The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pierleoni, Marco Alessandro
- British born in February 1965
Pierleoni, Marco Alessandro
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1965
Pierleoni, Marco Alessandro
Resident in England
Registered addresses and corresponding companiesCedar Way, Berkhamsted, Hertfordshire, HP4 2LD
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD, United Kingdom
IIF 63
- British ceo williams lea public sector born in February 1965
Pierleoni, Marco Alessandro
Resident in England
Registered addresses and corresponding companies - British company director born in February 1965
Pierleoni, Marco Alessandro
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Pierleoni, Marco Alessandro
Resident in England
Registered addresses and corresponding companies - British none born in February 1965
Pierleoni, Marco Alessandro
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Pierleoni, Marco
Resident in England
Registered addresses and corresponding companiesCromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England
IIF 83Cromwell House, 29 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DH, United Kingdom
IIF 84Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales
IIF 85Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
IIF 86 IIF 87Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
IIF 88
- British Registered addresses and corresponding companies
Pierleoni, Marco Alessandro
- British accountantRegistered addresses and corresponding companies
Pierleoni, Marco Alessandro
Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- British born in February 1965
Mr Marco Pierleoni
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Marco Alessandro Pierleoni
Resident in England
Registered addresses and corresponding companiesCromwell House, 29 Box Lane, Hemel Hempstead, Herts, HP3 0DH, England
IIF 145
- British born in February 1965
Pierleoni, Marco
Resident in United Kingdom
Registered addresses and corresponding companiesFactory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom
IIF 146
Related profiles found in government register
Offspring entities and appointments
89
- 1
JOHN WHARTON MEATS LIMITED
- 2001-03-28 0160333529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (24 parents)Officer2000-04-01 ~ 2006-04-30IIF 39 - Director → ME2002-12-31 ~ 2005-01-21IIF 98 - Secretary → ME - 2AGRA TRADING LIMITED - 1988-02-11TWEEDPLUME LIMITED - 1984-07-0429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (17 parents)Officer1999-08-20 ~ 2006-04-30IIF 74 - Director → ME
- 3
BANSTEAD MEATS LIMITED
0317868029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 33 - Director → ME2003-09-05 ~ 2005-01-21IIF 142 - Secretary → ME - 4
BARRACKS FIELD LIMITED
06684385Capital Building, Tyndall Street, Cardiff, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2008-09-19 ~ dissolvedIIF 20 - Director → ME - 5
BISLEY DIRECT LIMITED
10250646Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 86 - Director → ME - 6FOXLEA INVESTMENTS LIMITED - 1979-12-31Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2022-03-28 ~ nowIIF 87 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 144 - Has significant influence or control → OE
- 7MODULOC LIMITED - 2008-06-06DIPLEMA 110 LIMITED - 1986-10-13Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, WalesActive Corporate (6 parents)Officer2023-10-05 ~ nowIIF 85 - Director → ME
- 8
BLUKLOUD LTD
133791489 Cromwell House, 29 Box Lane, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 83 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 9
BLUROK LTD
104411059 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, EnglandActive Corporate (1 parent)Officer2016-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 10BRITANNIA SHELLFISH LIMITED - now
CHANNEL FISHERIES SHELLFISH LIMITED
- 2016-03-22 03035006BRITANNIA SHELLFISH LIMITED
- 2010-04-12 03035006The Viviers, Beesands, Kingsbridge, DevonActive Corporate (7 parents, 2 offsprings)Officer2010-04-09 ~ 2013-10-18IIF 63 - Director → ME - 11
CATERHAM MEATS LIMITED
0317867029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 54 - Director → ME2003-09-05 ~ 2005-01-21IIF 126 - Secretary → ME - 12
CHANNEL FISHERIES LIMITED
04811583Bdo Llp, Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (12 parents)Officer2008-09-19 ~ dissolvedIIF 50 - Director → ME - 13CHEVIOT OH RESOURCES LTD - 2010-04-20Ash House The Broyle, Ringmer, Lewes, EnglandDissolved Corporate (8 parents)Officer2017-09-01 ~ 2018-06-12IIF 77 - Director → ME
- 14OVAL (1953) LIMITED - 2004-04-16291 Abbey Road, Park Royal, LondonActive Corporate (19 parents, 2 offsprings)Officer2004-11-01 ~ 2006-04-30IIF 29 - Director → ME
- 15CLASSIC FINE FOODS UK LIMITED - now
GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18 00207864291 Abbey Road, Park Royal, LondonActive Corporate (26 parents)Officer2004-09-21 ~ 2006-04-30IIF 2 - Director → ME2004-09-21 ~ 2005-01-21IIF 95 - Secretary → ME - 16
COOP GLOBE (ASIA) LIMITED
0389714629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2008-09-19IIF 55 - Director → ME2003-09-05 ~ 2005-01-21IIF 130 - Secretary → ME - 17BREAMCO 81 LIMITED - 1992-02-21Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (10 parents)Officer2003-09-05 ~ 2005-01-21IIF 108 - Secretary → ME
- 18
COULSDON MEATS LIMITED
0317865229 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 28 - Director → ME2003-09-05 ~ 2005-01-21IIF 137 - Secretary → ME - 19
COURT MEATS LIMITED
0276263429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 31 - Director → ME2003-09-05 ~ 2005-01-21IIF 110 - Secretary → ME - 20
CRANBROOK MEATS LIMITED
0276263829 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 53 - Director → ME2003-09-05 ~ 2005-01-21IIF 138 - Secretary → ME - 21
SEVCO 1187 LIMITED
- 2000-10-26 0407552629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (15 parents)Officer2000-10-16 ~ 2006-04-30IIF 23 - Director → ME2002-12-31 ~ 2005-01-21IIF 100 - Secretary → ME - 22
CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED
11577301Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (10 parents)Officer2020-10-01 ~ nowIIF 84 - Director → ME - 23
CROYDON MEATS LIMITED
0317907429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 44 - Director → ME2003-09-05 ~ 2005-01-21IIF 115 - Secretary → ME - 24
DORKING MEATS LIMITED
0317907929 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 22 - Director → ME2003-09-05 ~ 2005-01-21IIF 125 - Secretary → ME - 25
EPSOM MEATS LIMITED
0317908529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 12 - Director → ME2003-09-05 ~ 2005-01-21IIF 121 - Secretary → ME - 26
F.C. BROWN (STEEL EQUIPMENT) LIMITED
00693397Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 88 - Director → ME - 27
GLOBAL FOOD INGREDIENTS LIMITED
0353842429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 13 - Director → ME2003-09-05 ~ 2005-01-21IIF 105 - Secretary → ME - 28
STEVTON (NO. 262) LIMITED
- 2003-10-31 047796933rd Floor, 7 Howick Place, London, United KingdomActive Corporate (11 parents, 41 offsprings)Officer2003-07-28 ~ 2006-04-30IIF 18 - Director → ME2003-07-28 ~ 2005-01-21IIF 133 - Secretary → ME - 29GLOBAL FARM PRODUCTS LIMITED - 1984-05-2329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (12 parents)Officer2003-09-05 ~ 2006-04-30IIF 24 - Director → ME2003-09-05 ~ 2005-01-21IIF 123 - Secretary → ME
- 30
GLOBAL MEATS (NEWCASTLE) LIMITED
0309637429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 21 - Director → ME2003-09-05 ~ 2005-01-21IIF 109 - Secretary → ME - 31BREAMCO 56 LIMITED - 1991-04-0329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2006-04-30IIF 25 - Director → ME2003-09-05 ~ 2005-01-21IIF 104 - Secretary → ME
