1
9 Mount Close, Crawley, England
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ 2020-09-28
IIF 103 - Director → ME
2
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 11054494, 08728475, 07072533Warning 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) 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-16 ~ now
IIF 246 - Secretary → ME
3
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 248 - Secretary → ME
4
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 20 - Director → ME
2012-09-25 ~ dissolved
IIF 169 - Secretary → ME
5
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
2006-04-30 ~ dissolved
IIF 69 - Director → ME
2005-01-21 ~ dissolved
IIF 113 - Secretary → ME
6
9 Mount Close, Crawley, England
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ 2020-09-28
IIF 97 - Director → ME
7
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 90 - Director → ME
2011-07-18 ~ dissolved
IIF 233 - Secretary → ME
8
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 42 - Director → ME
2012-09-25 ~ dissolved
IIF 201 - Secretary → ME
9
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
2006-04-30 ~ dissolved
IIF 62 - Director → ME
10
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 87 - Director → ME
2011-07-18 ~ dissolved
IIF 235 - Secretary → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 19 - Director → ME
2005-01-21 ~ dissolved
IIF 110 - Secretary → ME
12
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 27 - Director → ME
2012-09-25 ~ dissolved
IIF 207 - Secretary → ME
13
BIRCHMOOR TRUSTEE SERVICES LIMITED - now
WPS TRUSTEE SERVICES LIMITED
- 2025-09-30
08686071WUGPS TRUSTEE LIMITED
- 2017-09-18
08686071 Harrogate Business Centre, Hookstone Avenue, Harrogate, North Yorkshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-09-11 ~ 2025-09-30
IIF 250 - Secretary → ME
14
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 170 - Secretary → ME
15
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 85 - Director → ME
2011-07-18 ~ dissolved
IIF 229 - Secretary → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 65 - Director → ME
2005-01-21 ~ dissolved
IIF 127 - Secretary → ME
17
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-04-01 ~ dissolved
IIF 75 - Director → ME
2012-06-27 ~ dissolved
IIF 166 - Secretary → ME
18
CLAPHAM (INTERNATIONAL) LIMITED
07519427 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ dissolved
IIF 101 - Director → ME
2011-02-07 ~ dissolved
IIF 190 - Secretary → ME
19
CLASSIC FINE FOODS GROUP LIMITED
- now 05087181OVAL (1953) LIMITED - 2004-04-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-11-01 ~ 2011-01-18
IIF 142 - Secretary → ME
20
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 04904168, 06770241, 06671587Warning 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) 291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-01-18
IIF 150 - Secretary → ME
21
CLASSIC FINE FOODS UK LIMITED
- now 00207864GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18
00207864 291 Abbey Road, Park Royal, London
Active Corporate (26 parents)
Officer
2006-04-30 ~ 2011-01-18
IIF 1 - Director → ME
2005-01-21 ~ 2011-01-18
IIF 147 - Secretary → ME
22
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 245 - Secretary → ME
23
COOLCARE LOGISTICS LIMITED
- now 05373574DECIDE LIMITED - 2005-04-13
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 240 - Secretary → ME
24
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2013-07-29 ~ dissolved
IIF 81 - Director → ME
2005-01-21 ~ dissolved
IIF 126 - Secretary → ME
25
BREAMCO 81 LIMITED - 1992-02-21
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-21 ~ dissolved
IIF 105 - Secretary → ME
26
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-30 ~ now
IIF 267 - Secretary → ME
27
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 247 - Secretary → ME
28
COULSDON (INTERNATIONAL) LIMITED
08098344 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 175 - Secretary → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 61 - Director → ME
2005-01-21 ~ dissolved
IIF 108 - Secretary → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 78 - Director → ME
2005-01-21 ~ dissolved
IIF 145 - Secretary → ME
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 84 - Director → ME
2005-01-21 ~ dissolved
IIF 148 - Secretary → ME
32
CRAWLEY (INTERNATIONAL) LIMITED
09586985 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 204 - Secretary → ME
33
