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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Boparan, Ranjit Singh

    Related profiles found in government register
  • Boparan, Ranjit Singh
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 4

    • Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom

      IIF 5

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 6 IIF 7

    • Trinity Park House, Fox Way, Wakefield, WF2 8EE

      IIF 8

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Boparan, Ranjit Singh
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 18

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 19

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 20
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director/secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 59
  • Boparan, Ranjit Singh
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 60
  • Boparan, Ranjit Singh
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Milson Road, West Kensington, London, W14 0LH, United Kingdom

      IIF 61

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 62
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shivalika Roman Lane, Little Aston Park, Sutton Coldfield, , B74 3AF,

      IIF 63

    • Shivalika Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AF

      IIF 64
  • Boparan, Ranjit Singh
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 65

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 66

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 67 IIF 68

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Singh Boparan, Ranjit
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 84 IIF 85
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voorthuizerstraat 148, 3881 Sl Putten, Gelderland, Netherlands

      IIF 86

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 87 IIF 88
  • Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 89
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrells Hall, Ullenhall, Henley-in-arden, B95 5NQ, England

      IIF 90
  • Boparan, Ranjit Singh
    British

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 91
  • Boparan, Ranjit Singh
    British company secretary/director

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 92
  • Boparan, Ranjit Singh
    British director

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director/secretary

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 102 IIF 103
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 104 IIF 105 IIF 106

