1
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
2002-01-29 ~ 2007-10-31
IIF 40 - Director → ME
2
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 51 - Director → ME
3
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 68 - Director → ME
4
9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ 2026-04-03
IIF 2 - Director → ME
5
BRITANNIA SHELLFISH LIMITED - now
CHANNEL FISHERIES SHELLFISH LIMITED
- 2016-03-22
03035006BRITANNIA SHELLFISH LIMITED
- 2010-04-12
03035006 The Viviers, Beesands, Kingsbridge, Devon
Active Corporate (7 parents, 2 offsprings)
Officer
2010-04-09 ~ 2013-10-27
IIF 64 - Director → ME
6
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 71 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 44 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2013-10-03 during the appointment or period of control
Administration ended on 2016-12-20 during the appointment or period of control
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (15 parents)
Officer
2008-09-19 ~ dissolved
IIF 70 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 59 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 39 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 27 - Director → ME
12
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 43 - Director → ME
13
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 18 - Director → ME
14
SEVCO 1187 LIMITED
- 2000-10-26
04075526 04056769, 04056763, 03979376Warning 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) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2007-10-31
IIF 29 - Director → ME
2000-10-16 ~ 2000-10-16
IIF 1 - Secretary → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 63 - Director → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 50 - Director → ME
17
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 36 - Director → ME
18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 4 - Director → ME
19
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 15 - Director → ME
20
FISH @ 85 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-06
Due to be dissolved on 2019-05-05
CHANNEL FISH (WALES) LIMITED
- 2014-01-22
08569768MANDACO 777 LIMITED
- 2013-10-03
08569768 04241027, 08569747, 08563279Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-10-02 ~ 2013-11-15
IIF 67 - Director → ME
21
85 Pontcanna Street, Cardiff, Wales, Wales
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-12-15
IIF 22 - Director → ME
2017-09-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15
IIF 75 - Has significant influence or control → OE
2017-09-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
22
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 49 - Director → ME
23
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 02541313, 04868270, 04831795Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2003-07-28 ~ 2007-10-31
IIF 57 - Director → ME
24
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 30 - Director → ME
25
GLOBAL MEATS (LIVERPOOL) LIMITED
03096453 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 14 - Director → ME
26
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 52 - Director → ME
27
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 38 - Director → ME
28
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 21 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 42 - Director → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 28 - Director → ME
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 47 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 31 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 23 - Director → ME
34
HORIZON KENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02
Dissolved on 2018-01-25
SEVCO 5535 LIMITED
- 2003-02-06
04581783 04538419, 07505966, 03930463Warning 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) Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
2002-11-13 ~ 2004-07-02
IIF 72 - Director → ME
35
Fourth Floor One Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 16 - Director → ME
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 62 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 26 - Director → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 32 - Director → ME
39
Fourth Floor One Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 7 - Director → ME
40
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 12 - Director → ME
41
MALDON CONSULTANCY SERVICES LIMITED
10402354 85 Pontcanna Street, Cardiff, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
42
MANDACO 776 LIMITED
08569747 08019159, 08662373, 06619681Warning 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) Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 74 - Director → ME
43
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 58 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 10 - Director → ME
45
Savoy House, Savoy Circus, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 73 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 54 - Director → ME
47
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 46 - Director → ME
48
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 45 - Director → ME
49
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 25 - Director → ME
50
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 9 - Director → ME
51
REDLANDS COLD STORAGE LIMITED
- now 02253933MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 24 - Director → ME
52
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 56 - Director → ME
53
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 34 - Director → ME
54
BOWHOVE LIMITED - 1990-01-26
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 3 - Director → ME
55
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 61 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 60 - Director → ME
57
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 69 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 17 - Director → ME
59
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 8 - Director → ME
60
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 11 - Director → ME
61
THE GLOBAL DELICATESSEN LIMITED
- now 02762641COULSDON MEATS LIMITED - 1992-11-26
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 20 - Director → ME
62
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2003-09-05 ~ 2007-10-31
IIF 41 - Director → ME
63
VESTEY UK INVESTMENTS LIMITED
- now 04325189ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20
04325189HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-01-25 ~ 2007-12-14
IIF 55 - Director → ME
64
Celtic House, Caxton Place, Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ dissolved
IIF 19 - Director → ME
65
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 53 - Director → ME
66
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 35 - Director → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 33 - Director → ME
68
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 13 - Director → ME
69
Fourth Floor One Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 5 - Director → ME
70
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 6 - Director → ME
71
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 37 - Director → ME
72
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2007-10-31
IIF 48 - Director → ME