1
TYSON FOODS GROUP LIMITED
- now 04543365TYSON FOODS INVICTA FOOD GROUP LIMITED
- 2019-08-28
04543365INVICTA FOOD GROUP LIMITED - 2019-06-28
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (25 parents, 119 offsprings)
Officer
2019-08-06 ~ 2022-10-12
IIF 6 - Director → ME
2
TYSON FOODS PRODUCT SOLUTIONS LTD
- now 09366066FABIAN FOODS LIMITED - 2021-01-20
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-68 GBP2015-12-31
Officer
2021-03-10 ~ 2022-10-12
IIF 2 - Director → ME
3
TYSON FOODS PRODUCTS LIMITED
- now 02455956TYSON FOODS INVICTA PRODUCTS LIMITED
- 2019-08-28
02455956INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
BRF UK LIMITED - 2015-10-05
PLUSFOOD (UK) LIMITED - 2015-02-06
PERDIGAO UK LIMITED - 2009-04-01
PLUSFOOD (UK) LIMITED - 2008-07-21
ARCHGIFT LIMITED - 1990-01-25
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-10-12
IIF 7 - Director → ME
4
TYSON FOODS RESTAURANT SOLUTIONS LTD
- now 08887614EBITRAN LIMITED - 2021-01-20
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (23 parents)
Officer
2021-03-10 ~ 2022-10-12
IIF 1 - Director → ME
5
TYSON FOODS SCOTLAND EUROPE LIMITED
- now SC223817GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents, 33 offsprings)
Officer
2019-08-06 ~ 2022-10-12
IIF 8 - Director → ME
6
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
- now SC224503GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (38 parents)
Officer
2019-08-06 ~ 2022-10-12
IIF 9 - Director → ME
7
TYSON FOODS UK HOLDING LTD
- now 09485868TYSON FOODS INVICTA LIMITED
- 2019-08-28
09485868BRF INVICTA LIMITED - 2019-06-19
BRF SIRIUS LIMITED - 2015-04-28
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (28 parents, 259 offsprings)
Officer
2019-08-06 ~ 2022-10-12
IIF 5 - Director → ME
8
CHARLEMONT FOODS LIMITED - 2021-01-20
140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
22,180 GBP2015-12-31
Officer
2021-03-10 ~ 2022-10-12
IIF 3 - Director → ME
9
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,000 GBP2024-12-31
Officer
2021-07-23 ~ 2022-10-12
IIF 4 - Director → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents, 99 offsprings)
Officer
2019-08-06 ~ dissolved
IIF 10 - Director → ME