1
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 42 - Secretary → ME
2
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 30 - Secretary → ME
3
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 96 - Secretary → ME
4
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 7 - Secretary → ME
5
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 65 - Secretary → ME
6
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 48 - Secretary → ME
7
Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ now
IIF 120 - Director → ME
2007-05-02 ~ 2008-09-29
IIF 86 - Secretary → ME
8
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 11 - Secretary → ME
9
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-29
IIF 81 - Secretary → ME
10
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-09-29
IIF 18 - Secretary → ME
11
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 84 - Secretary → ME
12
BRAID FOODS (HOLDINGS) LIMITED
- now 06589330HC 1076 LIMITED - 2008-06-20
HC 1076 LIMITED - 2008-06-06
Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (12 parents, 18 offsprings)
Officer
2019-07-01 ~ now
IIF 119 - Director → ME
13
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2008-09-29
IIF 28 - Secretary → ME
14
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 27 - Secretary → ME
15
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 132 - Director → ME
2007-06-06 ~ 2008-09-29
IIF 76 - Secretary → ME
16
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ 2008-09-29
IIF 66 - Secretary → ME
17
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 39 - Secretary → ME
18
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
Dissolved Corporate (14 parents)
Officer
2002-09-19 ~ 2005-01-12
IIF 122 - Director → ME
2002-09-19 ~ 2005-01-12
IIF 107 - Secretary → ME
19
SHORTDAY FOODS LIMITED
- 1996-03-15
03113537 Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 112 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 99 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 104 - Secretary → ME
20
CHOZEN LIMITED - now
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-03-06 ~ 2015-04-29
IIF 117 - Director → ME
21
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 26 - Secretary → ME
22
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 33 - Secretary → ME
23
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (33 parents, 62 offsprings)
Officer
2002-04-03 ~ 2018-11-02
IIF 121 - Director → ME
2002-04-03 ~ 2018-11-02
IIF 106 - Secretary → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 199 - Has significant influence or control → OE
24
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 64 - Secretary → ME
25
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 9 - Secretary → ME
26
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-09-29
IIF 88 - Secretary → ME
27
EASTERN POULTRY SUPPLIES LIMITED
03113680 500 Larkshall Road, Highams Park, London
Dissolved Corporate (20 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 110 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 5 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 2 - Secretary → ME
28
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-09-29
IIF 90 - Secretary → ME
29
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 123 - Director → ME
2007-05-25 ~ 2008-09-29
IIF 77 - Secretary → ME
30
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 44 - Secretary → ME
31
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 127 - Director → ME
2007-05-16 ~ 2008-09-29
IIF 16 - Secretary → ME
32
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 17 - Secretary → ME
33
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 139 - Director → ME
2007-06-12 ~ 2008-09-29
IIF 61 - Secretary → ME
34
FUSION ABBEY PARK LIMITED
- now 06035491ABBEY PARK FOODS LIMITED
- 2009-11-23
06035491 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2018-11-02
IIF 141 - Director → ME
Person with significant control
2016-12-21 ~ 2018-11-02
IIF 175 - Has significant influence or control → OE
35
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 205 - Has significant influence or control → OE
36
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 165 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 229 - Has significant influence or control → OE
37
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 219 - Has significant influence or control → OE
38
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-24 ~ 2018-11-02
IIF 225 - Has significant influence or control → OE
39
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 80 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 189 - Has significant influence or control → OE
40
CALIS FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-11-13 ~ 2018-11-02
IIF 192 - Has significant influence or control → OE
41
FUSION CARNOUSTIE LIMITED
- now 04596361CARNOUSTIE FOODS LIMITED
- 2009-11-23
04596361 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2008-02-19
IIF 144 - Director → ME
2003-07-11 ~ 2008-02-19
IIF 24 - Secretary → ME
Person with significant control
2016-11-21 ~ 2018-11-02
IIF 202 - Has significant influence or control → OE
42
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 218 - Has significant influence or control → OE
43
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 209 - Has significant influence or control → OE
44
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 73 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 195 - Has significant influence or control → OE
45
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 213 - Has significant influence or control → OE
46
FUSION DORMINGTON LIMITED
- now 04622363DORMINGTON FOODS LIMITED
- 2009-11-23
04622363 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2008-02-19
IIF 142 - Director → ME
2015-06-18 ~ 2018-11-02
IIF 153 - Director → ME
2003-07-11 ~ 2008-02-19
IIF 85 - Secretary → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 203 - Has significant influence or control → OE
47
DRISCOLL FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 148 - Director → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 190 - Has significant influence or control → OE
48
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 224 - Has significant influence or control → OE
49
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 161 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 228 - Has significant influence or control → OE
50
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 212 - Has significant influence or control → OE
51
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 83 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 177 - Has significant influence or control → OE
52
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 232 - Has significant influence or control → OE
53
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 71 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 196 - Has significant influence or control → OE
54
Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
Active Corporate (9 parents)
Officer
2002-03-28 ~ now
IIF 116 - Director → ME
2002-03-28 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
55
GATLEY FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 152 - Director → ME
Person with significant control
2016-12-13 ~ 2018-11-02
IIF 184 - Has significant influence or control → OE
56
GOCEK FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-11-17 ~ 2018-11-02
IIF 180 - Has significant influence or control → OE
57
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 172 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 210 - Has significant influence or control → OE
58
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 158 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 234 - Has significant influence or control → OE
59
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 166 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 226 - Has significant influence or control → OE
60
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 208 - Has significant influence or control → OE
61
FUSION HEAD STREET LIMITED
- now 06035459HEAD STREET FOODS LIMITED
- 2009-11-23
06035459 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2018-11-02
IIF 145 - Director → ME
Person with significant control
2016-12-21 ~ 2018-11-02
IIF 179 - Has significant influence or control → OE
62
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 156 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 233 - Has significant influence or control → OE
63
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 170 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 174 - Has significant influence or control → OE
64
KAITAIA FOODS LIMITED
- 2009-11-23
05973513 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 20 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 176 - Has significant influence or control → OE
65
KROMA FOODS LIMITED
- 2009-11-23
04596368 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2003-07-11 ~ 2018-11-02
IIF 147 - Director → ME
Person with significant control
2016-11-21 ~ 2018-11-02
IIF 204 - Has significant influence or control → OE
66
KRONE FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-09-13 ~ 2018-11-02
IIF 182 - Has significant influence or control → OE
67
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 171 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 221 - Has significant influence or control → OE
68
FUSION LITTLEWORTH LIMITED
- now 06022717LITTLEWORTH FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-12-08 ~ 2018-11-02
IIF 178 - Has significant influence or control → OE
69
MADELEY FOODS LIMITED
- 2009-11-23
04622382 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2003-07-11 ~ 2008-02-19
IIF 95 - Secretary → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 201 - Has significant influence or control → OE
70
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 169 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 216 - Has significant influence or control → OE
71
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 157 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 215 - Has significant influence or control → OE
72
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-07-07 ~ 2018-11-02
IIF 162 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 206 - Has significant influence or control → OE
73
NEWLANDS FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 150 - Director → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 188 - Has significant influence or control → OE
74
NIAMH FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 149 - Director → ME
Person with significant control
2016-12-19 ~ 2018-11-02
IIF 181 - Has significant influence or control → OE
75
PERSHORE FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-12-07 ~ 2018-11-02
IIF 191 - Has significant influence or control → OE
76
FUSION PRIEST LANE LIMITED
- now 06035465PRIEST LANE FOODS LIMITED
- 2009-11-23
06035465 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2018-11-02
IIF 143 - Director → ME
Person with significant control
2016-12-21 ~ 2018-11-02
IIF 187 - Has significant influence or control → OE
77
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 164 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 230 - Has significant influence or control → OE
78
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 160 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 214 - Has significant influence or control → OE
79
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 167 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 207 - Has significant influence or control → OE
80
SAMUI FOODS LIMITED
- 2009-11-23
05973735 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 97 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 197 - Has significant influence or control → OE
81
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 155 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 231 - Has significant influence or control → OE
82
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 159 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 211 - Has significant influence or control → OE
83
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 220 - Has significant influence or control → OE
84
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 163 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 223 - Has significant influence or control → OE
85
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 168 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 222 - Has significant influence or control → OE
86
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-09-10 ~ 2018-11-02
IIF 227 - Has significant influence or control → OE
87
TURGAY LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-09-13 ~ 2018-11-02
IIF 194 - Has significant influence or control → OE
88
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2007-12-11
IIF 10 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-11-02
IIF 193 - Has significant influence or control → OE
89
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2018-11-02
IIF 173 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-02
IIF 217 - Has significant influence or control → OE
90
FUSION WADBOROUGH LIMITED
- now 05973487WADBOROUGH FOODS LIMITED
- 2009-11-23
05973487 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-10-20 ~ 2008-02-19
IIF 31 - Secretary → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 185 - Has significant influence or control → OE
91
FUSION WELLINGTON LIMITED
- now 04596372WELLINGTON FOODS LIMITED
- 2009-11-23
04596372 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2008-02-19
IIF 146 - Director → ME
2003-07-11 ~ 2008-02-19
IIF 8 - Secretary → ME
Person with significant control
2016-11-21 ~ 2018-11-02
IIF 200 - Has significant influence or control → OE
92
WHISTLER FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2018-11-02
IIF 151 - Director → ME
Person with significant control
2016-12-13 ~ 2018-11-02
IIF 186 - Has significant influence or control → OE
93
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (9 parents)
Officer
2011-06-23 ~ 2018-11-02
IIF 154 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-02
IIF 235 - Has significant influence or control → OE
94
YAMAC FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Person with significant control
2016-09-13 ~ 2018-11-02
IIF 183 - Has significant influence or control → OE
95
Avon House, Hartlebury Trading Estate, Hartlebury, Worcs
Dissolved Corporate (4 parents)
Officer
2004-07-06 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
96
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 56 - Secretary → ME
97
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 134 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 12 - Secretary → ME
98
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 124 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 15 - Secretary → ME
99
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 138 - Director → ME
2007-05-14 ~ 2008-09-29
IIF 45 - Secretary → ME
100
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 129 - Director → ME
2007-05-02 ~ 2008-09-29
IIF 36 - Secretary → ME
101
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 38 - Secretary → ME
102
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 94 - Secretary → ME
103
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 128 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 37 - Secretary → ME
104
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 69 - Secretary → ME
105
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 67 - Secretary → ME
106
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ dissolved
IIF 125 - Director → ME
107
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 98 - Secretary → ME
108
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 93 - Secretary → ME
109
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 133 - Director → ME
2007-06-06 ~ 2008-09-29
IIF 23 - Secretary → ME
110
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 114 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 101 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 102 - Secretary → ME
111
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 21 - Secretary → ME
112
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 126 - Director → ME
2007-06-18 ~ 2008-09-29
IIF 32 - Secretary → ME
113
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 29 - Secretary → ME
114
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 13 - Secretary → ME
115
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 68 - Secretary → ME
116
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 113 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 3 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 4 - Secretary → ME
117
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 57 - Secretary → ME
118
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 136 - Director → ME
2007-05-16 ~ 2008-09-29
IIF 74 - Secretary → ME
119
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 43 - Secretary → ME
120
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 137 - Director → ME
2007-05-14 ~ 2008-09-29
IIF 89 - Secretary → ME
121
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-29
IIF 91 - Secretary → ME
122
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 14 - Secretary → ME
123
OVETON FOODS LIMITED
- 2007-06-04
06248953 C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 70 - Secretary → ME
124
C/o Bishop Fleming, Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-09-29
IIF 49 - Secretary → ME
125
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 35 - Secretary → ME
126
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 58 - Secretary → ME
127
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 60 - Secretary → ME
128
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-09-29
IIF 59 - Secretary → ME
129
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 92 - Secretary → ME
130
500 Larkshall Road, Highams Park, London
Dissolved Corporate (20 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 109 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 6 - Secretary → ME
IIF 1 - Secretary → ME
131
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ 2008-09-29
IIF 22 - Secretary → ME
132
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 135 - Director → ME
2007-05-10 ~ 2008-09-29
IIF 41 - Secretary → ME
133
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 47 - Secretary → ME
134
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 52 - Secretary → ME
135
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2008-09-29
IIF 78 - Secretary → ME
136
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 50 - Secretary → ME
137
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 51 - Secretary → ME
138
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 131 - Director → ME
2007-05-01 ~ 2008-09-29
IIF 46 - Secretary → ME
139
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 87 - Secretary → ME
140
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 19 - Secretary → ME
141
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2008-09-29
IIF 79 - Secretary → ME
142
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 130 - Director → ME
2007-05-02 ~ 2008-09-29
IIF 25 - Secretary → ME
143
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 82 - Secretary → ME
144
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2008-09-29
IIF 72 - Secretary → ME
145
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (30 parents)
Officer
1998-06-18 ~ 1999-09-17
IIF 111 - Director → ME
1998-06-18 ~ 1999-09-17
IIF 100 - Secretary → ME
1995-10-13 ~ 1998-03-31
IIF 103 - Secretary → ME
146
FOODFELLAS LIMITED - 2007-11-09
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (27 parents)
Officer
2016-10-15 ~ 2018-11-05
IIF 140 - Director → ME
147
THE MYRIAD CENTRE LIMITED
- now 05321062MYRIAD INCORPORATED LIMITED - 2012-09-17
The Myriad Centre Orchard Street, Cherry Orchard, Worcester, Worcestershire, England
Active Corporate (22 parents)
Officer
2021-09-13 ~ now
IIF 118 - Director → ME
2021-06-16 ~ now
IIF 115 - Secretary → ME
148
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2008-09-29
IIF 63 - Secretary → ME
149
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 34 - Secretary → ME
150
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2008-09-29
IIF 62 - Secretary → ME
151
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2008-09-29
IIF 54 - Secretary → ME
152
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 55 - Secretary → ME
153
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 40 - Secretary → ME
154
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-29
IIF 75 - Secretary → ME
155
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 53 - Secretary → ME