1
ADDO FOOD GROUP (HOLDINGS) LTD
- now 10672448JEDI TOPCO LIMITED - 2017-07-03
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 28 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 56 - Secretary → ME
2
ADDO FOOD GROUP (MIDCO) LTD
- now 10672953JEDI MIDCO LIMITED - 2017-07-04
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 5 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 55 - Secretary → ME
3
JEDI BIDCO LIMITED - 2017-07-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (3 parents)
Officer
2019-04-26 ~ 2019-09-04
IIF 6 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 54 - Secretary → ME
4
PORK FARMS GROUP LIMITED - 2015-08-06
POPPY ACQUISITION LIMITED - 2014-11-03
05998346 C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-09-04
IIF 27 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 53 - Secretary → ME
5
AGRI INTELLIGENCE LIMITED
- now SC333290CAMVO 177 LIMITED - 2012-01-17
SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Glenearn Road, Perth
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 16 - Director → ME
6
BURLINGHAMS (SEED ANALYSIS) LIMITED - 2012-01-17
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 14 - Director → ME
7
AGRII HOLDINGS (UK) LIMITED
- now NI604285SILOS (UK) LIMITED - 2012-01-19
Unit 4 A Mclean Road, Campsie Real Estate, Londonderry
Active Corporate (5 parents, 6 offsprings)
Officer
2013-01-18 ~ 2014-10-06
IIF 11 - Director → ME
8
24 Glenearn Road, Perth
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
306,900 GBP2020-07-31
Officer
2013-03-04 ~ 2014-10-06
IIF 18 - Director → ME
9
WILLOUGHBY (512) LIMITED - 2005-07-13
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-18 ~ 2014-10-06
IIF 23 - Director → ME
10
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-08-22
IIF 33 - Director → ME
11
NOBLE FOOD GROUP LIMITED - 2010-12-16
05826545NEW FARM EGGS LIMITED - 2008-01-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-09-22 ~ 2017-03-31
IIF 49 - Director → ME
12
DIDIERS PATISSERIE LIMITED - now
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED
- 2016-11-02
03067961 Unit 5 City Cross Business Park, Salutation Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,070,289 GBP2024-12-31
Officer
2014-12-01 ~ 2016-03-17
IIF 46 - Director → ME
13
The Bothy Mill Lane, East Haddon, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
-5,672 GBP2020-06-30
Officer
2019-06-17 ~ 2020-06-01
IIF 31 - Director → ME
Person with significant control
2019-06-17 ~ 2020-06-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
EUROPASEEDS LIMITED - 2001-04-09
EUROSEEDS LIMITED - 1990-01-30
SCOOPGOLD LIMITED - 1989-08-31
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 13 - Director → ME
15
FENSHELF 88 LTD - 1997-12-11
03920251, 03381961, 03636168, 03469024, 04303982, 04471309, 03338489, 03717636, 02864906, 04224533, 03920248, 04694218, 02828421, 03792234, 04224770, 03338410, 04571241, 04471303, 03870031, 03792225Warning The number of records might exceed displayable range of browser, please consider
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... (more) Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2014-09-22 ~ 2017-03-31
IIF 8 - Director → ME
16
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 17 - Director → ME
17
GU INDULGENT FOODS LIMITED - now
NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25
07104090 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-01 ~ 2017-03-31
IIF 39 - Director → ME
18
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-12-01 ~ 2017-03-31
IIF 44 - Director → ME
19
UNITED AGRI PRODUCTS LTD - 1999-02-26
02798041RBCO 130 LIMITED - 1993-01-06
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Andoversford, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 15 - Director → ME
20
Andoversford Industrial Estate Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2014-10-06
IIF 32 - Director → ME
21
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 21 - Director → ME
22
MASSTOCK ARABLE (UK) LIMITED
- now 02387531JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (5 parents, 9 offsprings)
Officer
2013-03-04 ~ 2014-10-06
IIF 25 - Director → ME
23
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 20 - Director → ME
24
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2014-09-18 ~ 2017-03-31
IIF 34 - Director → ME
25
NEW DAWN (2006) LIMITED - 2008-09-19
03181266SECKLOE 320 LIMITED - 2006-11-30
06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-22 ~ 2017-03-31
IIF 40 - Director → ME
26
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2015-06-29 ~ 2017-03-31
IIF 35 - Director → ME
27
NOBLE FOODS LIMITED - 2010-12-16
03636168GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 47 - Director → ME
28
NOBLE FOODS HOLDINGS LIMITED
- now 03276116DEANS FOOD GROUP LTD - 2010-12-16
FENSHELF 71 LTD - 1997-01-27
03920251, 03381961, 03636168, 03469024, 04303982, 04471309, 03338489, 03717636, 02864906, 04224533, 03920248, 04694218, 02828421, 03792234, 04224770, 03338410, 03454551, 04571241, 04471303, 03870031Warning The number of records might exceed displayable range of browser, please consider
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... (more) Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 7 - Director → ME
29
NOBLE FOODS INTERNATIONAL LIMITED
09693022 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
750,000 GBP2024-09-30
Officer
2015-07-20 ~ 2017-03-31
IIF 36 - Director → ME
30
DEANS FOODS LIMITED - 2010-12-16
02598384FENSHELF 108 LTD - 1998-11-16
03920251, 03381961, 03469024, 04303982, 04471309, 03338489, 03717636, 02864906, 04224533, 03920248, 04694218, 02828421, 03792234, 04224770, 03338410, 03454551, 04571241, 04471303, 03870031, 03792225Warning The number of records might exceed displayable range of browser, please consider
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... (more) Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 43 - Director → ME
31
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2015-12-10 ~ 2017-03-31
IIF 38 - Director → ME
32
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2016-03-08 ~ 2017-03-31
IIF 37 - Director → ME
33
ORIGIN ENTERPRISES UK LIMITED
- now NI054947IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
NI041618, NI037719, NI040903, NI035613, NI036760, NI035609, NI045032, NI045031, NI034591, NI043223, NI034314, NI037022, NI054949... (more) Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (7 parents, 11 offsprings)
Officer
2013-01-18 ~ 2014-10-06
IIF 12 - Director → ME
34
OVAL (1173) LIMITED
03320006 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 10 - Director → ME
35
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2019-04-26 ~ 2019-09-04
IIF 26 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 52 - Secretary → ME
36
POPPY ACQUISITION 2 LIMITED - 2007-01-16
05998337 Tottle Bakery, Queens Drive, Nottingham
Active Corporate (3 parents)
Officer
2019-04-26 ~ 2019-09-04
IIF 29 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 57 - Secretary → ME
37
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-12-01 ~ 2017-03-31
IIF 42 - Director → ME
38
RENSOW PATISSERIE LIMITED
- now 02575183TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-12-01 ~ 2017-03-31
IIF 48 - Director → ME
39
TRADECHOICE DISTRIBUTION LIMITED - now
CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
14375802 Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-26 ~ 2022-07-29
IIF 30 - Director → ME
40
RBCO 143 LIMITED - 1993-05-04
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 04033737, 03342506, 03556192, 02959496Warning The number of records might exceed displayable range of browser, please consider
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... (more) Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 22 - Director → ME
41
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 41 - Director → ME
42
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-03-04 ~ 2014-10-06
IIF 9 - Director → ME
43
CELANDOR LIMITED - 1996-07-01
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 24 - Director → ME
44
WOT-A-PULLET LIMITED - now
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
75,000 GBP2024-09-30
Officer
2014-09-22 ~ 2017-03-31
IIF 45 - Director → ME