1
75 Creighton Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Paragon, 32 Counterslip, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 8 - Director → ME
3
M.C.P. FOODS LIMITED - 1987-10-30
M.C.P. ( BY-PRODUCTS) LIMITED - 1986-02-20
Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 10 - Director → ME
4
FINNFEEDS INTERNATIONAL LIMITED - 2007-10-02
STOCKICE LIMITED - 1988-10-26
Admin Building Duddery Hill, Haverhill, Suffolk, United Kingdom
Active Corporate (42 parents)
Officer
2008-10-10 ~ 2009-09-07
IIF 12 - Director → ME
5
DANISCO BEAMINSTER LIMITED
- now 00549492ANNFIELD PROPERTIES LIMITED - 2003-05-19
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
Dissolved Corporate (25 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 9 - Director → ME
6
DANISCO INGREDIENTS (UK) LIMITED - 1999-12-23
GRINSTED PRODUCTS LIMITED - 1995-03-01
DANISCO INGREDIENTS (UK) LIMITED - 1995-02-22
GRINDSTED PRODUCTS LIMITED - 1995-02-13
The Paragon, 32 Counterslip, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 2 - Director → ME
7
DANISCO SWEETENERS LIMITED
- now 01798185XYROFIN (UK) LIMITED - 2001-01-31
FINNSUGAR XYROFIN (UK) LIMITED - 1989-07-04
SOBENCO LIMITED - 1986-04-17
FERMCO EUROPE LIMITED - 1985-11-20
ACREBADGE LIMITED - 1984-11-28
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
Dissolved Corporate (20 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 14 - Director → ME
2007-04-20 ~ 2008-04-01
IIF 13 - Director → ME
2004-06-14 ~ 2008-04-01
IIF 19 - Secretary → ME
8
FARMLINE INTERNATIONAL LIMITED
- now 01798748FINNFEEDS LIMITED - 1989-09-05
EDWARD MENDELL (EUROPE) LIMITED - 1987-04-06
GUARDNOTE LIMITED - 1984-11-28
The Paragon, 32 Counterslip, Bristol, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 6 - Director → ME
9
32 Abinger Drive, Redhill, Surrey
Active Corporate (3 parents)
Officer
2010-10-11 ~ 2015-04-02
IIF 15 - Director → ME
2017-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
DUBUIS & ROSWELL LIMITED - 1990-01-22
The Paragon, 32 Counterslip, Bristol
Dissolved Corporate (19 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 1 - Director → ME
11
Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, England
Dissolved Corporate (19 parents)
Officer
2008-10-10 ~ 2010-10-31
IIF 11 - Director → ME
12
HACKREMCO (NO. 4) LIMITED - 1979-12-31
The Paragon, 32 Counterslip, Bristol
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ dissolved
IIF 3 - Director → ME
13
ROQUETTE HPS (UK) LTD. - now
CULTOR UK LIMITED - 2007-10-02
FINNSUGAR UK LIMITED - 1989-04-11
AVONSHARE LIMITED - 1984-11-29
7th Floor 50 Broadway, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-10 ~ 2009-09-07
IIF 4 - Director → ME
14
FINNSUGAR BIOCHEMICALS EUROPE LIMITED - 2001-01-31
SOBENCO LIMITED - 1985-11-13
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
Dissolved Corporate (21 parents)
Officer
2007-04-20 ~ 2010-10-31
IIF 7 - Director → ME
2004-06-14 ~ 2010-10-31
IIF 20 - Secretary → ME