1
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-04-23 ~ dissolved
IIF 53 - Director → ME
2
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 58 - Director → ME
3
ALAN LLOYD (MEAT WHOLESALERS) LIMITED
01622995 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-23 ~ dissolved
IIF 40 - Director → ME
4
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 45 - Director → ME
5
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 50 - Director → ME
6
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 16 - Director → ME
7
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 33 - Director → ME
8
The Old Rectory, Cold Higham, Towcester
Active Corporate (10 parents)
Officer
~ now
IIF 13 - Director → ME
9
BENNETT'S WELSH LAMB CYFYNGEDIG
- now 02870943AGENTAUDIT ENTERPRISES LIMITED
- 2003-05-12
02870943 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 56 - Director → ME
10
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-06-08 ~ dissolved
IIF 55 - Director → ME
11
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 42 - Director → ME
12
Winkadale House, Knights Road, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
1994-05-10 ~ now
IIF 11 - Director → ME
13
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 59 - Director → ME
14
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 51 - Director → ME
15
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 37 - Director → ME
16
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Officer
1997-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
HOWPER 167 LIMITED
- 2000-02-24
03108098 03102516, 03001592, 06608349Warning 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) The Old Rectory, Cold Higham, Towcester
Active Corporate (6 parents)
Officer
1995-09-29 ~ now
IIF 22 - Director → ME
18
DONALD COOK & SON LIMITED
- 2016-03-04
00142396 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (12 parents)
Officer
1996-08-13 ~ now
IIF 9 - Director → ME
19
ELECTAREA TRADING LIMITED
- now 02872302ELECTAREA TRADING LIMITED
- 2006-05-16
02872302 The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 63 - Director → ME
20
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 36 - Director → ME
21
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 17 - Director → ME
22
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-10-21
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
NAMEPROUD LIMITED - 1992-10-30
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1995-09-22 ~ dissolved
IIF 54 - Director → ME
24
GLANBIA CONSUMER MEATS LIMITED - now
BENI FOODS LIMITED
- 1999-05-04
02143773RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
1994-11-10 ~ 1997-07-29
IIF 31 - Director → ME
1994-11-10 ~ 1995-04-18
IIF 2 - Secretary → ME
25
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
Active Corporate (10 parents)
Officer
1999-08-09 ~ now
IIF 3 - Director → ME
26
HAMER INTERNATIONAL LIMITED
- now 02500300EDWARD HAMER INTERNATIONAL LIMITED
- 2000-05-08
02500300 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (12 parents)
Officer
1998-04-09 ~ 2021-11-12
IIF 47 - Director → ME
27
The Old Rectory, Cold Higham, Towcester
Dissolved Corporate (13 parents)
Officer
1996-08-13 ~ dissolved
IIF 49 - Director → ME
28
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 62 - Director → ME
29
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 15 - Director → ME
30
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1996-08-13 ~ dissolved
IIF 48 - Director → ME
31
LEANDER CAPITAL PARTNERS LIMITED
- now 11436439ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22
11436439LEANDER CAPITAL PARTNERS LTD
- 2019-06-10
11436439 5th Floor, 39-41 Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2018-11-13 ~ now
IIF 28 - Director → ME
32
MATTHEWS FOOD GROUP LIMITED
- now 03708908COBCO (260) LIMITED - 1999-06-08
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 43 - Director → ME
33
MEADOW FARM PRODUCE LIMITED
- now 03102519HOWPER 166 LIMITED
- 1999-08-26
03102519 04861049, 06602064, 01786299Warning 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) The Old Rectory, Cold Higham, Towcester
Active Corporate (6 parents)
Officer
1995-09-29 ~ now
IIF 12 - Director → ME
34
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 46 - Director → ME
35
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1992-06-29 ~ dissolved
IIF 34 - Director → ME
36
COUNTRY SUPPLIES LIMITED
- 2017-04-24
02736684NAMESIMPLE LIMITED
- 2006-01-26
02736684 The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (10 parents)
Officer
1995-09-22 ~ now
IIF 8 - Director → ME
37
PILGRIM'S UK LAMB LTD. - now
H M BENNETT LIMITED
- 2007-09-27
01010230H.M. BENNETT (1971) LIMITED
- 2002-01-25
01010230 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1997-04-30 ~ 2021-11-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
38
PP AGNUS LIMITED - now
W.& J.PARKER(WHOLESALE)LIMITED
- 2022-09-15
00566000 Seton House Warwick Technology Park, Gallows Hill, Warwick, England
Dissolved Corporate (17 parents)
Officer
2011-07-28 ~ 2021-11-12
IIF 30 - Director → ME
39
LAW 536 LIMITED
- 1994-07-12
02796578 03492644, 02796579, 02580437Warning 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) The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents, 1 offspring)
Officer
1994-01-06 ~ now
IIF 25 - Director → ME
40
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 52 - Director → ME
41
WEDDEL SWIFT FINANCIAL SERVICES LIMITED
- 2003-03-24
03400758 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1997-07-24 ~ now
IIF 14 - Director → ME
42
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (11 parents)
Officer
1995-09-22 ~ dissolved
IIF 41 - Director → ME
43
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 44 - Director → ME
44
RANDALL PARKER FOOD GROUP LIMITED
- now 03074722HOWPER 159 LIMITED
- 1995-10-17
03074722 03197119, 04809769, 03031696Warning 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) The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (14 parents, 13 offsprings)
Officer
1995-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
45
RANDALL PARKER FOOD SERVICE LIMITED
13603816 The Old Rectory Banbury Lane, Cold Higham, Towcester, England
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 32 - Director → ME
46
Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
1995-09-05 ~ 1997-03-27
IIF 38 - Director → ME
47
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1994-05-10 ~ dissolved
IIF 61 - Director → ME
48
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 39 - Director → ME
49
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 26 - Director → ME
50
THE CURATED CASTING COMPANY LTD
- now 09976948CASTING FOR A WIFE LIMITED - 2023-02-03
The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
Active Corporate (5 parents)
Officer
2023-12-15 ~ now
IIF 29 - Director → ME
51
THE GROVE INDEPENDENT SCHOOL LIMITED
- now 02284423CLEARBEACH ESTATES LIMITED - 1988-08-25
14 Jubilee Parkway, Jubilee Business Park, Derby, England
Active Corporate (10 parents)
Officer
1994-02-23 ~ 1995-01-16
IIF 7 - Director → ME
1999-10-08 ~ 2010-11-05
IIF 18 - Director → ME
52
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1995-09-22 ~ dissolved
IIF 60 - Director → ME
53
SPECSWAP LIMITED - 1990-01-25
The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (9 parents)
Officer
1994-01-11 ~ now
IIF 24 - Director → ME
1994-01-11 ~ 1994-01-11
IIF 1 - Secretary → ME
54
UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
LOCALCRANE LIMITED - 1986-05-07
The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (11 parents, 32 offsprings)
Officer
1995-09-22 ~ now
IIF 19 - Director → ME
55
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 5 - Director → ME
56
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 20 - Director → ME
57
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 21 - Director → ME
58
WEDDEL SWIFT DISTRIBUTION LIMITED
- now 01825901SWIFT MEATS LIMITED - 1987-12-02
SWIFT AND COMPANY LIMITED - 1986-12-12
NILEWAY LIMITED - 1985-09-09
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-09-21 ~ now
IIF 27 - Director → ME
59
HOWPER 321 LIMITED
- 2000-10-02
04021321 04177031, 03418673, 04070217Warning 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) The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-01 ~ now
IIF 6 - Director → ME
60
WRIGHT & SONS (BUTCHERS) LIMITED
00591625 The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 57 - Director → ME