1
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31
IIF 23 - Director → ME
2
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31
IIF 21 - Director → ME
3
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 55 - Director → ME
4
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31
IIF 18 - Director → ME
5
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 53 - Director → ME
6
CIRCLE FOODS LIMITED - now
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2013-07-05 ~ 2021-03-31
IIF 33 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-12-20 ~ 2011-12-31
IIF 60 - Director → ME
8
BREAMCO 81 LIMITED
- 1992-02-21
02678795 02678827, 02681203, 02758652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
1992-02-13 ~ 2011-09-19
IIF 48 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 58 - Director → ME
10
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31
IIF 67 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31
IIF 69 - Director → ME
12
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31
IIF 17 - Director → ME
13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 57 - Director → ME
14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 59 - Director → ME
15
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 44 - Director → ME
16
22 Burlington Place, Reigate, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
30,507 GBP2024-02-29
Officer
2021-02-09 ~ 2024-02-23
IIF 12 - Director → ME
2024-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-09 ~ 2024-02-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-03-31 ~ 2011-12-31
IIF 45 - Director → ME
18
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 04980802, 04779659, 04779641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Equity (Company account)
4,176 GBP2024-12-31
Officer
2003-07-23 ~ 2011-12-31
IIF 25 - Director → ME
19
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED
- 1984-05-23
01407663 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31
IIF 50 - Director → ME
20
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31
IIF 65 - Director → ME
21
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED
- 1991-04-03
02584998 02585074, 02585083, 02578528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2011-12-31
IIF 42 - Director → ME
22
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-10-11 ~ 2011-12-31
IIF 26 - Director → ME
23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31
IIF 49 - Director → ME
24
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 46 - Director → ME
25
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-02-22 ~ 2011-12-31
IIF 28 - Director → ME
26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 47 - Director → ME
27
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31
IIF 35 - Director → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 29 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31
IIF 37 - Director → ME
30
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
- 1982-04-30
00105383 Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Equity (Company account)
335,296 GBP2024-12-31
Officer
~ 2011-12-30
IIF 34 - Director → ME
2015-03-11 ~ 2024-09-24
IIF 11 - Director → ME
Person with significant control
2016-05-30 ~ 2019-02-02
IIF 3 - Has significant influence or control → OE
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 56 - Director → ME
32
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 52 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31
IIF 66 - Director → ME
34
22 Burlington Place, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-14,294 GBP2024-05-31
Officer
2000-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
35
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Active Corporate (2 parents)
Equity (Company account)
19,036 GBP2025-02-28
Officer
2023-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 39 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31
IIF 30 - Director → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31
IIF 68 - Director → ME
39
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 15 - Director → ME
40
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
-490,469 GBP2021-09-30
Officer
2017-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 43 - Director → ME
42
REDLANDS COLD STORAGE LIMITED
- now 02253933 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31
IIF 27 - Director → ME
43
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31
IIF 20 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 61 - Director → ME
45
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31
IIF 63 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 41 - Director → ME
47
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 16 - Director → ME
48
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31
IIF 64 - Director → ME
49
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED
- 1991-01-14
02549250 02585074, 02549251, 02450527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31
IIF 31 - Director → ME
50
SIMS FOOD PROVISIONS LIMITED
- now 01236183CANVIN INTERNATIONAL LIMITED - 1997-09-11
Liverpool Street, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-07-19 ~ 2003-09-05
IIF 32 - Director → ME
51
MOLLISON MARKETING COMPANY LIMITED
- 1998-01-26
02540854 264 High Street, Beckenham, Kent
Active Corporate (2 parents)
Equity (Company account)
249,538 GBP2024-05-31
Officer
1996-01-01 ~ now
IIF 10 - Director → ME
1997-01-01 ~ 1998-06-01
IIF 70 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 19 - Director → ME
53
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31
IIF 14 - Director → ME
54
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED
- 2002-12-02
03970537 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2000-06-06 ~ 2011-12-30
IIF 54 - Director → ME
55
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-02-27 ~ 2011-12-31
IIF 40 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-03-04 ~ 2011-12-31
IIF 36 - Director → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-02-27 ~ 2011-12-31
IIF 38 - Director → ME
58
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 51 - Director → ME
59
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31
IIF 62 - Director → ME
60
29 Ulswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31
IIF 22 - Director → ME