1
DRAGON DELIGHT FOODSERVICE LIMITED
- now 07165899HICORP 77 LIMITED - 2010-03-19
54 Hagley Road, Birmingham
Active Corporate (7 parents)
Officer
2010-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ORIENTAL DELIGHT FOODSERVICE LIMITED
- now 01090510Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-02-19
HACKETT'S FOODSERVICE LIMITED - 2008-05-14
SEAGULL FOODS LIMITED - 2006-03-22
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ 2010-03-11
IIF 14 - Director → ME
3
54 Hagley Road, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
TWP (2) LIMITED - 2000-12-27
1 Knightsbridge, London
Dissolved Corporate (1 parent)
Officer
2001-03-01 ~ 2004-10-28
IIF 13 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-02-19
VISION SEAFOODS INTERNATIONAL LIMITED - 2004-10-28
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-06-27 ~ 2010-03-11
IIF 12 - Director → ME
6
Longbridge House, 24 Waring Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
7
54 Hagley Road, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
VISUAL FOODS HOLDINGS LIMITED
- now 07165818HICORP 75 LIMITED - 2010-03-19
54 Hagley Road, Birmingham
Active Corporate (7 parents, 3 offsprings)
Officer
2010-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HICORP 76 LIMITED - 2010-03-19
54 Hagley Road, Birmingham
Active Corporate (7 parents)
Officer
2010-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE