1
AGL LTD - now
12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield, England
Dissolved Corporate (7 parents)
Officer
2001-03-29 ~ 2003-03-20
IIF 22 - Director → ME
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
Active Corporate (38 parents)
Officer
2023-12-18 ~ now
IIF 11 - Director → ME
4
254 Capability Green Beds, Luton, United Kingdom, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
M D C FOODS LIMITED
- 2018-02-05
02368785N D C FOODS LIMITED - 1989-04-20
254 Capability Green, Luton, Beds
Active Corporate (10 parents)
Officer
2017-12-28 ~ now
IIF 10 - Director → ME
6
DRAGON DELIGHT FOODSERVICE LIMITED
- now 07165899HICORP 77 LIMITED - 2010-03-19
54 Hagley Road, Birmingham
Active Corporate (7 parents)
Officer
2010-03-22 ~ 2013-10-18
IIF 27 - Director → ME
7
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Officer
2014-07-07 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-08
IIF 9 - Has significant influence or control → OE
2016-07-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Roth Hill Lane, Thorganby, York, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 15 - Director → ME
9
254 Capability Green, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
1999-07-08 ~ now
IIF 20 - Director → ME
1999-07-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 5 - Ownership of shares – 75% or more → OE
10
Format House, 108 High Street, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
HOMESTEAD TOTAL FOOD SOLUTIONS LIMITED
- now 01768939HOMESTEAD FROZEN FOODS LIMITED
- 2001-04-30
01768939 Sterling House, 27 Hatchlands Road, Redhill
Dissolved Corporate (6 parents)
Officer
2001-03-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
LISTERGATE LESSEES FREEHOLD LIMITED
03296989 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-31 ~ now
IIF 18 - Director → ME
13
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-10 ~ dissolved
IIF 24 - Director → ME
15
THE WINCHESTER HOUSE CLUB LIMITED
- now 00035838PUTNEY CONSTITUTIONAL CLUB COMPANY LIMITED(THE) - 1997-12-02
Winchester House, 10 Lower Richmond Road, London
Active Corporate (43 parents)
Officer
2007-11-27 ~ 2019-05-14
IIF 21 - Director → ME
16
VISUAL FOODS HOLDINGS LIMITED
- now 07165818HICORP 75 LIMITED - 2010-03-19
54 Hagley Road, Birmingham
Active Corporate (7 parents, 3 offsprings)
Officer
2010-03-22 ~ 2013-10-18
IIF 25 - Director → ME
17
HICORP 76 LIMITED - 2010-03-19
54 Hagley Road, Birmingham
Active Corporate (7 parents)
Officer
2010-03-22 ~ 2013-10-18
IIF 26 - Director → ME
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE