1
Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 19 - Director → ME
2
727-729 High Road, London, England
Active Corporate (7 parents)
Officer
2020-09-04 ~ 2024-07-10
IIF 6 - Director → ME
3
G F PRODUCE LIMITED - now
GERBER FRESH PRODUCE LIMITED
- 2005-06-13
02623317PRECIS (1091) LIMITED - 1991-09-27
Deloitte & Touche Llp, Four Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 13 - Director → ME
4
GERBER EMIG GROUP LIMITED - now
LEGIBUS 294 LIMITED - 1983-06-30
Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (23 parents, 1 offspring)
Officer
1997-08-01 ~ 1999-06-30
IIF 21 - Director → ME
5
GERBER FOODS INTERNATIONAL LIMITED
- now 00934298I.F.D. (FOODS) LIMITED - 1985-01-01
ISRAELI CANNERS SALES LIMITED - 1977-12-31
Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 22 - Director → ME
6
GERBER FOODS SOFT DRINKS LIMITED - now
QUANTOCK PRIDE LIMITED
- 2006-06-28
01847732LEGIBUS 481 LIMITED - 1985-01-01
Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (15 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 17 - Director → ME
7
GERBER FROZEN FOODS LIMITED
- now 02414149PRECIS (934) LIMITED - 1989-10-09
Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 16 - Director → ME
8
GERBER-GOLDSCHMIDT FOODS LIMITED
- now 01153373J. GERBER FOODS (HOLDINGS) LIMITED - 1980-12-31
Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 14 - Director → ME
9
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-06-07 ~ dissolved
IIF 8 - Director → ME
2011-06-07 ~ dissolved
IIF 25 - Secretary → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ 2016-05-05
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-19 ~ dissolved
IIF 5 - Director → ME
12
9 Millar Court, Station Road, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-22 ~ dissolved
IIF 4 - Director → ME
13
LOVAT PRIDE (MINERAL WATER) LIMITED
- now 00484437HARVEST PRIDE LIMITED - 1994-07-21
GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
16 Hans Road, London
Active Corporate (13 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 20 - Director → ME
14
PNI DIGITAL MEDIA EUROPE LIMITED - now
NBA QUALITY SYSTEMS LIMITED
- 2000-02-15
02626037 Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (33 parents)
Officer
2000-01-05 ~ 2007-07-30
IIF 9 - Director → ME
2000-08-11 ~ 2001-01-15
IIF 24 - Secretary → ME
15
PNI DIGITAL MEDIA LIMITED - now
PIXOLOGY LIMITED - 2010-06-09
PIXOLOGY SOFTWARE LIMITED - 2003-12-01
BROOMCO (3267) LIMITED
- 2003-11-18
04848694 04847610, 08664999, 04847717Warning 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) Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (26 parents)
Officer
2003-10-10 ~ 2007-07-30
IIF 10 - Director → ME
16
J. GERBER & COMPANY LIMITED - 1985-09-11
Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (20 parents, 6 offsprings)
Officer
1997-08-01 ~ 1999-06-30
IIF 15 - Director → ME
17
26 The Ridgeway, London
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 3 - Director → ME
18
REFRESCO BEVERAGES UK LIMITED - now
REFRESCO GERBER UK LIMITED - 2016-05-19
GERBER JUICE COMPANY LIMITED - 2014-03-26
GERBER FOODS MANUFACTURING LIMITED - 1995-04-03
QUANTOCK HOLDINGS LIMITED - 1988-06-09
QUANTOCK PRESERVING COMPANY LIMITED - 1985-01-01
Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (30 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 18 - Director → ME
19
LEGIBUS 501 LIMITED - 1985-03-29
Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 1999-06-30
IIF 12 - Director → ME
20
THE DIGITAL CAMERA WAREHOUSE LIMITED
- now 03143219CHINON (UK) LIMITED - 1997-06-30
1 Foxglove Gardens, Merrow Park, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2001-01-15 ~ 2001-05-31
IIF 11 - Director → ME
21
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
22
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-19 ~ 2023-09-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE