1
ABBEYFIELD SALTASH SOCIETY LIMITED (THE)
01117696 40 Callington Road, Saltash, Cornwall
Active Corporate (34 parents)
Officer
2014-03-05 ~ now
IIF 39 - Director → ME
2
9 Heron Close, Tresillian, Truro, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cherry Cottage, Botus Fleming, Saltash, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
5
CARDREW DEVELOPMENTS LIMITED
- 2018-08-15
08499294 9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ now
IIF 24 - Director → ME
2013-04-22 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-09-10 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2017-04-13 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-04-13 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
7
DALEHEAD FOODS HOLDINGS LIMITED
- now 01172417DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (24 parents)
Officer
2001-03-15 ~ 2004-06-28
IIF 37 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 10 - Secretary → ME
8
DALEHEAD FOODS HOLDINGS LIMITED
- 2001-04-03
01078266FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2001-03-15 ~ 2004-06-28
IIF 36 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 9 - Secretary → ME
9
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2001-03-27 ~ 2004-06-28
IIF 33 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 11 - Secretary → ME
10
DIXON PORK & BACON COMPANY LIMITED
00488649 Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents)
Officer
2003-10-29 ~ 2006-11-30
IIF 34 - Director → ME
2004-06-28 ~ 2007-09-28
IIF 7 - Secretary → ME
11
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-03-01 ~ 2004-06-28
IIF 35 - Director → ME
2000-03-06 ~ 2007-09-28
IIF 1 - Secretary → ME
12
FLAGSHIP FRESH MEATS LIMITED
- now 01396944GLANBIA FRESH MEATS (UK) LIMITED
- 2003-07-11
01396944AVONMORE MEATS (UK) LIMITED - 1999-05-04
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents)
Officer
2003-07-05 ~ 2004-06-28
IIF 32 - Director → ME
2003-07-05 ~ 2007-09-28
IIF 6 - Secretary → ME
13
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (3 parents)
Officer
2012-08-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ now
IIF 45 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
14
GLOWETH BARTON DEVELOPMENTS LIMITED
09491478 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2015-03-16 ~ 2019-06-28
IIF 22 - Director → ME
2015-06-03 ~ 2019-06-28
IIF 14 - Secretary → ME
15
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-12-20 ~ 2007-09-28
IIF 13 - Secretary → ME
16
LEADON PROPERTIES (LEDBURY) LIMITED
08722376 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 31 - Director → ME
2013-10-07 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Seton House Warwick Technology Park, Galllows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2000-11-01 ~ 2007-09-28
IIF 4 - Secretary → ME
18
PILGRIM'S EUROPE LTD - now
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED
- 2019-10-23
02341732TRIPSHINE LIMITED - 1989-04-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (17 parents)
Officer
2000-11-01 ~ 2007-09-28
IIF 2 - Secretary → ME
19
PILGRIM'S PRIDE LTD. - now
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (51 parents, 30 offsprings)
Officer
2004-06-28 ~ 2005-01-19
IIF 12 - Secretary → ME
20
PRIDEAUX DEVELOPMENTS LIMITED
- now 04859950BONDCO 1025 LIMITED
- 2003-09-25
04859950 05539653, 04728199, 04913497Warning 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) Cheribourne House 45a Station Road, Willington, Bedford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-22 ~ 2018-10-01
IIF 29 - Director → ME
2003-09-22 ~ 2018-10-01
IIF 3 - Secretary → ME
Person with significant control
2016-09-27 ~ 2018-10-01
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-02-15 ~ 2004-06-28
IIF 38 - Director → ME
2000-11-01 ~ 2007-09-28
IIF 5 - Secretary → ME
22
Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-11 ~ dissolved
IIF 27 - Director → ME
2013-07-11 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-07-11 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
9 Heron Close, Tresillian, Truro, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2022-09-27
IIF 28 - Director → ME
Person with significant control
2018-08-16 ~ 2022-09-27
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 42 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove members → OE
26
TULIP INTERNATIONAL (UK) LIMITED
- now 01330427ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2004-06-28 ~ 2005-01-19
IIF 8 - Secretary → ME
27
WEYSIDE PROPERTIES (GODALMING) LIMITED
08605890 Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 30 - Director → ME
2013-07-11 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-07-11 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE