1
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
~ 1992-12-31
IIF 10 - Director → ME
2
Technium Springboard, Llantarnam Park, Cwmbran, Torfaen
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-23 ~ 2019-10-07
IIF 14 - Director → ME
3
Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-31 ~ 2017-02-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cs2 Transport Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (8 parents)
Officer
2005-12-05 ~ 2008-09-12
IIF 17 - Director → ME
5
SHCL FMF NEWCO 3 LIMITED
- 2014-08-21
05424016FRESH MEDITERRANEAN FOODS LIMITED
- 2014-06-04
05424016 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ dissolved
IIF 16 - Director → ME
2005-04-25 ~ dissolved
IIF 18 - Secretary → ME
6
SHCL FMF NEWCO 2 LIMITED
- 2015-06-12
08966326 Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-28 ~ 2019-10-07
IIF 8 - Director → ME
2014-03-28 ~ 2019-10-07
IIF 20 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-10-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHCL FMF NEWCO 4 LIMITED
- 2015-06-12
08966192 Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-28 ~ dissolved
IIF 11 - Director → ME
2014-03-28 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
FOREVER FOODS LIMITED - now
G F LOVELL LIMITED
- 2002-11-29
03827554RJT 265 LIMITED - 1999-12-09
The Old Parsonage Captains Green Road, Yorkley, Lydney, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
2000-03-02 ~ 2000-09-06
IIF 15 - Director → ME
9
FRESH MEDITERRANEAN FOODS LIMITED
- now 08966190SHCL FMF NEWCO 3 LIMITED
- 2014-06-04
08966190 14-16 Lilac Grove, Beeston, Nottingham, England
Active Corporate (12 parents)
Officer
2014-03-28 ~ 2018-02-23
IIF 12 - Director → ME
2014-03-28 ~ 2018-02-23
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-02-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATURAL INNOVATIONS LIMITED - now
FRESHCUT FOODS LIMITED
- 2025-04-02
04584241MANDACO 317 LIMITED
- 2003-02-13
04584241 14-16 Lilac Grove, Beeston, Nottingham, England
Active Corporate (14 parents)
Officer
2003-02-10 ~ 2018-02-23
IIF 9 - Director → ME
2003-02-10 ~ 2008-02-18
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Ludgate Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 13 - Director → ME
2014-03-28 ~ dissolved
IIF 19 - Secretary → ME