1
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 15 - Director → ME
2
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 13 - Director → ME
3
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 48 - Director → ME
4
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 10 - Director → ME
5
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 46 - Director → ME
6
CIRCLE FOODS LIMITED - now
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2013-07-05 ~ 2021-03-31
IIF 26 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2011-12-31
IIF 53 - Director → ME
8
BREAMCO 81 LIMITED
- 1992-02-21
02678795 02681203, 02758652, 02678827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
1992-02-13 ~ 2011-09-19
IIF 41 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 51 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 60 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 62 - Director → ME
12
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-18 ~ 2011-12-31
IIF 9 - Director → ME
13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 50 - Director → ME
14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 52 - Director → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 37 - Director → ME
16
22 Burlington Place, Reigate, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 6 - Director → ME
2021-02-09 ~ 2024-02-23
IIF 5 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-09 ~ 2024-02-23
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 2011-12-31
IIF 38 - Director → ME
18
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 04779641, 04246430, 04831814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2003-07-23 ~ 2011-12-31
IIF 18 - Director → ME
19
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED
- 1984-05-23
01407663 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-03-19) ~ 2011-12-31
IIF 43 - Director → ME
20
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 58 - Director → ME
21
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED
- 1991-04-03
02584998 02585083, 02642675, 02578528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1992-02-22) ~ 2011-12-31
IIF 35 - Director → ME
22
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
1991-10-11 ~ 2011-12-31
IIF 19 - Director → ME
23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-06-11) ~ 2011-12-31
IIF 42 - Director → ME
24
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 39 - Director → ME
25
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-22 ~ 2011-12-31
IIF 21 - Director → ME
26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 40 - Director → ME
27
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 28 - Director → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 22 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-03-19) ~ 2011-12-31
IIF 30 - Director → ME
30
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
(before 1991-06-23) ~ 2011-12-30
IIF 27 - Director → ME
2015-03-11 ~ 2024-09-24
IIF 4 - Director → ME
Person with significant control
2016-05-30 ~ 2019-02-02
IIF 66 - Has significant influence or control → OE
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 49 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 45 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 59 - Director → ME
34
22 Burlington Place, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2000-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
35
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 32 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 23 - Director → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 2011-12-31
IIF 61 - Director → ME
39
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 7 - Director → ME
40
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 36 - Director → ME
42
REDLANDS COLD STORAGE LIMITED
- now 02253933 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2011-12-31
IIF 20 - Director → ME
43
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 12 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 54 - Director → ME
45
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 56 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 34 - Director → ME
47
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 8 - Director → ME
48
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2011-12-31
IIF 57 - Director → ME
49
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED
- 1991-01-14
02549250 02758589, 02585074, 02549251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1992-10-17) ~ 2011-12-31
IIF 24 - Director → ME
50
SIMS FOOD PROVISIONS LIMITED
- now 01236183CANVIN INTERNATIONAL LIMITED - 1997-09-11
Liverpool Street, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-07-19 ~ 2003-09-05
IIF 25 - Director → ME
51
MOLLISON MARKETING COMPANY LIMITED
- 1998-01-26
02540854 264 High Street, Beckenham, Kent
Active Corporate (2 parents)
Officer
1996-01-01 ~ now
IIF 3 - Director → ME
1997-01-01 ~ 1998-06-01
IIF 63 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
52
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 11 - Director → ME
53
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 16 - Director → ME
54
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED
- 2002-12-02
03970537 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2000-06-06 ~ 2011-12-30
IIF 47 - Director → ME
55
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 33 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ 2011-12-31
IIF 29 - Director → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2011-12-31
IIF 31 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 44 - Director → ME
59
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1996-03-27 ~ 2011-12-31
IIF 55 - Director → ME
60
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 14 - Director → ME