1
9 Mount Close, Crawley, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-04-22 ~ 2020-09-28
IIF 97 - Director → ME
2
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-16 ~ now
IIF 247 - Secretary → ME
3
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 249 - Secretary → ME
4
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 14 - Director → ME
2012-09-25 ~ dissolved
IIF 170 - Secretary → ME
5
JOHN WHARTON MEATS LIMITED - 2001-03-28
04178178 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 63 - Director → ME
2005-01-21 ~ dissolved
IIF 114 - Secretary → ME
6
9 Mount Close, Crawley, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2016-03-04 ~ 2020-09-28
IIF 91 - Director → ME
7
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 84 - Director → ME
2011-07-18 ~ dissolved
IIF 234 - Secretary → ME
8
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 36 - Director → ME
2012-09-25 ~ dissolved
IIF 202 - Secretary → ME
9
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 56 - Director → ME
10
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 81 - Director → ME
2011-07-18 ~ dissolved
IIF 236 - Secretary → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 13 - Director → ME
2005-01-21 ~ dissolved
IIF 111 - Secretary → ME
12
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 21 - Director → ME
2012-09-25 ~ dissolved
IIF 208 - Secretary → ME
13
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 171 - Secretary → ME
14
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 79 - Director → ME
2011-07-18 ~ dissolved
IIF 230 - Secretary → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 59 - Director → ME
2005-01-21 ~ dissolved
IIF 128 - Secretary → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 69 - Director → ME
2012-06-27 ~ dissolved
IIF 167 - Secretary → ME
17
CLAPHAM (INTERNATIONAL) LIMITED
07519427 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 95 - Director → ME
2011-02-07 ~ dissolved
IIF 191 - Secretary → ME
18
CLASSIC FINE FOODS GROUP LIMITED
- now 05087181OVAL (1953) LIMITED - 2004-04-16
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-11-01 ~ 2011-01-18
IIF 143 - Secretary → ME
19
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-01-18
IIF 151 - 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 98 - Director → ME
2005-01-21 ~ 2011-01-18
IIF 148 - Secretary → ME
21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 246 - Secretary → ME
22
COOLCARE LOGISTICS LIMITED
- now 05373574DECIDE LIMITED - 2005-04-13
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
498,318 GBP2024-12-31
Officer
2021-09-02 ~ now
IIF 241 - Secretary → ME
23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-07-29 ~ dissolved
IIF 75 - Director → ME
2005-01-21 ~ dissolved
IIF 127 - Secretary → ME
24
BREAMCO 81 LIMITED - 1992-02-21
03261733, 02642671, 02590136, 02450499, 02549250, 02590159, 02450216, 02482354, 03156479, 02918893, 02527609, 03179674, 02578528, 03015900, 02450527, 02410918, 02758589, 02527471, 02527480, 02758590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-21 ~ dissolved
IIF 106 - 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 268 - Secretary → ME
26
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2024-12-31
Officer
2016-11-30 ~ now
IIF 248 - Secretary → ME
27
COULSDON (INTERNATIONAL) LIMITED
08098344 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 176 - Secretary → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 55 - Director → ME
2005-01-21 ~ dissolved
IIF 109 - Secretary → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 72 - Director → ME
2005-01-21 ~ dissolved
IIF 146 - Secretary → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 78 - Director → ME
2005-01-21 ~ dissolved
IIF 149 - Secretary → ME
31
CRAWLEY (INTERNATIONAL) LIMITED
09586985 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 205 - Secretary → ME
32
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 80 - Director → ME
2011-07-18 ~ dissolved
IIF 229 - Secretary → ME
33
SEVCO 1187 LIMITED - 2000-10-26
04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 10 - Director → ME
2005-01-21 ~ dissolved
IIF 124 - Secretary → ME
34
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 41 - Director → ME
2012-09-25 ~ dissolved
IIF 224 - Secretary → ME
35
CROYDON (INTERNATIONAL) LIMITED
08098340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 194 - Secretary → ME
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 42 - Director → ME
2005-01-21 ~ dissolved
IIF 113 - Secretary → ME
37
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED - 2012-01-30
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-19,277,130 GBP2024-12-31
Officer
2012-01-31 ~ now
IIF 159 - 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 253 - Secretary → ME
39
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 16 - Director → ME
2005-01-21 ~ dissolved
IIF 134 - Secretary → ME
40
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 68 - Director → ME
2005-01-21 ~ dissolved
IIF 137 - Secretary → ME
41
FAYGATE (INTERNATIONAL) LIMITED
09586989 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 185 - Secretary → ME
42
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
4,692,779 GBP2024-12-31
Officer
2016-09-15 ~ now
IIF 255 - Secretary → ME
43
FINEFRANCE HOLDINGS LIMITED
- now 09814832 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,425,312 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 260 - Secretary → ME
44
FINEFRANCE UK LIMITED
- 2025-09-22
06985662 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,229 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 257 - Secretary → ME
45
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-09-23 ~ now
IIF 6 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 175 - Secretary → ME
47
GALLEO 22 (INTERNATIONAL) LIMITED
08148436 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 184 - Secretary → ME
48
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 46 - Director → ME
2012-06-27 ~ dissolved
IIF 198 - Secretary → ME
49
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 60 - Director → ME
2005-01-21 ~ dissolved
IIF 139 - Secretary → ME
50
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED - 2003-10-31
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Equity (Company account)
4,176 GBP2024-12-31
Officer
2005-10-25 ~ now
IIF 8 - Director → ME
2005-01-21 ~ now
IIF 157 - Secretary → ME
51
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 31 - Director → ME
2005-01-21 ~ dissolved
IIF 129 - Secretary → ME
52
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 29 - Director → ME
2005-01-21 ~ dissolved
IIF 131 - Secretary → ME
53
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
03261733, 02642671, 02590136, 02450499, 02549250, 02590159, 02450216, 02482354, 03156479, 02918893, 02527609, 03179674, 02578528, 03015900, 02450527, 02410918, 02758589, 02527471, 02527480, 02758590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 15 - Director → ME
2005-01-21 ~ dissolved
IIF 132 - Secretary → ME
54
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
03261733, 02642671, 02590136, 02450499, 02549250, 02590159, 02450216, 02482354, 03156479, 02918893, 02527609, 03179674, 02578528, 03015900, 02450527, 02410918, 02758589, 02527471, 02527480, 02758590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 18 - Director → ME
2005-01-21 ~ dissolved
IIF 130 - Secretary → ME
55
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 26 - Director → ME
2005-01-21 ~ dissolved
IIF 107 - Secretary → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 66 - Director → ME
2015-03-02 ~ 2015-04-23
IIF 103 - Director → ME
2005-01-21 ~ dissolved
IIF 115 - Secretary → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-04-20 ~ dissolved
IIF 74 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 45 - Director → ME
2005-01-21 ~ dissolved
IIF 121 - Secretary → ME
59
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 77 - Director → ME
2005-01-21 ~ dissolved
IIF 145 - Secretary → ME
60
HASSOCKS (INTERNATIONAL) LIMITED
09586987 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 164 - Secretary → ME
61
HOLBROOK (INTERNATIONAL) LIMITED
09586988 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 173 - Secretary → ME
62
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 11 - Director → ME
2005-01-21 ~ dissolved
IIF 118 - Secretary → ME
63
HORSHAM (INTERNATIONAL) LIMITED
09586980 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 221 - Secretary → ME
64
HUGHES 3 (INTERNATIONAL) LIMITED
08148343 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 199 - Secretary → ME
65
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 217 - Secretary → ME
66
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 7 - Director → ME
2023-02-06 ~ now
IIF 250 - Secretary → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 49 - Director → ME
2005-01-21 ~ dissolved
IIF 119 - Secretary → ME
68
HILLGATE (218) LIMITED - 2001-03-28
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 47 - Director → ME
2005-01-21 ~ dissolved
IIF 147 - Secretary → ME
69
JUPITER 44 (INTERNATIONAL) LIMITED