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 107

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 108 IIF 109 IIF 110

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 117

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 118 IIF 119

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

      IIF 120 IIF 121 IIF 122

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 123 IIF 124 IIF 125

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 127

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

      IIF 128

    • 1st Floor (north), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 129

    • Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB

      IIF 130

    • 475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AR

      IIF 131

    • Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

      IIF 132
  • Mr Rangit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranjit Singh Boparan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 136
child relation
Offspring entities and appointments 100
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED
    - 2006-12-20 05969169 05999250... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2025-08-01
    IIF 37 - Director → ME
  • 2
    2 AGRICULTURE LIMITED
    - now SC156515
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 AGRICULTURE MILLING LIMITED - now
    BERNARD MATTHEWS GREEN ENERGY LIMITED
    - 2020-02-14 10379729
    AMBER NEWCO 3 LIMITED
    - 2016-10-05 10379729 10373137... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-16 ~ 2020-02-13
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-11-20 ~ 2003-12-16
    IIF 18 - Director → ME
    2007-01-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 5
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    1997-11-28 ~ 2023-01-24
    IIF 59 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 99 - Secretary → ME
    1997-11-28 ~ 1999-08-01
    IIF 103 - Secretary → ME
  • 6
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 47 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 97 - Secretary → ME
  • 7
    2 SISTERS FISH LIMITED
    - now 07208651
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED
    - 2010-04-08 07208651
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2010-03-30 ~ 2023-01-24
    IIF 54 - Director → ME
  • 8
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED
    - 2004-07-28 02826929
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1998-09-04 ~ now
    IIF 16 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 100 - Secretary → ME
  • 9
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED
    - 2013-03-14 SC440782
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (25 parents)
    Officer
    2013-03-08 ~ 2023-01-24
    IIF 43 - Director → ME
  • 10
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED
    - 2000-10-18 04057272 04057306... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    IIF 52 - Director → ME
    2002-11-01 ~ 2007-11-30
    IIF 101 - Secretary → ME
  • 11
    AMBER FOOD MACHINERY LIMITED
    09885830
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 5 - Director → ME
  • 13
    AMBER HOUSE BUILDING LIMITED
    10587208
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 14
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED
    - 2014-03-24 07712455 08574706... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 62 - Director → ME
  • 15
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (12 parents)
    Officer
    2015-11-24 ~ 2024-10-02
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 17
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 18
    AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
    09987426
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 19
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED
    - 2016-02-02 07191982
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    15791547
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    AMBER RESIDENTIAL PROPERTIES LIMITED
    07191985
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BANHAM POULTRY (2018) LTD
    11606211 00847520... (more)
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-10-18 ~ 2025-01-09
    IIF 78 - Director → ME
  • 24
    BANHAM POULTRY (FARMS) LIMITED
    01480837
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 81 - Director → ME
  • 25
    BANHAM POULTRY PRODUCE LIMITED
    - now 03306466 00847520... (more)
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 82 - Director → ME
  • 26
    BANHAM POWER LIMITED
    05006559
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 83 - Director → ME
  • 27
    BANHAM PROTEINS LIMITED
    05813817
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 79 - Director → ME
  • 28
    BANHAM TRANSPORT SERVICES LIMITED
    - now 02380614
    PAUL FOULGER LIMITED - 1991-07-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 76 - Director → ME
  • 29
    BERNARD MATTHEWS FOODS (DERBY) LIMITED
    - now 11899591
    DERBY ADDED VALUE FOODS LIMITED
    - 2021-10-12 11899591
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2021-10-11 ~ 2025-01-09
    IIF 77 - Director → ME
  • 30
    BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
    - now 09690151
    SUNDERLAND ADDED VALUE FOODS LIMITED
    - 2021-10-13 09690151
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED - 2021-09-16
    TEMP CO 1 LIMITED
    - 2016-07-13 09690151
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2021-10-11 ~ 2025-01-09
    IIF 75 - Director → ME
    2015-07-16 ~ 2016-06-23
    IIF 58 - Director → ME
  • 31
    BERNARD MATTHEWS FOODS LIMITED - now
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-09-21 10036286
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BERNARD MATTHEWS FROZEN LIMITED - now
    BERNARD MATTHEWS LIMITED
    - 2020-01-27 10373131
    AMBER NEWCO 2 LIMITED
    - 2016-09-21 10373131 10373137... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-09-13 ~ 2020-01-24
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED
    - 2011-01-18 07495745 07590228
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 8 - Director → ME
  • 34
    BOPARAN BRANDS LIMITED
    14482632
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ 2025-01-09
    IIF 72 - Director → ME
  • 35
    BOPARAN EVENTS LIMITED
    08338921
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 36
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2011-04-06 ~ now
    IIF 15 - Director → ME
  • 37
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1996-04-22 ~ 2023-01-24
    IIF 60 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 94 - Secretary → ME
    1996-04-22 ~ 1999-07-31
    IIF 102 - Secretary → ME
  • 38
    BOPARAN HOLDCO LIMITED
    07495915
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED
    - 1999-07-30 03558065
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    1998-05-05 ~ now
    IIF 17 - Director → ME
    1998-05-05 ~ 1999-04-25
    IIF 92 - Secretary → ME
    2002-11-01 ~ 2003-12-16
    IIF 98 - Secretary → ME
  • 40
    BOPARAN INVESTMENTS LLP
    OC347594
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 41
    BOPARAN MANUFACTURING GROUP LIMITED
    - now 10373137
    BMPO LIMITED
    - 2023-04-10 10373137
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2022-10-04 10373137
    AMBER NEWCO 1 LIMITED
    - 2016-09-21 10373137 10379729... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2022-12-13 ~ 2025-01-09
    IIF 73 - Director → ME
    Person with significant control
    2016-09-13 ~ 2022-10-19
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BOPARAN MIDCO LIMITED
    07590228 07495745
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BOPARAN PRIVATE OFFICE LIMITED
    - now 13499409
    BOPARAN PRIVATE INVESTMENTS LIMITED
    - 2022-08-05 13499409
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-03-04
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    BROOMCO (2524) LIMITED
    04197969 04197945... (more)
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2001-05-23
    IIF 38 - Director → ME
  • 46
    BUFFALOAD LOGISTICS LIMITED
    - now 05382156
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-06-14
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 51 - Director → ME
  • 48
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 49
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 42 - Director → ME
  • 50
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2011-12-31 ~ now
    IIF 12 - Director → ME
  • 51
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 49 - Director → ME
  • 52
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 53
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 14 - Director → ME
  • 54
    CORKERS CRISPS LTD
    - now 06242337
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (20 parents)
    Person with significant control
    2016-05-25 ~ 2022-05-29
    IIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    COUNTERWORKS LIMITED
    07405563
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 3 - Director → ME
  • 56
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-10-19 ~ 2019-08-23
    IIF 39 - Director → ME
    2005-10-19 ~ 2011-10-05
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 57 - Director → ME
  • 58
    DIVISION AVANA LIMITED
    09063627
    Avana Bakeries Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2014-06-27
    IIF 31 - Director → ME
  • 59
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 90 - LLP Member → ME
  • 60
    ELKES BISCUITS LIMITED
    - now 13797297
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-02-17 ~ 2025-01-09
    IIF 21 - Director → ME
  • 61
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2011-12-31 ~ now
    IIF 9 - Director → ME
  • 62
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FLEXIBLE PRIVATE CAPITAL LIMITED
    - now 16834660
    INVEST CO 2 LIMITED
    - 2025-12-02 16834660 09062170
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    FOOD UTOPIA LIMITED
    - now 09062607
    MIDDLE CO LIMITED
    - 2014-06-11 09062607
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (11 parents)
    Officer
    2014-05-29 ~ 2014-06-27
    IIF 28 - Director → ME
  • 65
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HAUGHLEY PARK FOODS LIMITED
    08929152
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 30 - Director → ME
  • 67
    IC2 CAPITAL LLP
    OC326677
    3 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2009-03-31
    IIF 63 - LLP Designated Member → ME
  • 68
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    INVEST CO 1 INVESTMENTS LIMITED
    12926962
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2024-02-22 ~ now
    IIF 66 - Director → ME
  • 70
    INVEST CO 1 LIMITED
    09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2014-05-29 ~ 2025-01-09
    IIF 26 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-01-03
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    INVEST CO 1 RBEQ LIMITED
    15506259 16772601
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 72
    INVEST CO 1 RBEQ2 LIMITED
    16772601 15506259
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 73
    INVEST CO SANDYCROFT LIMITED
    17014071
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-05 ~ now
    IIF 68 - Director → ME
  • 74
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2005-08-11 ~ 2023-01-24
    IIF 48 - Director → ME
  • 75
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 36 - Director → ME
  • 76
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED
    - 2013-03-14 SC440783
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2018-07-28
    IIF 44 - Director → ME
  • 77
    LETHAM POULTRY LIMITED
    - now 08745271
    1STOP HALAL LIMITED
    - 2014-03-07 08745271 08929070
    2 HALAL COMPANY LIMITED
    - 2013-11-22 08745271
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2008-01-19 ~ 2023-01-24
    IIF 55 - Director → ME
  • 79
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-28 ~ 2019-01-26
    IIF 20 - Director → ME
  • 80
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2015-01-20 ~ 2023-01-24
    IIF 19 - Director → ME
  • 81
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 34 - Director → ME
  • 82
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 10 - Director → ME
  • 83
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2011-04-07 ~ now
    IIF 11 - Director → ME
  • 84
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED
    - 1998-04-15 03498214
    FBC 238 LIMITED
    - 1998-03-10 03498214 03379549... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 46 - Director → ME
    1998-02-26 ~ 2003-12-16
    IIF 95 - Secretary → ME
  • 85
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED
    - 1998-03-10 03498216 03379549... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 45 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 93 - Secretary → ME
    1998-02-26 ~ 1999-07-31
    IIF 96 - Secretary → ME
  • 86
    PIE COMPANY LIMITED(THE)
    01880741
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 88
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 50 - Director → ME
  • 89
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 33 - Director → ME
  • 90
    R & S FOODS LTD
    07476830
    77 Milson Road, West Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ 2013-02-20
    IIF 61 - Director → ME
  • 91
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 40 - Director → ME
  • 92
    READY 1 LIMITED
    07406111
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 93
    ROBERTS BAKERY 1887 LIMITED - now
    NGGL LIMITED
    - 2025-10-23 14047419
    BOPARAN SERVICES LIMITED
    - 2025-01-02 14047419
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-14 ~ 2025-01-09
    IIF 65 - Director → ME
  • 94
    ROCKINGHAM FOODS LIMITED - now
    DIVISION CORBY LIMITED
    - 2014-10-02 09063446
    3 Godwin Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2014-06-07
    IIF 29 - Director → ME
  • 95
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 35 - Director → ME
  • 96
    SHAZAN FOODS LIMITED
    - now 08929070 05251623... (more)
    1STOP HALAL LIMITED
    - 2019-11-14 08929070 08745271
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2025-01-09
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 97
    SHAZAN FROZEN FOODS LIMITED
    - now 05251623 08929070
    SHAZAN FOODS LIMITED
    - 2019-11-14 05251623 08929070
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2011-12-01 ~ now
    IIF 13 - Director → ME
  • 99
    STORTEBOOM UK LTD
    11913526
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 100
    WASTE TO POWER LIMITED
    04343491
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.