1
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,752 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 138 - Director → ME
2
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,199 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 143 - Director → ME
3
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,983 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 135 - Director → ME
4
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,964 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 141 - Director → ME
5
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,386 GBP2015-12-31
Officer
2004-11-10 ~ 2019-06-03IIF 132 - Director → ME
6
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,736 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 133 - Director → ME
7
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,357 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 142 - Director → ME
8
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,261 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-06IIF 140 - Director → ME
9
The Shard, London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,220 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 134 - Director → ME
10
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,627 GBP2015-12-31
Officer
2007-07-02 ~ 2019-06-03IIF 137 - Director → ME
11
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,347 GBP2015-12-31
Officer
2005-07-20 ~ 2019-06-03IIF 146 - Director → ME
12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 335 - Director → ME
2016-02-01 ~ 2016-07-21IIF 50 - Secretary → ME
13
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,995 GBP2015-12-31
Officer
2005-07-06 ~ 2019-06-03IIF 155 - Director → ME
14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,783 GBP2015-12-31
Officer
2000-05-18 ~ 2019-06-03IIF 156 - Director → ME
2000-05-18 ~ 2016-07-21IIF 116 - Secretary → ME
15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 85 - Secretary → ME
16
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 276 - Director → ME
2016-02-01 ~ 2016-07-21IIF 45 - Secretary → ME
17
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 213 - Director → ME
2016-02-01 ~ 2016-07-21IIF 20 - Secretary → ME
18
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,817 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 170 - Director → ME
19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,846 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 136 - Director → ME
20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
28,213 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 149 - Director → ME
21
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
27,997 GBP2015-12-31
Officer
2005-07-20 ~ 2019-06-03IIF 150 - Director → ME
22
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 210 - Director → ME
2016-02-01 ~ 2016-07-21IIF 24 - Secretary → ME
23
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
43,608 EUR2020-12-31
Officer
2009-07-01 ~ 2016-01-21IIF 304 - Director → ME
2009-07-01 ~ 2016-01-21IIF 109 - Secretary → ME
24
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 269 - Director → ME
2016-02-01 ~ 2016-07-21IIF 84 - Secretary → ME
25
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,194 GBP2015-12-31
Officer
2003-07-25 ~ 2019-06-03IIF 354 - Director → ME
26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,407 GBP2015-12-31
Officer
2005-10-26 ~ 2019-06-03IIF 162 - Director → ME
27
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 291 - Director → ME
2016-02-01 ~ 2016-07-21IIF 68 - Secretary → ME
28
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,260 GBP2015-12-31
Officer
2003-07-28 ~ 2019-06-03IIF 176 - Director → ME
29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,561 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 179 - Director → ME
30
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,169 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 154 - Director → ME
31
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,918 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 139 - Director → ME
32
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,363 GBP2015-12-31
Officer
2005-07-06 ~ 2019-06-03IIF 172 - Director → ME
33
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 288 - Director → ME
2016-02-01 ~ 2016-07-21IIF 100 - Secretary → ME
34
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,287 GBP2015-12-31
Officer
2005-09-14 ~ 2019-06-03IIF 183 - Director → ME
35
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,986 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 148 - Director → ME
36
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,938 GBP2015-12-31
Officer
2007-09-18 ~ 2019-06-03IIF 166 - Director → ME
37
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 203 - Director → ME
2016-02-01 ~ 2016-07-21IIF 4 - Secretary → ME
38
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,017 GBP2015-12-31
Officer
2007-10-31 ~ 2019-06-03IIF 184 - Director → ME
39
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
27,223 GBP2015-12-31
Officer
2005-10-11 ~ 2019-06-03IIF 171 - Director → ME
40
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 25 - Secretary → ME
41
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 314 - Director → ME
2016-02-01 ~ 2016-07-21IIF 75 - Secretary → ME
42
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
89,862 EUR2020-12-31
Officer
2009-07-02 ~ 2016-01-21IIF 199 - Director → ME
2009-07-02 ~ 2016-01-21IIF 108 - Secretary → ME
43
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,093 GBP2015-12-31
Officer
2007-10-31 ~ 2019-06-03IIF 160 - Director → ME
44
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,266 GBP2015-12-31
Officer
2007-10-31 ~ 2019-06-03IIF 175 - Director → ME
45
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,335 GBP2015-12-31
Officer
2007-10-31 ~ 2019-06-03IIF 174 - Director → ME
46
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,766 GBP2015-12-31
Officer
2007-10-31 ~ 2019-06-03IIF 159 - Director → ME
47
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 334 - Director → ME
2016-02-01 ~ 2016-07-21IIF 63 - Secretary → ME
48
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 223 - Director → ME
2016-02-01 ~ 2016-07-21IIF 39 - Secretary → ME
49
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 246 - Director → ME
2016-02-01 ~ 2016-07-21IIF 76 - Secretary → ME
50
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,748 GBP2015-12-31
Officer
2007-10-31 ~ 2019-06-03IIF 181 - Director → ME
51
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,348 GBP2015-12-31
Officer
2007-11-01 ~ 2019-06-03IIF 180 - Director → ME
52
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 55 - Secretary → ME
53
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,087 GBP2015-12-31
Officer
2007-11-01 ~ 2019-06-03IIF 168 - Director → ME
54
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 27 - Secretary → ME
55
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
90,623 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 244 - Director → ME
2013-10-17 ~ 2016-01-21IIF 101 - Secretary → ME
56
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
33,537 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 236 - Director → ME
2013-10-17 ~ 2016-01-21IIF 105 - Secretary → ME
57
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 66 - Secretary → ME
58
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
62,805 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 283 - Director → ME
2013-10-17 ~ 2016-01-21IIF 102 - Secretary → ME
59
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
33,062 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 317 - Director → ME
2013-10-17 ~ 2016-01-21IIF 103 - Secretary → ME
60
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 307 - Director → ME
2016-02-01 ~ 2016-07-21IIF 56 - Secretary → ME
61
Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,859 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 309 - Director → ME
2013-10-17 ~ 2016-01-21IIF 107 - Secretary → ME
62
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,577 GBP2015-12-31
Officer
2003-07-25 ~ 2019-06-03IIF 185 - Director → ME
63
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 270 - Director → ME
2016-02-01 ~ 2016-07-21IIF 83 - Secretary → ME
64
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 249 - Director → ME
2016-02-01 ~ 2016-07-21IIF 81 - Secretary → ME
65
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 32 - Secretary → ME
66
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 96 - Secretary → ME
67
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 74 - Secretary → ME
68
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,821 GBP2015-12-31
Officer
2009-07-09 ~ 2019-06-03IIF 360 - Director → ME
69
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 250 - Director → ME
2016-02-01 ~ 2016-07-21IIF 92 - Secretary → ME
70
Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
64,945 EUR2020-12-31
Officer
2014-07-17 ~ 2016-01-21IIF 272 - Director → ME
2014-07-17 ~ 2016-01-21IIF 104 - Secretary → ME
71
Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-58,692 EUR2020-12-31
Officer
2014-07-17 ~ 2016-01-21IIF 217 - Director → ME
2014-07-17 ~ 2016-01-21IIF 106 - Secretary → ME
72
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,450 GBP2015-12-31
Officer
2009-10-13 ~ 2019-06-03IIF 343 - Director → ME
73
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,740 GBP2015-12-31
Officer
2009-10-13 ~ 2019-06-03IIF 310 - Director → ME
74
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,898 GBP2015-12-31
Officer
2009-10-13 ~ 2019-06-03IIF 265 - Director → ME
75
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,321 GBP2015-12-31
Officer
2009-10-27 ~ 2019-06-03IIF 338 - Director → ME
76
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 60 - Secretary → ME
77
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,522 GBP2015-12-31
Officer
2009-10-27 ~ 2019-06-03IIF 222 - Director → ME
78
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,726 GBP2015-12-31
Officer
2000-05-18 ~ 2019-06-03IIF 152 - Director → ME
2000-05-18 ~ 2016-07-21IIF 114 - Secretary → ME
79
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 42 - Secretary → ME
80
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,914 GBP2015-12-31
Officer
2000-05-18 ~ 2019-06-03IIF 361 - Director → ME
2000-05-18 ~ 2016-07-21IIF 122 - Secretary → ME
81
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 44 - Secretary → ME
82
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 91 - Secretary → ME
83
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,514 GBP2015-12-31
Officer
2005-07-06 ~ 2019-06-03IIF 169 - Director → ME
84
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 253 - Director → ME
2016-02-01 ~ 2016-07-21IIF 78 - Secretary → ME
85
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 71 - Secretary → ME
86
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 54 - Secretary → ME
87
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
27,083 GBP2015-12-31
Officer
2000-05-18 ~ 2019-06-03IIF 151 - Director → ME
2000-05-18 ~ 2016-07-21IIF 117 - Secretary → ME
88
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 311 - Director → ME
2016-02-01 ~ 2016-07-21IIF 67 - Secretary → ME
89
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,439 GBP2015-12-31
Officer
2010-04-20 ~ 2019-06-03IIF 264 - Director → ME
90
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,350 GBP2015-12-31
Officer
2003-07-25 ~ 2019-06-03IIF 356 - Director → ME
91
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,240 GBP2015-12-31
Officer
2010-04-20 ~ 2019-06-03IIF 303 - Director → ME
92
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,475 GBP2015-12-31
Officer
2010-04-20 ~ 2019-06-03IIF 230 - Director → ME
93
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 282 - Director → ME
2016-02-01 ~ 2016-07-21IIF 47 - Secretary → ME
94
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,018 GBP2015-12-31
Officer
2010-04-20 ~ 2019-06-03IIF 333 - Director → ME
95
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 275 - Director → ME
2016-02-01 ~ 2016-07-21IIF 97 - Secretary → ME
96
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 1 - Secretary → ME
97
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 256 - Director → ME
2016-02-01 ~ 2016-07-21IIF 49 - Secretary → ME
98
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 35 - Secretary → ME
99
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,661 GBP2015-12-31
Officer
2010-04-20 ~ 2019-06-03IIF 266 - Director → ME
100
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,437 GBP2015-12-31
Officer
2005-09-01 ~ 2019-06-03IIF 145 - Director → ME
101
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 33 - Secretary → ME
102
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 323 - Director → ME
2016-02-01 ~ 2016-07-21IIF 64 - Secretary → ME
103
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,197 GBP2015-12-31
Officer
2010-04-20 ~ 2019-06-03IIF 340 - Director → ME
104
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,675 GBP2015-12-31
Officer
2010-04-20 ~ 2019-06-03IIF 229 - Director → ME
105
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,395 GBP2015-12-31
Officer
2010-05-28 ~ 2019-06-03IIF 248 - Director → ME
106
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,862 GBP2015-12-31
Officer
2010-05-28 ~ 2019-06-03IIF 218 - Director → ME
107
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,244 GBP2015-12-31
Officer
2010-05-28 ~ 2019-06-03IIF 257 - Director → ME
108
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,697 GBP2015-12-31
Officer
2010-05-28 ~ 2019-06-03IIF 326 - Director → ME
109
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 342 - Director → ME
2016-02-01 ~ 2016-07-21IIF 62 - Secretary → ME
110
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 225 - Director → ME
2016-02-01 ~ 2016-07-21IIF 38 - Secretary → ME
111
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,861 GBP2015-12-31
Officer
2004-11-12 ~ 2019-06-03IIF 158 - Director → ME
112
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,096 GBP2015-12-31
Officer
2010-05-28 ~ 2019-06-03IIF 337 - Director → ME
113
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,607 GBP2015-12-31
Officer
2005-08-15 ~ 2019-06-03IIF 164 - Director → ME
114
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 405 - Director → ME
115
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 396 - Director → ME
116
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 391 - Director → ME
117
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 399 - Director → ME
118
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 387 - Director → ME
119
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 376 - Director → ME
120
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 393 - Director → ME
121
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 394 - Director → ME
122
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 401 - Director → ME
123
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 389 - Director → ME
124
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 375 - Director → ME
125
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 402 - Director → ME
126
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-07-21 ~ 2017-11-15IIF 397 - Director → ME
127
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 384 - Director → ME
128
Knoll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 379 - Director → ME
129
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 388 - Director → ME
130
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 383 - Director → ME
131
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 378 - Director → ME
132
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 395 - Director → ME
133
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 392 - Director → ME
134
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 377 - Director → ME
135
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 386 - Director → ME
136
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 381 - Director → ME
137
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 390 - Director → ME
138
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 385 - Director → ME
139
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 404 - Director → ME
140
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 374 - Director → ME
141
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 398 - Director → ME
142
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 382 - Director → ME
143
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 403 - Director → ME
144
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 380 - Director → ME
145
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 400 - Director → ME
146
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 324 - Director → ME
2016-02-01 ~ 2016-07-21IIF 70 - Secretary → ME
147
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 40 - Secretary → ME
148
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,184 GBP2015-12-31
Officer
2000-05-18 ~ 2019-06-03IIF 359 - Director → ME
2000-05-18 ~ 2016-07-21IIF 119 - Secretary → ME
149
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 292 - Director → ME
2016-02-01 ~ 2016-07-21IIF 48 - Secretary → ME
150
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,100 GBP2015-12-31
Officer
2003-07-28 ~ 2019-06-03IIF 165 - Director → ME
151
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 232 - Director → ME
2016-02-01 ~ 2016-07-21IIF 82 - Secretary → ME
152
HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, KentDissolved Corporate (7 parents)
Officer
1999-08-04 ~ 2016-07-21IIF 113 - Secretary → ME
153
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 87 - Secretary → ME
154
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 352 - Director → ME
2016-02-01 ~ 2016-07-21IIF 17 - Secretary → ME
155
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 228 - Director → ME
2016-02-01 ~ 2016-07-21IIF 46 - Secretary → ME
156
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 320 - Director → ME
2016-02-01 ~ 2016-07-21IIF 72 - Secretary → ME
157
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,281 GBP2015-12-31
Officer
2003-07-25 ~ 2019-06-03IIF 163 - Director → ME
158
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,710 GBP2015-12-31
Officer
2003-07-25 ~ 2019-06-03IIF 153 - Director → ME
159
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,708 GBP2015-12-31
Officer
2010-07-22 ~ 2019-06-03IIF 242 - Director → ME
160
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,646 GBP2015-12-31
Officer
2010-07-22 ~ 2019-06-03IIF 321 - Director → ME
161
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,313 GBP2015-12-31
Officer
2010-07-22 ~ 2019-06-03IIF 233 - Director → ME
162
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 16 - Secretary → ME
163
IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
Suite A & B, Second Floor, 79a, Charterhouse Street, London, EnglandActive Corporate (23 parents)
Equity (Company account)
335,296 GBP2024-12-31
Officer
2011-12-01 ~ 2015-03-10IIF 408 - Director → ME
2016-09-14 ~ 2020-03-30IIF 189 - Director → ME
Person with significant control
2016-05-30 ~ 2020-01-02IIF 410 - Has significant influence or control → OE
164
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Officer
1996-07-11 ~ 2019-06-03IIF 330 - Director → ME
1991-09-13 ~ 2016-07-21IIF 120 - Secretary → ME
165
HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2019-06-03IIF 251 - Director → ME
1998-01-12 ~ 2016-07-21IIF 121 - Secretary → ME
166
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,149 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 262 - Director → ME
167
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,776 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 284 - Director → ME
168
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,259 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 221 - Director → ME
169
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,131 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 227 - Director → ME
170
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,179 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 295 - Director → ME
171
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,045 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 240 - Director → ME
172
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,657 GBP2015-12-31
Officer
2002-11-18 ~ 2019-06-03IIF 182 - Director → ME
173
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,149 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 237 - Director → ME
174
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,061 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 287 - Director → ME
175
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,060 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 318 - Director → ME
176
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,060 GBP2015-12-31
Officer
2010-08-11 ~ 2019-06-03IIF 308 - Director → ME
177
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,049 GBP2015-12-31
Officer
2010-09-15 ~ 2019-06-03IIF 346 - Director → ME
178
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,065 GBP2015-12-31
Officer
2010-09-15 ~ 2019-06-03IIF 351 - Director → ME
179
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,692 GBP2015-12-31
Officer
2005-09-15 ~ 2019-06-03IIF 161 - Director → ME
180
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,050 GBP2015-12-31
Officer
2010-09-15 ~ 2019-06-03IIF 347 - Director → ME
181
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 86 - Secretary → ME
182
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,165 GBP2015-12-31
Officer
2010-09-15 ~ 2019-06-03IIF 348 - Director → ME
183
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,486 GBP2015-12-31
Officer
2000-05-18 ~ 2019-06-03IIF 358 - Director → ME
2000-05-18 ~ 2016-07-21IIF 118 - Secretary → ME
184
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,252 GBP2015-12-31
Officer
2010-09-15 ~ 2019-06-03IIF 349 - Director → ME
185
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 263 - Director → ME
2016-02-01 ~ 2016-07-21IIF 29 - Secretary → ME
186
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,228 GBP2015-12-31
Officer
2012-02-23 ~ 2019-06-03IIF 345 - Director → ME
187
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,969 GBP2015-12-31
Officer
2012-02-23 ~ 2019-06-03IIF 344 - Director → ME
188
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 191 - Director → ME
2016-02-01 ~ 2016-07-21IIF 15 - Secretary → ME
189
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 58 - Secretary → ME
190
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 212 - Director → ME
2016-02-01 ~ 2016-07-21IIF 8 - Secretary → ME
191
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,828 GBP2015-12-31
Officer
1998-04-07 ~ 2019-06-03IIF 177 - Director → ME
1996-09-24 ~ 2016-07-21IIF 115 - Secretary → ME
192
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,534 GBP2015-12-31
Officer
2012-05-31 ~ 2019-06-03IIF 350 - Director → ME
193
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,161 GBP2015-12-31
Officer
2012-05-31 ~ 2019-06-03IIF 325 - Director → ME
194
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 328 - Director → ME
2016-02-01 ~ 2016-07-21IIF 69 - Secretary → ME
195
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,436 GBP2015-12-31
Officer
2007-11-01 ~ 2019-06-03IIF 157 - Director → ME
196
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,546 GBP2015-12-31
Officer
2012-08-03 ~ 2019-06-03IIF 277 - Director → ME
197
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 98 - Secretary → ME
198
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,811 GBP2015-12-31
Officer
2012-08-03 ~ 2019-06-03IIF 216 - Director → ME
199
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,486 GBP2015-12-31
