1
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
2001-06-21 ~ 2002-12-31
IIF 8 - Secretary → ME
2
SEVCO 1187 LIMITED - 2000-10-26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Officer
2001-07-23 ~ 2002-12-31
IIF 4 - Secretary → ME
3
DONALD COOK'S LIMITED - now
DONALD COOK & SON LIMITED
- 2016-03-04
00142396 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (12 parents)
Officer
~ 1996-04-01
IIF 13 - Director → ME
4
The Old Rectory, Cold Higham, Towcester
Dissolved Corporate (13 parents)
Officer
~ 1993-10-29
IIF 21 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1993-09-27
IIF 14 - Director → ME
6
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
~ 1992-11-09
IIF 27 - Director → ME
7
JOHN WHARTON MEATS LIMITED
- now 04178178HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2002-12-31
IIF 1 - Secretary → ME
8
PARKINER PROPERTIES LIMITED
- now 00237067UNION COLD STORAGE COMPANY LIMITED(THE)
- 1984-08-13
00237067 29 Cloth Fair, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 26 - Director → ME
9
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (11 parents)
Officer
~ 1992-11-09
IIF 22 - Director → ME
10
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
~ 1992-11-09
IIF 19 - Director → ME
11
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
~ 1992-11-09
IIF 18 - Director → ME
12
UNION INSULATION COMPANY LIMITED
00194609 Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (6 parents)
Officer
~ 1996-04-01
IIF 15 - Director → ME
13
UNION CARTAGE COMPANY LIMITED (THE)
- 1976-12-31
00560911 1 Greenside Walk, Biggin Hill, Westerham, Kent
Dissolved Corporate (10 parents)
Officer
~ 1992-11-09
IIF 24 - Director → ME
14
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-08-01 ~ 2002-12-31
IIF 3 - Secretary → ME
15
VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21
03138870ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-08-01 ~ 2002-12-31
IIF 10 - Secretary → ME
16
VESTEY FOODS LIMITED - now
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED
- 2007-08-22
02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2001-01-01 ~ 2002-12-31
IIF 17 - Director → ME
2001-08-01 ~ 2002-12-31
IIF 7 - Secretary → ME
17
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED
- 1997-01-13
03271610 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-12-10 ~ 2002-12-31
IIF 16 - Director → ME
2001-08-01 ~ 2002-12-31
IIF 6 - Secretary → ME
18
VESTEY GROUP LIMITED - now
VESTEY HOLDINGS LIMITED
- 2003-08-20
04494323HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2002-10-15 ~ 2002-12-31
IIF 12 - Secretary → ME
19
VESTEY HOLDINGS LIMITED - now
VESTEY GROUP LIMITED
- 2003-08-20
00066076FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2001-06-21 ~ 2002-12-31
IIF 5 - Secretary → ME
20
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED
- 2002-09-11
SC055005STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2002-12-31
IIF 9 - Secretary → ME
21
VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21
02614781THE GREENFIELDS GROUP LIMITED - 2001-03-28
A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-01 ~ 2002-12-31
IIF 2 - Secretary → ME
22
VESTEY UK INVESTMENTS LIMITED - now
ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20
04325189HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-01-24 ~ 2002-01-25
IIF 25 - Director → ME
2002-01-24 ~ 2002-12-31
IIF 11 - Secretary → ME
23
1 Greenside Walk, Biggin Hill, Westerham, Kent
Dissolved Corporate (6 parents)
Officer
~ 1996-04-01
IIF 23 - Director → ME
24
WEDDEL SWIFT DISTRIBUTION LIMITED - now
WEDDEL SWIFT LIMITED
- 2000-10-02
01825901SWIFT MEATS LIMITED
- 1987-12-02
01825901SWIFT AND COMPANY LIMITED
- 1986-12-12
01825901 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1992-11-09
IIF 20 - Director → ME
25
WPS TRUSTEE SERVICES LIMITED - now
WUGPS TRUSTEE LIMITED
- 2017-09-18
08686071 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2013-09-11 ~ 2014-12-18
IIF 28 - Director → ME