1
Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,372 GBP2019-07-31
Officer
2014-09-17 ~ 2017-04-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 1 - Right to appoint or remove directors → OE
2
EDWORTH BARN DEVELOPMENT LIMITED - 1993-02-02
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
1992-06-10 ~ 1993-01-20
IIF 6 - Director → ME
3
HAZELDENE FOOD LTD - 2018-01-22
AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
HAZELDENE FOODS LIMITED - 2017-10-12
MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
PARRIPAK FOODS LIMITED - 2014-04-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
1992-11-24 ~ 1993-02-25
IIF 8 - Director → ME
4
IGRANIC HOLDINGS LIMITED - 1995-08-17
Igranic Works, 50 Murdock Road, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
~ 1994-07-01
IIF 17 - Secretary → ME
5
HILLSTOVE LIMITED - 1987-01-30
Compass Point, Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 1994-07-01
IIF 14 - Secretary → ME
6
J.P.S. DISCO SALES & HIRE LTD. - 1991-12-12
ELDEE (NO 17) LIMITED - 1991-09-18
The Barn Duck End, Offord Road Graveley, St Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1991-04-02 ~ 1991-08-19
IIF 7 - Director → ME
7
LEEDS SMITH COMPANY SERVICES LIMITED - 2003-09-01
Leeds Day, Godwin House, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2003-07-19 ~ 2003-09-15
IIF 12 - Director → ME
8
LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2003-09-01
Leeds Day, Godwin House, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2003-07-19 ~ 2003-09-15
IIF 5 - Director → ME
9
ELDEE (NO 1) LIMITED - 1990-02-13
Beech Court M60 Office Park Wynne Avenue, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
151,566 GBP2020-09-30
Officer
~ 1993-10-20
IIF 18 - Secretary → ME
10
C/o G Moore Haulage Limited Manor Road, Kempston Hardwick, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
~ 1992-02-10
IIF 21 - Secretary → ME
11
Richmond House, Walkern Road, Stevenage, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1,128,152 GBP2024-03-31
Officer
1999-01-28 ~ 1999-10-10
IIF 19 - Secretary → ME
12
P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
~ 1994-07-01
IIF 20 - Secretary → ME
13
PLETTAC RODER (UK) LIMITED - 2002-05-29
RODER (UK) LIMITED - 1999-10-12
10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
887,366 GBP2023-12-31
Officer
1993-04-19 ~ 1993-04-26
IIF 16 - Secretary → ME
14
LOUSADA (DONCASTER) LIMITED - 2010-06-15
C/o Northside Truck & Van Ltd, Legrams Lane, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2007-01-30 ~ 2007-02-22
IIF 9 - Director → ME
15
SMITH & FARRER HOLDINGS LIMITED - 1992-07-07
ELDEE (NO 16) LIMITED - 1991-06-21
151a Crosshall Road, Eaton Ford, St Neots, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
619,960 GBP2019-04-30
Officer
1991-04-02 ~ 1991-05-31
IIF 10 - Director → ME
16
ELDEE (NO 27) LIMITED - 1993-03-08
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (1 parent)
Officer
1992-09-09 ~ 1993-01-22
IIF 11 - Director → ME
17
Brickstone House Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-23 ~ 2015-04-01
IIF 2 - LLP Member → ME
18
BATCHELDORS SOLICITORS LIMITED - 2003-05-14
SAUTER INDUSTRIAL LIMITED - 1995-03-29
Brickstone House Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2006-01-10 ~ 2020-03-15
IIF 15 - Secretary → ME