1
24 Blythswood Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2005-08-02 ~ 2007-06-01
IIF 3 - Director → ME
2
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2016-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
DBC FOOD MARKETING SERVICES LIMITED
- now 00885673DANISH FOOD MARKETING SERVICES LIMITED - 2006-08-31
SELBY FOOD PACKERS LIMITED - 1985-06-20
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 11 - Secretary → ME
4
DBC FOODSERVICE (INDUSTRIES) LIMITED
- now 00468722DANISH BACON COMPANY (INDUSTRIES) LIMITED - 2006-08-31
HEYSON HOLDINGS LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 21 - Secretary → ME
5
DBC FOODSERVICE (WHOLESALE) LIMITED
- now 00910945DANISH BACON COMPANY (WHOLESALE) LIMITED - 2006-08-31
HEYDAY HOUSE LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (21 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 19 - Secretary → ME
6
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (62 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 18 - Secretary → ME
7
DF SUPPLIES LIMITED - now
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-09-02 ~ 2007-06-01
IIF 6 - Director → ME
2007-01-31 ~ 2007-06-01
IIF 15 - Secretary → ME
8
24 Blythswood Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2005-08-02 ~ 2007-06-01
IIF 5 - Director → ME
9
FAIRFAX MEADOW EUROPE LIMITED
- now 04770072ALTERPOINTS LIMITED - 2004-01-16
Enterprise House, Eureka Business Park, Ashford, Kent, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-09-18 ~ 2014-12-12
IIF 25 - Director → ME
10
HEYWOOD,SCHALBURG,PEDERSEN,LIMITED
00700229 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 14 - Secretary → ME
11
SCHALBURG & CO. (MANCHESTER) LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 22 - Secretary → ME
12
DANISH POULTRY PRODUCTS LIMITED - 1988-06-06
SCHALBURG & CO.LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 12 - Secretary → ME
13
THE PENTAGON FOOD GROUP LTD
- now 03943556CATERCHOICE (UK) LIMITED - 2016-03-17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-09-06 ~ 2019-04-16
IIF 23 - Director → ME
14
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 13 - Secretary → ME
15
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 9 - Secretary → ME
16
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-01-31 ~ 2007-06-01
IIF 10 - Secretary → ME
17
GW 1017 LIMITED
- 2005-09-23
05322420 05347632, 05348452, 05322411Warning 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) 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-08-01 ~ 2007-06-01
IIF 4 - Director → ME
2007-01-31 ~ 2007-06-01
IIF 16 - Secretary → ME
18
WOODWARD DEESIDE LIMITED - now
TRENDHART LIMITED - 1993-04-26
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (27 parents)
Officer
2005-05-02 ~ 2007-06-01
IIF 2 - Director → ME
2007-01-31 ~ 2007-06-01
IIF 17 - Secretary → ME
19
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (17 parents)
Officer
2005-08-02 ~ 2007-06-01
IIF 1 - Director → ME
2007-01-31 ~ 2007-06-01
IIF 8 - Secretary → ME
20
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2005-08-02 ~ 2007-06-01
IIF 7 - Director → ME
2007-01-31 ~ 2007-06-01
IIF 20 - Secretary → ME