1
The Office, Mill Hall Mill Lane, Pulham Market, Diss, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 46 - Director → ME
2014-09-05 ~ dissolved
IIF 16 - Secretary → ME
2
ASPALL CIDER LIMITED - 1986-09-04
TUDORTYNE LIMITED - 1986-07-16
The Cyder House, Debenham, Suffolk
Active Corporate (19 parents)
Officer
2010-10-01 ~ 2018-01-05
IIF 24 - Director → ME
2015-12-21 ~ 2018-01-05
IIF 18 - Secretary → ME
3
BIDEAWHILE 718 LIMITED - 2015-12-14
The Cyder House, Debenham, Suffolk
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-01-05
IIF 31 - Director → ME
2015-12-21 ~ 2018-01-05
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 51 - Has significant influence or control → OE
4
BAKKAVOR FRESH COOK LIMITED - now
GEEST RFG FRESH COOK LIMITED
- 2007-01-15
05251496 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2004-10-22 ~ 2006-11-22
IIF 44 - Director → ME
2005-11-16 ~ 2006-11-22
IIF 5 - Secretary → ME
5
19a Phibb Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ dissolved
IIF 47 - Director → ME
6
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-11-26 ~ 2007-08-24
IIF 42 - Director → ME
2004-08-10 ~ 2007-08-24
IIF 6 - Secretary → ME
7
CHEVALLIER BREWING COMPANY LIMITED
07419427 The Cyder House Aspall Hall, Debenham, Stowmarket, Suffolk
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ dissolved
IIF 27 - Director → ME
2010-10-26 ~ dissolved
IIF 17 - Secretary → ME
8
Chillspeed High Road, Bressingham, Diss, Norfolk
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-09 ~ 2016-11-14
IIF 36 - Director → ME
9
High Road, Bressingham, Diss, Norfolk
Active Corporate (8 parents)
Officer
2013-06-06 ~ 2016-11-14
IIF 37 - Director → ME
10
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2005-11-29 ~ 2007-08-24
IIF 20 - Director → ME
2005-11-29 ~ 2007-08-24
IIF 1 - Secretary → ME
11
DUKESHILL HAM COMPANY LIMITED
- now 02016732LINTERCHOICE LIMITED - 1986-09-23
Unit C Lodge Park, Hortonwood 30, Telford, Shropshire
Active Corporate (8 parents)
Officer
2020-11-05 ~ 2023-09-11
IIF 28 - Director → ME
12
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED
- 2007-02-06
05035586 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (16 parents)
Officer
2004-04-23 ~ 2007-08-24
IIF 8 - Director → ME
2004-04-23 ~ 2007-08-24
IIF 3 - Secretary → ME
13
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2003-11-26 ~ 2007-08-24
IIF 19 - Director → ME
2004-02-24 ~ 2007-08-24
IIF 2 - Secretary → ME
14
FOCUS COUNSELLING SERVICES - 2005-07-12
83-87 Risbygate Street, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (34 parents)
Officer
2013-04-25 ~ 2016-09-29
IIF 49 - Director → ME
15
Faiers House, Gilray Road, Diss, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-03 ~ 2020-02-14
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INTERFRUIT HOLDINGS LIMITED - now
NOTSALLOW 262 LIMITED
- 2008-12-02
06201431 18 Langton Place, Bury St Edmunds, Suffolk
Active Corporate (7 parents)
Officer
2007-06-21 ~ 2007-11-08
IIF 41 - Director → ME
2007-07-17 ~ 2007-11-08
IIF 15 - Secretary → ME
18
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 1998-09-16
IIF 9 - Director → ME
19
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2002-03-01 ~ 2005-08-11
IIF 43 - Director → ME
2004-02-24 ~ 2005-08-11
IIF 12 - Secretary → ME
20
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 23 - Director → ME
21
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2007-03-28 ~ 2007-08-24
IIF 39 - Director → ME
2007-07-17 ~ 2007-08-24
IIF 11 - Secretary → ME
22
NOTSALLOW 247 LIMITED - 2006-08-24
C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-14 ~ 2007-03-01
IIF 38 - Director → ME
23
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-08-10 ~ 2012-03-19
IIF 25 - Director → ME
2004-08-10 ~ 2012-03-19
IIF 7 - Secretary → ME
24
RANNOCH FOOD GROUP LIMITED
- now 04408748LEGISLATOR 1582 LIMITED - 2002-06-19
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire
Active Corporate (8 parents)
Officer
2012-06-14 ~ 2016-07-08
IIF 32 - Director → ME
2002-06-28 ~ 2012-03-19
IIF 45 - Director → ME
2004-02-24 ~ 2012-03-19
IIF 13 - Secretary → ME
25
RANNOCH FOOD HOLDINGS LIMITED
- now 06056108NOTSALLOW 257 LIMITED
- 2008-12-02
06056108 Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire
Active Corporate (6 parents)
Officer
2007-05-02 ~ 2012-03-19
IIF 40 - Director → ME
2007-07-17 ~ 2012-03-19
IIF 14 - Secretary → ME
26
ROGER SKINNER (GRAIN) LIMITED - 1988-03-28
The Mill, Stradbroke, Eye, Suffolk
Active Corporate (18 parents)
Officer
2018-01-15 ~ 2019-07-31
IIF 50 - Director → ME
27
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE HUG PET FOOD COMPANY LTD
- 2024-03-02
14369675 Unit 5 Eastlands Industrial Estate, Leiston, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE COSTERMONGER CIDER COMPANY LIMITED
09261588 2 Cowley Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ 2015-12-21
IIF 48 - Director → ME
30
THE RANNOCH EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 04408751LEGISLATOR 1583 LIMITED - 2002-06-21
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2012-03-19
IIF 26 - Director → ME
2004-08-10 ~ 2012-03-19
IIF 4 - Secretary → ME
31
THE WIMBLEDON BREWERY COMPANY LIMITED
08387172 8 College Fields, Prince Georges Road, Wimbledon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-30 ~ 2020-01-31
IIF 35 - Director → ME
32
Unit C Lodge Park, Hortonwood 30, Telford, Shropshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-29 ~ 2023-09-11
IIF 30 - Director → ME
33
Unit C Lodge Park, Hortonwood 30, Telford, Shropshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-28 ~ 2023-09-11
IIF 29 - Director → ME