1
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 08728475, 11054494, 10376414Warning 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) 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-16 ~ now
IIF 26 - Director → ME
2
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 17 - Director → ME
3
ALDER ASSET MANAGEMENT LIMITED
- now 01312833ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Carey Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 7 - Director → ME
4
VITALTRIPLE LIMITED - 1987-09-23
1 Carey Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-10 ~ now
IIF 11 - Director → ME
5
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Officer
2010-06-15 ~ 2017-11-08
IIF 1 - Director → ME
6
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 06790591, 05844617, 06754414Warning 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) 291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-01-18
IIF 44 - Director → ME
7
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 33 - Director → ME
8
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-30 ~ now
IIF 34 - Director → ME
9
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 20 - Director → ME
10
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED
- 2012-01-30
07880721 08080969, 07814172, 07749170Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-27 ~ now
IIF 40 - Director → ME
11
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 27 - Director → ME
12
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (10 parents)
Officer
2013-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 49 - Has significant influence or control → OE
13
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 08728475, 11054494, 03863753Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-09-20 ~ now
IIF 36 - Director → ME
14
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 24 - Director → ME
15
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 37 - Director → ME
16
Unit 7, Commodore House, Battersea Reach, Juniper Drive, London
Dissolved Corporate (7 parents)
Officer
1999-09-26 ~ 2003-10-01
IIF 8 - Director → ME
1999-09-26 ~ 2000-02-07
IIF 48 - Secretary → ME
17
GREAT THURLOW RENEWABLES LIMITED
08380611 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
18
10 Norwich Street, London, England
Active Corporate (13 parents)
Officer
2019-01-28 ~ 2020-05-15
IIF 2 - Director → ME
19
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
00116800 1 Carey Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 14 - Director → ME
20
MARRIAGE SETTLEMENT RENEWABLES LIMITED
08537688 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 6 - Director → ME
21
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (13 parents)
Officer
2020-01-03 ~ now
IIF 12 - Director → ME
22
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 28 - Director → ME
23
ST EDMUNDSBURY CATHEDRAL TRUST - now
THE FOUNDATION OF ST EDMUND
- 2021-10-28
08698059 The Cathedral Office Abbey House, Angel Hill, Bury St Edmunds, Suffolk
Converted / Closed Corporate (12 parents)
Officer
2013-09-19 ~ 2019-07-15
IIF 45 - Director → ME
24
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (51 parents)
Officer
2018-09-24 ~ now
IIF 13 - Director → ME
25
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1993-10-11 ~ 1995-09-22
IIF 41 - Director → ME
26
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ dissolved
IIF 43 - Director → ME
27
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 30 - Director → ME
28
THURLOW EMPLOYMENT SERVICES LIMITED
- now 04033330HILLGATE (175) LIMITED - 2000-09-25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-09-30 ~ now
IIF 23 - Director → ME
29
THURLOW ESTATE FARMS LIMITED
- now 07063593TAYVIN 426 LIMITED - 2010-03-11
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (7 parents)
Officer
2010-03-22 ~ now
IIF 3 - Director → ME
30
THURLOW ESTATE MANAGEMENT LIMITED
- now 06576255TAYVIN 391 LIMITED - 2008-09-15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (9 parents)
Officer
2008-10-20 ~ now
IIF 10 - Director → ME
31
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1993-10-11 ~ 1995-09-22
IIF 42 - Director → ME
32
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-15 ~ now
IIF 31 - Director → ME
33
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 39 - Director → ME
34
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2010-08-11 ~ now
IIF 16 - Director → ME
35
VESTEY FOODS GROUP LIMITED
- 2016-12-21
02990785ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2007-09-11 ~ now
IIF 25 - Director → ME
36
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-06 ~ now
IIF 29 - Director → ME
37
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2011-11-01 ~ now
IIF 15 - Director → ME
38
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2003-04-07 ~ now
IIF 19 - Director → ME
39
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2000-06-30 ~ now
IIF 35 - Director → ME
40
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 47 - Director → ME
41
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED - 1990-07-16
1 Carey Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
42
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-24 ~ now
IIF 32 - Director → ME
43
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 18 - Director → ME
44
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-12-07 ~ now
IIF 38 - Director → ME
45
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982VESTEY BROTHERS LIMITED - 1990-07-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2005-11-18 ~ 2006-01-30
IIF 46 - Director → ME
46
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2004-07-12 ~ now
IIF 22 - Director → ME
47
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-07 ~ now
IIF 21 - Director → ME