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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norton, Colin James

child relation
Offspring entities and appointments 280
  • 1
    ABBOTSFIELD FOODS LIMITED
    06299007
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 145 - Director → ME
  • 2
    ABERCORN FOODS LIMITED
    06299005
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 150 - Director → ME
  • 3
    ACADEMY FOODS LIMITED
    06299008
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 142 - Director → ME
  • 4
    ACKWORTH FOODS LIMITED
    06299010
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 148 - Director → ME
  • 5
    ACTIVEBRIGHT SERVICES LIMITED
    05269979
    The Shard, London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-10 ~ 2019-06-03
    IIF 139 - Director → ME
  • 6
    ADDISON FOODS LIMITED
    06299011
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 140 - Director → ME
  • 7
    ADELAIDE FOODS LIMITED
    06299016
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 149 - Director → ME
  • 8
    ADELPHI FOODS LIMITED
    06299013
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-06
    IIF 147 - Director → ME
  • 9
    AGINCOURT FOODS LIMITED
    06299022
    The Shard, London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 141 - Director → ME
  • 10
    AGNES FOODS LIMITED
    06299080
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-02 ~ 2019-06-03
    IIF 144 - Director → ME
  • 11
    AITKEN FOODS LIMITED
    05514178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ 2019-06-03
    IIF 153 - Director → ME
  • 12
    AQUAGROUND LIMITED
    04802294
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 339 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 57 - Secretary → ME
  • 13
    ASHCOURT FOODS LIMITED
    05500692
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ 2019-06-03
    IIF 162 - Director → ME
  • 14
    AVANTE CONTRACTS LIMITED
    03245635
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-18 ~ 2019-06-03
    IIF 163 - Director → ME
    2000-05-18 ~ 2016-07-21
    IIF 116 - Secretary → ME
  • 15
    AVASCOM LIMITED
    07029867
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 242 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 92 - Secretary → ME
  • 16
    AVIVAR TRADING LIMITED
    04796749
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 280 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 52 - Secretary → ME
  • 17
    AXEBAY LIMITED
    05516764
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 218 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 27 - Secretary → ME
  • 18
    BADSWORTH FOODS LIMITED
    06374134
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 177 - Director → ME
  • 19
    BANCROFT FOODS LIMITED
    06374152
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 143 - Director → ME
  • 20
    BEAUFORT FOODS LIMITED
    06374094
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 156 - Director → ME
  • 21
    BENSON FOODS LIMITED
    05513950
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ 2019-06-03
    IIF 157 - Director → ME
  • 22
    BESTLINK SUPPLIES LIMITED
    06068323
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 215 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 31 - Secretary → ME
  • 23
    BETTOLA MEATS LIMITED
    06950124
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ 2016-01-21
    IIF 308 - Director → ME
    2009-07-01 ~ 2016-01-21
    IIF 109 - Secretary → ME
  • 24
    BEXAR TRADING LIMITED
    04747380
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 273 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 91 - Secretary → ME
  • 25
    BIG IDEA SOLUTIONS LIMITED
    04818617
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2019-06-03
    IIF 357 - Director → ME
  • 26
    BLOOMFIELD FOODS LIMITED
    05604128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-26 ~ 2019-06-03
    IIF 169 - Director → ME
  • 27
    BLUEDEW LIMITED
    07018248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 295 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 75 - Secretary → ME
  • 28
    BLUETANK LIMITED
    04848002
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-28 ~ 2019-06-03
    IIF 183 - Director → ME
  • 29
    BLUNDELL FOODS LIMITED
    06373954
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 186 - Director → ME
  • 30
    BOUNDARY FOODS LIMITED
    06374118
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 161 - Director → ME
  • 31
    BRIDEWELL FOODS LIMITED
    06374121
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 146 - Director → ME
  • 32
    BRIDGE FOODS LIMITED
    05500883
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ 2019-06-03
    IIF 179 - Director → ME
  • 33
    BRIXSTAN LIMITED
    08887108
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 292 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 107 - Secretary → ME
  • 34
    BROADBENT FOODS LIMITED
    05564231
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-14 ~ 2019-06-03
    IIF 190 - Director → ME
  • 35
    BROMPTON FOODS LIMITED
    06374128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 155 - Director → ME
  • 36
    BURLINGTON FOODS LIMITED
    06374162
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2019-06-03
    IIF 173 - Director → ME
  • 37
    CALLEX LIMITED
    05507515
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 208 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 11 - Secretary → ME
  • 38
    CANTWELL FOODS LIMITED
    06414353
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2019-06-03
    IIF 191 - Director → ME
  • 39
    CAPEL FOODS LIMITED
    05588471
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-11 ~ 2019-06-03
    IIF 178 - Director → ME
  • 40
    CARDBALL LIMITED
    05194179
