1
00410560 LIMITED - now
GEO. ADAMS & SONS (RETAIL) LIMITED
- 2025-04-02
00410560 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (17 parents)
Officer
2005-07-05 ~ 2008-04-02
IIF 32 - Secretary → ME
2
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (36 parents, 9 offsprings)
Officer
2014-07-23 ~ 2019-11-22
IIF 18 - Director → ME
3
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-12-14
IIF 11 - Director → ME
2003-06-30 ~ 2007-12-14
IIF 22 - Secretary → ME
4
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2011-08-25 ~ dissolved
IIF 4 - Director → ME
5
BIRDS EYE LIMITED - now
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
BIRDS EYE FOODS LIMITED - 1981-01-02
Forge, 43 Church Street West, Woking, England
Active Corporate (64 parents, 1 offspring)
Officer
1994-07-01 ~ 1998-01-01
IIF 14 - Director → ME
6
DAVIES AND DAVIES HOLDINGS LIMITED
- now 01291228JEFFREY DAVIES AND DAVIES LIMITED - 1987-03-11
BRIMOVER LIMITED - 1977-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 6 - Director → ME
7
GEO. ADAMS & SONS (FARMS) LIMITED
- now 01567384WHITEWORLD LIMITED - 1981-12-31
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-06-30 ~ 2007-12-14
IIF 30 - Secretary → ME
8
GEO. ADAMS & SONS (FROZEN FOODS) LTD.
- now 00912153DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (15 parents)
Officer
2003-06-30 ~ 2007-12-14
IIF 24 - Secretary → ME
9
GEO. ADAMS & SONS (HOLDINGS) LIMITED
00468103 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-12-14
IIF 10 - Director → ME
2003-06-30 ~ 2007-12-14
IIF 27 - Secretary → ME
10
GEO. ADAMS & SONS (PIGS) LIMITED
- now 01553658FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2003-06-30 ~ 2007-12-14
IIF 28 - Secretary → ME
11
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2003-06-30 ~ 2007-12-14
IIF 31 - Secretary → ME
12
LIKESELECT LIMITED
- 1997-06-13
03357260 Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
1997-06-13 ~ 2005-06-16
IIF 12 - Director → ME
1999-01-29 ~ 2000-02-16
IIF 26 - Secretary → ME
13
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
1995-06-06 ~ 2005-06-16
IIF 13 - Director → ME
1999-01-29 ~ 2000-02-16
IIF 25 - Secretary → ME
14
J.F. EDWARDS (SMITHFIELD) LIMITED
07718791 42 Central Markets West Market Building, London
Active Corporate (11 parents, 5 offsprings)
Officer
2011-09-21 ~ 2017-01-01
IIF 5 - Director → ME
15
Frp Advisory Llp, Pinnacle 5th Floor 67 Albion Street, Leeds
Dissolved Corporate (10 parents)
Officer
2011-01-01 ~ 2011-08-08
IIF 7 - Director → ME
16
NEVRUS (305) LIMITED - 1987-03-11
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 8 - Director → ME
17
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-08-02 ~ 2014-08-01
IIF 3 - Director → ME
18
KERRY FOODS DISTRIBUTION LIMITED - now
GEO. ADAMS & SONS (DISTRIBUTION) LIMITED
- 2007-10-17
00514648J.S.GOSTELOW LIMITED - 2002-02-13
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2007-09-07
IIF 9 - Director → ME
2003-06-30 ~ 2007-09-07
IIF 23 - Secretary → ME
19
INGLEBY (1524) LIMITED - 2002-08-22
Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire
Active Corporate (9 parents)
Officer
2009-06-01 ~ 2015-07-31
IIF 17 - Director → ME
2009-06-01 ~ 2015-07-31
IIF 21 - Secretary → ME
2005-09-01 ~ 2009-06-01
IIF 29 - Secretary → ME
20
QV REALISATIONS LIMITED - now
A H WORTH LIMITED - 2024-06-10
QV LIMITED - 1994-01-21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2008-10-20 ~ 2014-07-22
IIF 2 - Director → ME
21
Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Active Corporate (28 parents)
Officer
2016-07-09 ~ 2023-10-17
IIF 19 - Director → ME
22
Trackers, Rystwood Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TOTAL REFRIGERATION LIMITED - now
TOTAL (INVESTMENTS) LIMITED
- 1998-03-02
00562262 Unilever House, Springfield Drive, Leatherhead
Dissolved Corporate (42 parents)
Officer
1994-08-09 ~ 1998-01-01
IIF 16 - Director → ME
24
UNIDIS NINETEEN LIMITED - now
T. WALL & SONS LIMITED
- 2005-07-13
00084198 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-08-09 ~ 1998-01-01
IIF 15 - Director → ME
25
WJS DORMANT LIMITED - now
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Dissolved Corporate (25 parents, 10 offsprings)
Officer
2010-08-01 ~ 2016-10-05
IIF 1 - Director → ME