1
AB WORLD FOODS LIMITED - now
KIRBY COMMODITY PACKERS & SUPPLIES LIMITED
- 1990-09-28
01400901 Weston Centre, 10 Grosvenor Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
~ 2007-03-31
IIF 12 - Director → ME
2
Bridge Cottage, Dolphin Street, Colyton, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
114,417 GBP2024-07-31
Officer
2012-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
COMMISSION FOR THE NEW ECONOMY LIMITED - now
BUSINESS EDUCATION SOLUTIONS LIMITED - 2006-03-14
Frp Advisory Trading Lmited 4th Floor Abbey Houe, 32 Booth Street, Manchester
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-04-01 ~ 2007-01-24
IIF 7 - Director → ME
4
FOOD & DRINK DEVON LIMITED
- now 03018501SOUTH HAMS FOOD & DRINK LIMITED - 2009-01-27
Moorgate House, King Street, Newton Abbot, Devon
Active Corporate (66 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-05-09 ~ 2020-10-30
IIF 4 - Director → ME
5
Miller Samuel Llp, Rwf House 5 Renfield Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1997-01-31 ~ 2007-03-31
IIF 10 - Director → ME
6
GEETA'S LIMITED - 1990-10-09
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents)
Officer
2019-03-01 ~ now
IIF 22 - Director → ME
7
HIGHBANK MANAGEMENT COMPANY LIMITED
02040640 10 The Hamlet Highbank Lane, Lostock, Bolton
Active Corporate (36 parents)
Officer
~ 1999-04-09
IIF 9 - Director → ME
8
JAMIE OLIVER LICENSING LIMITED - now
FRESH RETAIL VENTURES LIMITED
- 2012-07-25
05670829FRESH PASSION LIMITED - 2006-04-05
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents)
Officer
2007-04-01 ~ 2009-01-01
IIF 15 - Director → ME
9
Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
Active Corporate (16 parents)
Officer
2005-02-01 ~ 2007-03-31
IIF 13 - Director → ME
10
Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
Active Corporate (21 parents, 1 offspring)
Officer
2005-01-28 ~ 2007-03-31
IIF 14 - Director → ME
11
COFRESH SNACK FOODS LIMITED - 2010-08-03
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
22,375,645 GBP2020-12-31
Officer
2012-11-01 ~ 2018-06-30
IIF 6 - Director → ME
12
Weston Centre, 10 Grosvenor Street, London
Active Corporate (17 parents)
Officer
~ 2007-03-31
IIF 11 - Director → ME
13
GALTRESS FOODS LIMITED - 1997-07-28
OPEN WICKET LIMITED - 1997-07-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (24 parents)
Officer
2001-02-21 ~ 2007-03-31
IIF 16 - Director → ME
14
Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
Active Corporate (25 parents)
Officer
2005-01-28 ~ 2007-03-31
IIF 8 - Director → ME
15
PATAK'S FROZEN FOODS LIMITED
- now SC087013TOP HAT FOODS LIMITED
- 2000-09-26
SC087013ROSEANGLE TWO LIMITED - 1985-02-21
Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
Active Corporate (21 parents)
Officer
1997-01-31 ~ 2007-03-31
IIF 18 - Director → ME
16
S & A FOODS GROUP LIMITED
- now 04995676EVER 2261 LIMITED - 2004-07-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-01-05 ~ 2009-01-05
IIF 20 - Director → ME
17
S & A FOODS (PROPERTY) LIMITED - 2007-05-31
EVER 1332 LIMITED - 2000-08-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-01-05 ~ 2010-12-17
IIF 2 - Director → ME
18
Beechcroft Chelford Road, Ollerton, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
-1,042,098 GBP2017-06-29
Officer
2014-07-21 ~ 2018-05-01
IIF 3 - Director → ME
19
THE GROWTH COMPANY LIMITED - now
ECONOMIC SOLUTIONS LIMITED - 2017-07-19
MANCHESTER TEC LIMITED - 2000-07-05
SERVICEBASE LIMITED - 1989-12-29
Lee House, 90,great Bridgewater Street, Manchester
Active Corporate (134 parents, 77 offsprings)
Officer
2005-01-27 ~ 2006-04-01
IIF 17 - Director → ME
20
THE UNIVERSITY OF BOLTON ENTERPRISES COMPANY LIMITED
06056588 Senate House, Deane Road, Bolton, England
Dissolved Corporate (12 parents)
Officer
2007-05-29 ~ 2008-03-03
IIF 19 - Director → ME
21
TIDEFORD ORGANIC FOODS LIMITED
- now 03279974TIDEFORD FOODS LIMITED - 2000-03-23
Yvhq, Rhodyate, Blagdon, North Somerset, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-1,916,119 GBP2022-05-31
Officer
2019-09-17 ~ 2022-07-06
IIF 5 - Director → ME