1
Adm International Offices, Church Manorway, Erith, KentCorporate (3 parents)
Officer
1997-11-14 ~ 1998-09-30IIF 17 - director → ME
2
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
1997-11-07 ~ 1998-09-30IIF 26 - director → ME
3
ADM PURA LIMITED - 2003-09-30
PURA PLC - 2003-09-26
PURA LIMITED - 2003-09-26
ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
Adm International Offices, Church Manorway, Erith, KentCorporate (3 parents, 8 offsprings)
Officer
1997-11-07 ~ 1998-09-30IIF 25 - director → ME
4
THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, GirvanDissolved corporate (3 parents)
Officer
1993-03-01 ~ 1994-09-15IIF 13 - director → ME
5
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-02-01 ~ 2000-05-31IIF 33 - director → ME
6
TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-03-01 ~ 1997-05-30IIF 11 - secretary → ME
7
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-04-30 ~ 1997-05-30IIF 3 - secretary → ME
8
BRITTON DECOFLEX LIMITED - 2014-01-31
DECOFLEX LIMITED - 1996-07-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1997-03-21IIF 9 - secretary → ME
9
INTERCEDE 1414 LIMITED - 1999-03-29
1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved corporate (8 parents)
Officer
2003-04-09 ~ 2004-02-16IIF 8 - secretary → ME
10
GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
DCS UK HOLDINGS LIMITED - 1997-06-06
MOTIS LIMITED - 1994-09-12
TRADESTAGS LIMITED - 1990-11-06
1200 Bristol Road South, Northfield, Birmingham, United KingdomDissolved corporate (8 parents)
Officer
2002-05-13 ~ 2004-02-06IIF 31 - director → ME
2003-04-09 ~ 2004-02-06IIF 4 - secretary → ME
11
FORD HOUSE LIMITED - 1994-09-12
CHARTCLIMB LIMITED - 1988-06-21
1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved corporate (8 parents)
Officer
2002-05-13 ~ 2004-02-06IIF 20 - director → ME
2003-04-09 ~ 2004-02-06IIF 2 - secretary → ME
12
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-08-29 ~ 2010-01-29IIF 35 - director → ME
2007-08-29 ~ 2010-01-29IIF 1 - secretary → ME
13
EVALUATEPHARMA LIMITED - 2012-11-19
EVALUATE LIMITED - 2012-10-25
EVALUATE PLC - 2007-08-23
C/o Evaluate Limited, 3 More London Riverside, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
141,000 GBP2023-12-31
Officer
2007-06-19 ~ 2010-01-29IIF 34 - director → ME
14
EVALUATEPHARMA LIMITED - 2012-10-25
3 More London Riverside, London, United KingdomCorporate (3 parents)
Equity (Company account)
16,584,000 GBP2023-12-31
Officer
2007-06-19 ~ 2010-01-29IIF 36 - director → ME
2008-02-05 ~ 2010-01-29IIF 12 - secretary → ME
15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2010-01-29IIF 37 - director → ME
16
DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
CSI OUTSOURCING LIMITED - 1998-05-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-06-30 ~ 2004-02-06IIF 30 - director → ME
2003-06-30 ~ 2004-02-06IIF 5 - secretary → ME
17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-03-27 ~ 1997-05-30IIF 6 - secretary → ME
18
Royal Liver Building, Pier Head, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1997-09-29 ~ 1998-09-30IIF 19 - director → ME
19
API COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED - 1995-07-17
NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
A.J.BINGLEY LIMITED - 1990-06-12
Second Avenue, Poynton Industrial Estate, Poynton Stockport, CheshireDissolved corporate (1 parent)
Officer
1995-05-02 ~ 1995-06-05IIF 10 - secretary → ME
20
BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
AIRE INTERNATIONAL LIMITED - 1994-11-11
The Adelphi Level 5, 1-11 John Adam Street, London, EnglandCorporate (4 parents)
Equity (Company account)
28,256,000 GBP2022-12-31
Officer
1997-11-07 ~ 1998-09-30IIF 24 - director → ME
21
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterCorporate (2 parents)
Equity (Company account)
-88,083 GBP2023-10-31
Officer
2019-10-12 ~ 2023-05-22IIF 38 - director → ME
2019-10-12 ~ 2023-05-22IIF 15 - secretary → ME
Person with significant control
2019-10-12 ~ 2023-03-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)
Officer
2009-12-12 ~ 2010-02-22IIF 32 - director → ME
23
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, BirminghamDissolved corporate (4 parents)
Officer
1997-11-07 ~ 1998-09-30IIF 22 - director → ME
24
PURA FOOD PRODUCTS LIMITED - 2000-05-02
CENTRAL 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, KentCorporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-09-30IIF 27 - director → ME
25
A&H GROUP COMP PENSION TRUSTEE LIMITED - 2001-05-02
Adm International Offices, Church Manorway, Erith, KentDissolved corporate (2 parents)
Officer
1997-11-14 ~ 1998-09-30IIF 23 - director → ME
26
A & H GROUP MP PENSION TRUSTEE LIMITED - 2001-05-02
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, KentDissolved corporate (2 parents)
Officer
1997-11-14 ~ 1998-09-30IIF 29 - director → ME
27
A & H GROUP SEP TRUSTEE LIMITED - 2001-05-02
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents)
Officer
1997-11-14 ~ 1998-09-30IIF 28 - director → ME
28
DCS GROUP LIMITED - 2006-11-22
NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved corporate (8 parents)
Officer
2002-03-25 ~ 2004-01-23IIF 16 - director → ME
2003-04-09 ~ 2004-02-06IIF 7 - secretary → ME
29
MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
SUTWAM LIMITED - 1987-07-03
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (7 parents)
Equity (Company account)
231,138 GBP2024-03-31
Officer
1992-08-21 ~ 1994-12-21IIF 14 - director → ME
30
WALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-09-30IIF 18 - director → ME
31
PURA TWO LIMITED - 2000-03-30
P. & W. PRINTERS LIMITED - 1996-03-25
62 Wilson Street, LondonDissolved corporate (3 parents)
Officer
1997-11-07 ~ 1998-09-30IIF 21 - director → ME