Officer
2012-08-03 ~ 2019-06-03IIF 298 - Director → ME
200
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,605 GBP2015-12-31
Officer
2012-08-03 ~ 2019-06-03IIF 341 - Director → ME
201
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 209 - Director → ME
2016-02-01 ~ 2016-07-21IIF 14 - Secretary → ME
202
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 315 - Director → ME
2016-02-01 ~ 2016-07-21IIF 95 - Secretary → ME
203
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,207 GBP2015-12-31
Officer
2012-10-23 ~ 2019-06-03IIF 331 - Director → ME
204
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,526 GBP2015-12-31
Officer
2012-10-23 ~ 2019-06-03IIF 239 - Director → ME
205
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,832 GBP2015-12-31
Officer
2012-10-23 ~ 2019-06-03IIF 280 - Director → ME
206
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 41 - Secretary → ME
207
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,445 GBP2015-12-31
Officer
2012-10-23 ~ 2019-06-03IIF 297 - Director → ME
208
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 329 - Director → ME
2016-02-01 ~ 2016-07-21IIF 88 - Secretary → ME
209
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 36 - Secretary → ME
210
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,091 GBP2015-12-31
Officer
2003-12-23 ~ 2019-06-03IIF 370 - Director → ME
1997-09-22 ~ 2016-07-21IIF 125 - Secretary → ME
211
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,139 GBP2015-12-31
Officer
2003-12-23 ~ 2019-06-03IIF 371 - Director → ME
1997-09-22 ~ 2016-07-21IIF 124 - Secretary → ME
212
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,934 GBP2015-12-31
Officer
2003-12-23 ~ 2019-06-03IIF 372 - Director → ME
1997-08-27 ~ 2016-07-21IIF 126 - Secretary → ME
213
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,034 GBP2015-12-31
Officer
2003-12-23 ~ 2019-06-03IIF 369 - Director → ME
1997-12-18 ~ 2016-07-21IIF 127 - Secretary → ME
214
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 77 - Secretary → ME
215
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,985 GBP2015-12-31
Officer
2003-12-23 ~ 2019-06-03IIF 355 - Director → ME
1997-08-27 ~ 2016-07-21IIF 123 - Secretary → ME
216
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,064 GBP2015-12-31
Officer
2003-12-23 ~ 2019-06-03IIF 373 - Director → ME
1997-12-18 ~ 2016-07-21IIF 128 - Secretary → ME
217
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 94 - Secretary → ME
218
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,397 GBP2015-12-31
Officer
2013-02-21 ~ 2019-06-03IIF 235 - Director → ME
219
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
73 GBP2015-12-31
Officer
2013-02-21 ~ 2019-06-03IIF 281 - Director → ME
220
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 194 - Director → ME
2016-02-01 ~ 2016-07-21IIF 2 - Secretary → ME
221
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-282 GBP2015-12-31
Officer
2014-03-27 ~ 2019-06-03IIF 313 - Director → ME
222
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-282 GBP2015-12-31
Officer
2014-03-27 ~ 2019-06-03IIF 259 - Director → ME
223
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,611 GBP2015-12-31
Officer
2003-07-28 ~ 2019-06-03IIF 144 - Director → ME
224
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 21 - Secretary → ME
225
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 267 - Director → ME
2016-02-01 ~ 2016-07-21IIF 31 - Secretary → ME
226
SEAL MEAT LIMITED - 1999-07-21
IDELA RESTAURANTS LIMITED - 1999-07-06
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 57 - Secretary → ME
227
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 37 - Secretary → ME
228
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 34 - Secretary → ME
229
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 79 - Secretary → ME
230
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 65 - Secretary → ME
231
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 90 - Secretary → ME
232
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 99 - Secretary → ME
233
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 5 - Secretary → ME
234
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 234 - Director → ME
2016-02-01 ~ 2016-07-21IIF 52 - Secretary → ME
235
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 198 - Director → ME
2016-02-01 ~ 2016-07-21IIF 19 - Secretary → ME
236
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 200 - Director → ME
2016-02-01 ~ 2016-07-21IIF 12 - Secretary → ME
237
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 206 - Director → ME
2016-02-01 ~ 2016-07-21IIF 23 - Secretary → ME
238
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 11 - Secretary → ME
239
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 207 - Director → ME
