1
BRAZILIAN HOLDINGS LIMITED
- now 00479048PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (14 parents)
Officer
2010-07-27 ~ 2013-03-01
IIF 48 - Director → ME
2
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (16 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 28 - Director → ME
3
CRANSWICK MILL GROUP P.L.C. - 1991-12-10
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (26 parents, 14 offsprings)
Officer
2005-08-01 ~ 2014-07-28
IIF 55 - Director → ME
4
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-31) ~ 2000-07-03
IIF 35 - Director → ME
5
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2010-07-27 ~ dissolved
IIF 2 - Director → ME
6
EASICARE COMPUTERS LIMITED
- now 00830255FYFIELD DORMANTS LIMITED - 2002-06-18
DALGETY (DORMANTS) LIMITED - 1998-10-16
DALGETY FOODS LIMITED - 1989-04-18
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents, 21 offsprings)
Officer
2009-02-18 ~ 2013-03-01
IIF 31 - Director → ME
7
FEVARA PLC - now
CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY
- 2015-04-02
00098221 Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
Active Corporate (28 parents, 17 offsprings)
Officer
2015-04-01 ~ 2023-10-31
IIF 54 - Director → ME
8
FIDESSA GROUP HOLDINGS LIMITED - now
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
ROYALBLUE GROUP PLC - 2007-05-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2014-05-01 ~ 2018-08-03
IIF 46 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-06-29
Commencement of winding up on 1999-06-29
DALGETY (SM) LIMITED - 1998-10-16
SPILLERS MILLING LIMITED - 1998-04-17
DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (18 parents)
Officer
2010-07-27 ~ 2013-03-01
IIF 49 - Director → ME
10
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (13 parents)
Officer
2010-07-27 ~ 2013-03-01
IIF 50 - Director → ME
11
GENUS ANIMAL HEALTH LIMITED
- now 00626034GENUS DISTRIBUTION LIMITED - 2003-08-06
VDC LIMITED - 2000-03-22
VETERINARY DRUG CO PLC - 1994-09-22
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 14 - Director → ME
12
NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (37 parents, 3 offsprings)
Officer
2009-02-18 ~ 2013-03-01
IIF 15 - Director → ME
13
HTSPE LIMITED - 2007-11-13
HTS DEVELOPMENT LIMITED - 2004-03-24
HTS DEVELOPMENTS LIMITED - 2000-05-26
HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 33 - Director → ME
14
GENUS INTERNATIONAL CONSULTING LIMITED
- now 03671337P-E INTERNATIONAL CONSULTANTS LIMITED - 2007-11-13
PICTURECLEVER LIMITED - 1998-11-27
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-02-18 ~ dissolved
IIF 1 - Director → ME
15
GENUS INVESTMENTS LIMITED
- now 02028517PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
SHIFTWATCH LIMITED - 1986-12-24
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (26 parents, 5 offsprings)
Officer
2009-02-18 ~ 2013-03-01
IIF 32 - Director → ME
16
GENUS MANAGEMENT SERVICES LIMITED
- now 01809650IDENTIFICATION DEVICES LIMITED - 2000-03-01
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents, 58 offsprings)
Officer
2009-02-18 ~ 2013-03-01
IIF 26 - Director → ME
17
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (49 parents, 7 offsprings)
Officer
2004-09-01 ~ 2013-04-01
IIF 34 - Director → ME
18
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 21 - Director → ME
19
FUELMOBILE LIMITED - 1995-08-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (23 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 13 - Director → ME
20
GREENCORE FOOD TO GO LIMITED - now
UNIQ PREPARED FOODS LIMITED - 2013-08-23
UNIGATE (UK) LIMITED
- 2000-09-29
00721411CLEAR SIGNS LIMITED
- 1986-11-04
00721411MARLER HALEY EXPOSYSTEMS LIMITED
- 1981-12-31
00721411 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (34 parents, 2 offsprings)
Officer
(before 1992-03-31) ~ 2002-12-31
IIF 37 - Director → ME
21
LAW 2461 LIMITED - 2007-04-17
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2016-03-22 ~ 2022-05-24
IIF 53 - Director → ME
22
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED
- 2005-06-22
02588952UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED - 1994-11-28
HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
2002-04-23 ~ 2003-01-08
IIF 42 - Director → ME
23
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-07-27 ~ dissolved
IIF 6 - Director → ME
2010-07-27 ~ 2010-07-27
IIF 3 - Director → ME
24
NATIONAL PIG DEVELOPMENT COMPANY LIMITED
- now 00971458NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 27 - Director → ME
25
RISVILLE LIMITED - 2002-06-21
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 20 - Director → ME
26
PIC FYFIELD INVESTMENTS LIMITED
- now 00171195DALGETY INVESTMENTS LIMITED - 1998-10-16
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 29 - Director → ME
27
DALGETY LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (44 parents, 8 offsprings)
Officer
2009-02-18 ~ 2013-03-01
IIF 18 - Director → ME
28
PIG IMPROVEMENT ADMINISTRATION LIMITED
- now 00544497PIG IMPROVEMENT GROUP LIMITED
- 2012-01-30
00544497DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
DALGETY TRADING LIMITED - 1986-09-01
DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
DALGETY AGRICULTURE LIMITED - 1980-12-31
DALGETY FRANKLIN LIMITED - 1977-12-31
Belvedere House, Basing View, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 16 - Director → ME
29
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
- now 01583814COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (30 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 19 - Director → ME
30
PIG IMPROVEMENT COMPANY UK LIMITED
- now 00716304PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (37 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 30 - Director → ME
31
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
DALGETY GROUP SERVICES LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (29 parents, 33 offsprings)
Officer
2009-02-18 ~ 2013-03-01
IIF 23 - Director → ME
32
Q.C.B. LIMITED - 1993-12-07
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 25 - Director → ME
33
PRODUCE STUDIES GROUP LIMITED - 2000-03-31
PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (47 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 17 - Director → ME
34
PROMAR INTERNATIONAL LIMITED - 2000-03-31
PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
PRODUCE STUDIES GROUP LIMITED - 1997-12-15
PSL LIMITED - 1992-08-06
PRODUCE STUDIES LIMITED - 1986-12-24
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 22 - Director → ME
35
SMITHS NEWS PLC - now
SMITHS NEWS PLC
- 2014-04-22
05195191 08506961, 02008952, 02654521Warning 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)BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-08-31 ~ 2016-02-02
IIF 45 - Director → ME
36
PROCARE HEALTH LIMITED - 1999-03-24
DEPTHDIVE LIMITED - 1996-05-17
Matrix House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 24 - Director → ME
37
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (19 parents, 2 offsprings)
Officer
2010-07-27 ~ 2013-03-01
IIF 47 - Director → ME
38
SPILLERS OVERSEAS LIMITED
- now 00069723SPILLERS INTERNATIONALLIMITED - 1980-12-31
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (14 parents)
Officer
2010-07-27 ~ 2013-03-01
IIF 5 - Director → ME
39
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2010-07-27 ~ dissolved
IIF 4 - Director → ME
40
Claremont Stoke Park Avenue, Farnham Royal, Slough, Buckinghamshire, England
Active Corporate (28 parents)
Officer
(before 1991-06-01) ~ 2016-10-20
IIF 52 - Director → ME
2021-01-19 ~ now
IIF 51 - Director → ME
41
SUPERSIRES (2004) LIMITED - 2004-08-27
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 11 - Director → ME
42
SYGEN INTERNATIONAL LIMITED
- now 03215874SYGEN INTERNATIONAL PLC - 2006-02-23
PIC INTERNATIONAL GROUP PLC - 2001-11-07
JOYCE CAFE LTD - 1998-04-03
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (35 parents)
Officer
2009-02-18 ~ 2013-03-01
IIF 12 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Due to be dissolved on 2025-08-30
BUXTED POULTRY LIMITED - 1998-08-27
ASSOCIATED POULTRY LIMITED - 1992-04-08
SPEED 2288 LIMITED - 1992-02-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (37 parents)
Officer
1999-05-18 ~ 2002-12-31
IIF 38 - Director → ME
44
PRECIS (1678) LIMITED - 1998-11-27
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2002-12-31
IIF 8 - Director → ME
45
UNIGATE OVERSEAS HOLDINGS LIMITED
- now 00240593DRIED MILK PRODUCTS LIMITED
- 1990-06-11
00240593ST IVEL CREAMERIES LIMITED
- 1989-01-03
00240593DRIED MILK PRODUCTS LIMITED
- 1988-09-28
00240593 Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (12 parents)
Officer
(before 1992-03-31) ~ 2002-12-31
IIF 40 - Director → ME
46
333 Western Avenue, London
Active Corporate (17 parents)
Officer
(before 1992-03-31) ~ 2002-12-31
IIF 44 - Director → ME
47
UNIGATE (HOLDINGS) PLC
- 2001-03-20
00621482 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (43 parents)
Officer
(before 1992-05-26) ~ 2002-12-31
IIF 41 - Director → ME
48
UNIQ CONVENIENCE FOODS LIMITED - now
AMRAF SCHEME B LIMITED
- 2000-06-02
00912508 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
(before 1992-04-26) ~ 1995-03-31
IIF 10 - Director → ME
49
UNIQ LIMITED - now
HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-15 ~ 2002-12-31
IIF 36 - Director → ME
50
UNIQ PENSION SCHEME TRUSTEES LIMITED
- now 00912507 C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
(before 1992-04-26) ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
51
UNIQ TRANSPORT AND DISTRIBUTION LIMITED - now
AMRAF PENSIONS TRUSTEES LIMITED
- 2000-06-13
00644808GILTSPUR PENSIONS TRUSTEES LIMITED
- 1992-09-01
00644808GILTSPUR INSURANCE BROKERS LIMITED
- 1978-12-31
00644808 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-07-01) ~ 1994-11-04
IIF 9 - Director → ME
52
WINCANTON AIR & OCEAN LIMITED - now
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF THAMES STREET LIMITED - 2000-06-02
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 39 - Director → ME
53
WINCANTON HOLDINGS LIMITED
- now 02155951UNIGATE DISTRIBUTION SERVICES LIMITED
- 2000-11-27
02155951REDFERN WELLS LIMITED
- 1990-06-01
02155951 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (41 parents, 17 offsprings)
Officer
(before 1992-03-31) ~ 2001-04-26
IIF 43 - Director → ME