BARNES, Andrew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Barnes, Andrew John
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
  IIF 1
- Croft Chambers, 11 Bancroft, Hitchin, Herts, SG5 1JQ, England
  IIF 2
- 9, Hatton Street, Level 5, London, NW8 8PL, England
  IIF 3
- 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom
  IIF 4
- 9, Level 5, Hatton Street, London, NW8 8PL, United Kingdom
  IIF 5
- Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
  IIF 6
- Level 5, 9 Hatton Street, London, England, NW8 8PL, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom
  IIF 47
- Marylebone Boys' School, North Wharf Road, London, W2 1QZ, United Kingdom
  IIF 48
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Barnes, John Andrew
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71
- Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
  IIF 72 IIF 73
- Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77
- Culprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF
  IIF 78
Barnes, Andrew John
British
Registered addresses and corresponding companies
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Mr John Andrew Barnes
British born in April 1964
Resident in England
Registered addresses and corresponding companies
- Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
  IIF 139
Mr John Andrew Barnes
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England
  IIF 140
- Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England
  IIF 141
Barnes, John Andrew
born in March 1964
Resident in England
Registered addresses and corresponding companies
- Culpits Farm, Hindolveston Road, Melton Constable, , NR24 2NF,
  IIF 142
Barnes, John Andrew
British born in March 1964
Registered addresses and corresponding companies
- 1 Sun Lane, Harpenden, Herts, AL5 4EX
  IIF 143
Barnes, John Andrew
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
  IIF 144
Barnes, John Andrew
Registered addresses and corresponding companies
- Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England
  IIF 145
- Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England
  IIF 146 IIF 147

Offspring entities and appointments 77

1
00643982 LIMITED
- now 00643982
LITTON LIMITED
- 2011-06-24 00643982
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-16 during the appointment or period of control
Commencement of winding up on 2007-07-23 during the appointment or period of control
SILVESTER LITTON LTD. - 1994-03-31
SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-24
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-14 ~ dissolved
IIF 62 - Director → ME
2002-06-14 ~ dissolved
IIF 99 - Secretary → ME
2
A D FOOD HOLDINGS LIMITED
05895187
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-03 ~ 2008-08-15
IIF 97 - Secretary → ME
3
ARGENT BERRY GROUP LIMITED - now
BERRYWORLD GROUP LIMITED
- 2024-10-31 09403144 14171788
BERRYWORLD VENTURES LIMITED
- 2016-06-08 09403144
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-23 ~ 2019-01-16
IIF 6 - Director → ME
4
ARGENT BIO-DIESEL LIMITED
SC220607
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 54 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 81 - Secretary → ME
5
ARGENT BIO-ENERGY LIMITED
SC220608 05813970... (more)
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 63 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 136 - Secretary → ME
6
ARGENT BIO-FUELS LIMITED
SC220611
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 57 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 121 - Secretary → ME
7
ARGENT BY-PRODUCTS GROUP LIMITED
- now 00266901
STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (20 parents)
Officer
2001-10-31 ~ 2019-01-16
IIF 21 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 127 - Secretary → ME
8
ARGENT ENERGY (UK) LIMITED - now
ARGENT ENERGY LIMITED
- 2006-08-09 SC220609 05813970... (more)
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Active Corporate (33 parents)
Officer
2002-11-14 ~ 2005-10-24
IIF 56 - Director → ME
2005-03-03 ~ 2005-10-12
IIF 125 - Secretary → ME
9
ARGENT ENERGY LIMITED - now
ARGENT ENERGY TRADING LIMITED
- 2015-12-24 05455240
HOPEVIEW LIMITED
- 2005-06-30 05455240
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-20 ~ 2005-10-24
IIF 52 - Director → ME
2005-06-10 ~ 2005-10-12
IIF 135 - Secretary → ME
10
ARGENT ENERGY PROPERTIES LIMITED - now
ARGENT ENERGY LIMITED - 2015-12-24
ARGENT ENERGY PLC.
- 2009-08-26 05813970 SC220609, 05455240, SC220608... (more)
ARGENT ENERGY PLC. LIMITED - 2009-08-26
ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC
- 2006-08-09 05813970
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-05-11 ~ 2007-05-29
IIF 65 - Director → ME
2006-05-11 ~ 2006-08-23
IIF 103 - Secretary → ME
11
ARGENT EUROPE LIMITED
- now 03270572
STAGEDOUBLE LIMITED - 1997-08-28
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (10 parents)
Officer
2001-10-31 ~ 2019-01-16
IIF 35 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 133 - Secretary → ME
12
ARGENT FOODS LIMITED
- now 07081161 10447077
FLETCHER BAY INVESTMENT COMPANY LIMITED
- 2017-01-10 07081161 10447077
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-11-19 ~ 2024-08-27
IIF 1 - Director → ME
13
ARGENT GROUP EUROPE LIMITED
- now 05823362 03407554
ARGYLL GROUP EUROPE LIMITED
- 2008-06-04 05823362
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-19 ~ 2019-01-16
IIF 9 - Director → ME
2006-05-19 ~ 2010-04-07
IIF 112 - Secretary → ME
14
ARGENT HOLDINGS LIMITED
- now 03407545
SPRINTCIRCLE LIMITED - 1997-08-28
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (12 parents, 25 offsprings)
Officer
2001-10-31 ~ 2019-01-16
IIF 8 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 124 - Secretary → ME
15
ARGENT MEAT TRADERS LIMITED
- now 00368420
FAIRFAX MEADOW LIMITED
- 2009-02-16 00368420 06823442, 11690763... (more)
FAIRFAX MEADOW FARM LIMITED - 1996-12-31
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
PYKE BIGGS LIMITED - 1987-12-03
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-10-31 ~ 2019-01-16
IIF 27 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 83 - Secretary → ME
16
ARGENT OILS (UK) LIMITED - now
ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30 SC039715
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (24 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 49 - Director → ME
2005-03-03 ~ 2005-10-12
IIF 122 - Secretary → ME
17
ARGENT RENDERING LIMITED
- now SC035022
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
ARGENT BY-PRODUCTS LIMITED - 2000-01-10
FORREST HODGKINSON HOLDINGS COMPANY LIMITED - 1999-10-22
24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-04-24 ~ dissolved
IIF 33 - Director → ME
2004-11-11 ~ 2005-10-24
IIF 53 - Director → ME
2006-04-24 ~ 2008-08-15
IIF 116 - Secretary → ME
2005-03-03 ~ 2005-10-12
IIF 118 - Secretary → ME
18
ARGENT RENEWABLE ENERGY LIMITED
SC220612
236-240 Biggar Road, Newarthill, Motherwell
Dissolved Corporate (10 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 67 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 114 - Secretary → ME
19
ARGENT RENEWABLE FUELS LIMITED
SC220610
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 60 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 90 - Secretary → ME
20
ARGYLL HOLDINGS LIMITED
- now 03407554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
ARGENT GROUP EUROPE LIMITED
- 2008-05-09 03407554 05823362
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ dissolved
IIF 24 - Director → ME
2004-11-29 ~ 2008-08-15
IIF 134 - Secretary → ME
21
BARKER & HIRD (PP) LIMITED
- now 02362856
PENINSULAR PROTEINS LIMITED
- 2009-03-25 02362856
DENEMEL LIMITED - 1991-01-24
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (15 parents)
Officer
2002-06-14 ~ 2019-01-16
IIF 30 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 101 - Secretary → ME
22
BARKER & HIRD (WF) LIMITED
- now SC009957
ARGENT OILS LIMITED
- 2008-03-18 SC009957 SC332219
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04 SC009957
4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2004-11-22 ~ 2005-10-24
IIF 64 - Director → ME
2007-04-25 ~ 2008-05-20
IIF 95 - Secretary → ME
2005-03-03 ~ 2005-10-12
IIF 94 - Secretary → ME
23
BARKER & HIRD LIMITED
- now 02362609
OKELAR LIMITED - 1991-03-01
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (14 parents)
Officer
2002-06-14 ~ 2019-01-16
IIF 23 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 80 - Secretary → ME
24
BELWOOD FOODS LIMITED
- now 00694011 00702437
ARGENT BY-PRODUCTS LIMITED
- 2008-10-29 00694011 SC035022
ARGENT LEATHER LIMITED - 2000-01-10
STRONG & FISHER LIMITED - 1999-10-06
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2002-06-14 ~ 2019-01-16
IIF 38 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 128 - Secretary → ME
25
BERRYWORLD HOLDINGS LIMITED
04378088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2010-02-23 ~ dissolved
IIF 43 - Director → ME
2002-07-26 ~ 2008-05-20
IIF 138 - Secretary → ME
26
BERRYWORLD LIMITED
- now 02864233
SPEED 3909 LIMITED - 1993-11-18
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-27 ~ 2019-01-16
IIF 29 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 110 - Secretary → ME
27
BROAD STRIPE BUTCHERS LIMITED
- now 04074358
COMMISSARY LIMITED
- 2006-02-07 04074358
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (17 parents)
Officer
2002-09-09 ~ 2019-01-16
IIF 39 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 137 - Secretary → ME
28
CAFE NORFOLK LIMITED
- now 03907536
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
VIE DESIGNERS LTD
- 2010-03-23 03907536
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2000-01-17 ~ 2011-01-20
IIF 76 - Director → ME
2011-01-20 ~ dissolved
IIF 147 - Secretary → ME
29
CHERRYWORLD LIMITED
06449636
Level 5, 9 Hatton Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 45 - Director → ME
2007-12-10 ~ 2008-05-20
IIF 91 - Secretary → ME
30
CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED
- now 03015988
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
GOALASSET LIMITED - 1995-03-27
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (16 parents)
Officer
2002-06-14 ~ dissolved
IIF 7 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 113 - Secretary → ME
31
CHOICE LOGISTICS LLP
OC306389
Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-12-19 ~ dissolved
IIF 142 - LLP Designated Member → ME
32
COOL SPACE NOTTINGHAM LIMITED
10732731
Level 5, 9 Hatton Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-21 ~ 2019-01-16
IIF 36 - Director → ME
33
CULPITS FARM MANAGEMENT COMPANY LIMITED
08894325
The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
Active Corporate (4 parents)
Officer
2014-02-13 ~ 2017-01-27
IIF 71 - Director → ME
34
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2019-01-16
IIF 31 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 119 - Secretary → ME
35
F G LOCHGELLY LIMITED
- now SC029962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
FRANK GYSELS LIMITED
- 2008-02-04 SC029962
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-21 ~ dissolved
IIF 22 - Director → ME
2004-11-01 ~ 2005-10-24
IIF 55 - Director → ME
2007-04-27 ~ 2008-05-20
IIF 88 - Secretary → ME
2005-03-01 ~ 2005-10-12
IIF 107 - Secretary → ME
36
FAIRFAX MEADOW EUROPE LIMITED
- now 04770072
ALTERPOINTS LIMITED
- 2004-01-16 04770072
Enterprise House, Eureka Business Park, Ashford, Kent, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-05-22 ~ 2019-01-16
IIF 19 - Director → ME
2003-05-22 ~ 2008-05-20
