1
4 Falcon House Gardens, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-05-14 ~ dissolved
IIF 27 - Director → ME
2001-05-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2
ALPHA SERVICES (COWDENBEATH) LTD.
SC265618 Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2010-05-10
IIF 18 - Director → ME
2007-12-01 ~ dissolved
IIF 43 - Secretary → ME
3
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ dissolved
IIF 1 - Director → ME
2007-12-01 ~ dissolved
IIF 28 - Secretary → ME
4
ALPHA SERVICES (EDINBURGH) LTD.
SC244400 Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ dissolved
IIF 12 - Director → ME
2003-02-21 ~ dissolved
IIF 42 - Secretary → ME
5
ALPHA SERVICES (FIFE) LIMITED
- now SC217341CULTPLAS LIMITED - 2001-04-10
Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2002-05-15 ~ dissolved
IIF 3 - Director → ME
6
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 9 - Director → ME
2006-04-06 ~ dissolved
IIF 31 - Secretary → ME
7
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 17 - Director → ME
2006-04-06 ~ dissolved
IIF 41 - Secretary → ME
8
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 7 - Director → ME
2006-04-06 ~ dissolved
IIF 35 - Secretary → ME
9
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 16 - Director → ME
2006-04-06 ~ dissolved
IIF 39 - Secretary → ME
10
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 5 - Director → ME
2006-04-06 ~ dissolved
IIF 30 - Secretary → ME
11
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 10 - Director → ME
2006-04-06 ~ dissolved
IIF 38 - Secretary → ME
12
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 14 - Director → ME
2006-04-06 ~ dissolved
IIF 40 - Secretary → ME
13
GLANBIA DORMANT NUMBER 3 LIMITED - now
WATERFORD FOODS (UK) LIMITED - 2003-06-30
WATERFORD FOODS MANAGEMENT SERVICES (UK) LIMITED
- 1999-10-26
02737378DE FACTO 276 LIMITED - 1992-11-26
One, Victoria Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-02-01 ~ 1998-02-12
IIF 24 - Director → ME
1993-10-01 ~ 1997-02-01
IIF 19 - Director → ME
14
GLANBIA INVESTMENTS (UK) LIMITED - now
WATERFORD FOODS INVESTMENTS LIMITED
- 1999-05-04
02251659INDEXREADY LIMITED
- 1988-11-21
02251659 2 North Park Road, Harrogate, England
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1997-02-01
IIF 26 - Director → ME
15
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ dissolved
IIF 15 - Director → ME
2006-06-15 ~ dissolved
IIF 36 - Secretary → ME
16
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 2 - Director → ME
2006-04-06 ~ dissolved
IIF 32 - Secretary → ME
17
KILMEADEN FOODS LIMITED - now
WESTERN FRESH PRODUCTS LIMITED
- 1999-06-03
02226698WESTERN CHILLED SERVICES LIMITED
- 1990-02-12
02226698 One, Victoria Square, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1992-09-19) ~ 1997-02-01
IIF 22 - Director → ME
1997-02-01 ~ 1998-02-12
IIF 21 - Director → ME
18
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 6 - Director → ME
2006-04-06 ~ dissolved
IIF 34 - Secretary → ME
19
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 8 - Director → ME
2006-04-06 ~ dissolved
IIF 29 - Secretary → ME
20
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Active Corporate (6 parents)
Officer
2006-02-13 ~ 2007-12-01
IIF 11 - Director → ME
2006-02-13 ~ 2007-12-01
IIF 45 - Secretary → ME
21
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 13 - Director → ME
2006-04-06 ~ dissolved
IIF 37 - Secretary → ME
22
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 4 - Director → ME
2006-04-06 ~ dissolved
IIF 33 - Secretary → ME
23
WATERFORD FOODS (CORSHAM) LIMITED
- now 01628160WESTERN CHEESE LIMITED
- 1991-02-08
01628160 One, Victoria Square, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1991-11-30) ~ 1997-02-01
IIF 23 - Director → ME
1997-02-01 ~ 1998-02-12
IIF 20 - Director → ME
24
WATERFORD FOODS INTERNATIONAL LIMITED
- now 01581246WATERFORD FOODS LIMITED - 1990-05-03
CULLEN CASTLE LIMITED - 1983-01-20
PEACHBAR LIMITED - 1981-12-31
2 North Park Road, Harrogate, England
Active Corporate (25 parents, 2 offsprings)
Officer
1997-02-01 ~ 1998-06-19
IIF 25 - Director → ME