1
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, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2015-10-02 ~ 2022-12-16IIF 34 - director → ME
2
AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
2nd Floor, Colmore Court, 9 Colmore Row, BirminghamCorporate (5 parents, 10 offsprings)
Officer
2015-10-02 ~ 2022-12-16IIF 26 - director → ME
3
DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
FAITHFUL PET FOOD LIMITED - 2021-09-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (3 parents)
Officer
2019-03-22 ~ 2021-10-12IIF 18 - director → ME
4
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
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
31 GBP2019-12-29
Officer
2016-06-23 ~ 2021-10-12IIF 42 - director → ME
Person with significant control
2016-07-11 ~ 2021-09-17IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
5
AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-08-18 ~ 2022-12-16IIF 27 - director → ME
6
C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26IIF 12 - director → ME
7
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26IIF 11 - director → ME
8
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26IIF 8 - director → ME
9
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26IIF 9 - director → ME
10
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2016-05-20 ~ 2022-12-16IIF 14 - director → ME
11
ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
FRIARS 717 LIMITED - 2017-01-03
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-12-29
Officer
2019-09-10 ~ 2022-12-16IIF 39 - director → ME
12
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (3 parents)
Officer
2022-02-25 ~ 2022-12-16IIF 20 - director → ME
13
ANGLESEY POULTRY LIMITED - 2020-08-14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-29
Officer
2020-05-15 ~ 2022-12-16IIF 19 - director → ME
14
DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 3 offsprings)
Officer
2012-10-09 ~ 2014-09-26IIF 3 - director → ME
15
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents)
Officer
2012-10-09 ~ 2014-09-26IIF 6 - director → ME
16
BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-12-16IIF 37 - director → ME
17
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2020-05-21 ~ 2022-12-16IIF 16 - director → ME
18
NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (5 parents, 5 offsprings)
Officer
2012-10-09 ~ 2014-09-26IIF 1 - director → ME
19
NATURALO LTD - 2010-10-20
Mount Pleasant Farm Main Street, Pymoor, Ely, CambridgeshireCorporate (2 parents)
Officer
2019-08-06 ~ 2019-12-02IIF 40 - director → ME
20
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,002 GBP2016-03-31
Officer
2020-04-23 ~ 2022-12-16IIF 35 - director → ME
21
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents)
Officer
2012-10-09 ~ 2014-09-26IIF 4 - director → ME
22
CKN2 LTD - 2020-10-22
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2020-10-29 ~ 2022-12-16IIF 38 - director → ME
23
MIDDLE CO LIMITED - 2014-06-11
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-01-02
Officer
2015-09-22 ~ 2022-12-16IIF 41 - director → ME
24
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (3 parents, 14 offsprings)
Officer
2019-08-06 ~ 2022-12-16IIF 36 - director → ME
25
FISHWORKS 2 LIMITED - 2020-11-06
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2020-04-23 ~ 2022-12-16IIF 22 - director → ME
26
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2020-10-04 ~ 2022-12-16IIF 21 - director → ME
27
Colmore Court, 9 Colmore Row, Birmingham, West MidlandsCorporate (3 parents, 8 offsprings)
Officer
2015-09-22 ~ 2022-12-16IIF 32 - director → ME
28
A TASTE OF THE SEASON LIMITED - 2016-12-19
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
-3,626,429 GBP2023-01-01
Officer
2018-10-03 ~ 2022-12-16IIF 25 - director → ME
29
BOPARAN SERVICES LIMITED - 2025-01-02
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-01-01
Officer
2022-04-14 ~ 2022-12-16IIF 17 - director → ME
30
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 2 offsprings)
Officer
2012-10-09 ~ 2014-09-26IIF 5 - director → ME
31
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandCorporate (3 parents)
Officer
2012-11-19 ~ 2014-09-26IIF 10 - director → ME
32
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2012-10-09 ~ 2014-09-26IIF 7 - director → ME
33
APPLE PAN LIMITED - 2019-10-02
GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-2,754 GBP2019-12-29
Officer
2020-04-23 ~ 2022-12-16IIF 23 - director → ME
34
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents, 30 offsprings)
Officer
2012-10-09 ~ 2014-09-26IIF 2 - director → ME
35
WOW TABLE ART LIMITED - 2017-09-28
Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, EnglandCorporate (3 parents)
Equity (Company account)
941,761 GBP2023-12-31
Officer
2019-10-08 ~ 2022-12-19IIF 13 - director → ME
36
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United KingdomCorporate (6 parents, 27 offsprings)
Officer
2023-07-31 ~ 2025-01-17IIF 33 - director → ME