1
ARGENT MEAT TRADERS LIMITED - now
FAIRFAX MEADOW LIMITED - 2009-02-16
FAIRFAX MEADOW FARM LIMITED
- 1996-12-31
00368420PYKE BIGGS FAIRFAX LIMITED
- 1992-01-10
00368420PYKE BIGGS LIMITED
- 1987-12-03
00368420PYKE BIGGS (LONDON) LTD
- 1984-01-01
00368420PYKE BUTCHERS (LONDON) LIMITED
- 1982-02-01
00368420W.J.PYKE(BUTCHERS)LIMITED
- 1978-12-31
00368420 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (23 parents, 11 offsprings)
Officer
~ 1995-11-28
IIF 3 - Director → ME
2
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-18 ~ dissolved
IIF 10 - Director → ME
3
CLASSIC FARM FOODS LIMITED
- now 03068284 The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
1995-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742 The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (12 parents)
Officer
~ 1995-11-28
IIF 2 - Director → ME
5
C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-07-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
KETTYLE QUALITY MEATS LONDON LIMITED
- now 07033337KETTYLE QUALITY FOODS LIMITED
- 2009-11-12
07033337 The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 5 - Director → ME
7
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-28 ~ dissolved
IIF 13 - Director → ME
8
NIGEL FREDERICKS TRADING LIMITED
11555619 C/odow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
81 Burton Road, Derby, Derbyshire
Active Corporate (4 parents, 6 offsprings)
Officer
2015-08-05 ~ 2018-09-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (23 parents, 5 offsprings)
Officer
1996-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 16 - Has significant influence or control → OE
11
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (10 parents)
Officer
1999-03-19 ~ dissolved
IIF 4 - Director → ME
12
THE CEDAR SERVICE GROUP LIMITED
14239146 81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
13
TRUST MEAT COMPANY LIMITED
- now 00764235VIGNALI LEADER LIMITED - 1981-12-31
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ dissolved
IIF 15 - Director → ME
14
EVER 2545 LIMITED - 2005-03-07
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2005-04-05 ~ dissolved
IIF 6 - Director → ME
15
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (16 parents)
Officer
1996-02-19 ~ dissolved
IIF 7 - Director → ME