1
42 Kingsland Broxwood Way, London, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 23 - Director → ME
2020-09-11 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Building 3 Croxley Park, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-20 ~ 2025-04-18
IIF 2 - Director → ME
3
EAST END FOODS HOLDINGS LIMITED
07812840 East End House, Kenrick Way, West Bromwich, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2023-12-20 ~ 2025-04-18
IIF 18 - Director → ME
4
TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
EVEREST CASH & CARRY LIMITED - 1983-03-16
KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
4,010,455 GBP2020-12-31
Officer
2023-12-20 ~ 2025-04-18
IIF 14 - Director → ME
5
EAST END FOODS PROPERTIES LIMITED
07813491 East End House, Kenrick Way, West Bromwich, West Midlands
Active Corporate (14 parents)
Officer
2023-12-20 ~ 2025-04-18
IIF 17 - Director → ME
6
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
2,280,397 GBP2020-12-31
Officer
2023-12-20 ~ 2025-04-18
IIF 15 - Director → ME
7
FLORA FOOD SALES UK LIMITED - now
UPFIELD FOODS UK LIMITED
- 2024-10-14
09521994UNILEVER BCS UK LIMITED - 2018-08-03
14-21 Rushworth Street, London, England
Active Corporate (28 parents)
Officer
2020-02-28 ~ 2022-03-17
IIF 20 - Director → ME
8
FOOD MANUFACTURERS (G.B. COMPANY)
- now 01191790FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
3d Dundee Road, Slough, Berkshire
Active Corporate (46 parents, 24 offsprings)
Officer
2014-10-10 ~ 2017-07-14
IIF 25 - Director → ME
9
Building 3 Croxley Park, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-20 ~ 2025-04-18
IIF 12 - Director → ME
10
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (2 parents)
Equity (Company account)
125,854 GBP2021-07-31
Officer
2019-07-15 ~ dissolved
IIF 19 - Director → ME
2019-07-15 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
LOKI ARCHITECTURE AND DEVELOPMENT LTD
11752303 Whiteside Cherry Tree Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
25,704 GBP2024-01-31
Officer
2019-01-07 ~ now
IIF 1 - Director → ME
2019-01-07 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-01-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MARS MELTON UK HOLDINGS LIMITED
- now 066501213604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-10-10 ~ 2017-07-14
IIF 29 - Director → ME
13
MARS PETCARE UK LIMITED - 2010-11-01
3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Active Corporate (27 parents)
Officer
2014-10-10 ~ 2017-07-14
IIF 30 - Director → ME
14
MARS PETCARE UK HOLDINGS LIMITED
- now 066500433602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents, 6 offsprings)
Officer
2014-10-10 ~ 2017-07-14
IIF 28 - Director → ME
15
MARS PETERBOROUGH UK HOLDINGS LIMITED
07406366 3d Dundee Road, Slough, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-10 ~ 2017-07-14
IIF 26 - Director → ME
16
MARS SLOUGH UK HOLDINGS LIMITED
- now 066501633603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2014-10-10 ~ 2017-07-14
IIF 27 - Director → ME
17
MG SUSTAINABLE DEVELOPMENTS LTD
13708677 Whiteside Cherry Tree Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2021-10-28 ~ dissolved
IIF 22 - Director → ME
18
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
-21,562 GBP2020-05-31
Officer
2023-12-20 ~ 2025-04-18
IIF 6 - Director → ME
19
Whiteside Cherry Tree Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 4 - Director → ME
20
SPICE & SEASONING INTERNATIONAL LTD
09078673 Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
Active Corporate (19 parents)
Officer
2023-12-20 ~ 2025-04-18
IIF 5 - Director → ME
21
T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
2,253,116 GBP2020-12-31
Officer
2023-12-20 ~ 2025-04-18
IIF 7 - Director → ME
22
TRS WHOLESALE CO. LIMITED
- now 02108436GALLANTBUY LIMITED - 1987-04-24
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-04-18
IIF 10 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1,140,800 GBP2021-12-31
Officer
2021-03-11 ~ 2022-03-17
IIF 21 - Director → ME
24
EAST END FOODS LIMITED - 2021-08-31
EAST END FOODS PLC - 2019-11-18
EAST END FOODS (MIDLANDS) LIMITED - 1994-10-07
East End House, Kenrick Way, West Bromwich, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-04-18
IIF 16 - Director → ME
25
Building 3 Croxley Park, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-04-18
IIF 9 - Director → ME
26
CRICKET DEBTCO LIMITED - 2020-06-26
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-12-20 ~ 2025-04-18
IIF 13 - Director → ME
27
CRICKET BIDCO LIMITED - 2020-06-26
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (12 parents, 9 offsprings)
Officer
2023-12-20 ~ 2025-04-18
IIF 3 - Director → ME
28
CRICKET MIDCO LIMITED - 2020-06-26
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-04-18
IIF 8 - Director → ME
29
CRICKET TOPCO LIMITED - 2020-06-09
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-04-18
IIF 11 - Director → ME