1
ADDO FOOD GROUP (HOLDINGS) LTD
- now 10672448JEDI TOPCO LIMITED - 2017-07-03
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (18 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 30 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 56 - Secretary → ME
2
ADDO FOOD GROUP (MIDCO) LTD
- now 10672953JEDI MIDCO LIMITED - 2017-07-04
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 6 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 55 - Secretary → ME
3
JEDI BIDCO LIMITED - 2017-07-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 7 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 54 - Secretary → ME
4
PORK FARMS GROUP LIMITED - 2015-08-06
POPPY ACQUISITION LIMITED - 2014-11-03
C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-09-04
IIF 29 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 53 - Secretary → ME
5
AGRI INTELLIGENCE LIMITED
- now SC333290CAMVO 177 LIMITED - 2012-01-17
24 Glenearn Road, Perth
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 18 - Director → ME
6
BURLINGHAMS (SEED ANALYSIS) LIMITED - 2012-01-17
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 16 - Director → ME
7
AGRII HOLDINGS (UK) LIMITED
- now NI604285SILOS (UK) LIMITED - 2012-01-19
Unit 4 A Mclean Road, Campsie Real Estate, Londonderry
Active Corporate (19 parents, 6 offsprings)
Officer
2013-01-18 ~ 2014-10-06
IIF 13 - Director → ME
8
CAMVO (NO 15) LIMITED
SC212493 SC213000, SC212999, SC211897Warning 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) 24 Glenearn Road, Perth
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 20 - Director → ME
9
WILLOUGHBY (512) LIMITED - 2005-07-13
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-03-18 ~ 2014-10-06
IIF 25 - Director → ME
10
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 3 - Director → ME
11
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 4 - Director → ME
12
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
13
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-08-22
IIF 34 - Director → ME
14
NOBLE FOOD GROUP LIMITED - 2010-12-16
NEW FARM EGGS LIMITED - 2008-01-07
COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 50 - Director → ME
15
DIDIERS PATISSERIE LIMITED - now
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED
- 2016-11-02
03067961 Unit 5 City Cross Business Park, Salutation Road, London, England
Active Corporate (21 parents)
Officer
2014-12-01 ~ 2016-03-17
IIF 47 - Director → ME
16
The Bothy Mill Lane, East Haddon, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ 2020-06-01
IIF 8 - Director → ME
Person with significant control
2019-06-17 ~ 2020-06-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EUROPASEEDS LIMITED - 2001-04-09
EUROSEEDS LIMITED - 1990-01-30
SCOOPGOLD LIMITED - 1989-08-31
Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 15 - Director → ME
18
FENSHELF 88 LTD - 1997-12-11
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 10 - Director → ME
19
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2013-03-04 ~ 2014-10-06
IIF 19 - Director → ME
20
GU INDULGENT FOODS LIMITED - now
NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25
07104090 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2014-12-01 ~ 2017-03-31
IIF 40 - Director → ME
21
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2014-12-01 ~ 2017-03-31
IIF 45 - Director → ME
22
INDEPENDENT AGRICULTURE LIMITED
- now 02754104UNITED AGRI PRODUCTS LTD - 1999-02-26
RBCO 130 LIMITED - 1993-01-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (27 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 17 - Director → ME
23
Andoversford Industrial Estate Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2014-04-11 ~ 2014-10-06
IIF 33 - Director → ME
24
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 23 - Director → ME
25
Station Road, Andoversford, Cheltenham, Glos, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ dissolved
IIF 21 - Director → ME
26
MASSTOCK ARABLE (UK) LIMITED
- now 02387531JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (33 parents, 10 offsprings)
Officer
2013-03-04 ~ 2014-10-06
IIF 27 - Director → ME
27
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 22 - Director → ME
28
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2014-09-18 ~ 2017-03-31
IIF 35 - Director → ME
29
EGGWORLD LIMITED - 2013-02-27
NEW DAWN (2006) LIMITED - 2008-09-19
SECKLOE 320 LIMITED - 2006-11-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 41 - Director → ME
30
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (10 parents)
Officer
2015-06-29 ~ 2017-03-31
IIF 36 - Director → ME
31
NOBLE FOODS LIMITED - 2010-12-16
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 48 - Director → ME
32
NOBLE FOODS HOLDINGS LIMITED
- now 03276116DEANS FOOD GROUP LTD - 2010-12-16
FENSHELF 71 LTD - 1997-01-27
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 9 - Director → ME
33
NOBLE FOODS INTERNATIONAL LIMITED
09693022 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (9 parents)
Officer
2015-07-20 ~ 2017-03-31
IIF 37 - Director → ME
34
DEANS FOODS LIMITED - 2010-12-16
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (29 parents, 5 offsprings)
Officer
2014-09-22 ~ 2017-03-31
IIF 44 - Director → ME
35
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2017-03-31
IIF 39 - Director → ME
36
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2016-03-08 ~ 2017-03-31
IIF 38 - Director → ME
37
ORIGIN ENTERPRISES UK LIMITED
- now NI054947IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (26 parents, 11 offsprings)
Officer
2013-01-18 ~ 2014-10-06
IIF 14 - Director → ME
38
OVAL (1173) LIMITED
03320006 04302314, 03258316, 06457623Warning 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) Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-03-04 ~ 2014-10-06
IIF 12 - Director → ME
39
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
2019-04-26 ~ 2019-09-04
IIF 28 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 52 - Secretary → ME
40
POPPY ACQUISITION 2 LIMITED - 2007-01-16
Tottle Bakery, Queens Drive, Nottingham
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-09-04
IIF 31 - Director → ME
2019-04-26 ~ 2019-09-04
IIF 57 - Secretary → ME
41
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (17 parents)
Officer
2014-12-01 ~ 2017-03-31
IIF 43 - Director → ME
42
RENSOW PATISSERIE LIMITED
- now 02575183TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2014-12-01 ~ 2017-03-31
IIF 49 - Director → ME
43
TRADECHOICE DISTRIBUTION LIMITED - now
CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
DONSLAND LIMITED - 2016-10-31
Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-26 ~ 2022-07-29
IIF 32 - Director → ME
44
INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
RBCO 143 LIMITED - 1993-05-04
Station Road, Andoversford, Cheltenham, Gloucestershire
Active Corporate (36 parents)
Officer
2013-03-18 ~ 2014-10-06
IIF 24 - Director → ME
45
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England
Active Corporate (6 parents)
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
2024-03-12 ~ now
IIF 51 - Secretary → ME
46
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 42 - Director → ME
47
Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-03-04 ~ 2014-10-06
IIF 11 - Director → ME
48
CELANDOR LIMITED - 1996-07-01
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2013-03-18 ~ 2014-10-06
IIF 26 - Director → ME
49
WOT-A-PULLET LIMITED - now
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents)
Officer
2014-09-22 ~ 2017-03-31
IIF 46 - Director → ME