1
54 Fulmer Drive, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
BUCKINGHAM FOOD (LONDON) LIMITED
08047613 177 Kingsley Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 17 - Director → ME
3
Unit 3/4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,603 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 12 - Director → ME
4
54 Fulmer Drive, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
FRESH "N" FAST QUALITY FOODS LIMITED
- now 06297799DREAMS PREMIUM SANDWICHES LIMITED
- 2008-06-13
06297799 Unit 23 Abenglen Industrial Estate, Betam Road, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolved
IIF 15 - Director → ME
6
Fourways House, Rigby Lane, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,764,080 GBP2024-09-30
Officer
2017-05-01 ~ now
IIF 11 - Director → ME
7
54 Fulmer Drive, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,700 GBP2024-04-30
Officer
2022-04-21 ~ now
IIF 8 - Director → ME
8
Fourways House, Rigby Lane, Hayes, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Unit 3/4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292,168 GBP2025-01-31
Officer
2023-01-26 ~ now
IIF 14 - Director → ME
10
Unit 3/4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-450 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
238 Uxbridge Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 16 - Director → ME
12
238 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
254,627 GBP2024-10-31
Officer
2011-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE