1
Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2
19/20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2018-06-21 ~ 2022-08-20
IIF 26 - Director → ME
3
ASSEMBLY & PACKAGING SERVICES LTD
- now 02379837STARTMINI LIMITED - 1989-06-27
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (10 parents)
Officer
2020-02-18 ~ 2022-08-20
IIF 27 - Director → ME
4
4 High Street, Uttoxeter, England
Active Corporate (5 parents)
Officer
2008-07-02 ~ 2022-08-20
IIF 16 - Director → ME
Person with significant control
2016-07-02 ~ 2022-08-20
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2022-08-20 ~ 2023-10-05
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-29 ~ dissolved
IIF 28 - Director → ME
8
Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
11
Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
12
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
DERBY TRAILER HIRE LIMITED
- 2021-10-27
09932708 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-30 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
14
M & K CONTROLS LTD
- 2000-11-24
03917537 4 High Street, Uttoxeter, Staffordshire, England
Active Corporate (7 parents)
Officer
2000-02-01 ~ 2022-08-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-08-20 ~ 2023-10-05
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
EUROKAROO LIMITED - now
EUROKAROO FOODS LTD
- 2011-04-11
06259004 Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2008-08-22 ~ 2009-03-18
IIF 17 - Director → ME
16
E. W. RETAIL PACKERS LIMITED
- 2011-04-01
04996571 Regent House, Clinton Avenue, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ dissolved
IIF 11 - Director → ME
17
FOOD SERVICES WORLD WIDE LIMITED
- now 06604085FOOD SEARCH WORLDWIDE LIMITED
- 2021-05-16
06604085 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-05-28 ~ 2022-08-20
IIF 25 - Director → ME
18
C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-24 ~ 2022-08-20
IIF 22 - Director → ME
Person with significant control
2022-08-20 ~ 2023-10-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-02-24 ~ 2022-08-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
GLOBAL FOOD INSPECTION SERVICES LIMITED
06889158 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 29 - Director → ME
20
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
Bank House, Broad Street, Spalding, Lincs
Active Corporate (4 parents)
Officer
2005-02-10 ~ 2007-10-09
IIF 10 - Director → ME
22
Brook House, 13, Mead Road, Cranleigh, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-04 ~ 2019-04-03
IIF 23 - Director → ME
Person with significant control
2017-01-04 ~ 2019-04-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Rayworth House Grassy Lane, Burnaston, Derby, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 52 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Chandos Pole St, Derby, Derbyshire
Active Corporate (7 parents)
Officer
2017-05-05 ~ 2020-01-01
IIF 51 - Director → ME
Person with significant control
2017-05-15 ~ 2020-01-01
IIF 40 - Ownership of shares – 75% or more → OE
25
KESWICK FOOD SERVICES GROUP LTD - now
KESWICK FULFILMENT SERVICES GROUP LIMITED
- 2024-11-22
02925580THE FOOD LINK GROUP LIMITED
- 2021-05-16
02925580LINK LOGISTICS GROUP LIMITED - 2016-03-09
LINK LOGISTICS LIMITED - 2008-08-19
BROOMCO (755) LIMITED - 1994-05-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-01-01 ~ 2022-08-20
IIF 24 - Director → ME
26
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-19 ~ dissolved
IIF 12 - Director → ME
27
Foston Stud Hay Lane, Foston, Derby, England
Active Corporate (9 parents)
Officer
2003-05-19 ~ 2022-08-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-20
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2022-08-20 ~ 2023-10-05
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
29
19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 33 - Has significant influence or control → OE
30
3rd Floor, Butt Dyke House 33 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2024-03-18
IIF 53 - Director → ME
2002-01-17 ~ 2022-08-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-08-20
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
31
3rd Floor Butt Dyke House, 33 Park Row, Nottingham
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 54 - Director → ME
IIF 15 - Director → ME
32
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 20 - Director → ME