1
3663 ALBA LIMITED - now
INVERNESS FARMERS LIMITED - 2012-06-26
3663 HOLDINGS LIMITED
- 2011-06-14
03865992PINCO 1296 LIMITED - 1999-10-28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 23 - Director → ME
2
814 Leigh Road, Slough, England
Active Corporate (6 parents)
Officer
2006-07-25 ~ 2010-03-31
IIF 12 - Director → ME
3
3663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03
00456846BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
1999-06-07 ~ 2010-03-31
IIF 18 - Director → ME
4
BARNES INVESTMENT AND CONSULTANCY LIMITED
07316186 Elm Hill Farm, Hawkhurst, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,024,667 GBP2024-03-31
Officer
2010-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOOKER FOODSERVICE GROUP LIMITED
- 1999-10-21
00239718BOOKER FITCH FOOD SERVICES LIMITED
- 1995-12-30
00239718SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
1992-11-13 ~ 2010-04-01
IIF 30 - Director → ME
6
BLUECREST CHILLED FISH LIMITED - 1994-03-08
ROSSFISH LIMITED - 1993-01-13
506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (26 parents)
Officer
1997-09-11 ~ 1998-10-25
IIF 34 - Director → ME
7
BID SERVICES DIVISION (UK) LIMITED
05135682 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-06-08 ~ 2010-03-31
IIF 9 - Director → ME
8
BIDCORP (UK) LIMITED - now
BIDVEST (UK) LIMITED
- 2016-09-13
03734739BIDCO (UK) LIMITED
- 2000-03-01
03734739ENIGMAIMAGE LIMITED - 1999-04-22
814 Leigh Road, Slough, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-06-17 ~ 2010-03-31
IIF 8 - Director → ME
9
BIDCORP DEVELOPMENTS LIMITED - now
3663 DEVELOPMENTS LIMITED
- 2020-06-26
02502307GOODEARLY LIMITED - 1990-12-24
814 Leigh Road, Slough, England
Active Corporate (19 parents)
Officer
1999-01-14 ~ 2010-04-01
IIF 14 - Director → ME
10
BIDCORP FOODSERVICE (EUROPE) LIMITED - now
BIDVEST FOODSERVICE (EUROPE) LIMITED - 2016-09-05
BID FOODSERVICE (EUROPE) LIMITED
- 2013-12-19
05055282BID FOODSERVICE (UK) LIMITED
- 2006-01-20
05055282TABLESTREAM LIMITED - 2004-04-23
814 Leigh Road, Slough, England
Active Corporate (13 parents)
Officer
2004-05-12 ~ 2010-03-31
IIF 10 - Director → ME
11
BIDCORP PROPERTY LIMITED - now
3663 (EDINBURGH) LIMITED
- 2020-06-26
05482412PIMCO 2301 LIMITED
- 2005-08-26
05482412 05482429, 05486805, 05540369, 05486815, 05656873, 05486880, 05854922, 06073690, 04222797, 06647350, 05482426, 05482427, 05486829, 05482430, 05594073, 05495886, 07654374, 05514121, 05577875, 05566480Warning The number of records might exceed displayable range of browser, please consider
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... (more) 814 Leigh Road, Slough, England
Active Corporate (10 parents)
Officer
2005-08-23 ~ 2010-03-31
IIF 11 - Director → ME
12
BIDFOOD FOODSERVICE LIMITED - now
BIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02
03694611EVER 1086 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
2003-02-28 ~ 2010-03-31
IIF 25 - Director → ME
13
BIDFOOD LIMITED - now
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13
00549410 814 Leigh Road, Slough, England
Active Corporate (15 parents)
Officer
1999-06-07 ~ 2010-03-31
IIF 19 - Director → ME
14
BIDFOOD ONE LIMITED - now
BEST FOOD LOGISTICS LIMITED - 2020-03-09
BIDVEST LOGISTICS LIMITED - 2018-06-28
RAVENGLASS LIMITED
- 2010-10-02
02931605INHOCO 344 LIMITED - 1994-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1999-01-14 ~ 2010-03-31
IIF 16 - Director → ME
15
Olleco Northampton Road, Blisworth, Northampton, Northamptonshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-10-19 ~ 2015-08-05
IIF 17 - Director → ME
16
ENSCO 1330 LIMITED
11877576 11940873, 11529115, 10744008, 11991883, 12395874, 11922688, SC382635, 11922578, 08806657, 10440796, 11896371, 12374266, 09534662, 12875219, SC313473, 11717341, 11879415, 15937341, 13539698, 11970446Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 4 - Director → ME
17
ENSCO 1331 LIMITED
11879415 11940873, 11896374, SC382636, 11896371, 09568947, 11991883, 11715364, 10440394, 12026865, SC314313, 15966270, 13074516, 12590342, 11922688, 11607561, 11440002, 12195708, 11922578, 11940892, 12374290Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2019-03-22 ~ now
IIF 3 - Director → ME
18
PINCO 1304 LIMITED - 1999-11-04
814 Leigh Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 22 - Director → ME
19
GIFFORDS FINE FOODS LIMITED
- now 03895719FIRST FOODSERVICE LIMITED
- 2009-03-24
03895719PINCO 1322 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 28 - Director → ME
20
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1998-01-01 ~ 2010-03-31
IIF 29 - Director → ME
21
62 Britton Street, London
Active Corporate (54 parents)
Officer
2004-03-17 ~ 2010-06-08
IIF 33 - Director → ME
22
Elm Hill Farm, Hawkhurst, Cranbrook, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
23
ONTIME AUTOMOTIVE LIMITED
- now 01494731BIDCORP ONTIME LIMITED - 2003-03-12
JACOBS ONTIME LIMITED - 2002-09-23
JACOBS TRANSPORTATION LIMITED - 2000-08-01
SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
2008-08-12 ~ 2010-07-05
IIF 15 - Director → ME
24
HEDGES FROZEN FOODS LIMITED
- 1991-07-01
01005190 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-26
IIF 35 - Director → ME
1994-07-04 ~ 2010-03-31
IIF 26 - Director → ME
25
SNOWDON & BRIDGE LIMITED - now
PINCO 1266 LIMITED - 1999-09-07
Seabank House Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (9 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 20 - Director → ME
26
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-10-16 ~ 2023-01-31
IIF 5 - Director → ME
27
SOUTHERN ELM DEVELOPMENTS LIMITED
07336582 Elm Hill Farm, Hawkhurst, Cranbrook
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,037,799 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
28
THE BARTON MEAT COMPANY LIMITED
- now 05066902PINCO 2103 LIMITED
- 2004-04-06
05066902 05190644, 05066901, 05064013, 05162690, 05075198, 05109783, 05091727, 05176684, 05075196, 05147639, 05244593, 05203414, 05244086, 03315199, 05244624, 04888369, 05169192, 04888316, 05030526, 03477324Warning The number of records might exceed displayable range of browser, please consider
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... (more) 814 Leigh Road, Slough, England
Active Corporate (13 parents)
Officer
2004-04-01 ~ 2010-04-01
IIF 27 - Director → ME
29
THE BLACK & WHITE COFFEE COMPANY LIMITED - now
3663 GROUP LIMITED
- 2016-06-28
03865995PINCO 1297 LIMITED - 1999-10-28
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 24 - Director → ME
30
THE DEVON ICE CREAM COMPANY LIMITED - now
DEVON ICE CREAM COMPANY LIMITED - 2021-01-14
THREE SIX SIX THREE LIMITED
- 2021-01-08
03861808PINCO 1294 LIMITED - 1999-10-26
814 Leigh Road, Slough, England
Active Corporate (7 parents)
Officer
2000-04-07 ~ 2010-03-31
IIF 21 - Director → ME
31
TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (51 parents)
Officer
2004-07-27 ~ dissolved
IIF 6 - LLP Member → ME
32
NEWCO (623) LIMITED - 2001-02-07
130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-08-08 ~ 2010-03-31
IIF 13 - Director → ME