1
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 28 - Director → ME
2
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 25 - Director → ME
3
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 27 - Director → ME
4
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 9 - Director → ME
5
BLUEVEST CAPITAL PARTNERS LIMITED
11984131 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-609,944 GBP2021-12-31
Officer
2019-05-08 ~ now
IIF 5 - Director → ME
6
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 8 - Director → ME
7
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
8
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 33 - Director → ME
9
ASTUR LTD - 2002-08-16
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2005-09-02 ~ 2009-06-25
IIF 21 - Director → ME
2005-09-02 ~ 2007-01-10
IIF 35 - Secretary → ME
10
15 Mill Lane, Wingrave, Aylesbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,115 GBP2024-10-31
Officer
2020-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COOL FRESH DISTRIBUTION LIMITED
- now 03015300GRAINGLADE LIMITED - 1995-03-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2009-06-25
IIF 22 - Director → ME
2005-09-02 ~ 2007-01-20
IIF 37 - Secretary → ME
12
ESPERSEN UK LIMITED - now
ICELAND SEAFOOD UK LTD - 2023-10-23
Espersen Uk, Athenian Way, Grimsby, England
Active Corporate (15 parents)
Officer
2012-06-25 ~ 2019-08-06
IIF 6 - Director → ME
13
EUROFOODS LIMITED - now
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2005-09-02 ~ 2009-06-25
IIF 12 - Director → ME
2005-09-02 ~ 2007-08-31
IIF 40 - Secretary → ME
14
Isuk, Athenian Way, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-12-20 ~ 2019-09-10
IIF 19 - Director → ME
15
FIVE STAR FROZEN FISH LIMITED - 1996-02-12
FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
DEALDELL LIMITED - 1985-10-21
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2005-09-02 ~ 2009-06-25
IIF 23 - Director → ME
2005-09-02 ~ 2006-12-31
IIF 36 - Secretary → ME
16
G I DORMANT LIMITED - now
A. N. GARRETT & CO. LIMITED - 1999-02-25
MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 30 - Director → ME
17
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 31 - Director → ME
18
35 Essex Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ 2019-09-10
IIF 7 - Director → ME
19
ICELAND SEAFOOD BARRACLOUGH LTD
- now 01533919SIF ICELAND SEAFOOD LIMITED - 2004-11-17
SIF UK LIMITED - 2000-06-14
ICELAND SEAFOOD LIMITED - 2000-02-17
Isuk, Athenian Way, Grimsby, North East Lincolnshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2010-09-09 ~ 2019-09-10
IIF 18 - Director → ME
20
J F RENSHAW LTD - now
RENSHAWNAPIER LIMITED
- 2015-06-16
01665672 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2005-08-30 ~ 2009-06-25
IIF 17 - Director → ME
21
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 32 - Director → ME
22
N BROWN FOODS LTD - now
NAPIER BROWN FOODS LIMITED
- 2015-06-16
04824736NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-08-30 ~ 2009-06-25
IIF 14 - Director → ME
23
R & W SCOTT LTD - now
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Equity (Company account)
9,268,936 GBP2024-03-31
Officer
2005-08-30 ~ 2009-06-25
IIF 16 - Director → ME
24
REAL GOOD FOOD INGREDIENTS LIMITED - now
GARRETT INGREDIENTS LIMITED - 2018-04-13
INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 15 - Director → ME
25
REAL GOOD FOOD PLC - now
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2004-05-13 ~ 2009-06-25
IIF 13 - Director → ME
2004-05-13 ~ 2009-06-25
IIF 42 - Secretary → ME
26
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2005-09-02 ~ 2009-06-25
IIF 11 - Director → ME
2005-09-02 ~ 2007-05-01
IIF 41 - Secretary → ME
27
2nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-23 ~ 2023-05-23
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
ROCKVEST PROPERTY GROUP LIMITED
- now 11983966 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 3 - Director → ME
29
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 26 - Director → ME
30
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 24 - Director → ME
31
GRACE AND CANDOUR LTD - 2020-11-11
71 - 75 Shelton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-444,020 GBP2023-10-31
Officer
2024-07-18 ~ now
IIF 2 - Director → ME
32
TOM DARWOOD LIMITED
- 2007-07-12
01804421 Real Good Food Plc, 1 International House, St. Katharines Way, London
Active Corporate (14 parents)
Officer
2005-09-02 ~ 2009-06-25
IIF 20 - Director → ME
2005-09-02 ~ 2006-10-20
IIF 34 - Secretary → ME
33
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-08-30 ~ 2009-06-25
IIF 43 - Director → ME
34
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
2005-08-30 ~ 2009-06-25
IIF 29 - Director → ME