1
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-18 ~ dissolved
IIF 16 - LLP Designated Member → ME
2
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
1999-04-27 ~ now
IIF 12 - Director → ME
3
ANGLO BEEF PROCESSORS
- now 04296447 NF003192, 02925718, 02925718Warning 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)ANGLO BEEF PROCESSORS (UK)
- 2011-09-30
04296447 02925718, 02925718, NF003192Warning 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)ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED - 2002-10-28
MINMAR (582) LIMITED - 2001-10-19
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-11-21 ~ 2019-06-30
IIF 13 - Director → ME
4
ARGENT BY-PRODUCTS GROUP LIMITED - now
STRONG & FISHER (HOLDINGS) LIMITED
- 1999-10-08
00266901 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
(before 1991-12-01) ~ 1994-04-28
IIF 2 - Director → ME
5
BIG BEAR CONFECTIONERY LIMITED - now
SPEED 9696 LIMITED
- 2003-08-07
04849228 04577817, 05398505, 04510175Warning 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) 38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2003-08-04 ~ 2011-02-04
IIF 22 - Director → ME
6
BIG BEAR GROUP LIMITED - now
BIG BEAR GROUP PLC
- 2011-02-23
05969485BIG BEAR GROUP LIMITED
- 2010-02-18
05969485 Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-10-17 ~ 2011-02-04
IIF 24 - Director → ME
7
Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-04 ~ 2021-09-06
IIF 15 - Director → ME
8
Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
Active Corporate (18 parents)
Officer
2012-12-05 ~ 2021-09-06
IIF 14 - Director → ME
9
C/o Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 20 - Director → ME
10
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
~ 1997-01-31
IIF 10 - Director → ME
11
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
(before 1992-04-12) ~ 1997-01-31
IIF 6 - Director → ME
12
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Active Corporate (26 parents)
Officer
2006-09-13 ~ 2011-02-04
IIF 25 - Director → ME
13
KELVIN FOOD INGREDIENTS LIMITED
SC154280 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2009-12-07
IIF 18 - Director → ME
14
LION FOODS HOLDINGS LIMITED
- now 04580208PINCO 1844 LIMITED
- 2003-01-16
04580208 04395864, 04582476, 04650994Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-11-13 ~ 2008-10-17
IIF 1 - Director → ME
15
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - now
MILLS PENSION SCHEME TRUSTEES LIMITED
- 1995-01-01
02375398 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
(before 1993-04-24) ~ 1994-11-01
IIF 4 - Director → ME
16
MERRYDOWN WINE PUBLIC LIMITED COMPANY - 1993-01-19
Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
Active Corporate (26 parents, 2 offsprings)
Officer
1998-06-18 ~ 2005-05-03
IIF 26 - Director → ME
17
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1992-04-24) ~ 1997-01-31
IIF 9 - Director → ME
18
35 Ballards Lane, London, England
Active Corporate (5 parents, 14 offsprings)
Officer
1997-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
PEBOR LIMITED - now
PINCO 1843 LIMITED
- 2002-11-26
04580207 04582456, 04594931, 04580198Warning 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) 1 Park Row, Leeds, England
Dissolved Corporate (8 parents)
Officer
2002-11-13 ~ 2002-12-06
IIF 8 - Director → ME
20
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
~ 1997-01-31
IIF 7 - Director → ME
21
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2005-02-01 ~ 2014-10-29
IIF 27 - Director → ME
22
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-04-10 ~ dissolved
IIF 21 - Director → ME
23
SPICEMANNS HOLDINGS LIMITED
- now 05109780PINCO 2122 LIMITED - 2004-05-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2009-12-07
IIF 19 - Director → ME
24
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785TRUSHELFCO (NO.1271) LIMITED
- 1988-10-21
02263785 02231043, 02228501, 02263889Warning 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) The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
(before 1992-11-25) ~ 1997-01-31
IIF 3 - Director → ME
25
TOWERS PENSION SCHEME TRUSTEES LIMITED
02374981 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
(before 1992-04-24) ~ 1997-01-31
IIF 5 - Director → ME
26
VIC HALLAM HOLDINGS LIMITED - now
- 1984-01-18~1992-01-01
- - 1984-01-18~1992-01-01
00301131 - 1935-05-24~1984-01-18
- - 1935-05-24~1984-01-18
00301131 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
(before 1991-10-01) ~ 1995-11-27
IIF 11 - Director → ME
27
WEST HILL COURT MANAGEMENT CO. LIMITED
01168216 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2007-05-01 ~ 2016-06-10
IIF 23 - Director → ME