1
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31IIF 9 - Director → ME
2
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31IIF 7 - Director → ME
3
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 49 - Director → ME
4
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31IIF 4 - Director → ME
5
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 47 - Director → ME
6
INTERMEATS LIMITED - 2021-04-26
Prospero, 73 London Road, Redhill, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2013-07-05 ~ 2021-03-31IIF 27 - Director → ME
7
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-12-20 ~ 2011-12-31IIF 54 - Director → ME
8
BREAMCO 81 LIMITED - 1992-02-21
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (5 parents)
Officer
1992-02-13 ~ 2011-09-19IIF 42 - Director → ME
9
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 52 - Director → ME
10
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31IIF 61 - Director → ME
11
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31IIF 63 - Director → ME
12
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31IIF 3 - Director → ME
13
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 51 - Director → ME
14
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 53 - Director → ME
15
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 38 - Director → ME
16
22 Burlington Place, Reigate, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
30,507 GBP2024-02-29
Officer
2021-02-09 ~ 2024-02-23IIF 14 - Director → ME
Person with significant control
2021-02-09 ~ 2024-02-23IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
17
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-03-31 ~ 2011-12-31IIF 39 - Director → ME
18
STEVTON (NO. 262) LIMITED - 2003-10-31
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (3 parents, 38 offsprings)
Equity (Company account)
5,063 GBP2023-12-31
Officer
2003-07-23 ~ 2011-12-31IIF 19 - Director → ME
19
GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31IIF 44 - Director → ME
20
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31IIF 59 - Director → ME
21
BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2011-12-31IIF 36 - Director → ME
22
BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-10-11 ~ 2011-12-31IIF 20 - Director → ME
23
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31IIF 43 - Director → ME
24
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 40 - Director → ME
25
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-02-22 ~ 2011-12-31IIF 22 - Director → ME
26
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 41 - Director → ME
27
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31IIF 29 - Director → ME
28
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 23 - Director → ME
29
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31IIF 31 - Director → ME
30
IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
Suite A & B, Second Floor, 79a, Charterhouse Street, London, EnglandActive Corporate (22 parents)
Equity (Company account)
329,394 GBP2023-12-31
Officer
~ 2011-12-30IIF 28 - Director → ME
2015-03-11 ~ 2024-09-24IIF 12 - Director → ME
Person with significant control
2016-05-30 ~ 2019-02-02IIF 64 - Has significant influence or control → OE
31
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 50 - Director → ME
32
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 46 - Director → ME
33
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31IIF 60 - Director → ME
34
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 33 - Director → ME
35
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31IIF 24 - Director → ME
36
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ 2011-12-31IIF 62 - Director → ME
37
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2011-12-31IIF 1 - Director → ME
38
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 37 - Director → ME
39
MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31IIF 21 - Director → ME
40
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31IIF 6 - Director → ME
41
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 55 - Director → ME
42
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31IIF 57 - Director → ME
43
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 35 - Director → ME
44
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2011-12-31IIF 2 - Director → ME
45
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ 2011-12-31IIF 58 - Director → ME
46
BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2011-12-31IIF 25 - Director → ME
47
CANVIN INTERNATIONAL LIMITED - 1997-09-11
Liverpool Street, Hull, East YorkshireDissolved Corporate (2 parents)
Officer
1999-07-19 ~ 2003-09-05IIF 26 - Director → ME
48
MOLLISON MARKETING COMPANY LIMITED - 1998-01-26
264 High Street, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
249,538 GBP2024-05-31
Officer
1997-01-01 ~ 1998-06-01IIF 11 - Secretary → ME
49
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2011-12-31IIF 5 - Director → ME
50
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31IIF 10 - Director → ME
51
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents, 27 offsprings)
Officer
2000-06-06 ~ 2011-12-30IIF 48 - Director → ME
52
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-02-27 ~ 2011-12-31IIF 34 - Director → ME
53
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-03-04 ~ 2011-12-31IIF 30 - Director → ME
54
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-02-27 ~ 2011-12-31IIF 32 - Director → ME
55
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 45 - Director → ME
56
29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ 2011-12-31IIF 56 - Director → ME
57
29 Ulswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-18 ~ 2011-12-31IIF 8 - Director → ME