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 86 - Director → ME
2011-07-18 ~ dissolved
IIF 228 - Secretary → ME
34
SEVCO 1187 LIMITED - 2000-10-26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Officer
2021-10-01 ~ dissolved
IIF 16 - Director → ME
2005-01-21 ~ dissolved
IIF 123 - Secretary → ME
35
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 47 - Director → ME
2012-09-25 ~ dissolved
IIF 223 - Secretary → ME
36
CROYDON (INTERNATIONAL) LIMITED
08098340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 193 - Secretary → ME
37
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 48 - Director → ME
2005-01-21 ~ dissolved
IIF 112 - Secretary → ME
38
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 158 - Secretary → ME
39
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-10 ~ now
IIF 252 - Secretary → ME
40
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 22 - Director → ME
2005-01-21 ~ dissolved
IIF 133 - Secretary → ME
41
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 74 - Director → ME
2005-01-21 ~ dissolved
IIF 136 - Secretary → ME
42
FAYGATE (INTERNATIONAL) LIMITED
09586989 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 184 - Secretary → ME
43
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 10379589, 11054566, 07072501Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-09-15 ~ now
IIF 254 - Secretary → ME
44
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 256 - Secretary → ME
45
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 259 - Secretary → ME
46
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-23 ~ now
IIF 12 - Director → ME
47
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2012-06-08 ~ dissolved
IIF 174 - Secretary → ME
48
GALLEO 22 (INTERNATIONAL) LIMITED
08148436 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 183 - Secretary → ME
49
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-09-01 ~ dissolved
IIF 52 - Director → ME
2012-06-27 ~ dissolved
IIF 197 - Secretary → ME
50
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 66 - Director → ME
2005-01-21 ~ dissolved
IIF 138 - Secretary → ME
51
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED - 2003-10-31
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2005-10-25 ~ now
IIF 14 - Director → ME
2005-01-21 ~ now
IIF 156 - Secretary → ME
52
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ dissolved
IIF 37 - Director → ME
2005-01-21 ~ dissolved
IIF 128 - Secretary → ME
53
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 35 - Director → ME
2005-01-21 ~ dissolved
IIF 130 - Secretary → ME
54
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 21 - Director → ME
2005-01-21 ~ dissolved
IIF 131 - Secretary → ME
55
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 24 - Director → ME
2005-01-21 ~ dissolved
IIF 129 - Secretary → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ dissolved
IIF 32 - Director → ME
2005-01-21 ~ dissolved
IIF 106 - Secretary → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 72 - Director → ME
2015-03-02 ~ 2015-04-23
IIF 6 - Director → ME
2005-01-21 ~ dissolved
IIF 114 - Secretary → ME
58
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2012-04-20 ~ dissolved
IIF 80 - Director → ME
59
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 51 - Director → ME
2005-01-21 ~ dissolved
IIF 120 - Secretary → ME
60
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 83 - Director → ME
2005-01-21 ~ dissolved
IIF 144 - Secretary → ME
61
HASSOCKS (INTERNATIONAL) LIMITED
09586987 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 163 - Secretary → ME
62
HOLBROOK (INTERNATIONAL) LIMITED
09586988 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 172 - Secretary → ME
63
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 17 - Director → ME
2005-01-21 ~ dissolved
IIF 117 - Secretary → ME
64
HORSHAM (INTERNATIONAL) LIMITED
09586980 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 220 - Secretary → ME
65
HUGHES 3 (INTERNATIONAL) LIMITED
08148343 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 198 - Secretary → ME
66
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 216 - Secretary → ME
67
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 13 - Director → ME
2023-02-06 ~ now
IIF 249 - Secretary → ME
68
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 55 - Director → ME
2005-01-21 ~ dissolved
IIF 118 - Secretary → ME
69
HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 53 - Director → ME
2005-01-21 ~ dissolved
IIF 146 - Secretary → ME
70
JUPITER 44 (INTERNATIONAL) LIMITED
08148417 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 215 - Secretary → ME
71
10 Norwich Street, London, England
Active Corporate (13 parents)
Officer
2020-05-15 ~ 2025-02-07
IIF 8 - Director → ME
2018-08-09 ~ 2025-02-07
IIF 251 - Secretary → ME
72
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 30 - Director → ME
2005-01-21 ~ dissolved
IIF 137 - Secretary → ME
73
KINGSFOLD (INTERNATIONAL) LIMITED
09587004 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 202 - Secretary → ME
74
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ dissolved
IIF 59 - Director → ME
2012-06-27 ~ dissolved
IIF 222 - Secretary → ME
75
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 40 - Director → ME
2005-01-21 ~ dissolved
IIF 119 - Secretary → ME
76
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 213 - Secretary → ME
77
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-09-01 ~ dissolved
IIF 70 - Director → ME
2012-06-27 ~ dissolved
IIF 205 - Secretary → ME
78
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-09-01 ~ dissolved
IIF 77 - Director → ME
2012-06-27 ~ dissolved
IIF 194 - Secretary → ME
79
MARCH 41 (INTERNATIONAL) LIMITED
08148410 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 168 - Secretary → ME
80
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 79 - Director → ME
2005-01-21 ~ dissolved
IIF 143 - Secretary → ME
81
MERCURY 22 (INTERNATIONAL) LIMITED
08148340 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 226 - Secretary → ME
82
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 185 - Secretary → ME
83
MIDHURST (INTERNATIONAL) LIMITED
09586983 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 212 - Secretary → ME
84
NEPTUNE 88 (INTERNATIONAL) LIMITED
08148426 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 224 - Secretary → ME
85
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 58 - Director → ME
2005-01-21 ~ dissolved
IIF 121 - Secretary → ME
86
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 34 - Director → ME
2005-01-21 ~ dissolved
IIF 132 - Secretary → ME
87
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 29 - Director → ME
2012-09-25 ~ dissolved
IIF 206 - Secretary → ME
88
NUTHURST (INTERNATIONAL) LIMITED
09587011 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 200 - Secretary → ME
89
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 262 - Secretary → ME
90
PETWORTH (INTERNATIONAL) LIMITED
09586981 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 211 - Secretary → ME
91
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ dissolved
IIF 203 - Secretary → ME
92
B G N LIVE LIMITED - 2015-12-11
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2016-03-04
IIF 3 - Director → ME
93
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 82 - Director → ME
2005-01-21 ~ dissolved
IIF 149 - Secretary → ME
94
PINNACLE SEAFOODS LIMITED
- now 05525941OVAL (2054) LIMITED - 2005-09-09
3rd Floor 11 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2007-05-21
IIF 104 - Secretary → ME
95
PLUTON 91 (INTERNATIONAL) LIMITED
08148431 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 219 - Secretary → ME
96
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-04-19 ~ dissolved
IIF 25 - Director → ME
2012-04-19 ~ dissolved
IIF 173 - Secretary → ME
97
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 232 - Secretary → ME
98
PURPLE FOODSERVICE SOLUTIONS LIMITED
- now 05460707OVAL (2051) LIMITED - 2005-08-11
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ now
IIF 241 - Secretary → ME
99
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ dissolved
IIF 100 - Director → ME
2011-02-07 ~ dissolved
IIF 186 - Secretary → ME
100
REDHILL (INTERNATIONAL) LIMITED
08098341 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 191 - Secretary → ME
101
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 38 - Director → ME
2005-01-21 ~ dissolved
IIF 139 - Secretary → ME
102
REDLANDS COLD STORAGE LIMITED
- now 02253933MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 36 - Director → ME
2005-01-21 ~ dissolved
IIF 125 - Secretary → ME
103
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-10-01 ~ dissolved
IIF 88 - Director → ME
2011-07-18 ~ dissolved
IIF 236 - Secretary → ME
104
REIGATE (INTERNATIONAL) LIMITED
08098342 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 187 - Secretary → ME
105
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 23 - Director → ME
2005-01-21 ~ dissolved
IIF 109 - Secretary → ME
106
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 39 - Director → ME
2005-01-21 ~ dissolved
IIF 107 - Secretary → ME
107
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 18 - Director → ME
2012-09-25 ~ dissolved
IIF 196 - Secretary → ME
108
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 167 - Secretary → ME
109
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 181 - Secretary → ME
110
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 46 - Director → ME
2005-01-21 ~ dissolved
IIF 111 - Secretary → ME
111
8 Rye Field, Ashtead, England
Active Corporate (1 parent)
Officer
2020-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
112
SATURNA 55 (INTERNATIONAL) LIMITED
08148414 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 179 - Secretary → ME
113
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 71 - Director → ME
2012-09-25 ~ dissolved
IIF 188 - Secretary → ME
114
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 230 - Secretary → ME
115
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 41 - Director → ME
2005-01-21 ~ dissolved
IIF 124 - Secretary → ME
116
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 63 - Director → ME
2005-01-21 ~ dissolved
IIF 115 - Secretary → ME
117
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 234 - Secretary → ME
118
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-09-01 ~ dissolved
IIF 26 - Director → ME
2012-06-27 ~ dissolved
IIF 210 - Secretary → ME
119
SOUTHWATER (INTERNATIONAL) LIMITED
09587014 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 209 - Secretary → ME
120
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 177 - Secretary → ME
121
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-15 ~ dissolved
IIF 221 - Secretary → ME
122
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ dissolved
IIF 239 - Secretary → ME
123
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-01-11 ~ 2020-09-28
IIF 98 - Director → ME
124
9 Mount Close, Crawley, England
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ 2020-09-28
IIF 99 - Director → ME
125
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 257 - Secretary → ME
126
THURLOW EMPLOYMENT SERVICES LIMITED
- now 04033330HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-29 ~ now
IIF 244 - Secretary → ME
127
TRI-SERVICE SOLUTIONS LIMITED
- now 08228394DORA MEATS LIMITED
- 2016-01-19
08228394 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 60 - Director → ME
2012-09-25 ~ dissolved
IIF 218 - Secretary → ME
128
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Officer
2021-10-01 ~ dissolved
IIF 89 - Director → ME
2011-07-18 ~ dissolved
IIF 227 - Secretary → ME
129
URANUS 71 (INTERNATIONAL) LIMITED
08148421 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 178 - Secretary → ME
130
VENUS 32 (INTERNATIONAL) LIMITED
08148362 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 199 - Secretary → ME
131
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-23 ~ now
IIF 264 - Secretary → ME
132
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 102 - Director → ME
2011-02-07 ~ dissolved
IIF 208 - Secretary → ME
133
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-01 ~ now
IIF 263 - Secretary → ME
134
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 268 - Secretary → ME
135
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 265 - Secretary → ME
136
VESTEY FOODS INTERNATIONAL TRADING LIMITED
- now 03138870ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21
03138870ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-30 ~ dissolved
IIF 96 - Director → ME
2005-01-21 ~ dissolved
IIF 161 - Secretary → ME
137
VESTEY FOODS GROUP LIMITED
- 2016-12-21
02990785ANGLISS INTERNATIONAL LIMITED
- 2007-08-22
02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2006-04-26 ~ now
IIF 10 - Director → ME
2005-01-27 ~ 2005-03-21
IIF 4 - Director → ME
2005-01-21 ~ now
IIF 153 - Secretary → ME
138
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-06 ~ now
IIF 261 - Secretary → ME
139
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2005-01-21 ~ now
IIF 157 - Secretary → ME
140
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-30 ~ dissolved
IIF 95 - Director → ME
2005-01-21 ~ dissolved
IIF 154 - Secretary → ME
141
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2005-01-21 ~ now
IIF 162 - Secretary → ME
142
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-01-21 ~ now
IIF 155 - Secretary → ME
143
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 255 - Secretary → ME
144
VESTEY PROPERTIES LIMITED
- now SC055005ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-04-30 ~ dissolved
IIF 92 - Director → ME
2005-01-21 ~ dissolved
IIF 151 - Secretary → ME
145
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 43 - Director → ME
2012-04-19 ~ dissolved
IIF 180 - Secretary → ME
146
VESTEY UK (FOODSERVICE) LIMITED
08037611 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 67 - Director → ME
2012-04-19 ~ dissolved
IIF 165 - Secretary → ME
147
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 73 - Director → ME
2012-04-19 ~ dissolved
IIF 214 - Secretary → ME
148
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 33 - Director → ME
2012-04-19 ~ dissolved
IIF 176 - Secretary → ME
149
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2019-01-31 ~ dissolved
IIF 54 - Director → ME
2012-04-19 ~ dissolved
IIF 189 - Secretary → ME
150
ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21
02614781THE GREENFIELDS GROUP LIMITED - 2001-03-28
A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-30 ~ dissolved
IIF 93 - Director → ME
2005-01-21 ~ dissolved
IIF 160 - Secretary → ME
151
VESTEY UK INVESTMENTS LIMITED
- now 04325189ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20
04325189HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-04-30 ~ dissolved
IIF 94 - Director → ME
2005-01-21 ~ dissolved
IIF 152 - Secretary → ME
152
VESTEY FOODS WORLDWIDE LIMITED
- 2013-01-21
07426975 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-11-05 ~ now
IIF 159 - Secretary → ME
153
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 64 - Director → ME
2005-01-21 ~ dissolved
IIF 116 - Secretary → ME
154
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 56 - Director → ME
2005-01-21 ~ dissolved
IIF 134 - Secretary → ME
155
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 68 - Director → ME
2005-01-21 ~ dissolved
IIF 140 - Secretary → ME
156
WARNHAM (INTERNATIONAL) LIMITED
09587009 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ dissolved
IIF 225 - Secretary → ME
157
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 28 - Director → ME
2012-09-25 ~ dissolved
IIF 164 - Secretary → ME
158
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 31 - Director → ME
2012-09-25 ~ dissolved
IIF 195 - Secretary → ME
159
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 49 - Director → ME
2005-01-21 ~ dissolved
IIF 122 - Secretary → ME
160
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 243 - Secretary → ME
161
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 238 - Secretary → ME
162
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-11 ~ 2025-11-24
IIF 9 - Director → ME
2016-02-22 ~ now
IIF 258 - Secretary → ME
163
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-12-07 ~ now
IIF 237 - Secretary → ME
164
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982VESTEY BROTHERS LIMITED - 1990-07-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2006-04-30 ~ 2011-01-18
IIF 2 - Director → ME
2006-01-30 ~ 2011-01-18
IIF 141 - Secretary → ME
165
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-05-29 ~ now
IIF 260 - Secretary → ME
166
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-09-01 ~ dissolved
IIF 45 - Director → ME
2012-06-27 ~ dissolved
IIF 192 - Secretary → ME
167
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-04-30 ~ dissolved
IIF 76 - Director → ME
2015-03-02 ~ 2017-09-01
IIF 5 - Director → ME
2005-01-21 ~ dissolved
IIF 135 - Secretary → ME
168
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2019-01-31 ~ dissolved
IIF 50 - Director → ME
2012-04-19 ~ dissolved
IIF 217 - Secretary → ME
169
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 57 - Director → ME
2012-06-27 ~ dissolved
IIF 171 - Secretary → ME
170
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 11 - Director → ME
2019-02-07 ~ now
IIF 266 - Secretary → ME
171
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-07 ~ now
IIF 242 - Secretary → ME
172
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 15 - Director → ME
2019-02-07 ~ now
IIF 253 - Secretary → ME
173
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 91 - Director → ME
2011-07-18 ~ dissolved
IIF 231 - Secretary → ME
174
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2021-04-01 ~ dissolved
IIF 44 - Director → ME
2012-06-27 ~ dissolved
IIF 182 - Secretary → ME