- 32BREAMCO 57 LIMITED - 1991-04-0329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2006-04-30IIF 34 - Director → ME2003-09-05 ~ 2005-01-21IIF 107 - Secretary → ME
- 33
GLOBAL MEATS MIDLANDS LIMITED
0150066629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (12 parents)Officer2003-09-05 ~ 2006-04-30IIF 49 - Director → ME2003-09-05 ~ 2005-01-21IIF 139 - Secretary → ME - 34
GODSTONE MEATS LIMITED
0317861129 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 59 - Director → ME2003-09-05 ~ 2005-01-21IIF 103 - Secretary → ME - 35
GUILDFORD MEATS LIMITED
0317857729 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 27 - Director → ME2003-09-05 ~ 2005-01-21IIF 140 - Secretary → ME - 36
HARROW MEATS LIMITED
0276263929 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 62 - Director → ME2003-09-05 ~ 2005-01-21IIF 112 - Secretary → ME - 37
HEALTH MANAGEMENT (UK) LIMITED
06379054Medigold House, Queensbridge, Northampton, EnglandActive Corporate (12 parents)Officer2017-09-01 ~ 2018-06-12IIF 4 - Director → ME - 38HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11Medigold House, Queensbridge, Northampton, EnglandActive Corporate (12 parents)Officer2017-09-01 ~ 2018-06-12IIF 3 - Director → ME
- 39
HEALTH MANAGEMENT LIMITED
04369949Medigold House, Queensbridge, Northampton, EnglandActive Corporate (21 parents, 3 offsprings)Officer2017-09-01 ~ 2018-06-12IIF 76 - Director → ME - 40
HOOLEY MEATS LIMITED
0317857529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 47 - Director → ME2003-09-05 ~ 2005-01-21IIF 116 - Secretary → ME - 41
HUMAN SPACE FURNITURE LIMITED
15705020Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United KingdomActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 146 - Director → ME - 42
INTERNATIONAL GLOBAL LIMITED
0145264529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 19 - Director → ME2003-09-05 ~ 2005-01-21IIF 122 - Secretary → ME - 43HILLGATE (218) LIMITED - 2001-03-2829 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2001-09-14 ~ 2006-04-30IIF 8 - Director → ME2002-12-31 ~ 2005-01-21IIF 93 - Secretary → ME
- 44
KENLEY MEATS LIMITED
0317857229 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 40 - Director → ME2003-09-05 ~ 2005-01-21IIF 127 - Secretary → ME - 45
LEIGH MEATS LIMITED
0317860329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 60 - Director → ME2003-09-05 ~ 2005-01-21IIF 132 - Secretary → ME - 46
MANDACO 776 LIMITED
08569747Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2013-10-02 ~ dissolvedIIF 75 - Director → ME - 47
MARLPIT MEATS LIMITED
0276264529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 56 - Director → ME2003-09-05 ~ 2005-01-21IIF 118 - Secretary → ME - 48MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27W.T.C.S. LIMITED - 2008-08-1818c Meridian Business Park Meridian East, Meridian Business Park, Leicester, EnglandDissolved Corporate (19 parents)Officer2017-09-01 ~ 2018-06-12IIF 72 - Director → ME
- 49MAXIMUS UK SERVICES LIMITED - now
THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED
- 2019-10-03 09072343THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-1018c Meridian East, Meridian Business Park, Leicester, EnglandActive Corporate (12 parents, 4 offsprings)Officer2017-09-01 ~ 2018-06-12IIF 78 - Director → ME - 50MEDIGOLD HML HOLDINGS LIMITED - now
MAXIMUS HHS HOLDINGS LIMITED
- 2023-05-05 06588344MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27MAX EMPLOYMENT UK LIMITED - 2008-08-11Medigold House, Queensbridge, Northampton, EnglandActive Corporate (23 parents, 2 offsprings)Officer2017-10-31 ~ 2018-06-12IIF 73 - Director → ME - 51
MEXICOBLADE LIMITED
0372626429 St John's Lane, LondonDissolved Corporate (14 parents)Officer2012-06-30 ~ dissolvedIIF 65 - Director → ME - 52
NEWHAVEN MEATS LIMITED
0317916529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 26 - Director → ME2003-09-05 ~ 2005-01-21IIF 111 - Secretary → ME - 53
NINORC MEATS LIMITED
0309631129 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 51 - Director → ME2003-09-05 ~ 2005-01-21IIF 117 - Secretary → ME - 54
PINNACLE MEATS LIMITED
0276265029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 45 - Director → ME2003-09-05 ~ 2005-01-21IIF 119 - Secretary → ME - 55OVAL (2054) LIMITED - 2005-09-093rd Floor 11 Hill Street, LondonDissolved Corporate (11 parents)Officer2005-09-20 ~ 2006-04-30IIF 15 - Director → ME
- 56
REDHILL MEATS LIMITED
0317918729 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 16 - Director → ME2003-09-05 ~ 2005-01-21IIF 136 - Secretary → ME - 57MEGAVINE LIMITED - 1988-10-1329 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 61 - Director → ME2003-09-05 ~ 2005-01-21IIF 114 - Secretary → ME
- 58
REIGATE MEATS LIMITED
0317919229 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 58 - Director → ME2003-09-05 ~ 2005-01-21IIF 120 - Secretary → ME - 59
REPOOC MEATS LIMITED
0309669829 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 35 - Director → ME2003-09-05 ~ 2005-01-21IIF 102 - Secretary → ME - 60
RUSPER MEATS LIMITED
0317882029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 42 - Director → ME2003-09-05 ~ 2005-01-21IIF 131 - Secretary → ME - 61
SEMLOH MEATS LIMITED
0309634029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 57 - Director → ME2003-09-05 ~ 2005-01-21IIF 129 - Secretary → ME - 62BREAMCO 45 LIMITED - 1991-01-1429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer2003-09-05 ~ 2006-04-30IIF 14 - Director → ME2003-09-05 ~ 2005-01-21IIF 134 - Secretary → ME
- 63SME CAPITAL FINANCE LTD - 2016-01-04Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2016-01-08 ~ 2016-04-07IIF 81 - Director → ME
- 64SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-08 ~ 2016-04-07IIF 82 - Director → ME
- 65
SME CREDIT SCORE LIMITED
09268195Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (5 parents)Officer2016-01-08 ~ 2016-04-07IIF 80 - Director → ME - 66LEGISLATOR 1411 LIMITED - 1999-02-171-5 Poland Street, LondonDissolved Corporate (12 parents)Officer2012-06-30 ~ dissolvedIIF 64 - Director → ME
- 67CLASSTYPIST LIMITED - 1997-02-2555 Wells Street, London, EnglandDissolved Corporate (26 parents)Officer2012-06-30 ~ 2015-10-21IIF 68 - Director → ME
- 68MEADOWPOINT PLC - 1999-10-1518 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (32 parents)Officer2012-06-30 ~ 2015-10-21IIF 79 - Director → ME
- 69
THE STATIONERY OFFICE LIMITED
0304964918 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (52 parents, 1 offspring)Officer2012-06-30 ~ 2015-10-21IIF 69 - Director → ME - 70THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13ENDURETOPIC LIMITED - 1999-01-2755 Wells Street, London, EnglandDissolved Corporate (23 parents)Officer2012-06-30 ~ 2015-10-21IIF 66 - Director → ME
- 71TSO HOLDINGS LIMITED - 1999-10-13DAILYALTER LIMITED - 1999-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2012-06-30 ~ 2015-10-21IIF 70 - Director → ME
- 72CASTLEALTER LIMITED - 1999-01-27Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (21 parents)Officer2012-06-30 ~ 2015-10-21IIF 67 - Director → ME
- 73OVAL (1125) LIMITED - 1996-12-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (17 parents)Officer2006-03-15 ~ 2006-04-30IIF 11 - Director → ME2002-01-01 ~ 2004-11-26IIF 48 - Director → ME2002-12-31 ~ 2004-11-26IIF 92 - Secretary → ME
- 74VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21 03138870ANGLISS (UK) LIMITED
- 2001-03-28 03138870OVAL (1046) LIMITED - 1996-03-013rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2001-01-01 ~ 2006-04-30IIF 43 - Director → ME2002-12-31 ~ 2005-01-21IIF 99 - Secretary → ME - 75VESTEY FOODS LIMITED - nowVESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED
- 2007-08-22 02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-093rd Floor 7 Howick Place, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2000-01-01 ~ 2006-04-30IIF 17 - Director → ME2002-12-31 ~ 2005-01-21IIF 91 - Secretary → ME - 76VESTEY FOODS UK LIMITED - now
GLOBAL GROUP TRADING LIMITED
- 2007-09-11 03970537GLOBAL (SPALDING) LIMITED - 2002-12-02MAZECOURT LIMITED - 2000-07-213rd Floor 7 Howick Place, London, United KingdomActive Corporate (22 parents, 33 offsprings)Officer2003-09-05 ~ 2006-04-30IIF 38 - Director → ME2003-09-05 ~ 2005-01-21IIF 106 - Secretary → ME - 77OVAL (1128) LIMITED - 1997-01-133rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2001-01-01 ~ 2006-04-30IIF 46 - Director → ME2002-12-31 ~ 2005-01-21IIF 101 - Secretary → ME
- 78
VESTEY HOLDINGS LIMITED
- 2003-08-20 04494323HILLGATE (329) LIMITED - 2002-08-093rd Floor 7 Howick Place, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2002-10-15 ~ 2006-04-30IIF 10 - Director → ME2002-12-31 ~ 2005-01-21IIF 89 - Secretary → ME - 79
VESTEY GROUP LIMITED
- 2003-08-20 00066076FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-303rd Floor 7 Howick Place, London, United KingdomActive Corporate (34 parents, 12 offsprings)Officer2001-01-01 ~ 2006-04-30IIF 30 - Director → ME2002-12-31 ~ 2005-01-21IIF 90 - Secretary → ME - 80VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED
- 2007-10-15 SC055005VESTEY PROPERTIES LIMITED - 2002-09-11STAR OFFSHORE SERVICES LIMITED - 2000-08-07C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2004-01-09 ~ 2006-04-30IIF 37 - Director → ME2002-12-31 ~ 2005-01-21IIF 94 - Secretary → ME - 81VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21 02614781THE GREENFIELDS GROUP LIMITED
- 2001-03-28 02614781A.I.K. LTD. - 1991-09-163rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-01-01 ~ 2006-04-30IIF 41 - Director → ME2002-12-31 ~ 2005-01-21IIF 96 - Secretary → ME - 82VESTEY UK INVESTMENTS LIMITED - now
ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20 04325189HILLGATE (276) LIMITED - 2002-01-213rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2002-01-24 ~ 2006-04-30IIF 9 - Director → ME2002-12-31 ~ 2005-01-21IIF 97 - Secretary → ME - 83
WAMMCO (EUROPE) LIMITED
0351937729 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 5 - Director → ME2003-09-05 ~ 2005-01-21IIF 128 - Secretary → ME - 84
WAMMCO (INTERNATIONAL) LIMITED
0352197629 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 52 - Director → ME2003-09-05 ~ 2005-01-21IIF 113 - Secretary → ME - 85
WAMMCO (UK) LIMITED
0351920429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (10 parents)Officer2003-09-05 ~ 2006-04-30IIF 7 - Director → ME2003-09-05 ~ 2005-01-21IIF 124 - Secretary → ME - 86
WELLING MEATS LIMITED
0317893029 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 36 - Director → ME2003-09-05 ~ 2005-01-21IIF 141 - Secretary → ME - 87VESTEY BROTHERS LIMITED - 1990-07-16291 Abbey Road, Park Royal, LondonActive Corporate (19 parents)Officer2006-01-30 ~ 2006-04-30IIF 6 - Director → ME
- 88
WHYTELEAFE MEATS LIMITED
0317894129 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (11 parents)Officer2003-09-05 ~ 2006-04-30IIF 32 - Director → ME2003-09-05 ~ 2005-01-21IIF 135 - Secretary → ME - 89WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15WILLIAMS LEA SECURITY LIMITED - 1990-07-23PRECIS (598) LIMITED - 1987-11-30Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (46 parents)Officer2013-09-01 ~ 2016-09-19IIF 71 - Director → ME
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