08148417 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 216 - Secretary → ME
70
10 Norwich Street, London, England
Active Corporate (12 parents)
Officer
2020-05-15 ~ 2025-02-07
IIF 2 - Director → ME
2018-08-09 ~ 2025-02-07
IIF 252 - Secretary → ME
71
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 24 - Director → ME
2005-01-21 ~ dissolved
IIF 138 - Secretary → ME
72
KINGSFOLD (INTERNATIONAL) LIMITED
09587004 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 203 - Secretary → ME
73
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 53 - Director → ME
2012-06-27 ~ dissolved
IIF 223 - Secretary → ME
74
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 34 - Director → ME
2005-01-21 ~ dissolved
IIF 120 - Secretary → ME
75
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 214 - Secretary → ME
76
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 64 - Director → ME
2012-06-27 ~ dissolved
IIF 206 - Secretary → ME
77
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 71 - Director → ME
2012-06-27 ~ dissolved
IIF 195 - Secretary → ME
78
MARCH 41 (INTERNATIONAL) LIMITED
08148410 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 169 - Secretary → ME
79
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 73 - Director → ME
2005-01-21 ~ dissolved
IIF 144 - Secretary → ME
80
MERCURY 22 (INTERNATIONAL) LIMITED
08148340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 227 - Secretary → ME
81
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 186 - Secretary → ME
82
MIDHURST (INTERNATIONAL) LIMITED
09586983 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 213 - Secretary → ME
83
NEPTUNE 88 (INTERNATIONAL) LIMITED
08148426 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 225 - Secretary → ME
84
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 52 - Director → ME
2005-01-21 ~ dissolved
IIF 122 - Secretary → ME
85
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 28 - Director → ME
2005-01-21 ~ dissolved
IIF 133 - Secretary → ME
86
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 23 - Director → ME
2012-09-25 ~ dissolved
IIF 207 - Secretary → ME
87
NUTHURST (INTERNATIONAL) LIMITED
09587011 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 201 - Secretary → ME
88
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 263 - Secretary → ME
89
PETWORTH (INTERNATIONAL) LIMITED
09586981 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 212 - Secretary → ME
90
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ dissolved
IIF 204 - 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 100 - Director → ME
92
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 76 - Director → ME
2005-01-21 ~ dissolved
IIF 150 - Secretary → ME
93
PINNACLE SEAFOODS LIMITED
- now 05525941OVAL (2054) LIMITED - 2005-09-09
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 11 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2007-05-21
IIF 105 - Secretary → ME
94
PLUTON 91 (INTERNATIONAL) LIMITED
08148431 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 220 - Secretary → ME
95
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-04-19 ~ dissolved
IIF 19 - Director → ME
2012-04-19 ~ dissolved
IIF 174 - Secretary → ME
96
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 233 - Secretary → ME
97
PURPLE FOODSERVICE SOLUTIONS LIMITED
- now 05460707OVAL (2051) LIMITED - 2005-08-11
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ now
IIF 242 - Secretary → ME
98
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 94 - Director → ME
2011-02-07 ~ dissolved
IIF 187 - Secretary → ME
99
REDHILL (INTERNATIONAL) LIMITED
08098341 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 192 - Secretary → ME
100
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 32 - Director → ME
2005-01-21 ~ dissolved
IIF 140 - Secretary → ME
101
REDLANDS COLD STORAGE LIMITED
- now 02253933MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 30 - Director → ME
2005-01-21 ~ dissolved
IIF 126 - Secretary → ME
102
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 82 - Director → ME
2011-07-18 ~ dissolved
IIF 237 - Secretary → ME
103
REIGATE (INTERNATIONAL) LIMITED
08098342 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-06-08 ~ dissolved
IIF 188 - Secretary → ME
104
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 17 - Director → ME
2005-01-21 ~ dissolved
IIF 110 - Secretary → ME
105
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 33 - Director → ME
2005-01-21 ~ dissolved
IIF 108 - Secretary → ME
106
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 12 - Director → ME
2012-09-25 ~ dissolved
IIF 197 - Secretary → ME
107
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 168 - Secretary → ME
108
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 182 - Secretary → ME
109
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 40 - Director → ME
2005-01-21 ~ dissolved
IIF 112 - Secretary → ME
110
8 Rye Field, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
111
SATURNA 55 (INTERNATIONAL) LIMITED
08148414 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 180 - Secretary → ME
112
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 65 - Director → ME
2012-09-25 ~ dissolved
IIF 189 - Secretary → ME
113
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 231 - Secretary → ME
114
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 35 - Director → ME
2005-01-21 ~ dissolved
IIF 125 - Secretary → ME
115
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED - 1991-01-14
03261733, 02642671, 02590136, 02450499, 02590159, 02450216, 02482354, 03156479, 02918893, 02527609, 03179674, 02578528, 03015900, 02450527, 02410918, 02758589, 02527471, 02527480, 02758590, 02585083Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 57 - Director → ME
2005-01-21 ~ dissolved
IIF 116 - Secretary → ME
116
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 235 - Secretary → ME
117
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 20 - Director → ME
2012-06-27 ~ dissolved
IIF 211 - Secretary → ME
118
SOUTHWATER (INTERNATIONAL) LIMITED
09587014 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 210 - Secretary → ME
119
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 178 - Secretary → ME
120
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-15 ~ dissolved
IIF 222 - Secretary → ME
121
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2015-10-23 ~ dissolved
IIF 240 - Secretary → ME
122
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-1,988,193 GBP2020-12-31
Officer
2016-01-11 ~ 2020-09-28
IIF 92 - Director → ME
123
9 Mount Close, Crawley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-05-15 ~ 2020-09-28
IIF 93 - Director → ME
124
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 258 - Secretary → ME
125
THURLOW EMPLOYMENT SERVICES LIMITED
- now 04033330HILLGATE (175) LIMITED - 2000-09-25
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
20,149 GBP2024-12-31
Officer
2012-05-29 ~ now
IIF 245 - Secretary → ME
126
TRI-SERVICE SOLUTIONS LIMITED
- now 08228394DORA MEATS LIMITED
- 2016-01-19
08228394 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 54 - Director → ME
2012-09-25 ~ dissolved
IIF 219 - Secretary → ME
127
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 83 - Director → ME
2011-07-18 ~ dissolved
IIF 228 - Secretary → ME
128
URANUS 71 (INTERNATIONAL) LIMITED
08148421 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 179 - Secretary → ME
129
VENUS 32 (INTERNATIONAL) LIMITED
08148362 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-18 ~ dissolved
IIF 200 - Secretary → ME
130
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 265 - Secretary → ME
131
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 96 - Director → ME
2011-02-07 ~ dissolved
IIF 209 - Secretary → ME
132
OVAL (1125) LIMITED - 1996-12-20
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-210,036 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 264 - Secretary → ME
133
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-47,160 GBP2024-12-31
Officer
2014-10-15 ~ now
IIF 269 - 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 266 - Secretary → ME
135
VESTEY FOODS INTERNATIONAL TRADING LIMITED
- now 03138870ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21
03138870ANGLISS (UK) LIMITED - 2001-03-28
01603335OVAL (1046) LIMITED - 1996-03-01
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 90 - Director → ME
2005-01-21 ~ dissolved
IIF 162 - 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)
Equity (Company account)
20,976,700 GBP2024-12-31
Officer
2005-01-27 ~ 2005-03-21
IIF 101 - Director → ME
2006-04-26 ~ now
IIF 4 - Director → ME
2005-01-21 ~ now
IIF 154 - Secretary → ME
137
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-292,027 GBP2024-12-31
Officer
2014-10-06 ~ now
IIF 262 - 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 158 - Secretary → ME
139
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED - 1997-01-13
04768189, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813, 04082046Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 89 - Director → ME
2005-01-21 ~ dissolved
IIF 155 - Secretary → ME
140
VESTEY HOLDINGS LIMITED - 2003-08-20
00066076HILLGATE (329) LIMITED - 2002-08-09
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2005-01-21 ~ now
IIF 163 - Secretary → ME
141
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
02857005 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-01-21 ~ now
IIF 156 - Secretary → ME
142
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2016-09-27 ~ dissolved
IIF 256 - 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)
Equity (Company account)
82,344 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 86 - Director → ME
2005-01-21 ~ dissolved
IIF 152 - Secretary → ME
144
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 37 - Director → ME
2012-04-19 ~ dissolved
IIF 181 - Secretary → ME
145
VESTEY UK (FOODSERVICE) LIMITED
08037611 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 61 - Director → ME
2012-04-19 ~ dissolved
IIF 166 - Secretary → ME
146
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 67 - Director → ME
2012-04-19 ~ dissolved
IIF 215 - Secretary → ME
147
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 27 - Director → ME
2012-04-19 ~ dissolved
IIF 177 - Secretary → ME
148
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 48 - Director → ME
2012-04-19 ~ dissolved
IIF 190 - 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)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 87 - Director → ME
2005-01-21 ~ dissolved
IIF 161 - Secretary → ME
150
VESTEY UK INVESTMENTS LIMITED
- now 04325189ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20
04325189HILLGATE (276) LIMITED - 2002-01-21
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-30 ~ dissolved
IIF 88 - Director → ME
2005-01-21 ~ dissolved
IIF 153 - 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 160 - Secretary → ME
152
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 58 - Director → ME
2005-01-21 ~ dissolved
IIF 117 - Secretary → ME
153
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 50 - Director → ME
2005-01-21 ~ dissolved
IIF 135 - Secretary → ME
154
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 62 - Director → ME
2005-01-21 ~ dissolved
IIF 141 - Secretary → ME
155
WARNHAM (INTERNATIONAL) LIMITED
09587009 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 226 - Secretary → ME
156
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 22 - Director → ME
2012-09-25 ~ dissolved
IIF 165 - Secretary → ME
157
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-10-01 ~ dissolved
IIF 25 - Director → ME
2012-09-25 ~ dissolved
IIF 196 - Secretary → ME
158
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 43 - Director → ME
2005-01-21 ~ dissolved
IIF 123 - Secretary → ME
159
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 244 - 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 239 - Secretary → ME
161
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-10-11 ~ 2025-11-24
IIF 3 - Director → ME
2016-02-22 ~ now
IIF 259 - Secretary → ME
162
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-8,720 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 238 - Secretary → ME
163
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982 291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2006-04-30 ~ 2011-01-18
IIF 99 - Director → ME
2006-01-30 ~ 2011-01-18
IIF 142 - 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 261 - Secretary → ME
165
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 39 - Director → ME
2012-06-27 ~ dissolved
IIF 193 - Secretary → ME
166
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-04-30 ~ dissolved
IIF 70 - Director → ME
2015-03-02 ~ 2017-09-01
IIF 102 - Director → ME
2005-01-21 ~ dissolved
IIF 136 - Secretary → ME
167
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-31 ~ dissolved
IIF 44 - Director → ME
2012-04-19 ~ dissolved
IIF 218 - Secretary → ME
168
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 51 - Director → ME
2012-06-27 ~ dissolved
IIF 172 - Secretary → ME
169
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
2019-02-07 ~ now
IIF 267 - Secretary → ME
170
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-205,447 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 243 - Secretary → ME
171
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
2019-02-07 ~ now
IIF 254 - Secretary → ME
172
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 85 - Director → ME
2011-07-18 ~ dissolved
IIF 232 - Secretary → ME
173
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolved
IIF 38 - Director → ME
2012-06-27 ~ dissolved
IIF 183 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-11 ~ 2025-09-30
IIF 251 - Secretary → ME