1
FITCH FOOD SERVICES LIMITED - 2013-05-03
BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
814 Leigh Road, Slough, EnglandActive Corporate (6 parents)
Officer
~ 1994-07-04IIF 5 - Director → ME
2
C/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (2 parents)
Officer
1999-05-14 ~ 2001-05-18IIF 7 - Director → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (3 parents)
Officer
1999-05-14 ~ 2001-05-18IIF 9 - Director → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (2 parents)
Officer
1999-05-14 ~ 2001-05-18IIF 3 - Director → ME
5
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (2 parents)
Officer
1999-05-14 ~ 2001-05-18IIF 4 - Director → ME
6
BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, EnglandActive Corporate (9 parents, 17 offsprings)
Officer
~ 1994-06-24IIF 11 - Director → ME
7
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED - 2013-12-13
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Officer
~ 1994-07-14IIF 8 - Director → ME
8
73 Bothwell Road, HamiltonActive Corporate (6 parents)
Officer
1999-05-14 ~ 2000-10-02IIF 12 - Director → ME
9
SPA WORLD BRANDS LIMITED - 2013-06-11
Aldwych House, Winchester Street, Andover, HampshireDissolved Corporate (1 parent)
Officer
2013-03-19 ~ 2013-06-06IIF 26 - Director → ME
10
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-06-22 ~ 2007-07-20IIF 17 - Director → ME
2005-02-25 ~ 2005-07-18IIF 34 - Secretary → ME
11
MARCOPOLO TRADING LIMITED - 2002-05-23
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
1999-05-14 ~ 2001-05-18IIF 10 - Director → ME
12
PETTY WOOD & COMPANY LIMITED - 1979-12-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
1995-01-23 ~ 2007-07-20IIF 15 - Director → ME
2005-02-25 ~ 2005-07-18IIF 33 - Secretary → ME
13
SECKLOE 323 LIMITED - 2014-02-25
BRANDS OF DISTINCTION LIMITED - 2007-09-19
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (3 parents)
Officer
1999-10-12 ~ 2007-07-20IIF 16 - Director → ME
2005-02-25 ~ 2005-07-30IIF 20 - Secretary → ME
14
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (3 parents)
Officer
1994-10-28 ~ 1995-08-04IIF 14 - Director → ME
15
HEDGES FROZEN FOODS LIMITED - 1991-07-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
~ 1992-12-26IIF 13 - Director → ME
16
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
-121,346 GBP2024-12-31
Officer
2015-09-22 ~ 2018-01-24IIF 30 - Director → ME
17
TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireActive Corporate (3 parents)
Equity (Company account)
69,536 GBP2024-03-31
Officer
1997-01-23 ~ 2007-07-20IIF 18 - Director → ME
2005-02-25 ~ 2005-07-18IIF 21 - Secretary → ME
1997-01-23 ~ 1997-10-06IIF 23 - Secretary → ME
18
Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents)
Officer
~ 1994-07-04IIF 1 - Director → ME
19
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (3 parents)
Officer
~ 1994-07-04IIF 6 - Director → ME
20
TEST VALLEY LEISURE LIMITED - 1999-08-09
TRAINMANAGE LIMITED - 1988-04-05
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-12-20IIF 19 - Director → ME
21
1 Park Row, Leeds, West YorkshireActive Corporate (2 parents)
Officer
~ 1992-06-25IIF 2 - Director → ME
22
SPA VOYAGE LIMITED - 2020-09-28
SUNLAB UK LIMITED - 2007-02-13
SHANKARA INTERIORS LIMITED - 2005-05-18
The Dormer House Hunts Common, Hartley Wintney, Hook, HampshireActive Corporate (2 parents)
Equity (Company account)
-210,075 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-11-23IIF 35 - Has significant influence or control → OE