1
BRAID FOODS (HOLDINGS) LIMITED
- now 06589330HC 1076 LIMITED - 2008-06-20
HC 1076 LIMITED - 2008-06-06
Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (12 parents, 18 offsprings)
Equity (Company account)
-1,057,909 GBP2024-06-30
Officer
2019-11-09 ~ now
IIF 4 - Director → ME
2
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,000,000 GBP2019-08-31
Officer
2002-09-19 ~ 2005-01-12
IIF 16 - Director → ME
3
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
272,036 GBP2021-01-01 ~ 2021-12-31
Officer
2015-04-29 ~ 2018-11-02
IIF 11 - Director → ME
4
CHOZEN LIMITED - now
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
799,976 GBP2021-12-31
Officer
2015-03-06 ~ 2018-11-02
IIF 15 - Director → ME
5
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2023-04-23
Officer
2015-04-29 ~ 2018-11-02
IIF 10 - Director → ME
6
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (32 parents, 62 offsprings)
Officer
2002-04-03 ~ 2018-11-02
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 1 - Has significant influence or control → OE
7
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-05-25 ~ 2008-09-29
IIF 18 - Director → ME
8
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-06-12 ~ 2008-09-29
IIF 19 - Director → ME
9
FUSION CALIS LIMITED - now
CALIS FOODS LIMITED
- 2009-11-23
05997013 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2008-02-19
IIF 25 - Secretary → ME
10
FUSION CARNOUSTIE LIMITED
- now 04596361CARNOUSTIE FOODS LIMITED
- 2009-11-23
04596361 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2003-07-11 ~ 2018-11-02
IIF 14 - Director → ME
11
Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2002-03-28 ~ now
IIF 7 - Director → ME
12
FUSION GOCEK LIMITED - now
GOCEK FOODS LIMITED
- 2009-11-23
06001967 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-17 ~ 2008-02-19
IIF 24 - Secretary → ME
13
FUSION KRONE LIMITED - now
KRONE FOODS LIMITED
- 2009-11-23
05997012 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2008-02-19
IIF 23 - Secretary → ME
14
FUSION LITTLEWORTH LIMITED
- now 06022717LITTLEWORTH FOODS LIMITED
- 2009-11-23
06022717 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-08 ~ 2018-11-02
IIF 12 - Director → ME
15
PERSHORE FOODS LIMITED
- 2009-11-23
06022546 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-07 ~ 2018-11-02
IIF 13 - Director → ME
16
FUSION TURGAY LIMITED - now
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2008-02-19
IIF 22 - Secretary → ME
17
FUSION YAMAC LIMITED - now
YAMAC FOODS LIMITED
- 2009-11-23
05997024 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2008-02-19
IIF 26 - Secretary → ME
18
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 21 - Director → ME
19
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2006-12-08 ~ 2008-09-29
IIF 17 - Director → ME
20
88 Hill Village Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
-71,647 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-05-10 ~ 2008-09-29
IIF 20 - Director → ME
22
FOODFELLAS LIMITED - 2007-11-09
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (26 parents)
Officer
2016-10-15 ~ 2018-11-05
IIF 9 - Director → ME
23
88 Hill Village Road, 88 Hill Village Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-784 GBP2023-02-01 ~ 2024-01-31
Officer
2019-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE