1
BRABCO 829 LIMITED
- 2009-11-27
06699300 05538546, 07095533, 06558325Warning 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) One, Victoria Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 17 - Director → ME
2009-03-16 ~ dissolved
IIF 39 - Secretary → ME
2
19/20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2022-08-31 ~ dissolved
IIF 22 - Director → ME
3
ASSEMBLY & PACKAGING SERVICES LTD
- now 02379837STARTMINI LIMITED - 1989-06-27
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (10 parents)
Equity (Company account)
-1,365,212 GBP2023-12-31
Officer
2022-08-31 ~ now
IIF 12 - Director → ME
4
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
112,850 GBP2018-04-28
Officer
2018-07-24 ~ dissolved
IIF 23 - Director → ME
2017-07-27 ~ 2017-09-13
IIF 14 - Director → ME
5
COMPLETE STYLE MANAGEMENT LIMITED
07681913 Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2012-06-11
IIF 19 - Director → ME
6
7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (4 parents)
Equity (Company account)
6,004 GBP2024-09-30
Officer
2007-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED
- 2012-10-02
00528867BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
1999-03-15 ~ 2000-05-11
IIF 28 - Director → ME
8
RAVENRIM LIMITED - 1987-12-01
1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
977,451 GBP2023-12-31
Officer
2006-06-14 ~ 2007-08-01
IIF 37 - Secretary → ME
9
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 15 - Director → ME
2009-11-11 ~ dissolved
IIF 41 - Secretary → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-541,074 GBP2023-12-31
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
11
NORTH WEST FOOD ALLIANCE 2001 LIMITED - 2007-04-05
7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (17 parents)
Equity (Company account)
-6,458 GBP2024-09-30
Officer
2007-12-04 ~ now
IIF 3 - Director → ME
12
FOOD SERVICES WORLD WIDE LIMITED
- now 06604085FOOD SEARCH WORLDWIDE LIMITED - 2021-05-16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
394,926 GBP2023-12-31
Officer
2022-08-31 ~ now
IIF 10 - Director → ME
13
GILT EDGE (HUMAN RESOURCES) LIMITED
02346526 Gilt Edge 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
12,909 GBP2024-12-31
Officer
2006-06-14 ~ 2008-01-01
IIF 36 - Secretary → ME
14
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-03-04 ~ 2006-01-31
IIF 24 - Director → ME
15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (12 parents)
Officer
2005-03-04 ~ 2006-01-31
IIF 27 - Director → ME
16
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2005-03-04 ~ 2006-01-31
IIF 26 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (6 parents)
Equity (Company account)
209,419 GBP2023-12-31
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
18
INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 5 offsprings)
Officer
2005-03-04 ~ 2006-01-31
IIF 25 - Director → ME
19
INTEGRATED SOLUTIONS MANAGEMENT LIMITED
12855676 Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
432 GBP2023-09-30
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-04
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
KESWICK FOOD SERVICES GROUP LTD
- now 02925580KESWICK FULFILMENT SERVICES GROUP LIMITED
- 2024-11-22
02925580THE FOOD LINK GROUP LIMITED - 2021-05-16
LINK LOGISTICS GROUP LIMITED - 2016-03-09
LINK LOGISTICS LIMITED - 2008-08-19
BROOMCO (755) LIMITED - 1994-05-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
947,458 GBP2023-12-31
Officer
2022-08-31 ~ now
IIF 11 - Director → ME
21
KESWICK INTERNATIONAL HOLDINGS LTD
- now 08864182KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,600,009 GBP2023-12-31
Officer
2024-01-05 ~ 2024-10-01
IIF 21 - Director → ME
22
KUNICK (107) LIMITED - now
RLMS ACQUISITIONS LIMITED
- 2012-07-25
06635264RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED
- 2008-07-02
06635264 Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ 2009-01-31
IIF 16 - Director → ME
23
BRABCO 915 LIMITED
- 2009-11-27
06972502 06880701, 05179829, 07034614Warning 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 Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 34 - Director → ME
2009-09-02 ~ dissolved
IIF 40 - Secretary → ME
24
NOBLE HOUSE RESTAURANT LTD - now
DBCO 107 LTD
- 2012-05-10
08062300 07948791, 08099486, 07908571Warning 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 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2012-05-09
IIF 20 - Director → ME
25
OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
05790168 Optimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,859,550 GBP2024-12-31
Officer
2006-04-21 ~ 2007-08-01
IIF 18 - Director → ME
2006-04-21 ~ 2007-08-01
IIF 38 - Secretary → ME
26
BRABCO 916 LIMITED
- 2009-10-14
06972509 06972502, 07034614, 07095437Warning 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) F8-9 1st Floor 7 Water Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ dissolved
IIF 13 - Director → ME
2009-10-05 ~ dissolved
IIF 35 - Secretary → ME
27
STRATEGY GROUP LIMITED - 2014-02-17
STRATEGY GROUP PLC - 2004-09-30
STRATEGY ONE LIMITED - 1991-10-01
LARGEBACK LIMITED - 1986-03-20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,416,176 GBP2023-12-31
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
28
T&S STORES LIMITED - now
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC
- 2003-05-06
01228935T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2000-10-01 ~ 2002-01-31
IIF 30 - Director → ME
29
THE ENVIRONMENTAL NETWORK NW LIMITED
08276596 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (5 parents)
Equity (Company account)
-11,512 GBP2024-12-31
Officer
2012-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
30
THE KESWICK ENTERPRISES GROUP LIMITED
- now 05161212KESWICK ENTERPRISES LIMITED - 2012-06-29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,229,745 GBP2023-12-31
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
31
THE KESWICK ENTERPRISES NETWORK LIMITED
15209304 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-13 ~ now
IIF 6 - Director → ME
32
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
1997-11-20 ~ 2000-03-02
IIF 29 - Director → ME