1
66 Wigmore Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-18 ~ now
IIF 48 - Director → ME
2
790 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 32 - Director → ME
3
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-08-03 ~ now
IIF 9 - Director → ME
4
BERRYWORLD GROUP LIMITED - 2024-10-31
BERRYWORLD VENTURES LIMITED - 2016-06-08
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2015-01-23 ~ now
IIF 5 - Director → ME
5
FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
ARGENT FOODS LIMITED - 2017-01-10
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 75 - Director → ME
6
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 43 - Director → ME
7
STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
1997-09-18 ~ now
IIF 26 - Director → ME
8
STAGEDOUBLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
1997-07-30 ~ now
IIF 13 - Director → ME
9
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2016-07-29 ~ now
IIF 24 - Director → ME
10
FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-07 ~ now
IIF 17 - Director → ME
11
ARGYLL GROUP EUROPE LIMITED - 2008-06-04
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-19 ~ now
IIF 10 - Director → ME
12
SPRINTCIRCLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents, 18 offsprings)
Officer
1997-08-07 ~ now
IIF 6 - Director → ME
13
FAIRFAX MEADOW LIMITED - 2009-02-16
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
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 9 offsprings)
Officer
1997-09-18 ~ now
IIF 19 - Director → ME
14
ARGENT GROUP EUROPE LIMITED - 2008-05-09
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ dissolved
IIF 62 - Director → ME
15
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 73 - Director → ME
16
PENINSULAR PROTEINS LIMITED - 2009-03-25
DENEMEL LIMITED - 1991-01-24
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
1997-09-18 ~ now
IIF 28 - Director → ME
17
ARGENT OILS LIMITED - 2008-03-18
WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
1997-09-18 ~ dissolved
IIF 34 - Director → ME
18
OKELAR LIMITED - 1991-03-01
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1997-09-18 ~ now
IIF 7 - Director → ME
19
ARGENT BY-PRODUCTS LIMITED - 2008-10-29
ARGENT LEATHER LIMITED - 2000-01-10
STRONG & FISHER LIMITED - 1999-10-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-09-18 ~ now
IIF 31 - Director → ME
20
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ dissolved
IIF 67 - Director → ME
21
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 30 - Director → ME
22
COMMISSARY LIMITED - 2006-02-07
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2000-10-02 ~ now
IIF 20 - Director → ME
23
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ dissolved
IIF 39 - Director → ME
24
Level 5, 9 Hatton Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 79 - Director → ME
25
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
1997-09-30 ~ dissolved
IIF 42 - Director → ME
26
DJG INVESTMENT LIMITED - 2010-03-30
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 7 offsprings)
Officer
2010-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
27
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-07-05 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
29
FAIRFAX MEADOW LIMITED - 2021-10-26
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2013-01-30 ~ now
IIF 27 - Director → ME
30
FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 16 - Director → ME
31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2024-05-10 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2024-05-10 ~ now
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove members → OE
32
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2015-09-23 ~ now
IIF 22 - Director → ME
33
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-11 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
34
PYKE BIGGS EXPORTS LIMITED - 1999-12-29
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1997-09-30 ~ now
IIF 18 - Director → ME
35
66 Wigmore Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-18 ~ now
IIF 46 - Director → ME
36
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-09 ~ now
IIF 11 - Director → ME
37
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2007-11-09 ~ now
IIF 3 - Director → ME
38
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 12 - Director → ME
39
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-10 ~ now
IIF 25 - Director → ME
40
RAPID 8237 LIMITED - 1989-06-19
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
1997-09-18 ~ now
IIF 14 - Director → ME
41
THE LONDON COMMISSARY LIMITED - 2011-05-17
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2000-10-02 ~ now
IIF 15 - Director → ME
42
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 3 offsprings)
Officer
1997-09-18 ~ now
IIF 29 - Director → ME
43
43-45 Butts Green Road, Hornchurch, Essex
Liquidation Corporate (2 parents)
Officer
1998-02-03 ~ now
IIF 78 - Director → ME
44
TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
TENDERCUT MEATS LIMITED - 1996-12-27
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
1997-09-30 ~ dissolved
IIF 40 - Director → ME
45
790 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
46
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2017-12-21 ~ now
IIF 2 - Director → ME
47
TENDERCUT MEATS LIMITED - 2021-10-26
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
FUNRALLY LIMITED - 1994-06-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
1996-01-01 ~ now
IIF 4 - Director → ME
48
Level 5, 9 Hatton Street, London
Dissolved Corporate (1 parent)
Officer
1999-06-14 ~ dissolved
IIF 77 - Director → ME
49
FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
DAYMAY LIMITED - 2004-12-03
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2003-11-27 ~ now
IIF 8 - Director → ME
50
Company number 00225913Non-active corporate
Officer
2004-11-01 ~ now
IIF 72 - Director → ME
51
Company number 00587405Non-active corporate
Officer
1997-09-30 ~ now
IIF 60 - Director → ME
52
Company number 00702437Non-active corporate
Officer
1997-09-18 ~ now
IIF 59 - Director → ME
53
Company number 00944508Non-active corporate
Officer
1998-02-03 ~ now
IIF 68 - Director → ME
54
Company number 03015988Non-active corporate
Officer
1997-09-18 ~ now
IIF 70 - Director → ME
55
Company number 04956189Non-active corporate
Officer
2003-11-27 ~ now
IIF 66 - Director → ME
56
Company number 05195439Non-active corporate
Officer
2004-08-24 ~ now
IIF 45 - Director → ME
57
Company number 05222840Non-active corporate
Officer
2004-09-09 ~ now
IIF 64 - Director → ME
58
Company number 06110074Non-active corporate
Officer
2007-02-16 ~ now
IIF 65 - Director → ME
59
Company number 06449636Non-active corporate
Officer
2007-12-10 ~ now
IIF 69 - Director → ME
60
Company number 06451267Non-active corporate
Officer
2007-12-12 ~ now
IIF 55 - Director → ME
61
Company number 06451660Non-active corporate
Officer
2007-12-12 ~ now
IIF 52 - Director → ME
62
Company number SC029962Non-active corporate
Officer
2004-11-01 ~ now
IIF 63 - Director → ME
63
Company number SC035022Non-active corporate
Officer
1997-09-18 ~ now
IIF 61 - Director → ME
64
Company number SC068629Non-active corporate
Officer
2004-11-01 ~ now
IIF 80 - Director → ME