1
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-04-23 ~ dissolved
IIF 51 - Director → ME
2
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 56 - Director → ME
3
ALAN LLOYD (MEAT WHOLESALERS) LIMITED
01622995 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-23 ~ dissolved
IIF 38 - Director → ME
4
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 43 - Director → ME
5
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 48 - Director → ME
6
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 14 - Director → ME
7
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 31 - Director → ME
8
The Old Rectory, Cold Higham, Towcester
Active Corporate (10 parents)
Officer
~ now
IIF 11 - Director → ME
9
BENNETT'S WELSH LAMB CYFYNGEDIG
- now 02870943AGENTAUDIT ENTERPRISES LIMITED
- 2003-05-12
02870943 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 54 - Director → ME
10
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-06-08 ~ dissolved
IIF 53 - Director → ME
11
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 40 - Director → ME
12
Winkadale House, Knights Road, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
1994-05-10 ~ now
IIF 9 - Director → ME
13
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 57 - Director → ME
14
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 49 - Director → ME
15
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 35 - Director → ME
16
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,849,553 GBP2023-03-31
Officer
1997-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
HOWPER 167 LIMITED
- 2000-02-24
03108098 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Rectory, Cold Higham, Towcester
Active Corporate (6 parents)
Officer
1995-09-29 ~ now
IIF 20 - Director → ME
18
DONALD COOK & SON LIMITED
- 2016-03-04
00142396 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (12 parents)
Officer
1996-08-13 ~ now
IIF 7 - Director → ME
19
ELECTAREA TRADING LIMITED
- now 02872302ELECTAREA TRADING LIMITED
- 2006-05-16
02872302 The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 61 - Director → ME
20
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 34 - Director → ME
21
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 15 - Director → ME
22
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,266,134 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-10-21
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
NAMEPROUD LIMITED - 1992-10-30
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1995-09-22 ~ dissolved
IIF 52 - Director → ME
24
GLANBIA CONSUMER MEATS LIMITED - now
BENI FOODS LIMITED
- 1999-05-04
02143773RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
1994-11-10 ~ 1997-07-29
IIF 29 - Director → ME
1994-11-10 ~ 1995-04-18
IIF 63 - Secretary → ME
25
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
Active Corporate (10 parents)
Officer
1999-08-09 ~ now
IIF 1 - Director → ME
26
HAMER INTERNATIONAL LIMITED
- now 02500300EDWARD HAMER INTERNATIONAL LIMITED
- 2000-05-08
02500300 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (12 parents)
Officer
1998-04-09 ~ 2021-11-12
IIF 45 - Director → ME
27
The Old Rectory, Cold Higham, Towcester
Dissolved Corporate (13 parents)
Officer
1996-08-13 ~ dissolved
IIF 47 - Director → ME
28
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 60 - Director → ME
29
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 13 - Director → ME
30
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1996-08-13 ~ dissolved
IIF 46 - Director → ME
31
LEANDER CAPITAL PARTNERS LIMITED
- now 11436439ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22
11436439LEANDER CAPITAL PARTNERS LTD
- 2019-06-10
11436439 5th Floor, 39-41 Charing Cross Road, London, England
Active Corporate (10 parents)
Equity (Company account)
281,639 GBP2024-12-31
Officer
2018-11-13 ~ now
IIF 26 - Director → ME
32
MATTHEWS FOOD GROUP LIMITED
- now 03708908COBCO (260) LIMITED - 1999-06-08
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 41 - Director → ME
33
MEADOW FARM PRODUCE LIMITED
- now 03102519HOWPER 166 LIMITED
- 1999-08-26
03102519 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Rectory, Cold Higham, Towcester
Active Corporate (6 parents)
Officer
1995-09-29 ~ now
IIF 10 - Director → ME
34
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 44 - Director → ME
35
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1992-06-29 ~ dissolved
IIF 32 - Director → ME
36
COUNTRY SUPPLIES LIMITED
- 2017-04-24
02736684NAMESIMPLE LIMITED
- 2006-01-26
02736684 The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (10 parents)
Officer
1995-09-22 ~ now
IIF 6 - Director → ME
37
PILGRIM'S UK LAMB LTD. - now
H M BENNETT LIMITED
- 2007-09-27
01010230H.M. BENNETT (1971) LIMITED
- 2002-01-25
01010230 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1997-04-30 ~ 2021-11-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
38
PP AGNUS LIMITED - now
W.& J.PARKER(WHOLESALE)LIMITED
- 2022-09-15
00566000 Seton House Warwick Technology Park, Gallows Hill, Warwick, England
Dissolved Corporate (17 parents)
Officer
2011-07-28 ~ 2021-11-12
IIF 28 - Director → ME
39
LAW 536 LIMITED
- 1994-07-12
02796578 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents, 1 offspring)
Officer
1994-01-06 ~ now
IIF 23 - Director → ME
40
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 50 - Director → ME
41
WEDDEL SWIFT FINANCIAL SERVICES LIMITED
- 2003-03-24
03400758 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1997-07-24 ~ now
IIF 12 - Director → ME
42
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (11 parents)
Officer
1995-09-22 ~ dissolved
IIF 39 - Director → ME
43
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 42 - Director → ME
44
RANDALL PARKER FOOD GROUP LIMITED
- now 03074722HOWPER 159 LIMITED
- 1995-10-17
03074722 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (14 parents, 13 offsprings)
Officer
1995-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
45
RANDALL PARKER FOOD SERVICE LIMITED
13603816 The Old Rectory Banbury Lane, Cold Higham, Towcester, England
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 30 - Director → ME
46
Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
1995-09-05 ~ 1997-03-27
IIF 36 - Director → ME
47
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1994-05-10 ~ dissolved
IIF 59 - Director → ME
48
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 37 - Director → ME
49
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 24 - Director → ME
50
THE CURATED CASTING COMPANY LTD
- now 09976948CASTING FOR A WIFE LIMITED - 2023-02-03
The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
8,575 GBP2024-01-31
Officer
2023-12-15 ~ now
IIF 27 - Director → ME
51
THE GROVE INDEPENDENT SCHOOL LIMITED
- now 02284423CLEARBEACH ESTATES LIMITED - 1988-08-25
14 Jubilee Parkway, Jubilee Business Park, Derby, England
Active Corporate (10 parents)
Equity (Company account)
1,770,672 GBP2020-08-31
Officer
1994-02-23 ~ 1995-01-16
IIF 5 - Director → ME
1999-10-08 ~ 2010-11-05
IIF 16 - Director → ME
52
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1995-09-22 ~ dissolved
IIF 58 - Director → ME
53
SPECSWAP LIMITED - 1990-01-25
The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (9 parents)
Officer
1994-01-11 ~ now
IIF 22 - Director → ME
1994-01-11 ~ 1994-01-11
IIF 62 - Secretary → ME
54
UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
LOCALCRANE LIMITED - 1986-05-07
The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (11 parents, 32 offsprings)
Officer
1995-09-22 ~ now
IIF 17 - Director → ME
55
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 3 - Director → ME
56
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 18 - Director → ME
57
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 19 - Director → ME
58
WEDDEL SWIFT DISTRIBUTION LIMITED
- now 01825901SWIFT MEATS LIMITED - 1987-12-02
SWIFT AND COMPANY LIMITED - 1986-12-12
NILEWAY LIMITED - 1985-09-09
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-09-21 ~ now
IIF 25 - Director → ME
59
HOWPER 321 LIMITED
- 2000-10-02
04021321 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-01 ~ now
IIF 4 - Director → ME
60
WRIGHT & SONS (BUTCHERS) LIMITED
00591625 The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 55 - Director → ME