1
HOOK 2 SISTERS LIMITED - 2025-08-05 Appointment / Control
BROOMCO (4043) LIMITED - 2006-12-20 Appointment / Control
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-20 ~ 2025-08-01
IIF 94 - Director → ME
2
- now Appointment / Control VION AGRICULTURE LIMITED - 2013-03-14
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14 Appointment / Control
AMBER NEWCO 3 LIMITED - 2016-10-05 Appointment / Control
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-16 ~ 2020-02-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-11-20 ~ 2003-12-16
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
1997-11-28 ~ 2023-01-24
IIF 116 - Director → ME
2002-11-01 ~ 2003-12-16
IIF 128 - Secretary → ME
1997-11-28 ~ 1999-08-01
IIF 132 - Secretary → ME
6
- now Appointment / Control BROOMCO (2905) LIMITED - 2002-06-24
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ 2003-12-16
IIF 126 - Secretary → ME
7
- now Appointment / Control FIVE STAR FISH LIMITED - 2019-09-11 Appointment / Control
TEMP 1 LIMITED - 2010-04-08 Appointment / Control
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2010-03-30 ~ 2023-01-24
IIF 111 - Director → ME
8
2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28 Appointment / Control
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2002-11-01 ~ 2003-12-16
IIF 129 - Secretary → ME
9
- now Appointment / Control VION POULTRY LIMITED - 2013-03-14 Appointment / Control
DUNWILCO (1787) LIMITED - 2013-02-25
Related registrations:
05887571,
05887574,
05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731... (more) George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents)
Officer
2013-03-08 ~ 2023-01-24
IIF 100 - Director → ME
10
- now Appointment / Control BROOMCO (2316) LIMITED - 2000-10-18 Appointment / Control
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2000-10-18 ~ 2023-01-24
IIF 109 - Director → ME
2002-11-01 ~ 2007-11-30
IIF 130 - Secretary → ME
11
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2025-01-09
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2025-01-09
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2015-11-24 ~ 2024-10-02
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2025-01-09
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
- now Appointment / Control AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02 Appointment / Control
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (5 parents, 11 offsprings)
Officer
2010-03-16 ~ 2025-01-09
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-16 ~ 2025-01-09
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-2,711,703 GBP2021-06-30
Officer
2021-10-18 ~ 2025-01-09
IIF 51 - Director → ME
19
- now Appointment / Control DERBY ADDED VALUE FOODS LIMITED - 2021-10-12 Appointment / Control
BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
FAITHFUL PET FOOD LIMITED - 2021-09-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2021-10-11 ~ 2025-01-09
IIF 50 - Director → ME
20
SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
THYME FOOD UK LIMITED - 2021-09-16
TEMP CO 1 LIMITED - 2016-07-13 Appointment / Control
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
31 GBP2019-12-29
Officer
2015-07-16 ~ 2016-06-23
IIF 115 - Director → ME
2021-10-11 ~ 2025-01-09
IIF 48 - Director → ME
21
AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21 Appointment / Control
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BERNARD MATTHEWS LIMITED - 2020-01-27 Appointment / Control
AMBER NEWCO 2 LIMITED - 2016-09-21 Appointment / Control
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-09-13 ~ 2020-01-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ 2025-01-09
IIF 45 - Director → ME
24
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
1996-04-22 ~ 2023-01-24
IIF 117 - Director → ME
2002-11-01 ~ 2003-12-16
IIF 123 - Secretary → ME
1996-04-22 ~ 1999-07-31
IIF 131 - Secretary → ME
25
2 SISTERS HOLDINGS LIMITED - 1999-07-30 Appointment / Control
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (8 parents, 15 offsprings)
Officer
1998-05-05 ~ 1999-04-25
IIF 121 - Secretary → ME
2002-11-01 ~ 2003-12-16
IIF 127 - Secretary → ME
26
- now Appointment / Control BMPO LIMITED - 2023-04-10 Appointment / Control
BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
AMBER NEWCO 1 LIMITED - 2016-09-21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
1 GBP2023-01-01
Officer
2022-12-13 ~ 2025-01-09
IIF 46 - Director → ME
Person with significant control
2016-09-13 ~ 2022-10-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
27
Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2016-05-25 ~ 2020-03-04
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
29
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2001-05-23
IIF 95 - Director → ME
30
- now Appointment / Control TAYLOR MARKETING (ELY) LTD - 2013-12-13
TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
Grove Parc Grove Lane, Ellington, Huntingdon, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
13,170,630 GBP2024-12-30
Person with significant control
2016-05-25 ~ 2022-06-14
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
- now Appointment / Control DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2011-12-31 ~ 2023-01-24
IIF 99 - Director → ME
32
- now Appointment / Control PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2023-01-24
IIF 106 - Director → ME
33
- now Appointment / Control BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
34
- now Appointment / Control NATURALO LTD - 2010-10-20
Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
-30,849 GBP2024-12-28
Person with significant control
2016-05-25 ~ 2022-05-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
35
BOPARAN VENTURES LIMITED - 2019-09-19 Appointment / Control
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2024-09-30
Officer
2005-10-19 ~ 2019-08-23
IIF 96 - Director → ME
2005-10-19 ~ 2011-10-05
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
36
Avana Bakeries Wern Trading Estate, Rogerstone, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2014-06-27
IIF 88 - Director → ME
37
Other registered numbers:
OC316485,
OC316486,
OC316487, OC316488, OC316489, OC316490, OC316501, OC316502, OC316503, OC316505, OC316518, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630, OC316631, OC316632, OC316633, OC316634, OC316636, OC316637, OC322839, OC322840, OC322841, OC322842, OC322845, OC322846, OC322847, OC322848, OC322849... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 57 - LLP Member → ME
38
- now Appointment / Control AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Officer
2022-02-17 ~ 2025-01-09
IIF 78 - Director → ME
39
CKN2 LTD - 2020-10-22 Appointment / Control
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
40
- now Appointment / Control MIDDLE CO LIMITED - 2014-06-11 Appointment / Control
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-01-02
Officer
2014-05-29 ~ 2014-06-27
IIF 85 - Director → ME
41
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-06-10 ~ 2022-06-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
42
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
43
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (3 parents, 9 offsprings)
Officer
2014-05-29 ~ 2025-01-09
IIF 83 - Director → ME
Person with significant control
2016-05-25 ~ 2022-01-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
44
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2005-08-11 ~ 2023-01-24
IIF 105 - Director → ME
45
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2023-01-24
IIF 93 - Director → ME
46
2 SISTERS RED MEAT LIMITED - 2018-07-31 Appointment / Control
VION RED MEAT LIMITED - 2013-03-14 Appointment / Control
DUNWILCO (1788) LIMITED - 2013-02-25
Related registrations:
05887571,
05887574,
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SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731... (more) Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,401,357 GBP2024-12-31
Officer
2013-03-08 ~ 2018-07-28
IIF 101 - Director → ME
47
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2008-01-19 ~ 2023-01-24
IIF 112 - Director → ME
48
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-06-28 ~ 2019-01-26
IIF 77 - Director → ME
49
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2015-01-20 ~ 2023-01-24
IIF 76 - Director → ME
50
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-01 ~ 2023-01-24
IIF 91 - Director → ME
51
- now Appointment / Control BOPARAN SERVICES LIMITED - 2025-01-02 Appointment / Control
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-01
Officer
2022-04-14 ~ 2025-01-09
IIF 38 - Director → ME
52
- now Appointment / Control PENWOOD AGRICULTURAL LIMITED - 1998-04-15 Appointment / Control
FBC 238 LIMITED - 1998-03-10 Appointment / Control
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-02-26 ~ 2003-12-16
IIF 124 - Secretary → ME
53
- now Appointment / Control FBC 237 LIMITED - 1998-03-10 Appointment / Control
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-02-26 ~ 1999-07-31
IIF 125 - Secretary → ME
2002-11-01 ~ 2003-12-16
IIF 122 - Secretary → ME
54
- now Appointment / Control HIGHLAND VENISON LIMITED - 1998-01-06
DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2023-01-24
IIF 90 - Director → ME
55
77 Milson Road, West Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ 2013-02-20
IIF 118 - Director → ME
56
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2011-12-31 ~ 2023-01-24
IIF 97 - Director → ME
57
DIVISION CORBY LIMITED - 2014-10-02 Appointment / Control
3 Godwin Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2014-06-07
IIF 86 - Director → ME
58
- now Appointment / Control WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (3 parents, 3 offsprings)
Officer
2007-06-01 ~ 2023-01-24
IIF 92 - Director → ME
59
- now Appointment / Control 1STOP HALAL LIMITED - 2019-11-14 Appointment / Control
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-07 ~ 2025-01-09
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
- now Appointment / Control SHAZAN FOODS LIMITED - 2019-11-14 Appointment / Control
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2016-05-25 ~ 2020-10-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
61
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-29 ~ 2019-03-29
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE