1
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-06-25 ~ dissolved
IIF 26 - Director → ME
2
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2009-06-25 ~ dissolved
IIF 24 - Director → ME
3
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2009-06-25 ~ dissolved
IIF 12 - Director → ME
4
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
2009-06-25 ~ dissolved
IIF 23 - Director → ME
5
BRANDWAY GROUP LIMITED - now
SUPERCOOK LIMITED - 2007-05-10
JFR SHERBURN LIMITED
- 2005-10-31
01194185RENSHAW PEEL LIMITED
- 1989-03-16
01194185 Juvela 19 De Havilland Drive, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2004-07-28 ~ 2004-09-07
IIF 18 - Director → ME
1991-07-01 ~ 2004-09-07
IIF 39 - Secretary → ME
~ 1994-04-12
IIF 38 - Secretary → ME
6
ASTUR LTD - 2002-08-16
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ dissolved
IIF 21 - Director → ME
7
COOL FRESH DISTRIBUTION LIMITED
- now 03015300GRAINGLADE LIMITED - 1995-03-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2009-06-25 ~ dissolved
IIF 19 - Director → ME
8
EUROFOODS LIMITED - now
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 5 - Director → ME
9
FIVE STAR FISH LIMITED - 2007-06-14
FIVE STAR FROZEN FISH LIMITED - 1996-02-12
FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
DEALDELL LIMITED - 1985-10-21
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2009-06-25 ~ 2010-01-18
IIF 14 - Director → ME
10
A. N. GARRETT & CO. LIMITED - 1999-02-25
MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-06-25 ~ dissolved
IIF 25 - Director → ME
11
229 Crown Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 27 - Director → ME
12
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-06-25 ~ dissolved
IIF 11 - Director → ME
13
GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2015-01-19 ~ 2015-08-07
IIF 33 - Director → ME
14
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2015-08-07
IIF 28 - Director → ME
15
RENSHAWNAPIER LIMITED
- 2015-06-16
01665672NAPIER BROWN & COMPANY LIMITED - 2009-05-26
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2009-06-25 ~ 2015-08-07
IIF 22 - Director → ME
16
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2009-06-25 ~ dissolved
IIF 20 - Director → ME
17
KFI OLD CO LIMITED - now
KNIGHTON FOODS INVESTMENTS LIMITED
- 2022-04-22
09117109 Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-05-10 ~ 2021-07-02
IIF 32 - Director → ME
18
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-05-10 ~ 2021-07-02
IIF 31 - Director → ME
19
KNIGHTON FOODS PROPERTIES LIMITED
09073129 Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-10 ~ 2021-07-02
IIF 30 - Director → ME
20
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 1 - Director → ME
2016-03-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
NAPIER BROWN FOODS LIMITED
- 2015-06-16
04824736NAPIER BROWN FOODS PLC - 2005-10-07
229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-06-25 ~ 2015-08-07
IIF 7 - Director → ME
22
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 13 - Director → ME
23
REAL GOOD FOOD INGREDIENTS LIMITED - now
INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 17 - Director → ME
24
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2009-06-25 ~ 2015-08-07
IIF 9 - Director → ME
25
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 16 - Director → ME
26
RSL SHERBURN UNLIMITED - now
RENSHAW SCOTT UNLIMITED
- 2004-09-07
02494692HERO FOODS (U.K.) LIMITED
- 1996-12-31
02494692HERO FOODS LIMITED - 1990-05-24
SORTMART LIMITED - 1990-05-22
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1996-12-31 ~ 2004-09-07
IIF 35 - Secretary → ME
27
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2009-06-25 ~ dissolved
IIF 10 - Director → ME
28
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2009-06-25 ~ dissolved
IIF 15 - Director → ME
29
SUPERCOOK LIMITED - now
SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
SUPERCOOK LIMITED - 1984-09-05
BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2004-09-07
IIF 2 - Director → ME
2000-09-29 ~ 2004-09-07
IIF 36 - Secretary → ME
30
SUPERCOOK UK HOLDINGS LIMITED - now
HERO UK HOLDINGS LIMITED - 2007-04-05
SUPERCOOK LIMITED
- 2004-06-24
01916169 01118792, 01118792, 01194185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)WOODBEECH LIMITED - 1985-07-09
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2004-09-07
IIF 3 - Director → ME
2000-09-29 ~ 2004-09-07
IIF 37 - Secretary → ME
31
TOM DARWOOD LIMITED - 2007-07-12
Real Good Food Plc, 1 International House, St. Katharines Way, London
Active Corporate (14 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 6 - Director → ME
32
TEREOS UK & IRELAND LTD - now
NAPIER BROWN SUGAR LIMITED
- 2016-03-31
09344403 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-08 ~ 2015-05-19
IIF 29 - Director → ME
33
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ dissolved
IIF 4 - Director → ME
34
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 8 - Director → ME