1
ALLIANCE FOODS EUROPE LIMITED - now
NEW ZEALAND MEAT PRODUCTS (UK) LIMITED
- 2000-11-16
02309782NEW ZEALAND MEAT MARKETING (UK) LIMITED
- 1988-12-12
02309782ELLIOTT STAR LIMITED
- 1988-11-23
02309782 Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-14) ~ 1991-10-29
IIF 8 - Director → ME
2
ALLIANCE GROUP (NZ) LIMITED - now
NEW ZEALAND FARMERS LIMITED - 2015-05-16
ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED
- 1995-02-23
01256992DIKAPPA (NUMBER 60) LIMITED
- 1976-12-31
01256992 01736094, 01256993, 01257198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-05-29) ~ 1991-10-29
IIF 5 - Director → ME
3
ANGLISS (UK) LIMITED - now
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 1 - Director → ME
4
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
1991-09-30 ~ 1995-02-07
IIF 2 - Director → ME
5
GARDENBLOCK PROPERTY MANAGEMENT LIMITED
02072308 101a Clifton Hill, London
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
6
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
(before 1991-06-23) ~ 1992-06-29
IIF 4 - Director → ME
7
ISL STRATEGIC LEADERSHIP LIMITED
- now 10671534ISL LEADERSHIP LIMITED
- 2017-03-23
10671534 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
NEW ZEALAND FARMERS LIMITED - now
MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED
- 2015-06-15
01491533LEGIBUS NINETY-THREE LIMITED
- 1980-12-31
01491533 25a, Unit 6 Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 9 - Director → ME
9
NEW ZEALAND HOLDINGS (UK) LIMITED
- now 02310689BRAMLEY REEDS LIMITED
- 1988-11-29
02310689 Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
~ 1991-10-29
IIF 6 - Director → ME
10
NEW ZEALAND PRODUCE (UK) LIMITED - now
AFFCO EUROPE LIMITED - 2001-03-20
NEW ZEALAND PRODUCE (UK) LIMITED
- 2000-11-16
02310698GRAHAM REEDS LIMITED
- 1988-11-21
02310698 Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-10-29
IIF 7 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 11 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
THE GREENFIELDS GROUP LIMITED
- 2001-03-28
02614781 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-06-13 ~ 1995-02-07
IIF 3 - Director → ME