1
Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2000-05-03
IIF 1 - Director → ME
2
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2000-04-05 ~ 2003-08-31
IIF 16 - Director → ME
3
ADM PURA LIMITED - now
ADM PURA LIMITED - 2003-09-30
PURA LIMITED - 2003-09-26
ACATOS & HUTCHESON PUBLIC LIMITED COMPANY
- 2000-08-03
00849405ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (34 parents, 9 offsprings)
Officer
1997-07-01 ~ 2003-08-31
IIF 2 - Director → ME
4
ADM WESSON PROPERTIES LIMITED - now
WESSON FOOD SERVICES LIMITED
- 2007-06-06
03859522NORTECH PURA FOODS LIMITED
- 2001-10-23
03859522 Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (14 parents)
Officer
2001-01-17 ~ 2003-08-31
IIF 19 - Director → ME
5
Mole Bank House, 23a Matham Road, East Molesey, Surrey, England
Active Corporate (14 parents)
Officer
2004-06-01 ~ 2010-12-31
IIF 22 - Director → ME
6
CHALKWAYS MANAGEMENT COMPANY LIMITED
06627273 Ryefield House, Chalkways Pilgrims Way, Kemsing, Sevenoaks, Kent, England
Active Corporate (9 parents)
Officer
2008-12-15 ~ 2016-12-12
IIF 26 - Director → ME
7
DOLPHIN SERVICES LIMITED
- 2009-02-24
NF004237COFFEE MERCHANTS LIMITED
- 2008-02-12
NF004237 Rathdown Road, Lissue Industrial Estate, Moira Road, Lisburn
Converted / Closed Corporate (3 parents)
Officer
2007-12-12 ~ now
IIF 28 - Director → ME
8
COUNTRY CHOICE FOODS LIMITED
- now 02621375MILL HOUSE FOODS LIMITED
- 1992-02-28
02621375HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
1992-01-08 ~ 1996-02-16
IIF 4 - Director → ME
9
CREATIVE FOODS LIMITED - now
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19
01527292SPARTALIGHT LIMITED
- 1986-02-28
01527292 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
~ 1996-02-16
IIF 9 - Director → ME
10
PRM FOOD SOLUTIONS LTD - 2007-08-07
PRM FOOD SERVICE LTD - 2005-08-19
Rathdown Road, Lissue Industrial Estate, Lisburn
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2009-02-05
IIF 21 - Director → ME
11
ERITH EDIBLE OILS LIMITED
- now 02948355FCB 1094 LIMITED - 1995-04-12
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-04-27 ~ 2003-08-31
IIF 14 - Director → ME
12
HARBEN HOUSE 2 LIMITED - now
PRIMVN PROFESSIONAL SERVICES LIMITED
- 2013-12-19
08809695 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2013-12-11
IIF 29 - Director → ME
13
Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2000-03-13 ~ 2000-09-21
IIF 7 - Director → ME
14
3 East Point, High Street Seal, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2007-03-22 ~ now
IIF 20 - LLP Designated Member → ME
15
MANLEY WESTBROOK PROPERTIES LIMITED
07251435 3 East Point, High Street Seal, Sevenoaks, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-12 ~ dissolved
IIF 24 - Director → ME
16
3 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
OLAM FOOD INGREDIENTS UK LIMITED - now
AIRE INTERNATIONAL LIMITED - 1994-11-11
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (26 parents)
Officer
2000-04-05 ~ 2001-06-29
IIF 15 - Director → ME
18
PRIMROSE VENTURES LIMITED
- now 08224897PRIMROSE PROPERTY VENTURES LIMITED
- 2013-12-19
08224897 3 East Point High Street, Seal, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
19
PURA FOODS LIMITED - 1987-09-28
ACATOS & HUTCHESON INVESTMENTS LIMITED - 1983-04-13
P.L. GROUP (FOODS) LIMITED - 1980-12-31
PURE LARD LIMITED - 1978-12-31
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2000-04-05 ~ 2003-08-31
IIF 17 - Director → ME
20
PURA FOOD PRODUCTS LIMITED
- 2000-05-02
02158570CENTRAL EDIBLE OILS GROUP LIMITED - 1992-07-31
CENTRAL EDIBLE OILS LIMITED - 1988-01-21
FC870633 LIMITED - 1987-09-28
Adm International Offices, Church Manorway, Erith, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2000-02-02 ~ 2003-08-31
IIF 13 - Director → ME
21
PURA GROUP COMP TRUSTEE LIMITED - now
Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (15 parents)
Officer
1999-01-22 ~ 2000-05-03
IIF 8 - Director → ME
22
PURA GROUP MP TRUSTEE LIMITED - now
PURA INTERNATIONAL LIMITED - 1997-02-07
P.L. TRADING (OVERSEAS) LIMITED - 1987-09-28
DANDERVALE LIMITED - 1980-12-31
Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (16 parents)
Officer
1999-01-22 ~ 2000-05-03
IIF 5 - Director → ME
23
PURA GROUP SEP TRUSTEE LIMITED - now
A & H GROUP SEP TRUSTEE LIMITED
- 2001-05-02
03313520 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2000-05-03
IIF 6 - Director → ME
24
PURA FOODS (LONDON) LIMITED - 1987-09-28
P.L. GROUP (FOODS) LIMITED - 1985-10-04
PURE LARD LIMITED - 1980-12-31
EDIBLE OIL PRODUCTS (NORTHERN) LIMITED - 1978-12-31
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2000-04-05 ~ 2003-08-31
IIF 11 - Director → ME
25
PURE ROAST COFFEE LIMITED
- now NI073705GLENHILL TRADING LIMITED
- 2009-09-29
NI073705 Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
Active Corporate (8 parents, 2 offsprings)
Officer
2009-09-25 ~ 2010-11-09
IIF 27 - Director → ME
26
THE GREAT AUSTRALIAN PIE COMPANY LIMITED
- now 04617176CITY ANGELS LIMITED - 2004-12-29
1 Liverpool Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-20 ~ 2007-12-31
IIF 3 - Director → ME
27
TRAFFORD EDIBLE OIL REFINERS LIMITED
- now 01694700MUIRFLOW LIMITED - 1983-04-15
62 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ dissolved
IIF 12 - Director → ME
28
WALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-04-05 ~ 2003-08-31
IIF 10 - Director → ME
29
PURA TWO LIMITED - 2000-03-30
P. & W. PRINTERS LIMITED - 1996-03-25
62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2000-04-05 ~ 2003-08-31
IIF 18 - Director → ME