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 197 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 32 - Secretary → ME
  • 41
    CENSERIC LIMITED
    08887741
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 318 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 82 - Secretary → ME
  • 42
    CETONA MEATS LIMITED
    06950197
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-07-02 ~ 2016-01-21
    IIF 204 - Director → ME
    2009-07-02 ~ 2016-01-21
    IIF 108 - Secretary → ME
  • 43
    CHALFONT FOODS LIMITED
    06414387
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2019-06-03
    IIF 167 - Director → ME
  • 44
    CHAPMAN FOODS LIMITED
    06414372
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2019-06-03
    IIF 182 - Director → ME
  • 45
    CHARDMORE FOODS LIMITED
    06414562
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2019-06-03
    IIF 181 - Director → ME
  • 46
    CHARFIELD FOODS LIMITED
    06414550
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2019-06-03
    IIF 166 - Director → ME
  • 47
    CITIMONT LIMITED
    08887165
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 338 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 70 - Secretary → ME
  • 48
    CITRUSSA LIMITED
    04930257
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 228 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 46 - Secretary → ME
  • 49
    CLIFFDELL LIMITED
    06181941
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 250 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 83 - Secretary → ME
  • 50
    COPPERFIELD FOODS LIMITED
    06414621
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2019-06-03
    IIF 188 - Director → ME
  • 51
    CRAVEN FOODS LIMITED
    06414742
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-06-03
    IIF 187 - Director → ME
  • 52
    CREMONA MEATS LIMITED
    06950129
    130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 365 - Director → ME
    2009-07-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 53
    CROFTBELL LIMITED
    07012327
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 294 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 62 - Secretary → ME
  • 54
    CROFTON FOODS LIMITED
    06414746
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-06-03
    IIF 175 - Director → ME
  • 55
    CROWNMASK LIMITED
    05095824
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 200 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 34 - Secretary → ME
  • 56
    DAGNALL MEATS LIMITED
    08737368
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ 2016-01-21
    IIF 248 - Director → ME
    2013-10-17 ~ 2016-01-21
    IIF 1 - Secretary → ME
  • 57
    DALEFORD MEATS LIMITED
    08737404
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-17 ~ 2016-01-21
    IIF 240 - Director → ME
    2013-10-17 ~ 2016-01-21
    IIF 5 - Secretary → ME
  • 58
    DALEVALLEY LIMITED
    04951868
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 293 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 73 - Secretary → ME
  • 59
    DANBROOK MEATS LIMITED
    08737473
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ 2016-01-21
    IIF 287 - Director → ME
    2013-10-17 ~ 2016-01-21
    IIF 2 - Secretary → ME
  • 60
    DAWLISH MEATS LIMITED
    08737362
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-17 ~ 2016-01-21
    IIF 321 - Director → ME
    2013-10-17 ~ 2016-01-21
    IIF 3 - Secretary → ME
  • 61
    DAYPOINT LIMITED
    07014800
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 311 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 63 - Secretary → ME
  • 62
    DEANSCROFT MEATS LIMITED
    08737475
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ 2016-01-21
    IIF 313 - Director → ME
    2013-10-17 ~ 2016-01-21
    IIF 7 - Secretary → ME
  • 63
    DEBUT SYSTEMS LIMITED
    04723361
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2019-06-03
    IIF 192 - Director → ME
  • 64
    DENIBAY LIMITED
    07025480
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 274 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 90 - Secretary → ME
  • 65
    DENIBOND LIMITED
    07025527
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 253 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 88 - Secretary → ME
  • 66
    DEVABAY LIMITED
    05517019
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 282 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 39 - Secretary → ME
  • 67
    DEWPORT LIMITED
    06181921
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 224 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 103 - Secretary → ME
  • 68
    DOMMAR LIMITED
    05573069
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 265 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 81 - Secretary → ME
  • 69
    DORRINGTON FOODS LIMITED
    06958024
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-09 ~ 2019-06-03
    IIF 363 - Director → ME
  • 70
    DOXTECH LIMITED
    08887612
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 254 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 99 - Secretary → ME
  • 71
    EARLHAM MEATS LIMITED
    09135066
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ 2016-01-21
    IIF 276 - Director → ME
    2014-07-17 ~ 2016-01-21
    IIF 4 - Secretary → ME
  • 72
    EASTFIELD MEATS LIMITED
    09134998
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-17 ~ 2016-01-21
    IIF 222 - Director → ME
    2014-07-17 ~ 2016-01-21
    IIF 6 - Secretary → ME
  • 73
    EBURY FOODS LIMITED
    07039469
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2019-06-03
    IIF 347 - Director → ME
  • 74
    ECCLESTON FOODS LIMITED
    07039678
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2019-06-03
    IIF 314 - Director → ME
  • 75
    EDEMOSART LIMITED
    13243463
    Suffolk House, George Street, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-04 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    EDEMOSART NO1 LIMITED
    13614199
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ now
    IIF 135 - Director → ME
  • 77
    EGERTON FOODS LIMITED
    07039458
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2019-06-03
    IIF 269 - Director → ME
  • 78
    EGLINTON FOODS LIMITED
    07057975
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-27 ~ 2019-06-03
    IIF 342 - Director → ME
  • 79
    ELEFORD LIMITED
    07018253
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 275 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 67 - Secretary → ME
  • 80
    ELSWICK FOODS LIMITED
    07058387
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-27 ~ 2019-06-03
    IIF 227 - Director → ME
  • 81
    ENSIGN IMPORT EXPORT LIMITED
    03126022
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-18 ~ 2019-06-03
    IIF 159 - Director → ME
    2000-05-18 ~ 2016-07-21
    IIF 114 - Secretary → ME
  • 82
    EUROPLAZA LIMITED
    06333068
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 306 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 49 - Secretary → ME
  • 83
    EUROROSE LIMITED
    03162012
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2019-06-03
    IIF 364 - Director → ME
    2000-05-18 ~ 2016-07-21
    IIF 122 - Secretary → ME
  • 84
    EVADELL LIMITED
    05570660
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 304 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 51 - Secretary → ME
  • 85
    EVALINK LIMITED
    05570665
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 297 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 98 - Secretary → ME
  • 86
    EVEREST FOODS LIMITED
    05500749
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ 2019-06-03
    IIF 176 - Director → ME
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 257 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 85 - Secretary → ME
  • 88
    EXEMOOR LIMITED
    07025606
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 235 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 78 - Secretary → ME
  • 89
    FACTURE LIMITED
    05988456
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 331 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 61 - Secretary → ME
  • 90
    FAREWAY TRADING COMPANY LIMITED
    03129270
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-18 ~ 2019-06-03
    IIF 158 - Director → ME
    2000-05-18 ~ 2016-07-21
    IIF 117 - Secretary → ME
  • 91
    FAXTEK LIMITED
    08890339
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 315 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 74 - Secretary → ME
  • 92
    FEATHERSTONE FOODS LIMITED
    07229442
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-20 ~ 2019-06-03
    IIF 268 - Director → ME
  • 93
    FIELDSTAR MANAGEMENT LIMITED
    04818594
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2019-06-03
    IIF 359 - Director → ME
  • 94
    FINSTOCK FOODS LIMITED
    07229459
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-20 ~ 2019-06-03
    IIF 307 - Director → ME
  • 95
    FIRCROFT FOODS LIMITED
    07229395
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-20 ~ 2019-06-03
    IIF 234 - Director → ME
  • 96
    FIREBAY LIMITED
    05520053
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 286 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 54 - Secretary → ME
  • 97
    FLAXTON FOODS LIMITED
    07229437
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-20 ~ 2019-06-03
    IIF 337 - Director → ME
  • 98
    FLEXAR LIMITED
    05559982
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 279 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 104 - Secretary → ME
  • 99
    FLEXCALL LIMITED
    07014844
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 326 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 8 - Secretary → ME
  • 100
    FLEXCITY LIMITED
    07012295
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 260 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 56 - Secretary → ME
  • 101
    FLOBRIDGE LIMITED
    07028421
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 220 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 42 - Secretary → ME
  • 102
    FONTHILL FOODS LIMITED
    07229365
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-20 ~ 2019-06-03
    IIF 270 - Director → ME
  • 103
    FORTFIELD FOODS LIMITED
    05551868
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2019-06-03
    IIF 152 - Director → ME
  • 104
    FREECRAFT LIMITED
    07014809
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 251 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 40 - Secretary → ME
  • 105
    FULLCREST LIMITED
    05517021
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 327 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 71 - Secretary → ME
  • 106
    FULLERTON FOODS LIMITED
    07229436
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-20 ~ 2019-06-03
    IIF 344 - Director → ME
  • 107
    FURLEY FOODS LIMITED
    07229446
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-20 ~ 2019-06-03
    IIF 233 - Director → ME
  • 108
    GABLE FOODS LIMITED
    07268305
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ 2019-06-03
    IIF 252 - Director → ME
  • 109
    GADSBURY FOODS LIMITED
    07268302
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ 2019-06-03
    IIF 223 - Director → ME
  • 110
    GALLERY FOODS LIMITED
    07268298
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ 2019-06-03
    IIF 261 - Director → ME
  • 111
    GARFIELD FOODS LIMITED
    07268360
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-28 ~ 2019-06-03
    IIF 330 - Director → ME
  • 112
    GATECLIFF LIMITED
    07028407
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 346 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 69 - Secretary → ME
  • 113
    GAXTOWN LIMITED
    08891201
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 230 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 45 - Secretary → ME
  • 114
    GENSIDE SERVICES LIMITED
    05285112
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-12 ~ 2019-06-03
    IIF 165 - Director → ME
  • 115
    GERTRUDE FOODS LIMITED
    07268283
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ 2019-06-03
    IIF 341 - Director → ME
  • 116
    GLENAVY FOODS LIMITED
    05536763
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-15 ~ 2019-06-03
    IIF 171 - Director → ME
  • 117
    GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
    07083002 07401752... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 405 - Director → ME
  • 118
    GOLDEN QUALITY CHICKEN (UK) LIMITED
    07082084
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 396 - Director → ME
  • 119
    GOLDEN QUALITY CUISINE (IRELAND) LIMITED
    07401752 07712574... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 391 - Director → ME
  • 120
    GOLDEN QUALITY CUISINE (NORFOLK) LIMITED
    07400157 07712602
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 399 - Director → ME
  • 121
    GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED
    07400153 07712547
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 387 - Director → ME
  • 122
    GOLDEN QUALITY DINING (ENGLAND) LIMITED
    07712581 07712574... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 376 - Director → ME
  • 123
    GOLDEN QUALITY DINING (IRELAND) LIMITED
    07712574 07712581... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 393 - Director → ME
  • 124
    GOLDEN QUALITY DINING (NORFOLK) LIMITED
    07712602 07400157
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 394 - Director → ME
  • 125
    GOLDEN QUALITY DINING (UK) LIMITED
    07712257 07258138
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 401 - Director → ME
  • 126
    GOLDEN QUALITY DINING (YORKSHIRE) LIMITED
    07712547 07400153
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 389 - Director → ME
  • 127
    GOLDEN QUALITY EXPORTS (UK) LIMITED
    07258117 07258287
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 375 - Director → ME
  • 128
    GOLDEN QUALITY FOODS (UK) LIMITED
    07082070
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 402 - Director → ME
  • 129
    GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
    07968829 07968833... (more)
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 397 - Director → ME
  • 130
    GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED
    07968833 07968829... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 384 - Director → ME
  • 131
    GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED
    07968839 07968865
    Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 379 - Director → ME
  • 132
    GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
    07968845
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 388 - Director → ME
  • 133
    GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED
    07968809 07968862
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 383 - Director → ME
  • 134
    GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED
    07968863 07968864... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 378 - Director → ME
  • 135
    GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED
    07968864 07968863... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 395 - Director → ME
  • 136
    GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED
    07968865 07968839
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 392 - Director → ME
  • 137
    GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
    07968907
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 377 - Director → ME
  • 138
    GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
    07968862 07968809
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 386 - Director → ME
  • 139
    GOLDEN QUALITY IMPORTS (UK) LIMITED
    07258287 07258117
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 381 - Director → ME
  • 140
    GOLDEN QUALITY MEAT (ENGLAND) LIMITED
    07712671 07712754... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 390 - Director → ME
  • 141
    GOLDEN QUALITY MEAT (IRELAND) LIMITED
    07712754 07712671... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 385 - Director → ME
  • 142
    GOLDEN QUALITY MEAT (NORFOLK) LIMITED
    07712765
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 404 - Director → ME
  • 143
    GOLDEN QUALITY MEAT (UK) LIMITED
    07712614
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 374 - Director → ME
  • 144
    GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED
    07712771
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 398 - Director → ME
  • 145
    GOLDEN QUALITY POULTRY (UK) LIMITED
    07082091
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 382 - Director → ME
  • 146
    GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED
    07258597
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 403 - Director → ME
  • 147
    GOLDEN QUALITY TRADING (IRELAND) LIMITED
    07258755 07712574... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 380 - Director → ME
  • 148
    GOLDEN QUALITY TRADING (UK) LIMITED
    07258138 07712257
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 400 - Director → ME
  • 149
    GOLDREALM LIMITED
    05504214
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 328 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 77 - Secretary → ME
  • 150
    GREENGODDESS LIMITED
    05954226
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 298 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 47 - Secretary → ME
  • 151
    GREENMAN LIMITED
    03191094
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-18 ~ 2019-06-03
    IIF 362 - Director → ME
    2000-05-18 ~ 2016-07-21
    IIF 119 - Secretary → ME
  • 152
    GREVALE LIMITED
    07028435
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 296 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 55 - Secretary → ME
  • 153
    GREYCHIEF LIMITED
    04848533
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-28 ~ 2019-06-03
    IIF 172 - Director → ME
  • 154
    GYRATEX LIMITED
    08891624
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 236 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 89 - Secretary → ME
  • 155
    HARLEQUIN FOODSERVICE LIMITED
    - now 03819195 03491330
    HARLEQUIN FOOD PRODUCTS LIMITED
    - 2000-01-31 03819195
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 138 - Director → ME
    1999-08-04 ~ 2016-07-21
    IIF 113 - Secretary → ME
  • 156
    HAVERBOND LIMITED
    07012311
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 247 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 94 - Secretary → ME
  • 157
    HAVERBRIDGE LIMITED
    07012328
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 356 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 24 - Secretary → ME
  • 158
    HAXMED LIMITED
    08890915
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 232 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 53 - Secretary → ME
  • 159
    HENMAST LIMITED
    08890586
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 324 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 79 - Secretary → ME
  • 160
    HIGHFIELD SERVICES LIMITED
    04818783
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-25 ~ 2019-06-03
    IIF 170 - Director → ME
  • 161
    HIGHLIFE CONSULTANTS LIMITED
    04818593
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2019-06-03
    IIF 160 - Director → ME
  • 162
    HOLMWOOD FOODS LIMITED
    07323805
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-22 ~ 2019-06-03
    IIF 246 - Director → ME
  • 163
    HORATIO FOODS LIMITED
    07323819
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-22 ~ 2019-06-03
    IIF 325 - Director → ME
  • 164
    HURSTWOOD FOODS LIMITED
    07323786
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-22 ~ 2019-06-03
    IIF 237 - Director → ME
  • 165
    INNERPLEX LIMITED
    06875986
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 195 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 23 - Secretary → ME
  • 166
    INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
    - now 00105383
    IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
    Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
    Active Corporate (77 parents)
    Officer
    2016-09-14 ~ 2020-03-30
    IIF 194 - Director → ME
    2011-12-01 ~ 2015-03-10
    IIF 408 - Director → ME
    Person with significant control
    2016-05-30 ~ 2020-01-02
    IIF 410 - Has significant influence or control → OE
  • 167
    INVICTA FOODS LIMITED
    02645446
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-07-11 ~ 2019-06-03
    IIF 334 - Director → ME
    1991-09-13 ~ 2016-07-21
    IIF 120 - Secretary → ME
  • 168
    INVICTA FOODSERVICE LIMITED
    - now 03491330
    HARLEQUIN FOOD PRODUCTS LIMITED
    - 2006-06-30 03491330
    HARLEQUIN FOODSERVICE LIMITED
    - 2000-01-31 03491330 03819195
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2019-06-03
    IIF 255 - Director → ME
    1998-01-12 ~ 2016-07-21
    IIF 121 - Secretary → ME
  • 169
    JACKMAN FOODS LIMITED
    07342876
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 266 - Director → ME
  • 170
    JAGGARD FOODS LIMITED
    07342880
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 288 - Director → ME
  • 171
    JANSON FOODS LIMITED
    07342959
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 226 - Director → ME
  • 172
    JARMAN FOODS LIMITED
    07342871
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 231 - Director → ME
  • 173
    JASPER FOODS LIMITED
    07342882
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 299 - Director → ME
  • 174
    JEPSON FOODS LIMITED
    07342788
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 244 - Director → ME
  • 175
    JETLINE UK LIMITED
    04587607
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-18 ~ 2019-06-03
    IIF 189 - Director → ME
  • 176
    JODRELL FOODS LIMITED
    07342962
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 241 - Director → ME
  • 177
    JUNIPER FOODS LIMITED
    07342789
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 291 - Director → ME
  • 178
    JUSTIN FOODS LIMITED
    07342844
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 322 - Director → ME
  • 179
    JUTLAND FOODS LIMITED
    07342891
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-11 ~ 2019-06-03
    IIF 312 - Director → ME
  • 180
    KELLERTON FOODS LIMITED
    07377565
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-15 ~ 2019-06-03
    IIF 350 - Director → ME
  • 181
    KEMBLE FOODS LIMITED
    07377569
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-15 ~ 2019-06-03
    IIF 355 - Director → ME
  • 182
    KEMSING FOODS LIMITED
    05564421
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2019-06-03
    IIF 168 - Director → ME
  • 183
    KENBURY FOODS LIMITED
    07377544
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-15 ~ 2019-06-03
    IIF 351 - Director → ME
  • 184
    KENVAR LIMITED
    04955402
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 336 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 93 - Secretary → ME
  • 185
    KESLAKE FOODS LIMITED
    07377556
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-15 ~ 2019-06-03
    IIF 352 - Director → ME
  • 186
    KINGSCROSS LIMITED
    03162016
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-18 ~ 2019-06-03
    IIF 361 - Director → ME
    2000-05-18 ~ 2016-07-21
    IIF 118 - Secretary → ME
  • 187
    KITCHENER FOODS LIMITED
    07377578
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-15 ~ 2019-06-03
    IIF 353 - Director → ME
  • 188
    LAMPSET LIMITED
    05186177
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 267 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 36 - Secretary → ME
  • 189
    LIDDON FOODS LIMITED
    07961983
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-23 ~ 2019-06-03
    IIF 349 - Director → ME
  • 190
    LONGSTONE FOODS LIMITED
    07961980
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-23 ~ 2019-06-03
    IIF 348 - Director → ME
  • 191
    LOOPIT LIMITED
    04811201
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 196 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 22 - Secretary → ME
  • 192
    MAINDAY LIMITED
    06068317
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 310 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 65 - Secretary → ME
  • 193
    MAXIMARK LIMITED
    07028517
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 217 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 15 - Secretary → ME
  • 194
    MAYFIELD TRADING COMPANY LIMITED
    03248973
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-04-07 ~ 2019-06-03
    IIF 184 - Director → ME
    1996-09-24 ~ 2016-07-21
    IIF 115 - Secretary → ME
  • 195
    MILANO MEATS LIMITED
    06950125
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 366 - Director → ME
    2009-07-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 196
    MILVERTON FOODS LIMITED
    08091414
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ 2019-06-03
    IIF 354 - Director → ME
  • 197
    MINTERN FOODS LIMITED
    08091159
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ 2019-06-03
    IIF 329 - Director → ME
  • 198
    NATURECROFT LIMITED
    07035680
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 332 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 76 - Secretary → ME
  • 199
    NEAT FOODS LIMITED
    06414931
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-06-03
    IIF 164 - Director → ME
  • 200
    NEEDHAM FOODS LIMITED
    08168163
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-03 ~ 2019-06-03
    IIF 281 - Director → ME
  • 201
    NELLFIELD LIMITED
    05072826
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 316 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 105 - Secretary → ME
  • 202
    NELLGROVE FOODS LIMITED
    08168129
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-03 ~ 2019-06-03
    IIF 221 - Director → ME
  • 203
    NETHERWOOD FOODS LIMITED
    08168109
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-03 ~ 2019-06-03
    IIF 302 - Director → ME
  • 204
    NETTLEFOLD FOODS LIMITED
    08168133
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-03 ~ 2019-06-03
    IIF 345 - Director → ME
  • 205
    NOVARANGE LIMITED
    07017915
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 214 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 21 - Secretary → ME
  • 206
    NUTTY ENTERPRISES LIMITED
    06166497
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 319 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 102 - Secretary → ME
  • 207
    OAKDALE FOODS LIMITED
    08265530
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-23 ~ 2019-06-03
    IIF 335 - Director → ME
  • 208
    OCTAVIA FOODS LIMITED
    08265533
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-23 ~ 2019-06-03
    IIF 243 - Director → ME
  • 209
    OGDEN FOODS LIMITED
    08265486
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-23 ~ 2019-06-03
    IIF 284 - Director → ME
  • 210
    OPALSTONE TRADING LIMITED
    06008810
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 245 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 48 - Secretary → ME
  • 211
    OPEN HOUSE ARTS CLUB LIMITED
    14539285
    Suffolk House, George Street, Croydon, England
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 134 - Director → ME
  • 212
    OTFORD FOODS LIMITED
    08265429
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-23 ~ 2019-06-03
    IIF 301 - Director → ME
  • 213
    OTO GROUP LIMITED
    - now 15717481
    AGHOCO 2304 LIMITED
    - 2024-06-04 15717481 16036832... (more)
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-04 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Right to appoint or remove directors → OE
  • 214
    OTO WELLBEING LIMITED
    - now 15660694
    AGHOCO 2302 LIMITED
    - 2024-06-04 15660694 16286875... (more)
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – More than 50% but less than 75% → OE
  • 215
    OVERMAL LIMITED
    05462058
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 333 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 95 - Secretary → ME
  • 216
    PACKBAND LIMITED
    05069169
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 303 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 43 - Secretary → ME
  • 217
    PADLEY LIMITED
    03429573
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2019-06-03
    IIF 370 - Director → ME
    1997-09-22 ~ 2016-07-21
    IIF 125 - Secretary → ME
  • 218
    PAGEANT MARKETING LIMITED
    03429598
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2019-06-03
    IIF 371 - Director → ME
    1997-09-22 ~ 2016-07-21
    IIF 124 - Secretary → ME
  • 219
    PANORAMIC IMPORT EXPORT LIMITED
    03405349
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2019-06-03
    IIF 372 - Director → ME
    1997-08-27 ~ 2016-07-21
    IIF 126 - Secretary → ME
  • 220
    PENNINGTON IMPORT EXPORT LIMITED
    03445219
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2019-06-03
    IIF 369 - Director → ME
    1997-12-18 ~ 2016-07-21
    IIF 127 - Secretary → ME
  • 221
    PENNYCREST LIMITED
    06340704
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 130 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 84 - Secretary → ME
  • 222
    PIACENZA MEATS LIMITED
    06950150
    130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 367 - Director → ME
    2009-07-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 223
    PIERPOINT SERVICES LIMITED
    03390057
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2019-06-03
    IIF 358 - Director → ME
    1997-08-27 ~ 2016-07-21
    IIF 123 - Secretary → ME
  • 224
    POINTBREAK LIMITED
    03479071
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-23 ~ 2019-06-03
    IIF 373 - Director → ME
    1997-12-18 ~ 2016-07-21
    IIF 128 - Secretary → ME
  • 225
    PORTVILLA LIMITED
    07009797
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 300 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 101 - Secretary → ME
  • 226
    QUADRANT FOODS LIMITED
    08412729
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-02-21 ~ 2019-06-03
    IIF 239 - Director → ME
  • 227
    QUEENSWOOD FOODS LIMITED
    08413124
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-02-21 ~ 2019-06-03
    IIF 285 - Director → ME
  • 228
    QUESTRA TRADING LIMITED
    04727485
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 199 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 9 - Secretary → ME
  • 229
    RANSTONE FOODS LIMITED
    08964084
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-03-27 ~ 2019-06-03
    IIF 317 - Director → ME
  • 230
    RATHDOWN FOODS LIMITED
    08964095
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-03-27 ~ 2019-06-03
    IIF 263 - Director → ME
  • 231
    REDTRACK LIMITED
    04848197
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-28 ~ 2019-06-03
    IIF 151 - Director → ME
  • 232
    REXBASE LIMITED
    07017975
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 198 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 28 - Secretary → ME
  • 233
    REXBORNE LIMITED
    07017921
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 271 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 38 - Secretary → ME
  • 234
    RYE VENTURES LTD
    - now 05357757
    RYE VENTURE CAPITAL LTD
    - 2005-05-06 05357757
    64 Hanover Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 193 - Director → ME
  • 235
    SEAL MEATS LIMITED
    - now 03792672
    SEAL MEAT LIMITED - 1999-07-21
    IDELA RESTAURANTS LIMITED - 1999-07-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 323 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 64 - Secretary → ME
  • 236
    SELCROWN LIMITED
    07018284
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 256 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 44 - Secretary → ME
  • 237
    SELDEW LIMITED
    07018245
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 343 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 41 - Secretary → ME
  • 238
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 289 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 86 - Secretary → ME
  • 239
    SETAVALE LIMITED
    04726091
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 283 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 72 - Secretary → ME
  • 240
    SILVERDECK PRODUCTS LIMITED
    05999915
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 272 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 97 - Secretary → ME
  • 241
    SKYMARKS LIMITED
    05544428
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 249 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 106 - Secretary → ME
  • 242
    SLINKIES LIMITED
    05978429
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 225 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 12 - Secretary → ME
  • 243
    SONITUS LIMITED
    07021668
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 238 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 59 - Secretary → ME
  • 244
    SONIVALE LIMITED
    07021673
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 203 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 26 - Secretary → ME
  • 245
    STAVAR LIMITED
    05192717
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 205 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 19 - Secretary → ME
  • 246
    SURFACE RED LIMITED
    06154818
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 211 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 30 - Secretary → ME
  • 247
    SWIRLY TRADING LIMITED
    06078277
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 209 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 18 - Secretary → ME
  • 248
    TELICROSS LIMITED
    05545284
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 212 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 17 - Secretary → ME
  • 249
    TF CIRCLE LTD - now
    CIRCLE FOODS LIMITED
    - 2020-12-18 05500680
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ 2019-06-03
    IIF 154 - Director → ME
  • 250
    THE DINOSAUR TRUST
    08848811
    Mariner House 5th Floor, 62 Prince Street, Bristol, England
    Active Corporate (6 parents)
    Officer
    2014-01-16 ~ 2020-01-19
    IIF 409 - Director → ME
  • 251
    TYSON FOODS GROUP LIMITED - now
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED
    - 2019-06-28 04543365
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (25 parents, 119 offsprings)
    Officer
    2002-09-24 ~ 2019-06-03
    IIF 277 - Director → ME
  • 252
    TYSON FOODS PRODUCT SOLUTIONS LTD - now
    FABIAN FOODS LIMITED
    - 2021-01-20 09366066
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-23 ~ 2019-06-03
    IIF 229 - Director → ME
  • 253
    TYSON FOODS PRODUCTS LIMITED - now
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
    INVICTA FOOD PRODUCTS LIMITED
    - 2019-06-26 02455956
    BRF UK LIMITED
    - 2015-10-05 02455956
    PLUSFOOD (UK) LIMITED - 2015-02-06
    PERDIGAO UK LIMITED - 2009-04-01
    PLUSFOOD (UK) LIMITED - 2008-07-21
    ARCHGIFT LIMITED - 1990-01-25
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2019-06-03
    IIF 360 - Director → ME
  • 254
    TYSON FOODS RESTAURANT SOLUTIONS LTD - now
    EBITRAN LIMITED
    - 2021-01-20 08887614
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 131 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 80 - Secretary → ME
  • 255
    TYSON FOODS SCOTLAND EUROPE LIMITED - now
    GOLDEN FOODS SIAM EUROPE LTD
    - 2019-06-26 SC223817
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents, 33 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 407 - Director → ME
  • 256
    TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
    GOLDEN FOODS SALES (EUROPE) LIMITED
    - 2019-06-26 SC224503
    GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
    GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2016-07-21 ~ 2017-11-15
    IIF 406 - Director → ME
  • 257
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19 09485868
    BRF SIRIUS LIMITED
    - 2015-04-28 09485868
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (28 parents, 259 offsprings)
    Officer
    2015-04-22 ~ 2019-06-03
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-03
    IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
  • 258
    TYSON FOODS UK LTD - now
    CHARLEMONT FOODS LIMITED
    - 2021-01-20 05588472
    140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-11 ~ 2019-06-03
    IIF 180 - Director → ME
  • 259
    TYSON FOODS WREXHAM LIMITED - now
    BRF WREXHAM LIMITED
    - 2019-06-19 00717005
    PLUSFOOD WREXHAM LIMITED - 2015-02-06
    FRIBO FOODS LIMITED - 2009-04-01
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (42 parents)
    Officer
    2015-04-22 ~ 2019-06-03
    IIF 132 - Director → ME
  • 260
    UNIFORD LIMITED
    06879538
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 340 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 50 - Secretary → ME
  • 261
    UNIMILE LIMITED
    05455183
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 202 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 20 - Secretary → ME
  • 262
    UNIPLEXI LIMITED
    07025680
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 216 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 16 - Secretary → ME
  • 263
    UNIVERSAL MEATS (CHINA) LIMITED
    03644578
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 320 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 37 - Secretary → ME
  • 264
    UNIVERSAL MEATS (SWITZERLAND) LIMITED
    03629386
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 207 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 13 - Secretary → ME
  • 265
    UNIVERSAL MEATS (UK) LIMITED
    02454386
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents, 99 offsprings)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 219 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 35 - Secretary → ME
  • 266
    UNIXAR LIMITED
    06181946
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 210 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 29 - Secretary → ME
  • 267
    VANDALE LIMITED
    03303331
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 264 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 96 - Secretary → ME
  • 268
    VIVACOURT LIMITED
    05462069 04628546
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 201 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 33 - Secretary → ME
  • 269
    WAINSFORT FOODS LIMITED
    05551869
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2019-06-03
    IIF 185 - Director → ME
  • 270
    WAYGATE LIMITED
    07021670
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 258 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 60 - Secretary → ME
  • 271
    WAYHEATH LIMITED
    07021619
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 278 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 100 - Secretary → ME
  • 272
    WEBBS COURT MANAGEMENT LIMITED
    - now 02275972
    KNIBWORTH PROPERTIES LIMITED - 1988-09-01
    Shottenden Manor Farm, Westwell, Ashford, Kent
    Active Corporate (10 parents)
    Officer
    1993-01-11 ~ 1998-05-19
    IIF 129 - Director → ME
  • 273
    WELLPARK LIMITED
    05570692 15795278
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 213 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 14 - Secretary → ME
  • 274
    WEXFORD LIMITED
    04955421
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 259 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 58 - Secretary → ME
  • 275
    WHARF FOODS LIMITED
    05500454
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ 2019-06-03
    IIF 174 - Director → ME
  • 276
    WISTBROOK LIMITED
    05498435
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 305 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 68 - Secretary → ME
  • 277
    XTRATEL LIMITED
    07025678
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 368 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 25 - Secretary → ME
  • 278
    YEARPRIME LIMITED
    04951129
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 309 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 87 - Secretary → ME
  • 279
    ZANFLEX LIMITED
    05477512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 206 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 10 - Secretary → ME
  • 280
    ZEMAPOINT LIMITED
    07035771
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2019-06-03
    IIF 290 - Director → ME
    2016-02-01 ~ 2016-07-21
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.