1
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1992-11-26 ~ 2003-11-13
IIF 30 - Director → ME
2
ALAN LLOYD (MEAT WHOLESALERS) LIMITED
01622995 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-23 ~ 2003-11-13
IIF 35 - Director → ME
3
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1992-10-13 ~ 2003-11-13
IIF 34 - Director → ME
4
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1994-10-26 ~ 2003-11-13
IIF 33 - Director → ME
5
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2003-11-13
IIF 41 - Director → ME
6
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1993-11-22 ~ 2003-11-13
IIF 46 - Director → ME
7
BENNETT'S WELSH LAMB CYFYNGEDIG
- now 02870943AGENTAUDIT ENTERPRISES LIMITED
- 2003-05-12
02870943 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1993-11-22 ~ 2003-11-13
IIF 40 - Director → ME
8
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1994-10-26 ~ 2003-11-13
IIF 28 - Director → ME
9
BUTCHER'S BOX LIMITED - now
Winkadale House, Knights Road, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
1996-10-14 ~ 2003-11-13
IIF 7 - Director → ME
10
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1992-11-26 ~ 2003-11-13
IIF 48 - Director → ME
11
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1994-10-26 ~ 2003-11-13
IIF 42 - Director → ME
12
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1994-10-26 ~ 2003-11-13
IIF 49 - Director → ME
13
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Officer
1997-01-06 ~ 2004-02-26
IIF 13 - Director → ME
14
CSC MEAT IMPORTERS (UK) LIMITED
- now 01910484ISOGALE LIMITED - 1985-05-21
Burlington House, Crosby Road North, Waterloo, Liverpool
Dissolved Corporate (25 parents)
Officer
1996-03-01 ~ 2002-06-10
IIF 22 - Director → ME
15
1 Halltine Close, Blundell Sands, Merseyside
Dissolved Corporate (3 parents)
Officer
(before 1991-12-26) ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
One Business Village C/o Whitethorn Accountants, 1 Emily Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ 2019-07-31
IIF 10 - Director → ME
Person with significant control
2018-08-02 ~ 2019-07-31
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
DONALD COOK'S LIMITED - now
DONALD COOK & SON LIMITED
- 2016-03-04
00142396 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (12 parents)
Officer
1996-11-06 ~ 2003-11-13
IIF 6 - Director → ME
18
ELECTAREA TRADING LIMITED - now
RANDALL PARKER FOODS LIMITED - 2007-09-27
ELECTAREA TRADING LIMITED
- 2006-05-16
02872302 The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1993-11-29 ~ 2003-11-13
IIF 31 - Director → ME
19
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
(before 1993-11-11) ~ 2003-11-13
IIF 27 - Director → ME
20
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2003-11-13
IIF 44 - Director → ME
21
GILTSPUR STREET PROPERTIES LIMITED
- 1993-11-30
02744231NAMEPROUD LIMITED - 1992-10-30
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1993-11-18 ~ 2003-11-13
IIF 37 - Director → ME
22
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
Active Corporate (10 parents)
Officer
1999-08-09 ~ 2003-11-13
IIF 29 - Director → ME
23
The Old Rectory, Cold Higham, Towcester
Dissolved Corporate (13 parents)
Officer
1996-11-06 ~ 2003-11-13
IIF 4 - Director → ME
24
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1993-11-29 ~ 2003-11-13
IIF 26 - Director → ME
25
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2003-11-13
IIF 32 - Director → ME
26
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
(before 1991-06-23) ~ 2002-11-01
IIF 21 - Director → ME
27
HESSLE LIMITED - 2002-04-16
MULTISUITE PROJECTS LIMITED - 1997-08-08
Livingstone Road, Hessle, North Humberside
Active Corporate (10 parents)
Officer
2004-08-02 ~ 2005-10-31
IIF 19 - Director → ME
28
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1996-11-06 ~ 2003-11-13
IIF 8 - Director → ME
29
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1992-10-14 ~ 2003-11-13
IIF 23 - Director → ME
30
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1997-09-30 ~ 2003-11-13
IIF 12 - Director → ME
31
C/o David Swallow Commercial House Bridge Road, Stokesley, Middlesbrough, England
Converted / Closed Corporate (70 parents)
Officer
2017-06-10 ~ 2018-01-06
IIF 25 - Director → ME
32
1 Halltine Close, Blundellsands, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 1 - Director → ME
(before 1992-03-31) ~ 1992-04-01
IIF 54 - Secretary → ME
33
Rear Of 26 Woodgate, Woodgate, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
PERHOW 99 LIMITED - now
COUNTRY SUPPLIES LIMITED - 2017-04-24
NAMESIMPLE LIMITED
- 2006-01-26
02736684 The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (10 parents)
Officer
1992-11-06 ~ 2003-11-13
IIF 43 - Director → ME
35
PILGRIM'S UK LAMB LTD. - now
RANDALL PARKER FOODS LIMITED - 2022-04-27
H M BENNETT LIMITED
- 2007-09-27
01010230H.M. BENNETT (1971) LIMITED
- 2002-01-25
01010230 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1998-01-29 ~ 2003-11-13
IIF 16 - Director → ME
36
Unit 4 Factory Unit Estate, Argyle Street, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-14 ~ 2019-07-31
IIF 2 - Director → ME
Person with significant control
2018-10-14 ~ 2019-07-31
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
37
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1992-11-06 ~ 2003-11-13
IIF 20 - Director → ME
38
WEDDEL SWIFT FINANCIAL SERVICES LIMITED
- 2003-03-24
03400758 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1997-07-24 ~ 2003-11-13
IIF 17 - Director → ME
39
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1992-09-15 ~ 2003-11-13
IIF 36 - Director → ME
40
RANDALL PARKER FOOD GROUP LIMITED
- now 03074722HOWPER 159 LIMITED - 1995-10-17
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (14 parents, 13 offsprings)
Officer
1996-10-14 ~ 2003-11-13
IIF 9 - Director → ME
41
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1996-10-14 ~ 2003-11-13
IIF 5 - Director → ME
42
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2003-11-13
IIF 45 - Director → ME
43
SPECSWAP LIMITED - 1990-01-25
The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (9 parents)
Officer
1996-10-14 ~ 2003-11-13
IIF 3 - Director → ME
44
UNION INTERNATIONAL FOOD PRODUCTS LIMITED
- 1991-12-31
01907973LOCALCRANE LIMITED
- 1986-05-07
01907973 The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (11 parents, 32 offsprings)
Officer
(before 1993-02-15) ~ 2003-11-13
IIF 39 - Director → ME
45
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ 2003-11-13
IIF 15 - Director → ME
46
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ 2003-11-13
IIF 11 - Director → ME
47
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ 2003-11-13
IIF 14 - Director → ME
48
WEDDEL SWIFT DISTRIBUTION LIMITED
- now 01825901SWIFT MEATS LIMITED
- 1987-12-02
01825901SWIFT AND COMPANY LIMITED
- 1986-12-12
01825901 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
(before 1992-07-09) ~ 2003-11-13
IIF 38 - Director → ME
49
HOWPER 321 LIMITED
- 2000-10-02
04021321 03418673, 04177031, 06301532Warning 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) The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-01 ~ 2003-11-13
IIF 47 - Director → ME
50
WIRRAL CITIZENS ADVICE BUREAU LIMITED
05322034 Haymarket Court, Conway Street, Birkenhead, United Kingdom
Active Corporate (52 parents)
Officer
2007-03-06 ~ 2018-10-24
IIF 24 - Director → ME