1
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (7 parents)
Officer
2012-09-11 ~ 2022-09-14
IIF 16 - Director → ME
Person with significant control
2017-01-30 ~ 2022-09-12
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2018-12-22
IIF 13 - Director → ME
3
AVON CAPITAL ESTATES 1 LLP
OC302417 13548069, 05162823, 15783780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2014-06-27 ~ 2020-10-29
IIF 19 - LLP Designated Member → ME
4
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED
- 1991-03-12
00706764BRAKE BROS. (POULTRY PACKERS) LIMITED
- 1977-12-31
00706764 Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
(before 1991-06-12) ~ 2002-08-08
IIF 5 - Director → ME
5
COUNTRY CHOICE FOODS LIMITED
- now 02621375MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
1993-05-26 ~ 1998-04-29
IIF 10 - Director → ME
6
CREATIVE FOODS LIMITED - now
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19
01527292SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
1993-05-26 ~ 1998-04-29
IIF 8 - Director → ME
7
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2003-09-19 ~ 2018-12-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-22
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
GRILLBURGER FROZEN FOODS LIMITED
SC050570 46 Inaclete Road, Stornoway, Scotland
Active Corporate (11 parents)
Officer
~ 1989-07-19
IIF 11 - Director → ME
9
JOHN MORRIS LEASING LIMITED
- now 00418590JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED
- 1995-08-01
00418590 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
(before 1991-06-12) ~ 2002-08-08
IIF 7 - Director → ME
10
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2018-12-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENNYGILLAM LIMITED - now
S.H.WICKETT & SON LIMITED
- 2001-03-21
01011208 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
(before 1991-06-12) ~ 1998-04-29
IIF 9 - Director → ME
12
SYSCO GB LIMITED - now
BRAKE BROS LIMITED - 2025-02-28
TRIALPROBE PUBLIC LIMITED COMPANY
- 1986-10-01
02035315 Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
(before 1991-06-12) ~ 2002-08-09
IIF 6 - Director → ME
13
THE BRAKE FAMILY OFFICE LIMITED
04460930 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents)
Officer
2002-06-13 ~ 2018-12-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2003-09-19 ~ 2018-12-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-22
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE