1
SCOT MEATS LIMITED - 1987-03-12
SCOT BOWYERS LIMITED - 1985-08-19
BOWYERS (WILTSHIRE) LIMITED - 1982-04-02
G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18
C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-10-19 ~ dissolved
IIF 46 - Director → ME
2
2 AGRICULTURE LIMITED - now
VION AGRICULTURE LIMITED - 2013-03-14
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
1995-05-26 ~ 2008-08-11
IIF 21 - Director → ME
3
IMI MANAGEMENT LTD
- 2009-12-09
SC341339 41 Hammersmith Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-05-19 ~ dissolved
IIF 18 - Director → ME
2008-05-19 ~ dissolved
IIF 51 - Secretary → ME
4
ABERDEEN COUNTRY FOODS LIMITED
- now SC051405PORTLETHEN PROPERTY COMPANY LIMITED - 1996-12-09
66 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2008-08-08
IIF 4 - Director → ME
5
ABERDEENSHIRE COUNTRY FOODS LIMITED
- now SC000699ABERDEEN HIDE SKIN AND TALLOW MARKET COMPANY LIMITED - 1996-12-09
7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (17 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 2 - Director → ME
6
ALBERT DARNELL HOLDINGS LIMITED
- now 01603090CLASSIC FISH (GRIMSBY) LIMITED - 2013-01-08
Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-11-01 ~ dissolved
IIF 49 - Director → ME
2016-11-01 ~ dissolved
IIF 56 - Secretary → ME
7
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2016-11-01 ~ dissolved
IIF 48 - Director → ME
2016-11-01 ~ dissolved
IIF 53 - Secretary → ME
8
ALBERT DARNELL PROPERTY LIMITED
07956930 C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (7 parents)
Officer
2016-11-01 ~ dissolved
IIF 47 - Director → ME
2016-11-01 ~ dissolved
IIF 55 - Secretary → ME
9
BAIN 1 LIMITED - now
- 1995-04-24~2011-05-04
- - 1995-04-24~2011-05-04
02732585 - 1995-02-28~1995-04-24 - - 1995-02-28~1995-04-24
- 1995-02-20~1995-02-28 - - 1995-02-20~1995-02-28
- 1992-12-14~1995-02-20 - - 1992-12-14~1995-02-20
- 1992-08-07~1992-12-14 - - 1992-08-07~1992-12-14
- 1992-07-20~1992-08-07 - - 1992-07-20~1992-08-07
55 Baker Street, London
Liquidation Corporate (36 parents)
Officer
1999-03-18 ~ 2008-08-11
IIF 30 - Director → ME
10
COUNTRY CHICKEN FOODS LIMITED - now
Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 17 - Director → ME
11
CYMRU COUNTRY FEEDS LIMITED
- now SC146668ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 36 - Director → ME
12
CYMRU COUNTRY PRODUCE LIMITED
- now SC155351WELSH COUNTRY FOODS LIMITED - 1995-04-24
ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 27 - Director → ME
13
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (41 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 16 - Director → ME
14
BUXTED FOODS LIMITED - 1999-04-06
TWYDALE TURKEYS LIMITED - 1995-09-01
Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
Dissolved Corporate (29 parents)
Officer
2004-04-01 ~ 2004-04-01
IIF 11 - Director → ME
2004-04-01 ~ 2008-08-11
IIF 13 - Director → ME
15
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED - now
- 1993-03-29~1998-01-05 - - 1993-03-29~1998-01-05
- 1959-08-28~1993-03-29 - - 1959-08-28~1993-03-29
55 Baker Street, London
Liquidation Corporate (36 parents)
Officer
1999-04-22 ~ 2008-08-11
IIF 28 - Director → ME
16
GRAMPIAN COUNTRY TRANSPORT LIMITED
SC178542 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (26 parents)
Officer
1999-03-05 ~ 2006-03-03
IIF 39 - Director → ME
17
7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (10 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 3 - Director → ME
18
GRAMPIAN-COUNTRY PRODUCE LIMITED
SC069322 7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-03-05 ~ 2008-08-11
IIF 15 - Director → ME
19
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED
- 2008-08-14
06085995ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2008-08-08
IIF 45 - Director → ME
20
GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13
SC100976 66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-03-05 ~ 2008-08-08
IIF 25 - Director → ME
21
GRANITE PROPERTY VENTURES LIMITED - now
GRAMPIAN PROPERTY VENTURES LIMITED
- 2008-08-13
SC152144MAYHEW FOODS LIMITED
- 2004-05-24
SC152144 66 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
1999-03-05 ~ 2008-08-08
IIF 14 - Director → ME
22
3S SUPPLY LIMITED - 2013-02-27
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2014-04-16 ~ dissolved
IIF 54 - Secretary → ME
23
48 Cox Lane, Chessington, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-22 ~ 2020-10-30
IIF 41 - Director → ME
2019-11-22 ~ 2020-10-30
IIF 57 - Secretary → ME
24
KARRO FOOD LIMITED - now
VION FOOD UK LIMITED - 2013-01-21
GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000 00530916, SC069321, 05566168Warning 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) 13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2001-08-27 ~ 2008-08-11
IIF 23 - Director → ME
25
KARRO ICT SERVICES LIMITED - now
VION ICT SERVICES LIMITED - 2013-01-21
GRAMPIAN COUNTRY TURKEYS LIMITED
- 2008-09-10
SC098230 13 Queens Road, Aberdeen
Active Corporate (25 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 42 - Director → ME
26
MALTON BACON FACTORY LIMITED - now
- 1977-12-31~1985-08-19 - - 1977-12-31~1985-08-19
- 1948-04-24~1977-12-31 - - 1948-04-24~1977-12-31
C/o Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire
Active Corporate (12 parents)
Officer
2001-10-19 ~ now
IIF 22 - Director → ME
27
MAYHEW COUNTRY CHICKENS LIMITED
SC151553 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 19 - Director → ME
28
66 Queen's Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
1999-03-05 ~ 2008-08-08
IIF 7 - Director → ME
29
HENJAC 174 LIMITED - 1991-02-13
7 Bain Square, Kirkton Campus, Livingston
Dissolved Corporate (12 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 1 - Director → ME
30
NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
HURRYLEAGUE LIMITED - 1991-08-02
48 Cox Lane, Chessington, Surrey
Active Corporate (25 parents, 2 offsprings)
Officer
2013-12-05 ~ 2020-10-30
IIF 50 - Director → ME
2014-04-16 ~ 2020-10-30
IIF 52 - Secretary → ME
31
ISANDCO FPF REALISATIONS LIMITED - 1998-01-05
FAVOR PARKER FARMS LIMITED - 1996-11-07
FAVOR PARKER PIGS LIMITED - 1987-01-27
BAXTER PARKER LIMITED - 1984-08-17
FAVOR PARKER LIVESTOCK LIMITED - 1978-12-31
Malton Bacon Factory Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 8 - Director → ME
32
NORTH DEVON FOODS LIMITED
- now 03184326BONDCO 615 LIMITED - 1996-09-27
Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-11-07 ~ 2008-08-11
IIF 10 - Director → ME
33
HBJ 329 LIMITED - 1996-12-09
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 34 - Director → ME
34
SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED
- now 00371897FAVOR PARKER CHICKENS (ESSEX) LIMITED - 1983-08-15
FITCH LOVELL POULTRY LIMITED - 1983-06-30
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 12 - Director → ME
35
SOVEREIGN FOOD GROUP LIMITED - 1993-10-25
SOVEREIGN CHICKEN GROUP LIMITED - 1993-06-22
FAVOR PARKER CHICKENS LIMITED - 1983-08-15
SPILLERS-PARKER LIMITED - 1980-12-31
TINY TIM PETFOODS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 9 - Director → ME
36
SOVEREIGN CHICKEN LIMITED - 1993-10-25
WELLS GRAIN SILOS LIMITED - 1987-02-02
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 31 - Director → ME
37
ST MERRYN FOOD GROUP LIMITED
- now 03779936BONDCO 725 LIMITED - 1999-08-23
Talgarrek House, Victoria Business Park, Roche, St. Austell, Cornwall
Dissolved Corporate (16 parents)
Officer
2003-11-07 ~ 2008-08-11
IIF 6 - Director → ME
38
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (21 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 29 - Director → ME
39
TYSON FOODS SCOTLAND EUROPE LIMITED - now
GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED
- 2009-11-12
SC223817ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED
- 2001-11-06
SC223817 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents, 33 offsprings)
Officer
2001-11-01 ~ 2008-08-11
IIF 24 - Director → ME
40
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED
- 2009-11-12
SC224503ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED
- 2001-11-06
SC224503 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (38 parents)
Officer
2001-11-01 ~ 2008-08-11
IIF 33 - Director → ME
41
VALE ROYAL HATCHERIES LIMITED
- now 00756175C.F.F. (HATCHERIES) LIMITED - 1981-12-31
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
1999-03-05 ~ 2008-08-08
IIF 5 - Director → ME
42
VION FOOD SCOTLAND LIMITED - now
GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981 05566168, SC069321, 00530916Warning 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)DAVID A. HALL LIMITED - 1998-09-28
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (44 parents)
Officer
1999-04-22 ~ 2008-08-11
IIF 20 - Director → ME
43
VION SUBCO GCC LIMITED - now
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 44 - Director → ME
44
VION SUBCO GCCB LIMITED - now
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 40 - Director → ME
45
VION SUBCO GCF LIMITED - now
GRAMPIAN COUNTRY FEEDS LIMITED
- 2013-04-04
SC096093 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 35 - Director → ME
46
VION SUBCO GCFI LIMITED - now
GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
- 2013-04-04
SC224504ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED
- 2001-11-06
SC224504 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-11-01 ~ 2008-08-11
IIF 38 - Director → ME
47
VION SUBCO GCPB LIMITED - now
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321 SC030981, 05566168, 00530916Warning 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)GRAMPIAN-COUNTRY PORK LIMITED
- 2001-09-06
SC069321 00530916, SC220000, SC030981Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-04-22 ~ 2008-08-11
IIF 43 - Director → ME
48
VION SUBCO MD LIMITED - now
MCINTOSH DONALD LIMITED
- 2013-04-04
SC030556WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1999-03-18 ~ 2008-08-11
IIF 26 - Director → ME
49
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Active Corporate (43 parents)
Officer
1999-03-05 ~ 2008-08-11
IIF 37 - Director → ME
50
W&WE (WALES AND WEST ENGLAND) LIMITED - now
- 2013-03-15~2013-04-05
- - 2013-03-15~2013-04-05
02169077 - 2009-11-11~2013-03-15
- - 2009-11-11~2013-03-15
02169077 - 1987-11-16~2009-11-11
- - 1987-11-16~2009-11-11
02169077 - 1987-09-25~1987-11-16 - - 1987-09-25~1987-11-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2003-11-07 ~ 2008-08-11
IIF 32 - Director → ME