road, Park Royal, London
Active Corporate (26 parents)
Officer
2006-04-30 ~ 2011-01-18
IIF 167 - Director → ME
2005-01-21 ~ 2011-01-18
IIF 150 - Secretary → ME
21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 83 - Secretary → ME
22
COOLCARE LOGISTICS LIMITED
- now 05373574DECIDE LIMITED - 2005-04-13
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
498,318 GBP2024-12-31
Officer
2021-09-02 ~ now
IIF 78 - Secretary → ME
23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-07-29 ~ dissolved
IIF 246 - Director → ME
2005-01-21 ~ dissolved
IIF 129 - Secretary → ME
24
BREAMCO 81 LIMITED - 1992-02-21
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-21 ~ dissolved
IIF 108 - Secretary → ME
25
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-30 ~ now
IIF 105 - Secretary → ME
26
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2024-12-31
Officer
2016-11-30 ~ now
IIF 85 - Secretary → ME
27
COULSDON (INTERNATIONAL) LIMITED
08098344 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 13 - Secretary → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 226 - Director → ME
2005-01-21 ~ dissolved
IIF 111 - Secretary → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 243 - Director → ME
2005-01-21 ~ dissolved
IIF 148 - Secretary → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 249 - Director → ME
2005-01-21 ~ dissolved
IIF 151 - Secretary → ME
31
CRAWLEY (INTERNATIONAL) LIMITED
09586985 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 42 - Secretary → ME
32
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 251 - Director → ME
2011-07-18 ~ dissolved
IIF 66 - Secretary → ME
33
SEVCO 1187 LIMITED - 2000-10-26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 181 - Director → ME
2005-01-21 ~ dissolved
IIF 126 - Secretary → ME
34
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 212 - Director → ME
2012-09-25 ~ dissolved
IIF 61 - Secretary → ME
35
CROYDON (INTERNATIONAL) LIMITED
08098340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 31 - Secretary → ME
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 213 - Director → ME
2005-01-21 ~ dissolved
IIF 115 - Secretary → ME
37
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-19,277,130 GBP2024-12-31
Officer
2012-01-31 ~ now
IIF 161 - Secretary → ME
38
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-10 ~ now
IIF 90 - Secretary → ME
39
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 187 - Director → ME
2005-01-21 ~ dissolved
IIF 136 - Secretary → ME
40
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 239 - Director → ME
2005-01-21 ~ dissolved
IIF 139 - Secretary → ME
41
FAYGATE (INTERNATIONAL) LIMITED
09586989 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 22 - Secretary → ME
42
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784, 08224668Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
4,692,779 GBP2024-12-31
Officer
2016-09-15 ~ now
IIF 92 - Secretary → ME
43
FINEFRANCE HOLDINGS LIMITED
- now 09814832 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,425,312 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 97 - Secretary → ME
44
FINEFRANCE UK LIMITED
- 2025-09-22
06985662 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,229 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 94 - Secretary → ME
45
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-09-23 ~ now
IIF 177 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 12 - Secretary → ME
47
GALLEO 22 (INTERNATIONAL) LIMITED
08148436 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 21 - Secretary → ME
48
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 217 - Director → ME
2012-06-27 ~ dissolved
IIF 35 - Secretary → ME
49
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 231 - Director → ME
2005-01-21 ~ dissolved
IIF 141 - Secretary → ME
50
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED - 2003-10-31
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Equity (Company account)
4,176 GBP2024-12-31
Officer
2005-10-25 ~ now
IIF 179 - Director → ME
2005-01-21 ~ now
IIF 159 - Secretary → ME
51
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 202 - Director → ME
2005-01-21 ~ dissolved
IIF 131 - Secretary → ME
52
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 200 - Director → ME
2005-01-21 ~ dissolved
IIF 133 - Secretary → ME
53
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 186 - Director → ME
2005-01-21 ~ dissolved
IIF 134 - Secretary → ME
54
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 189 - Director → ME
2005-01-21 ~ dissolved
IIF 132 - Secretary → ME
55
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 197 - Director → ME
2005-01-21 ~ dissolved
IIF 109 - Secretary → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 237 - Director → ME
2015-03-02 ~ 2015-04-23
IIF 166 - Director → ME
2005-01-21 ~ dissolved
IIF 117 - Secretary → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-04-20 ~ dissolved
IIF 245 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 216 - Director → ME
2005-01-21 ~ dissolved
IIF 123 - Secretary → ME
59
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 248 - Director → ME
2005-01-21 ~ dissolved
IIF 147 - Secretary → ME
60
HASSOCKS (INTERNATIONAL) LIMITED
09586987 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 1 - Secretary → ME
61
HOLBROOK (INTERNATIONAL) LIMITED
09586988 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 10 - Secretary → ME
62
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 182 - Director → ME
2005-01-21 ~ dissolved
IIF 120 - Secretary → ME
63
HORSHAM (INTERNATIONAL) LIMITED
09586980 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 58 - Secretary → ME
64
HUGHES 3 (INTERNATIONAL) LIMITED
08148343 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 36 - Secretary → ME
65
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 54 - Secretary → ME
66
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 178 - Director → ME
2023-02-06 ~ now
IIF 87 - Secretary → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 220 - Director → ME
2005-01-21 ~ dissolved
IIF 121 - Secretary → ME
68
HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 218 - Director → ME
2005-01-21 ~ dissolved
IIF 149 - Secretary → ME
69
JUPITER 44 (INTERNATIONAL) LIMITED
08148417 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 53 - Secretary → ME
70
10 Norwich Street, London, England
Active Corporate (12 parents)
Officer
2020-05-15 ~ 2025-02-07
IIF 173 - Director → ME
2018-08-09 ~ 2025-02-07
IIF 89 - Secretary → ME
71
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 195 - Director → ME
2005-01-21 ~ dissolved
IIF 140 - Secretary → ME
72
KINGSFOLD (INTERNATIONAL) LIMITED
09587004 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 40 - Secretary → ME
73
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 224 - Director → ME
2012-06-27 ~ dissolved
IIF 60 - Secretary → ME
74
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 205 - Director → ME
2005-01-21 ~ dissolved
IIF 122 - Secretary → ME
75
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 51 - Secretary → ME
76
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 235 - Director → ME
2012-06-27 ~ dissolved
IIF 43 - Secretary → ME
77
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 242 - Director → ME
2012-06-27 ~ dissolved
IIF 32 - Secretary → ME
78
MARCH 41 (INTERNATIONAL) LIMITED
08148410 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 6 - Secretary → ME
79
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 244 - Director → ME
2005-01-21 ~ dissolved
IIF 146 - Secretary → ME
80
MERCURY 22 (INTERNATIONAL) LIMITED
08148340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 64 - Secretary → ME
81
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 23 - Secretary → ME
82
MIDHURST (INTERNATIONAL) LIMITED
09586983 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 50 - Secretary → ME
83
NEPTUNE 88 (INTERNATIONAL) LIMITED
08148426 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 62 - Secretary → ME
84
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 223 - Director → ME
2005-01-21 ~ dissolved
IIF 124 - Secretary → ME
85
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 199 - Director → ME
2005-01-21 ~ dissolved
IIF 135 - Secretary → ME
86
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 194 - Director → ME
2012-09-25 ~ dissolved
IIF 44 - Secretary → ME
87
NUTHURST (INTERNATIONAL) LIMITED
09587011 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 38 - Secretary → ME
88
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 100 - Secretary → ME
89
PETWORTH (INTERNATIONAL) LIMITED
09586981 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 49 - Secretary → ME
90
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ dissolved
IIF 41 - Secretary → ME
91
B G N LIVE LIMITED - 2015-12-11
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2016-03-04
IIF 169 - Director → ME
92
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 247 - Director → ME
2005-01-21 ~ dissolved
IIF 152 - Secretary → ME
93
PINNACLE SEAFOODS LIMITED
- now 05525941OVAL (2054) LIMITED - 2005-09-09
3rd Floor 11 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2007-05-21
IIF 107 - Secretary → ME
94
PLUTON 91 (INTERNATIONAL) LIMITED
08148431 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 57 - Secretary → ME
95
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-04-19 ~ dissolved
IIF 190 - Director → ME
2012-04-19 ~ dissolved
IIF 11 - Secretary → ME
96
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 70 - Secretary → ME
97
PURPLE FOODSERVICE SOLUTIONS LIMITED
- now 05460707OVAL (2051) LIMITED - 2005-08-11
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ now
IIF 79 - Secretary → ME
98
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 265 - Director → ME
2011-02-07 ~ dissolved
IIF 24 - Secretary → ME
99
REDHILL (INTERNATIONAL) LIMITED
08098341 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 29 - Secretary → ME
100
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 203 - Director → ME
2005-01-21 ~ dissolved
IIF 142 - Secretary → ME
101
REDLANDS COLD STORAGE LIMITED
- now 02253933MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 201 - Director → ME
2005-01-21 ~ dissolved
IIF 128 - Secretary → ME
102
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 253 - Director → ME
2011-07-18 ~ dissolved
IIF 74 - Secretary → ME
103
REIGATE (INTERNATIONAL) LIMITED
08098342 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 25 - Secretary → ME
104
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 188 - Director → ME
2005-01-21 ~ dissolved
IIF 112 - Secretary → ME
105
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 204 - Director → ME
2005-01-21 ~ dissolved
IIF 110 - Secretary → ME
106
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 183 - Director → ME
2012-09-25 ~ dissolved
IIF 34 - Secretary → ME
107
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 5 - Secretary → ME
108
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 19 - Secretary → ME
109
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 211 - Director → ME
2005-01-21 ~ dissolved
IIF 114 - Secretary → ME
110
8 Rye Field, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-20 ~ now
IIF 172 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
111
SATURNA 55 (INTERNATIONAL) LIMITED
08148414 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 17 - Secretary → ME
112
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 236 - Director → ME
2012-09-25 ~ dissolved
IIF 26 - Secretary → ME
113
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 68 - Secretary → ME
114
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 206 - Director → ME
2005-01-21 ~ dissolved
IIF 127 - Secretary → ME
115
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 228 - Director → ME
2005-01-21 ~ dissolved
IIF 118 - Secretary → ME
116
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 72 - Secretary → ME
117
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 191 - Director → ME
2012-06-27 ~ dissolved
IIF 48 - Secretary → ME
118
SOUTHWATER (INTERNATIONAL) LIMITED
09587014 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 47 - Secretary → ME
119
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 15 - Secretary → ME
120
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-15 ~ dissolved
IIF 59 - Secretary → ME
121
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2015-10-23 ~ dissolved
IIF 77 - Secretary → ME
122
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-1,988,193 GBP2020-12-31
Officer
2016-01-11 ~ 2020-09-28
IIF 263 - Director → ME
123
9 Mount Close, Crawley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-05-15 ~ 2020-09-28
IIF 264 - Director → ME
124
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 95 - Secretary → ME
125
THURLOW EMPLOYMENT SERVICES LIMITED
- now 04033330HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
20,149 GBP2024-12-31
Officer
2012-05-29 ~ now
IIF 82 - Secretary → ME
126
TRI-SERVICE SOLUTIONS LIMITED
- now 08228394DORA MEATS LIMITED
- 2016-01-19
08228394 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 225 - Director → ME
2012-09-25 ~ dissolved
IIF 56 - Secretary → ME
127
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 254 - Director → ME
2011-07-18 ~ dissolved
IIF 65 - Secretary → ME
128
URANUS 71 (INTERNATIONAL) LIMITED
08148421 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 16 - Secretary → ME
129
VENUS 32 (INTERNATIONAL) LIMITED
08148362 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 37 - Secretary → ME
130
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 102 - Secretary → ME
131
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 267 - Director → ME
2011-02-07 ~ dissolved
IIF 46 - Secretary → ME
132
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-210,036 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 101 - Secretary → ME
133
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-47,160 GBP2024-12-31
Officer
2014-10-15 ~ now
IIF 106 - Secretary → ME
134
VESTEY FOODS INTERNATIONAL LIMITED
07343306 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 103 - Secretary → ME
135
VESTEY FOODS INTERNATIONAL TRADING LIMITED
- now 03138870ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21
03138870ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 261 - Director → ME
2005-01-21 ~ dissolved
IIF 164 - Secretary → ME
136
VESTEY FOODS GROUP LIMITED
- 2016-12-21
02990785ANGLISS INTERNATIONAL LIMITED
- 2007-08-22
02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
20,976,700 GBP2024-12-31
Officer
2005-01-27 ~ 2005-03-21
IIF 170 - Director → ME
2006-04-26 ~ now
IIF 175 - Director → ME
2005-01-21 ~ now
IIF 156 - Secretary → ME
137
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-292,027 GBP2024-12-31
Officer
2014-10-06 ~ now
IIF 99 - Secretary → ME
138
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2005-01-21 ~ now
IIF 160 - Secretary → ME
139
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 260 - Director → ME
2005-01-21 ~ dissolved
IIF 157 - Secretary → ME
140
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2005-01-21 ~ now
IIF 165 - Secretary → ME
141
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-01-21 ~ now
IIF 158 - Secretary → ME
142
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2016-09-27 ~ dissolved
IIF 93 - Secretary → ME
143
VESTEY PROPERTIES LIMITED
- now SC055005ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 257 - Director → ME
2005-01-21 ~ dissolved
IIF 154 - Secretary → ME
144
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 208 - Director → ME
2012-04-19 ~ dissolved
IIF 18 - Secretary → ME
145
VESTEY UK (FOODSERVICE) LIMITED
08037611 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 232 - Director → ME
2012-04-19 ~ dissolved
IIF 3 - Secretary → ME
146
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 238 - Director → ME
2012-04-19 ~ dissolved
IIF 52 - Secretary → ME
147
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 198 - Director → ME
2012-04-19 ~ dissolved
IIF 14 - Secretary → ME
148
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 219 - Director → ME
2012-04-19 ~ dissolved
IIF 27 - Secretary → ME
149
VESTEY UK HOLDINGS LIMITED
- now 02614781ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21
02614781THE GREENFIELDS GROUP LIMITED - 2001-03-28
A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 258 - Director → ME
2005-01-21 ~ dissolved
IIF 163 - Secretary → ME
150
VESTEY UK INVESTMENTS LIMITED
- now 04325189ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20
04325189HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 259 - Director → ME
2005-01-21 ~ dissolved
IIF 155 - Secretary → ME
151
VESTEY FOODS WORLDWIDE LIMITED
- 2013-01-21
07426975 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-11-05 ~ now
IIF 162 - Secretary → ME
152
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 229 - Director → ME
2005-01-21 ~ dissolved
IIF 119 - Secretary → ME
153
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 221 - Director → ME
2005-01-21 ~ dissolved
IIF 137 - Secretary → ME
154
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 233 - Director → ME
2005-01-21 ~ dissolved
IIF 143 - Secretary → ME
155
WARNHAM (INTERNATIONAL) LIMITED
09587009 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 63 - Secretary → ME
156
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 193 - Director → ME
2012-09-25 ~ dissolved
IIF 2 - Secretary → ME
157
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 196 - Director → ME
2012-09-25 ~ dissolved
IIF 33 - Secretary → ME
158
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 214 - Director → ME
2005-01-21 ~ dissolved
IIF 125 - Secretary → ME
159
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 81 - Secretary → ME
160
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 76 - Secretary → ME
161
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-10-11 ~ 2025-11-24
IIF 174 - Director → ME
2016-02-22 ~ now
IIF 96 - Secretary → ME
162
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-8,720 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 75 - Secretary → ME
163
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982VESTEY BROTHERS LIMITED - 1990-07-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2006-04-30 ~ 2011-01-18
IIF 168 - Director → ME
2006-01-30 ~ 2011-01-18
IIF 144 - Secretary → ME
164
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-05-29 ~ now
IIF 98 - Secretary → ME
165
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 210 - Director → ME
2012-06-27 ~ dissolved
IIF 30 - Secretary → ME
166
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 241 - Director → ME
2015-03-02 ~ 2017-09-01
IIF 171 - Director → ME
2005-01-21 ~ dissolved
IIF 138 - Secretary → ME
167
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 215 - Director → ME
2012-04-19 ~ dissolved
IIF 55 - Secretary → ME
168
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 222 - Director → ME
2012-06-27 ~ dissolved
IIF 9 - Secretary → ME
169
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 176 - Director → ME
2019-02-07 ~ now
IIF 104 - Secretary → ME
170
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-205,447 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 80 - Secretary → ME
171
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 180 - Director → ME
2019-02-07 ~ now
IIF 91 - Secretary → ME
172
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 256 - Director → ME
2011-07-18 ~ dissolved
IIF 69 - Secretary → ME
173
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 209 - Director → ME
2012-06-27 ~ dissolved
IIF 20 - Secretary → ME
174
WPS TRUSTEE SERVICES LIMITED
- now 08686071WUGPS TRUSTEE LIMITED
- 2017-09-18
08686071 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-11 ~ 2025-09-30
IIF 88 - Secretary → ME