1
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 18 - Director → ME
2003-11-03 ~ dissolved
IIF 2 - Secretary → ME
2
EA POULTRY PRODUCTS LIMITED
- now 12717139 Unit 16 Iron Works Park, Bowling Back Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
EPA POULTRY PROCESSING LIMITED
- now 12716958 Unit 16, Iron Works Park, Bowling Back Lane, Bradford, England
Liquidation Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
FRESH MEAT PRODUCTS ONLINE LIMITED
11222783 Unit 16 Iron Works Park, Bowling Back Lane, Bradford, England
Liquidation Corporate (2 parents)
Officer
2019-04-10 ~ 2019-05-17
IIF 13 - Director → ME
2022-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
GLOBAL HALAL FOODS UK LIMITED
- now 06755134GLOBAL FOODS ENTERPRISE LIMITED - 2009-11-30
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 19 - Director → ME
6
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-11-29 ~ dissolved
IIF 14 - Director → ME
8
Unit 16, Iron Works Park, Bowling Back Lane, Bradford, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2018-02-09
IIF 11 - Director → ME
Person with significant control
2017-06-14 ~ 2019-03-31
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-11-25 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
MN POULTRY PRODUCTS LIMITED
- now 12717242 Unit 16 Iron Works Park, Bowling Back Lane, Bradford, England
Liquidation Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-01-19 ~ dissolved
IIF 12 - Director → ME
12
PIN POULTRY PRODUCTS LIMITED
- now 12714188 Unit 16, Iron Works Park, Bowling Back Lane, Bradford, England
Liquidation Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
SR POULTRY PROCESSORS LIMITED
- now 12716926 Unit 16 Iron Works Park, Bowling Back Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Unit 16 Iron Works Park, Bowling Back Lane, Bradford, England
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
VN POULTRY PRODUCTS LIMITED
- now 12714374 Unit 16 Iron Works Park, Bowling Back Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ dissolved
IIF 15 - Director → ME
17
YORKSHIRE POULTRY PRODUCTS LIMITED
- 2017-01-11
03414780 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-05-04 ~ dissolved
IIF 17 - Director → ME
1997-10-08 ~ 1998-09-24
IIF 1 - Secretary → ME