2016-02-01 ~ 2016-07-21IIF 10 - Secretary → ME
240
CIRCLE FOODS LIMITED - 2020-12-18
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
17,743 GBP2015-12-31
Officer
2005-07-06 ~ 2019-06-03IIF 147 - Director → ME
241
Garden Flat, 6 Richmond Hill, Clifton, Bristol, United KingdomActive Corporate (5 parents)
Officer
2014-01-16 ~ 2020-01-19IIF 409 - Director → ME
242
TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
INVICTA FOOD GROUP LIMITED - 2019-06-28
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Officer
2002-09-24 ~ 2019-06-03IIF 273 - Director → ME
243
FABIAN FOODS LIMITED - 2021-01-20
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-68 GBP2015-12-31
Officer
2014-12-23 ~ 2019-06-03IIF 224 - Director → ME
244
INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
ARCHGIFT LIMITED - 1990-01-25
BRF UK LIMITED - 2015-10-05
TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
PLUSFOOD (UK) LIMITED - 2008-07-21
PLUSFOOD (UK) LIMITED - 2015-02-06
PERDIGAO UK LIMITED - 2009-04-01
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Officer
2015-04-22 ~ 2019-06-03IIF 357 - Director → ME
245
EBITRAN LIMITED - 2021-01-20
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 226 - Director → ME
2016-02-01 ~ 2016-07-21IIF 73 - Secretary → ME
246
ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 25 offsprings)
Officer
2016-07-21 ~ 2017-11-15IIF 407 - Director → ME
247
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
50 Lothian Road, Festival Square, EdinburghLiquidation Corporate (3 parents)
Officer
2016-07-21 ~ 2017-11-15IIF 406 - Director → ME
248
BRF SIRIUS LIMITED - 2015-04-28
TYSON FOODS UK LIMITED - 2020-12-29
BRF INVICTA LIMITED - 2019-06-19
TYSON FOODS INVICTA LIMITED - 2019-08-28
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents, 15 offsprings)
Officer
2015-04-22 ~ 2019-06-03IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-03IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-16IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
249
CHARLEMONT FOODS LIMITED - 2021-01-20
140 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,180 GBP2015-12-31
Officer
2005-10-11 ~ 2019-06-03IIF 173 - Director → ME
250
PLUSFOOD WREXHAM LIMITED - 2015-02-06
FRIBO FOODS LIMITED - 2009-04-01
BRF WREXHAM LIMITED - 2019-06-19
ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, KentLiquidation Corporate (3 parents)
Officer
2015-04-22 ~ 2019-06-03IIF 353 - Director → ME
251
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 43 - Secretary → ME
252
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 197 - Director → ME
2016-02-01 ~ 2016-07-21IIF 13 - Secretary → ME
253
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 9 - Secretary → ME
254
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 316 - Director → ME
2016-02-01 ~ 2016-07-21IIF 30 - Secretary → ME
255
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 6 - Secretary → ME
256
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 98 offsprings)
Officer
2016-02-01 ~ 2019-06-03IIF 214 - Director → ME
2016-02-01 ~ 2016-07-21IIF 28 - Secretary → ME
257
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 22 - Secretary → ME
258
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 89 - Secretary → ME
259
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 196 - Director → ME
2016-02-01 ~ 2016-07-21IIF 26 - Secretary → ME
260
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18,553 GBP2015-12-31
Officer
2005-09-01 ~ 2019-06-03IIF 178 - Director → ME
261
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 254 - Director → ME
2016-02-01 ~ 2016-07-21IIF 53 - Secretary → ME
262
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 274 - Director → ME
2016-02-01 ~ 2016-07-21IIF 93 - Secretary → ME
263
KNIBWORTH PROPERTIES LIMITED - 1988-09-01
Shottenden Manor Farm, Westwell, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-01-11 ~ 1998-05-19IIF 129 - Director → ME
264
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 208 - Director → ME
2016-02-01 ~ 2016-07-21IIF 7 - Secretary → ME
265
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 51 - Secretary → ME
266
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
17,656 GBP2015-12-31
Officer
2005-07-06 ~ 2019-06-03IIF 167 - Director → ME
267
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 301 - Director → ME
2016-02-01 ~ 2016-07-21IIF 61 - Secretary → ME
268
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 18 - Secretary → ME
269
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-07-21IIF 80 - Secretary → ME
270
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 201 - Director → ME
2016-02-01 ~ 2016-07-21IIF 3 - Secretary → ME
271
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-06-03IIF 286 - Director → ME
2016-02-01 ~ 2016-07-21IIF 59 - Secretary → ME