1
BEANIES THE FLAVOUR CO. LTD.
- now 07804284CONTRACT COFFEE BROKERS LIMITED
- 2012-10-16
07804284 Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-10 ~ 2025-06-01
IIF 6 - Director → ME
2011-10-10 ~ 2015-11-23
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
DE-TECT SOLUTIONS LIMITED
- now 05274785 The Skills Warehouse Limited, Evans Business Incubation Centre Durham Way South, Aycliffe Business Park, Newton Aycliffe
Dissolved Corporate (7 parents)
Officer
2004-11-16 ~ dissolved
IIF 4 - Director → ME
3
HAZLEWOOD PRESERVES LIMITED
- now 00260531HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
Dissolved Corporate (21 parents)
Officer
1992-07-31 ~ 1995-07-31
IIF 11 - Director → ME
4
HEALTHFRESH PROPERTIES LIMITED - now
EASTGOLD LIMITED - 2003-10-31
Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-24 ~ 2009-02-01
IIF 10 - Director → ME
5
PROGRESS 19 LIMITED
11723143 12700282, 12317981, 11281954Warning 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) C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 7 - Director → ME
6
PROGRESS 2019 LIMITED
- now 11694251 13481517, 11723143, 02162057Warning 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)TIMEC 1669 LIMITED
- 2019-01-03
11694251 11775600, 12202193, 11583455Warning 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) C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-03 ~ 2025-06-01
IIF 1 - Director → ME
Person with significant control
2019-01-03 ~ 2025-02-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
1995-08-14 ~ 2001-10-05
IIF 2 - Director → ME
8
S.K. FROZEN FOODS LIMITED
- now 03452780SPEED 6584 LIMITED
- 1997-11-13
03452780 03451962, 03452087, 03503801Warning 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 Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-10-29 ~ 2001-10-05
IIF 8 - Director → ME
1997-10-29 ~ 2001-10-05
IIF 16 - Secretary → ME
9
SPEED 6564 LIMITED
- 1997-11-14
03452087 02714436, 04134598, 03452091Warning 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 Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ 2001-10-05
IIF 9 - Director → ME
1997-11-04 ~ 2001-10-05
IIF 15 - Secretary → ME
10
TSW BUSINESS DEVELOPMENT LIMITED
- now 05101635THE SKILLS - WAREHOUSE LIMITED
- 2013-06-18
05101635 High Meadows Northallerton Road, Great Smeaton, Northallerton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
2nd Floor 39 Bore Street, Lichfield, Staffordshire
Dissolved Corporate (8 parents)
Officer
2009-02-04 ~ 2012-03-05
IIF 5 - Director → ME