IIF 86 - Secretary → ME
37
FINAL IMAGE UK LIMITED
03960590
Wren House 68 London Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ 2017-01-27
IIF 69 - Director → ME
38
FLETCHER BAY GROUP LIMITED
- now 07068892
DJG INVESTMENT LIMITED
- 2010-03-30 07068892
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2010-03-01 ~ 2017-09-04
IIF 42 - Director → ME
2009-11-06 ~ 2010-02-08
IIF 47 - Director → ME
39
FM (DERBY) LIMITED - now
FAIRFAX MEADOW LIMITED
- 2021-10-26 06823442 11690763, 00368420... (more)
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-18 ~ 2019-01-16
IIF 58 - Director → ME
40
FM HATTON GROUP LIMITED - now
FAIRFAX MEADOW GROUP LIMITED
- 2021-11-01 10408149
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-20 ~ 2019-01-16
IIF 34 - Director → ME
41
GLOBETORCH LIMITED
05195439
Level 5, 9 Hatton Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-08-24 ~ dissolved
IIF 61 - Director → ME
2004-08-24 ~ 2008-05-20
IIF 120 - Secretary → ME
42
HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED
- now 09703600
FLETCHER BAY VENTURES LIMITED
- 2016-06-21 09703600
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-27 ~ 2016-11-30
IIF 3 - Director → ME
43
KING & PRINCE SEAFOOD (EUROPE) LIMITED
- now 01883238
PYKE BIGGS EXPORTS LIMITED - 1999-12-29
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (11 parents)
Officer
2006-01-16 ~ 2019-01-16
IIF 25 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 117 - Secretary → ME
44
KINGSMOOR PUBLICATIONS LIMITED
01142562
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2011-08-31
IIF 144 - Director → ME
45
LOUIS REECE HOLDINGS LIMITED
06451267
Level 5, 9 Hatton Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ dissolved
IIF 66 - Director → ME
2007-12-12 ~ 2008-05-20
IIF 79 - Secretary → ME
46
LOUIS REECE LIMITED
06451660
Level 5, 9 Hatton Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ dissolved
IIF 59 - Director → ME
2007-12-12 ~ 2008-05-20
IIF 102 - Secretary → ME
47
MARYLEBONE SCHOOL LTD
08339142
Marylebone Boys' School, North Wharf Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-03-29 ~ now
IIF 48 - Director → ME
48
MGP NUTRITION LTD - now
ACTIVE PROTEIN LIMITED
- 2022-01-06 09458543
Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
Active Corporate (8 parents)
Officer
2019-10-10 ~ 2021-08-27
IIF 2 - Director → ME
49
MULLINS (DUDLEY) LIMITED
00160077
66 Wigmore Street, London
Liquidation Corporate (7 parents)
Officer
2002-06-14 ~ now
IIF 50 - Director → ME
2002-06-14 ~ now
IIF 126 - Secretary → ME
50
NEW EASTWOOD FOODS LIMITED
- now 00702437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
BELWOOD FOODS LIMITED
- 2008-10-22 00702437 00694011
EASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-04
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (12 parents)
Officer
2002-06-14 ~ dissolved
IIF 32 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 85 - Secretary → ME
51
NORTON FOLGATE HOLDINGS LIMITED
06414731
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-27 ~ 2019-01-16
IIF 11 - Director → ME
2007-12-21 ~ 2008-05-20
IIF 131 - Secretary → ME
52
NORTON FOLGATE MARKETING LTD
03303244
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (15 parents)
Officer
2010-02-23 ~ 2019-01-16
IIF 41 - Director → ME
2007-11-09 ~ 2008-05-20
IIF 111 - Secretary → ME
53
OAKMOOR LIMITED
03059648
Langley House, Park Road, London
Dissolved Corporate (6 parents)
Officer
2009-10-11 ~ 2010-08-10
IIF 73 - Director → ME
2000-07-01 ~ 2009-10-10
IIF 75 - Director → ME
1995-05-22 ~ 1997-07-01
IIF 143 - Director → ME
2016-03-03 ~ 2017-01-27
IIF 68 - Director → ME
2010-09-01 ~ 2016-03-03
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
54
ORCHARDWORLD HOLDINGS LIMITED
05652227
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2010-02-23 ~ 2019-01-16
IIF 40 - Director → ME
2006-02-10 ~ 2008-05-20
IIF 92 - Secretary → ME
55
ORCHARDWORLD LIMITED
- now 02382285
RAPID 8237 LIMITED - 1989-06-19
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (21 parents)
Officer
2005-11-08 ~ 2019-01-16
IIF 10 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 100 - Secretary → ME
56
PETER FAIRFAX LIMITED
00587405 04074142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (11 parents)
Officer
2002-09-09 ~ dissolved
IIF 13 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 89 - Secretary → ME
57
PETER FAIRFAX LIMITED
- now 04074142 00587405
THE LONDON COMMISSARY LIMITED
- 2011-05-17 04074142
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (11 parents)
Officer
2002-09-09 ~ 2019-01-16
IIF 15 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 132 - Secretary → ME
58
POUPART HOLDINGS LIMITED
06296944 14171788
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2007-06-29 ~ 2019-01-16
IIF 17 - Director → ME
2007-06-29 ~ 2008-05-20
IIF 82 - Secretary → ME
59
POUPART IMPORTS LIMITED - now
POUPART PRODUCE LIMITED
- 2021-10-19 09381898
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-09 ~ 2019-01-16
IIF 5 - Director → ME
60
POUPART LIMITED
- now 00310358
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Officer
2002-06-10 ~ 2019-01-16
IIF 18 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 87 - Secretary → ME
61
S K LOCHGELLY LIMITED
- now SC068629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
S.K. MEATS LIMITED
- 2008-02-04 SC068629
24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-10-21 ~ dissolved
IIF 37 - Director → ME
2004-11-01 ~ 2005-10-24
IIF 51 - Director → ME
2005-03-01 ~ 2005-10-12
IIF 106 - Secretary → ME
2007-04-27 ~ 2008-05-20
IIF 104 - Secretary → ME
62
S. LITTON LTD.
- now 00266695
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of control
SILVESTER LITTON,LIMITED - 1985-06-24
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ dissolved
IIF 28 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 130 - Secretary → ME
63
SML HUNTER LIMITED
- now 00944508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of control
S.M.L. (FELLMONGERS) LIMITED
- 2004-12-13 00944508
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ dissolved
IIF 12 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 96 - Secretary → ME
64
SNACKERRIES LIMITED
- now 05222840
WESTMOON LIMITED
- 2007-08-22 05222840
Level 5, 9 Hatton Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ dissolved
IIF 14 - Director → ME
2004-09-09 ~ 2008-05-20
IIF 123 - Secretary → ME
65
ST JOHN HALL MANAGEMENT COMPANY LIMITED
05300475
The Old Chapel, 18 New Street, Holt, Norfolk
Dissolved Corporate (17 parents)
Officer
2004-11-30 ~ 2006-01-31
IIF 74 - Director → ME
66
ST. GILES DEVELOPMENTS LIMITED
09713609
Wren House, 68 London Road, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2017-01-27
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
67
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785
TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (16 parents)
Officer
2007-12-02 ~ 2008-05-20
IIF 84 - Secretary → ME
68
TENDERCUT PROPERTIES LIMITED
- now 01639652 16803012
TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
TENDERCUT MEATS LIMITED - 1996-12-27
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (16 parents)
Officer
2002-06-14 ~ 2008-05-20
IIF 105 - Secretary → ME
69
THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
06596767
Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
Active Corporate (9 parents)
Officer
2008-05-19 ~ 2013-09-18
IIF 78 - Director → ME
2013-10-24 ~ 2014-02-13
IIF 72 - Director → ME
70
THE ORCHARD FRUIT COMPANY LIMITED
11121347
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-21 ~ 2019-01-16
IIF 4 - Director → ME
71
TM (EASTLEIGH) LIMITED - now
TENDERCUT MEATS LIMITED
- 2021-10-26 02926627 01639652
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
FUNRALLY LIMITED - 1994-06-06
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (22 parents)
Officer
2001-10-31 ~ 2019-01-16
IIF 44 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 98 - Secretary → ME
72
TRAITEUR LIMITED
03789120
Level 5, 9 Hatton Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-14 ~ 2008-05-20
IIF 129 - Secretary → ME
73
TRAITEUR PROPERTIES (DERBY) LIMITED
- now 04956189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of control
FAIRFAX MEADOW PROPERTIES (DERBY) LIMITED
- 2007-12-28 04956189
LEERAN LIMITED
- 2004-12-03 04956189
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ dissolved
IIF 26 - Director → ME
2003-11-27 ~ 2008-05-20
IIF 108 - Secretary → ME
74
TRAITEUR PROPERTIES (KT) LIMITED
- now 04969369
FAIRFAX MEADOW PROPERTIES (KT) LIMITED
- 2007-12-28 04969369
DAYMAY LIMITED
- 2004-12-03 04969369
C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2019-01-16
IIF 46 - Director → ME
2003-11-27 ~ 2008-05-20
IIF 93 - Secretary → ME
75
V CLARKE LIMITED
03773939
Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
1999-06-30 ~ 2011-11-30
IIF 77 - Director → ME
2011-12-01 ~ 2017-11-02
IIF 146 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-11-02
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
76
VITALBERRY LIMITED
- now 06110074
BERRYVITAL LIMITED
- 2007-03-05 06110074
5th Floor, 9 Hatton Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ dissolved
IIF 16 - Director → ME
2007-02-16 ~ 2008-05-20
IIF 115 - Secretary → ME
77
W.D.MARK & SONS LIMITED
00225913
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ dissolved
IIF 20 - Director → ME
2002-06-14 ~ 2008-05-20
IIF 109 - Secretary → ME

Barnes, Andrew John

Barnes, Andrew John

Barnes, John Andrew

Barnes, Andrew John

Mr John Andrew Barnes

Mr John Andrew Barnes

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

Barnes, John Andrew

00643982 LIMITED

LITTON LIMITED

A D FOOD HOLDINGS LIMITED

BERRYWORLD GROUP LIMITED

BERRYWORLD VENTURES LIMITED

ARGENT BIO-DIESEL LIMITED

ARGENT BIO-ENERGY LIMITED

ARGENT BIO-FUELS LIMITED

ARGENT BY-PRODUCTS GROUP LIMITED

ARGENT ENERGY LIMITED

ARGENT ENERGY TRADING LIMITED

HOPEVIEW LIMITED

ARGENT ENERGY PLC.

ARGYLL ENERGY PLC

ARGENT EUROPE LIMITED

ARGENT FOODS LIMITED

FLETCHER BAY INVESTMENT COMPANY LIMITED

ARGENT GROUP EUROPE LIMITED

ARGYLL GROUP EUROPE LIMITED

ARGENT HOLDINGS LIMITED

ARGENT MEAT TRADERS LIMITED

FAIRFAX MEADOW LIMITED

W.C. HODGKINSON (CLELAND) LIMITED

ARGENT RENDERING LIMITED

ARGENT RENEWABLE ENERGY LIMITED

ARGENT RENEWABLE FUELS LIMITED

ARGYLL HOLDINGS LIMITED

ARGENT GROUP EUROPE LIMITED

BARKER & HIRD (PP) LIMITED

PENINSULAR PROTEINS LIMITED

BARKER & HIRD (WF) LIMITED

ARGENT OILS LIMITED

WILLIAM FORREST & SON (PAISLEY), LIMITED

BARKER & HIRD LIMITED

BELWOOD FOODS LIMITED

ARGENT BY-PRODUCTS LIMITED

BERRYWORLD HOLDINGS LIMITED

BERRYWORLD LIMITED

BROAD STRIPE BUTCHERS LIMITED

COMMISSARY LIMITED

CAFE NORFOLK LIMITED

VIE DESIGNERS LTD

CHERRYWORLD LIMITED

CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED

CHOICE LOGISTICS LLP

COOL SPACE NOTTINGHAM LIMITED

CULPITS FARM MANAGEMENT COMPANY LIMITED

DAVID A. HOLDING (CATERING BUTCHERS) LIMITED

F G LOCHGELLY LIMITED

FRANK GYSELS LIMITED

FAIRFAX MEADOW EUROPE LIMITED

ALTERPOINTS LIMITED

FINAL IMAGE UK LIMITED

FLETCHER BAY GROUP LIMITED

DJG INVESTMENT LIMITED

FAIRFAX MEADOW LIMITED

FAIRFAX MEADOW GROUP LIMITED

GLOBETORCH LIMITED

HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED

FLETCHER BAY VENTURES LIMITED

KING & PRINCE SEAFOOD (EUROPE) LIMITED

KINGSMOOR PUBLICATIONS LIMITED

LOUIS REECE HOLDINGS LIMITED

LOUIS REECE LIMITED

MARYLEBONE SCHOOL LTD

ACTIVE PROTEIN LIMITED

MULLINS (DUDLEY) LIMITED

NEW EASTWOOD FOODS LIMITED

BELWOOD FOODS LIMITED

NORTON FOLGATE HOLDINGS LIMITED