logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Andrew John

    Related profiles found in government register
  • Barnes, Andrew John
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Marylebone Boys' School, North Wharf Road, London, W2 1QZ, United Kingdom

      IIF 1
  • Barnes, Andrew John
    British ca born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 2
  • Barnes, Andrew John
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 35
  • Barnes, Andrew John
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 36
  • Barnes, Andrew John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hatton Street, Level 5, London, NW8 8PL, England

      IIF 37

    • 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom

      IIF 38

    • Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 39

    • Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 40

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 41
  • Barnes, Andrew John
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 50
  • Barnes, John Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 51

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 52 IIF 53 IIF 54
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF

      IIF 55
  • Barnes, John Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 56 IIF 57 IIF 58

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 59

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 60
  • Barnes, Andrew John
    British

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 68 IIF 69
  • Barnes, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 95
  • Barnes, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 96
  • Barnes, Andrew John
    British finance director

    Registered addresses and corresponding companies
  • Mr John Andrew Barnes
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 103
  • Mr John Andrew Barnes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England

      IIF 104

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 105
  • Barnes, John Andrew
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, NR24 2NF

      IIF 106
  • Barnes, John Andrew
    British director born in March 1964

    Registered addresses and corresponding companies

    • 1 Sun Lane, Harpenden, Herts, AL5 4EX

      IIF 107
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 108
  • Barnes, John Andrew

