1
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-09 ~ 2016-12-20
IIF 9 - Director → ME
2
ATLANTIC FOODS PRODUCTS LIMITED
- now 02579178SPEED 1078 LIMITED - 1991-03-08
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (16 parents)
Officer
2005-02-01 ~ 2019-11-15
IIF 8 - Director → ME
2005-02-01 ~ 2016-12-20
IIF 22 - Secretary → ME
3
Orchard House, Pyrton, Watlington, Oxfordshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
13,885 GBP2024-09-30
Officer
2002-09-16 ~ 2003-07-29
IIF 19 - Director → ME
2020-01-01 ~ now
IIF 12 - Director → ME
2003-07-30 ~ 2016-06-29
IIF 23 - Secretary → ME
Person with significant control
2025-06-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NOVAROCK LIMITED - 2004-01-19
76 Mosley Street, Burton-on-trent, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-12-20
IIF 6 - Director → ME
5
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (16 parents)
Officer
2016-10-14 ~ 2016-12-20
IIF 5 - Director → ME
6
CALDER FOODS PROPERTY LIMITED
- now 03264171CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
04638841 76 Mosley Street, Burton-on-trent, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-12-20
IIF 3 - Director → ME
7
Kingsley Hall, 20 Bailey Lane, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 16 - Director → ME
8
76 Mosley Street, Burton-on-trent, England
Active Corporate (16 parents, 8 offsprings)
Officer
2013-09-13 ~ 2016-12-20
IIF 1 - Director → ME
9
76 Mosley Street, Burton-on-trent, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-01-20 ~ 2016-12-20
IIF 10 - Director → ME
2005-01-20 ~ 2016-12-20
IIF 20 - Secretary → ME
10
FOODBRIDGE FSG (GB) LIMITED
- now 12437109FOOD-BRIDGE (WALES) LIMITED
- 2022-09-16
12437109 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
77,653 GBP2022-06-30
Officer
2022-09-07 ~ now
IIF 13 - Director → ME
11
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
337,300 GBP2023-06-30
Officer
2021-04-03 ~ now
IIF 14 - Director → ME
12
GLOBAL FOOD SOLUTIONS LIMITED
- now 04489230ATLANTIC FOODS (HOLDINGS) LIMITED - 2003-11-19
05335933BRADONBRIDGE LIMITED - 2002-08-08
05251617 C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Active Corporate (6 parents)
Equity (Company account)
68,591 GBP2018-08-31
Officer
2005-02-01 ~ 2010-11-01
IIF 7 - Director → ME
2005-02-01 ~ 2010-11-01
IIF 21 - Secretary → ME
13
4 Greenfield Road, Holmfirth
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
646,663 GBP2024-03-31
Officer
2021-11-02 ~ now
IIF 15 - Director → ME
14
76 Mosley Street, Burton-on-trent, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-04-07 ~ 2016-12-20
IIF 11 - Director → ME
15
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (14 parents)
Officer
2015-08-07 ~ 2019-11-15
IIF 2 - Director → ME
16
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (16 parents)
Officer
2015-08-07 ~ 2019-11-15
IIF 4 - Director → ME
17
WILLOWMILL LIMITED - 2020-01-28
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
-1,070,763 GBP2024-08-31
Person with significant control
2020-02-27 ~ 2023-08-08
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE