1
9 Mount Close, Crawley, England
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ 2020-09-28
IIF 268 - Director → ME
2
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-16 ~ now
IIF 143 - Secretary → ME
3
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 145 - Secretary → ME
4
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 185 - Director → ME
2012-09-25 ~ dissolved
IIF 66 - Secretary → ME
5
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
2006-04-30 ~ dissolved
IIF 234 - Director → ME
2005-01-21 ~ dissolved
IIF 10 - Secretary → ME
6
9 Mount Close, Crawley, England
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ 2020-09-28
IIF 262 - Director → ME
7
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 255 - Director → ME
2011-07-18 ~ dissolved
IIF 130 - Secretary → ME
8
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 207 - Director → ME
2012-09-25 ~ dissolved
IIF 98 - Secretary → ME
9
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
2006-04-30 ~ dissolved
IIF 227 - Director → ME
10
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 252 - Director → ME
2011-07-18 ~ dissolved
IIF 132 - Secretary → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 184 - Director → ME
2005-01-21 ~ dissolved
IIF 7 - Secretary → ME
12
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 192 - Director → ME
2012-09-25 ~ dissolved
IIF 104 - Secretary → ME
13
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 67 - Secretary → ME
14
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 250 - Director → ME
2011-07-18 ~ dissolved
IIF 126 - Secretary → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 230 - Director → ME
2005-01-21 ~ dissolved
IIF 24 - Secretary → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-04-01 ~ dissolved
IIF 240 - Director → ME
2012-06-27 ~ dissolved
IIF 63 - Secretary → ME
17
CLAPHAM (INTERNATIONAL) LIMITED
07519427 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ dissolved
IIF 266 - Director → ME
2011-02-07 ~ dissolved
IIF 87 - Secretary → ME
18
CLASSIC FINE FOODS GROUP LIMITED
- now 05087181OVAL (1953) LIMITED - 2004-04-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-11-01 ~ 2011-01-18
IIF 39 - Secretary → ME
19
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-01-18
IIF 47 - Secretary → ME
20
CLASSIC FINE FOODS UK LIMITED
- now 00207864GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18
00207864 291 Abbey Road, Park Royal, London
Active Corporate (26 parents)
Officer
2006-04-30 ~ 2011-01-18
IIF 166 - Director → ME
2005-01-21 ~ 2011-01-18
IIF 44 - Secretary → ME
21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 142 - Secretary → ME
22
COOLCARE LOGISTICS LIMITED
- now 05373574DECIDE LIMITED - 2005-04-13
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 137 - Secretary → ME
23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2013-07-29 ~ dissolved
IIF 246 - Director → ME
2005-01-21 ~ dissolved
IIF 23 - Secretary → ME
24
BREAMCO 81 LIMITED - 1992-02-21
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-21 ~ dissolved
IIF 2 - Secretary → ME
25
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-30 ~ now
IIF 164 - Secretary → ME
26
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 144 - Secretary → ME
27
COULSDON (INTERNATIONAL) LIMITED
08098344 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 72 - Secretary → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 226 - Director → ME
2005-01-21 ~ dissolved
IIF 5 - Secretary → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 243 - Director → ME
2005-01-21 ~ dissolved
IIF 42 - Secretary → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 249 - Director → ME
2005-01-21 ~ dissolved
IIF 45 - Secretary → ME
31
CRAWLEY (INTERNATIONAL) LIMITED
09586985 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 101 - Secretary → ME
32
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 251 - Director → ME
2011-07-18 ~ dissolved
IIF 125 - Secretary → ME
33
SEVCO 1187 LIMITED - 2000-10-26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Officer
2021-10-01 ~ dissolved
IIF 181 - Director → ME
2005-01-21 ~ dissolved
IIF 20 - Secretary → ME
34
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 212 - Director → ME
2012-09-25 ~ dissolved
IIF 120 - Secretary → ME
35
CROYDON (INTERNATIONAL) LIMITED
08098340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 90 - Secretary → ME
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 213 - Director → ME
2005-01-21 ~ dissolved
IIF 9 - Secretary → ME
37
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 55 - Secretary → ME
38
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-10 ~ now
IIF 149 - Secretary → ME
39
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 187 - Director → ME
2005-01-21 ~ dissolved
IIF 30 - Secretary → ME
40
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 239 - Director → ME
2005-01-21 ~ dissolved
IIF 33 - Secretary → ME
41
FAYGATE (INTERNATIONAL) LIMITED
09586989 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 81 - Secretary → ME
42
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-09-15 ~ now
IIF 151 - Secretary → ME
43
FINEFRANCE HOLDINGS LIMITED
- now 09814832 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 156 - Secretary → ME
44
FINEFRANCE UK LIMITED
- 2025-09-22
06985662 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 153 - Secretary → ME
45
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-23 ~ now
IIF 177 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2012-06-08 ~ dissolved
IIF 71 - Secretary → ME
47
GALLEO 22 (INTERNATIONAL) LIMITED
08148436 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 80 - Secretary → ME
48
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-09-01 ~ dissolved
IIF 217 - Director → ME
2012-06-27 ~ dissolved
IIF 94 - Secretary → ME
49
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 231 - Director → ME
2005-01-21 ~ dissolved
IIF 35 - Secretary → ME
50
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED - 2003-10-31
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2005-10-25 ~ now
IIF 179 - Director → ME
2005-01-21 ~ now
IIF 53 - Secretary → ME
51
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ dissolved
IIF 202 - Director → ME
2005-01-21 ~ dissolved
IIF 25 - Secretary → ME
52
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 200 - Director → ME
2005-01-21 ~ dissolved
IIF 27 - Secretary → ME
53
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 186 - Director → ME
2005-01-21 ~ dissolved
IIF 28 - Secretary → ME
54
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 189 - Director → ME
2005-01-21 ~ dissolved
IIF 26 - Secretary → ME
55
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ dissolved
IIF 197 - Director → ME
2005-01-21 ~ dissolved
IIF 3 - Secretary → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 237 - Director → ME
2015-03-02 ~ 2015-04-23
IIF 171 - Director → ME
2005-01-21 ~ dissolved
IIF 11 - Secretary → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2012-04-20 ~ dissolved
IIF 245 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 216 - Director → ME
2005-01-21 ~ dissolved
IIF 17 - Secretary → ME
59
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 248 - Director → ME
2005-01-21 ~ dissolved
IIF 41 - Secretary → ME
60
HASSOCKS (INTERNATIONAL) LIMITED
09586987 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 60 - Secretary → ME
61
HOLBROOK (INTERNATIONAL) LIMITED
09586988 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 69 - Secretary → ME
62
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 182 - Director → ME
2005-01-21 ~ dissolved
IIF 14 - Secretary → ME
63
HORSHAM (INTERNATIONAL) LIMITED
09586980 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 117 - Secretary → ME
64
HUGHES 3 (INTERNATIONAL) LIMITED
08148343 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 95 - Secretary → ME
65
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 113 - Secretary → ME
66
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 178 - Director → ME
2023-02-06 ~ now
IIF 146 - Secretary → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 220 - Director → ME
2005-01-21 ~ dissolved
IIF 15 - Secretary → ME
68
JOHN WHARTON MEATS LIMITED
- now 04178178HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 218 - Director → ME
2005-01-21 ~ dissolved
IIF 43 - Secretary → ME
69
JUPITER 44 (INTERNATIONAL) LIMITED
08148417 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 112 - Secretary → ME
70
10 Norwich Street, London, England
Active Corporate (12 parents)
Officer
2020-05-15 ~ 2025-02-07
IIF 173 - Director → ME
2018-08-09 ~ 2025-02-07
IIF 148 - Secretary → ME
71
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 195 - Director → ME
2005-01-21 ~ dissolved
IIF 34 - Secretary → ME
72
KINGSFOLD (INTERNATIONAL) LIMITED
09587004 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 99 - Secretary → ME
73
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ dissolved
IIF 224 - Director → ME
2012-06-27 ~ dissolved
IIF 119 - Secretary → ME
74
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 205 - Director → ME
2005-01-21 ~ dissolved
IIF 16 - Secretary → ME
75
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 110 - Secretary → ME
76
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-09-01 ~ dissolved
IIF 235 - Director → ME
2012-06-27 ~ dissolved
IIF 102 - Secretary → ME
77
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-09-01 ~ dissolved
IIF 242 - Director → ME
2012-06-27 ~ dissolved
IIF 91 - Secretary → ME
78
MARCH 41 (INTERNATIONAL) LIMITED
08148410 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 65 - Secretary → ME
79
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 244 - Director → ME
2005-01-21 ~ dissolved
IIF 40 - Secretary → ME
80
MERCURY 22 (INTERNATIONAL) LIMITED
08148340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 123 - Secretary → ME
81
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 82 - Secretary → ME
82
MIDHURST (INTERNATIONAL) LIMITED
09586983 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 109 - Secretary → ME
83
NEPTUNE 88 (INTERNATIONAL) LIMITED
08148426 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 121 - Secretary → ME
84
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 223 - Director → ME
2005-01-21 ~ dissolved
IIF 18 - Secretary → ME
85
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 199 - Director → ME
2005-01-21 ~ dissolved
IIF 29 - Secretary → ME
86
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 194 - Director → ME
2012-09-25 ~ dissolved
IIF 103 - Secretary → ME
87
NUTHURST (INTERNATIONAL) LIMITED
09587011 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 97 - Secretary → ME
88
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 159 - Secretary → ME
89
PETWORTH (INTERNATIONAL) LIMITED
09586981 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 108 - Secretary → ME
90
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ dissolved
IIF 100 - Secretary → ME
91
B G N LIVE LIMITED - 2015-12-11
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2016-03-04
IIF 168 - Director → ME
92
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 247 - Director → ME
2005-01-21 ~ dissolved
IIF 46 - Secretary → ME
93
PINNACLE SEAFOODS LIMITED
- now 05525941OVAL (2054) LIMITED - 2005-09-09
3rd Floor 11 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2007-05-21
IIF 1 - Secretary → ME
94
PLUTON 91 (INTERNATIONAL) LIMITED
08148431 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 116 - Secretary → ME
95
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-04-19 ~ dissolved
IIF 190 - Director → ME
2012-04-19 ~ dissolved
IIF 70 - Secretary → ME
96
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 129 - Secretary → ME
97
PURPLE FOODSERVICE SOLUTIONS LIMITED
- now 05460707OVAL (2051) LIMITED - 2005-08-11
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ now
IIF 138 - Secretary → ME
98
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ dissolved
IIF 265 - Director → ME
2011-02-07 ~ dissolved
IIF 83 - Secretary → ME
99
REDHILL (INTERNATIONAL) LIMITED
08098341 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 88 - Secretary → ME
100
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 203 - Director → ME
2005-01-21 ~ dissolved
IIF 36 - Secretary → ME
101
REDLANDS COLD STORAGE LIMITED
- now 02253933MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 201 - Director → ME
2005-01-21 ~ dissolved
IIF 22 - Secretary → ME
102
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-10-01 ~ dissolved
IIF 253 - Director → ME
2011-07-18 ~ dissolved
IIF 133 - Secretary → ME
103
REIGATE (INTERNATIONAL) LIMITED
08098342 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 84 - Secretary → ME
104
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 188 - Director → ME
2005-01-21 ~ dissolved
IIF 6 - Secretary → ME
105
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 204 - Director → ME
2005-01-21 ~ dissolved
IIF 4 - Secretary → ME
106
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 183 - Director → ME
2012-09-25 ~ dissolved
IIF 93 - Secretary → ME
107
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 64 - Secretary → ME
108
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 78 - Secretary → ME
109
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 211 - Director → ME
2005-01-21 ~ dissolved
IIF 8 - Secretary → ME
110
8 Rye Field, Ashtead, England
Active Corporate (1 parent)
Officer
2020-04-20 ~ now
IIF 172 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
111
SATURNA 55 (INTERNATIONAL) LIMITED
08148414 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 76 - Secretary → ME
112
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 236 - Director → ME
2012-09-25 ~ dissolved
IIF 85 - Secretary → ME
113
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 127 - Secretary → ME
114
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 206 - Director → ME
2005-01-21 ~ dissolved
IIF 21 - Secretary → ME
115
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 228 - Director → ME
2005-01-21 ~ dissolved
IIF 12 - Secretary → ME
116
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 131 - Secretary → ME
117
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-09-01 ~ dissolved
IIF 191 - Director → ME
2012-06-27 ~ dissolved
IIF 107 - Secretary → ME
118
SOUTHWATER (INTERNATIONAL) LIMITED
09587014 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 106 - Secretary → ME
119
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 74 - Secretary → ME
120
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-15 ~ dissolved
IIF 118 - Secretary → ME
121
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ dissolved
IIF 136 - Secretary → ME
122
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-01-11 ~ 2020-09-28
IIF 263 - Director → ME
123
9 Mount Close, Crawley, England
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ 2020-09-28
IIF 264 - Director → ME
124
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 154 - Secretary → ME
125
THURLOW EMPLOYMENT SERVICES LIMITED
- now 04033330HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-29 ~ now
IIF 141 - Secretary → ME
126
TRI-SERVICE SOLUTIONS LIMITED
- now 08228394DORA MEATS LIMITED
- 2016-01-19
08228394 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 225 - Director → ME
2012-09-25 ~ dissolved
IIF 115 - Secretary → ME
127
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-10-01 ~ dissolved
IIF 254 - Director → ME
2011-07-18 ~ dissolved
IIF 124 - Secretary → ME
128
URANUS 71 (INTERNATIONAL) LIMITED
08148421 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 75 - Secretary → ME
129
VENUS 32 (INTERNATIONAL) LIMITED
08148362 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 96 - Secretary → ME
130
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 161 - Secretary → ME
131
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 267 - Director → ME
2011-02-07 ~ dissolved
IIF 105 - Secretary → ME
132
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 160 - Secretary → ME
133
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 165 - Secretary → ME
134
VESTEY FOODS INTERNATIONAL LIMITED
07343306 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 162 - Secretary → ME
135
VESTEY FOODS INTERNATIONAL TRADING LIMITED
- now 03138870ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21
03138870ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 261 - Director → ME
2005-01-21 ~ dissolved
IIF 58 - Secretary → ME
136
VESTEY FOODS GROUP LIMITED
- 2016-12-21
02990785ANGLISS INTERNATIONAL LIMITED
- 2007-08-22
02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2005-01-27 ~ 2005-03-21
IIF 169 - Director → ME
2006-04-26 ~ now
IIF 175 - Director → ME
2005-01-21 ~ now
IIF 50 - Secretary → ME
137
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-06 ~ now
IIF 158 - Secretary → ME
138
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
2005-01-21 ~ now
IIF 54 - Secretary → ME
139
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-30 ~ dissolved
IIF 260 - Director → ME
2005-01-21 ~ dissolved
IIF 51 - Secretary → ME
140
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2005-01-21 ~ now
IIF 59 - Secretary → ME
141
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-01-21 ~ now
IIF 52 - Secretary → ME
142
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 152 - Secretary → ME
143
VESTEY PROPERTIES LIMITED
- now SC055005ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-04-30 ~ dissolved
IIF 257 - Director → ME
2005-01-21 ~ dissolved
IIF 48 - Secretary → ME
144
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 208 - Director → ME
2012-04-19 ~ dissolved
IIF 77 - Secretary → ME
145
VESTEY UK (FOODSERVICE) LIMITED
08037611 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 232 - Director → ME
2012-04-19 ~ dissolved
IIF 62 - Secretary → ME
146
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 238 - Director → ME
2012-04-19 ~ dissolved
IIF 111 - Secretary → ME
147
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 198 - Director → ME
2012-04-19 ~ dissolved
IIF 73 - Secretary → ME
148
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2019-01-31 ~ dissolved
IIF 219 - Director → ME
2012-04-19 ~ dissolved
IIF 86 - Secretary → ME
149
VESTEY UK HOLDINGS LIMITED
- now 02614781ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21
02614781THE GREENFIELDS GROUP LIMITED - 2001-03-28
A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-30 ~ dissolved
IIF 258 - Director → ME
2005-01-21 ~ dissolved
IIF 57 - Secretary → ME
150
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
2006-04-30 ~ dissolved
IIF 259 - Director → ME
2005-01-21 ~ dissolved
IIF 49 - Secretary → ME
151
VESTEY FOODS WORLDWIDE LIMITED
- 2013-01-21
07426975 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-11-05 ~ now
IIF 56 - Secretary → ME
152
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 229 - Director → ME
2005-01-21 ~ dissolved
IIF 13 - Secretary → ME
153
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 221 - Director → ME
2005-01-21 ~ dissolved
IIF 31 - Secretary → ME
154
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 233 - Director → ME
2005-01-21 ~ dissolved
IIF 37 - Secretary → ME
155
WARNHAM (INTERNATIONAL) LIMITED
09587009 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 122 - Secretary → ME
156
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 193 - Director → ME
2012-09-25 ~ dissolved
IIF 61 - Secretary → ME
157
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 196 - Director → ME
2012-09-25 ~ dissolved
IIF 92 - Secretary → ME
158
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 214 - Director → ME
2005-01-21 ~ dissolved
IIF 19 - Secretary → ME
159
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 140 - Secretary → ME
160
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 135 - Secretary → ME
161
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-11 ~ 2025-11-24
IIF 174 - Director → ME
2016-02-22 ~ now
IIF 155 - Secretary → ME
162
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-12-07 ~ now
IIF 134 - Secretary → ME
163
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982VESTEY BROTHERS LIMITED - 1990-07-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2006-04-30 ~ 2011-01-18
IIF 167 - Director → ME
2006-01-30 ~ 2011-01-18
IIF 38 - Secretary → ME
164
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-05-29 ~ now
IIF 157 - Secretary → ME
165
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-09-01 ~ dissolved
IIF 210 - Director → ME
2012-06-27 ~ dissolved
IIF 89 - Secretary → ME
166
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 241 - Director → ME
2015-03-02 ~ 2017-09-01
IIF 170 - Director → ME
2005-01-21 ~ dissolved
IIF 32 - Secretary → ME
167
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 215 - Director → ME
2012-04-19 ~ dissolved
IIF 114 - Secretary → ME
168
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 222 - Director → ME
2012-06-27 ~ dissolved
IIF 68 - Secretary → ME
169
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 176 - Director → ME
2019-02-07 ~ now
IIF 163 - Secretary → ME
170
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-07 ~ now
IIF 139 - Secretary → ME
171
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 180 - Director → ME
2019-02-07 ~ now
IIF 150 - Secretary → ME
172
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 256 - Director → ME
2011-07-18 ~ dissolved
IIF 128 - Secretary → ME
173
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 209 - Director → ME
2012-06-27 ~ dissolved
IIF 79 - Secretary → ME
174
WPS TRUSTEE SERVICES LIMITED
- now 08686071WUGPS TRUSTEE LIMITED
- 2017-09-18
08686071 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2013-09-11 ~ 2025-09-30
IIF 147 - Secretary → ME