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 109

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 8
  • 1
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-06-14 ~ now
    IIF 34 - Director → ME
    2002-06-14 ~ now
    IIF 77 - Secretary → ME
  • 2
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 4
    VIE DESIGNERS LTD - 2010-03-23
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 6
    Marylebone Boys' School, North Wharf Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ now
    IIF 1 - Director → ME
  • 7
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-06-14 ~ now
    IIF 32 - Director → ME
    2002-06-14 ~ now
    IIF 86 - Secretary → ME
  • 8
    43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    2010-02-24 ~ now
    IIF 17 - Director → ME
Ceased 58
  • 1
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-08-15
    IIF 64 - Secretary → ME
  • 2
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ 2019-01-16
    IIF 39 - Director → ME
  • 3
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 44 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 97 - Secretary → ME
  • 4
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 47 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 102 - Secretary → ME
  • 5
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 45 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 100 - Secretary → ME
  • 6
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 12 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 87 - Secretary → ME
  • 7
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    2002-11-14 ~ 2005-10-24
    IIF 33 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 66 - Secretary → ME
  • 8
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-20 ~ 2005-10-24
    IIF 35 - Director → ME
    2005-06-10 ~ 2005-10-12
    IIF 95 - Secretary → ME
  • 9
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2007-05-29
    IIF 36 - Director → ME
    2006-05-11 ~ 2006-08-23
    IIF 96 - Secretary → ME
  • 10
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 22 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 92 - Secretary → ME
  • 11
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2024-08-27
    IIF 3 - Director → ME
  • 12
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2019-01-16
    IIF 6 - Director → ME
    2006-05-19 ~ 2010-04-07
    IIF 82 - Secretary → ME
  • 13
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 5 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 85 - Secretary → ME
  • 14
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 16 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 71 - Secretary → ME
  • 15
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 43 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 69 - Secretary → ME
  • 16
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 49 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 99 - Secretary → ME
  • 17
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 46 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 98 - Secretary → ME
  • 18
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ 2008-08-15
    IIF 101 - Secretary → ME
  • 19
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 19 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 79 - Secretary → ME
  • 20
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 48 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 68 - Secretary → ME
    2007-04-25 ~ 2008-05-20
    IIF 63 - Secretary → ME
  • 21
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 13 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 70 - Secretary → ME
  • 22
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 24 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 88 - Secretary → ME
  • 23
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2002-07-26 ~ 2008-05-20
    IIF 94 - Secretary → ME
  • 24
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 18 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 81 - Secretary → ME
  • 25
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 25 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 93 - Secretary → ME
  • 26
    VIE DESIGNERS LTD - 2010-03-23
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-17 ~ 2011-01-20
    IIF 53 - Director → ME
  • 27
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ 2019-01-16
    IIF 23 - Director → ME
  • 28
    The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-13 ~ 2017-01-27
    IIF 58 - Director → ME
  • 29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ 2019-01-16
    IIF 20 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 84 - Secretary → ME
  • 30
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2019-01-16
    IIF 11 - Director → ME
    2003-05-22 ~ 2008-05-20
    IIF 72 - Secretary → ME
  • 31
    Wren House 68 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,840 GBP2017-03-31
    Officer
    2000-03-30 ~ 2017-01-27
    IIF 57 - Director → ME
  • 32
    DJG INVESTMENT LIMITED - 2010-03-30
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2010-03-01 ~ 2017-09-04
    IIF 28 - Director → ME
    2009-11-06 ~ 2010-02-08
    IIF 40 - Director → ME
  • 33
    FAIRFAX MEADOW LIMITED - 2021-10-26
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2009-02-18 ~ 2019-01-16
    IIF 41 - Director → ME
  • 34
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-01-16
    IIF 21 - Director → ME
  • 35
    FLETCHER BAY VENTURES LIMITED - 2016-06-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-11-30
    IIF 37 - Director → ME
  • 36
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2006-01-16 ~ 2019-01-16
    IIF 15 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 83 - Secretary → ME
  • 37
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    82,519 GBP2024-05-31
    Officer
    2011-03-31 ~ 2011-08-31
    IIF 108 - Director → ME
  • 38
    ACTIVE PROTEIN LIMITED - 2022-01-06
    Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,369 GBP2024-03-31
    Officer
    2019-10-10 ~ 2021-08-27
    IIF 4 - Director → ME
  • 39
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 2 - Director → ME
    2007-12-21 ~ 2008-05-20
    IIF 67 - Secretary → ME
  • 40
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 27 - Director → ME
    2007-11-09 ~ 2008-05-20
    IIF 65 - Secretary → ME
  • 41
    Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -193,421 GBP2015-06-30
    Officer
    2016-03-03 ~ 2017-01-27
    IIF 56 - Director → ME
    2000-07-01 ~ 2009-10-10
    IIF 52 - Director → ME
    2009-10-11 ~ 2010-08-10
    IIF 50 - Director → ME
    1995-05-22 ~ 1997-07-01
    IIF 107 - Director → ME
    2010-09-01 ~ 2016-03-03
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 26 - Director → ME
    2006-02-10 ~ 2008-05-20
    IIF 74 - Secretary → ME
  • 43
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2005-11-08 ~ 2019-01-16
    IIF 7 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 78 - Secretary → ME
  • 44
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 8 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 45
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2019-01-16
    IIF 9 - Director → ME
    2007-06-29 ~ 2008-05-20
    IIF 61 - Secretary → ME
  • 46
    POUPART PRODUCE LIMITED - 2021-10-19
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ 2019-01-16
    IIF 42 - Director → ME
  • 47
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-10 ~ 2019-01-16
    IIF 10 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 73 - Secretary → ME
  • 48
    43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 90 - Secretary → ME
  • 49
    The Old Chapel, 18 New Street, Holt, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    3,755 GBP2023-11-30
    Officer
    2004-11-30 ~ 2006-01-31
    IIF 60 - Director → ME
  • 50
    Wren House, 68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,991 GBP2017-08-31
    Officer
    2015-08-03 ~ 2017-01-27
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 51
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2007-12-02 ~ 2008-05-20
    IIF 62 - Secretary → ME
  • 52
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 80 - Secretary → ME
  • 53
    Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    2008-05-19 ~ 2013-09-18
    IIF 55 - Director → ME
    2013-10-24 ~ 2014-02-13
    IIF 59 - Director → ME
  • 54
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2019-01-16
    IIF 38 - Director → ME
  • 55
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 30 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 76 - Secretary → ME
  • 56
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 89 - Secretary → ME
  • 57
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2019-01-16
    IIF 31 - Director → ME
    2003-11-27 ~ 2008-05-20
    IIF 75 - Secretary → ME
  • 58
    Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,203 GBP2019-11-30
    Officer
    1999-06-30 ~ 2011-11-30
    IIF 54 - Director → ME
    2011-12-01 ~ 2017-11-02
    IIF 110 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-11-02
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.