1
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 34 - Director → ME
2
BAYSHILL DAIRY (CHELTENHAM) LIMITED
00785045 Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1993-08-01 ~ 1995-10-16
IIF 53 - Director → ME
3
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 38 - Director → ME
4
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 27 - Director → ME
5
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 32 - Director → ME
6
BRENT TERRACE LIMITED - now
CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
Micross, Brent Terrace, London
Dissolved Corporate (13 parents)
Officer
2007-10-03 ~ 2012-09-18
IIF 13 - Director → ME
7
ASTUR LTD - 2002-08-16
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 21 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 60 - Secretary → ME
8
COATES MILL DAIRY (WINCHCOMBE) LIMITED
00665768 Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1993-08-01 ~ 1995-10-16
IIF 51 - Director → ME
9
COMMUNITY FOODS GROUP LIMITED
- now 05618779MILK MARQUE LIMITED - 2007-05-15
Micross, Brent Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2012-09-18
IIF 25 - Director → ME
10
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-10-03 ~ 2012-09-18
IIF 12 - Director → ME
11
COOL FRESH DISTRIBUTION LIMITED
- now 03015300GRAINGLADE LIMITED - 1995-03-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 17 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 59 - Secretary → ME
12
The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
13
COOMBE CASTLE INTERNATIONAL LIMITED
- now 01530888CHARGEUP LIMITED - 1981-12-31
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
14
COTSWOLD SPRING WATER LIMITED
- now 00369946COTTESWOLD DAIRY (RETAIL) LIMITED
- 1994-11-01
00369946MAIDENHEAD JERSEY FARM DAIRIES LIMITED - 1976-12-31
Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Active Corporate (20 parents)
Officer
1993-08-01 ~ 1995-10-16
IIF 50 - Director → ME
15
Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
Active Corporate (28 parents, 3 offsprings)
Officer
1993-08-01 ~ 1995-10-16
IIF 52 - Director → ME
16
DAIRY UK LIMITED - now
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
1996-03-20 ~ 1998-07-31
IIF 45 - Director → ME
17
EASIWAY LIMITED - 1999-04-08
Community House, 29 - 31 Eastways, Witham, England
Active Corporate (11 parents)
Officer
2008-04-01 ~ 2012-09-18
IIF 5 - Director → ME
18
ELISABETH THE CHEF HOLDINGS LIMITED - now
SENOBLE UK HOLDINGS LIMITED - 2018-01-31
ELISABETH THE CHEF (HOLDINGS) LIMITED
- 2011-07-01
03726718HAMSARD 2035 LIMITED
- 1999-03-04
03726718 04575751, 05467342, 03782399Warning 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) 50 Pontefract Lane, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-03-04 ~ 2001-05-25
IIF 46 - Director → ME
19
ELISABETH THE CHEF LIMITED - now
SENOBLE UK LIMITED - 2018-01-31
ELISABETH THE CHEF LIMITED
- 2011-07-01
01561100CAPECLASS LIMITED - 1981-12-31
50 Pontefract Lane, Leeds, England
Active Corporate (30 parents)
Officer
1999-03-08 ~ 2001-05-25
IIF 47 - Director → ME
20
EUROFOODS LIMITED - now
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 22 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 57 - Secretary → ME
21
FIVE STAR FROZEN FISH LIMITED - 1996-02-12
FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
DEALDELL LIMITED - 1985-10-21
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2007-07-12
IIF 19 - Director → ME
22
G I DORMANT LIMITED - now
A. N. GARRETT & CO. LIMITED - 1999-02-25
MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 33 - Director → ME
23
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 35 - Director → ME
24
SEEBECK 134 LIMITED - 2016-11-30
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-09-03 ~ dissolved
IIF 8 - Director → ME
25
HEALTH STORES (WHOLESALE) LIMITED
09462755 C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 61 - Director → ME
26
SHERWOOD GROUP PLC - 2006-06-30
DEBFOR HOLDINGS PLC - 1988-02-10
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-01-28 ~ dissolved
IIF 20 - Director → ME
27
SHERWOOD GROUP (TRADING) LIMITED - 2006-06-30
Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2008-09-22 ~ now
IIF 23 - Director → ME
28
J F RENSHAW LTD - now
RENSHAWNAPIER LIMITED - 2015-06-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2005-08-30 ~ 2007-07-12
IIF 29 - Director → ME
29
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 37 - Director → ME
30
JF & HA GIBSON ASSOCIATES LIMITED
- now 06464549ROLCO 286 LIMITED - 2008-03-04
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
LEAMINGTON DESSERTS LIMITED
- now 07035497PROJECT COAL (3) LIMITED
- 2009-11-21
07035497 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 40 - Director → ME
32
LOMER FINE FOODS LIMITED - 2007-11-15
C/o Tudor Rose International Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ dissolved
IIF 11 - Director → ME
33
MIDDLEDALE FOODS (HOLDINGS) LIMITED
10609906 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 15 - Director → ME
34
Micross, Brent Terrace, London
Dissolved Corporate (8 parents)
Officer
2007-10-03 ~ 2012-09-18
IIF 14 - Director → ME
35
Shrewsbury Rd, Market Drayton, Shropshire
Active Corporate (27 parents, 8 offsprings)
Officer
1996-03-01 ~ 1998-07-27
IIF 44 - Director → ME
36
N BROWN FOODS LTD - now
NAPIER BROWN FOODS LIMITED
- 2015-06-16
04824736NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-08-30 ~ 2007-07-12
IIF 26 - Director → ME
37
OKEHAMPTON DESSERTS LIMITED
- now 07035492 2nd Floor 110 Canon Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ 2010-12-06
IIF 41 - Director → ME
38
POLE STAR FOODS LIMITED
- 2009-11-26
07035475PROJECT COAL (1) LIMITED - 2009-11-03
2nd Floor 110 Canon Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-06 ~ 2010-12-06
IIF 42 - Director → ME
2009-11-06 ~ dissolved
IIF 43 - Director → ME
39
R & W SCOTT LTD - now
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 30 - Director → ME
40
REAL GOOD FOOD INGREDIENTS LIMITED - now
GARRETT INGREDIENTS LIMITED - 2018-04-13
INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 31 - Director → ME
41
REAL GOOD FOOD PLC - now
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2003-02-13 ~ 2007-07-12
IIF 9 - Director → ME
2003-02-13 ~ 2004-05-13
IIF 56 - Secretary → ME
42
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2003-07-01 ~ 2007-07-12
IIF 16 - Director → ME
2003-07-01 ~ 2005-09-02
IIF 58 - Secretary → ME
43
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 39 - Director → ME
44
SHERWOOD GROUP (EUROPE) LIMITED
- now 02350938NORDICLINE LIMITED - 1989-04-27
Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ dissolved
IIF 24 - Director → ME
45
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 28 - Director → ME
46
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ now
IIF 55 - Director → ME
Person with significant control
2018-10-18 ~ 2021-03-26
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
47
C/o Tudor Rose International Kingfisher Business Park, London Road, Stroud, Gloucestershire
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-04 ~ now
IIF 3 - Director → ME
48
TD DORMANT LIMITED - now
TOM DARWOOD LIMITED
- 2007-07-12
01804421 Real Good Food Plc, 1 International House, St. Katharines Way, London
Active Corporate (14 parents)
Officer
2004-05-13 ~ 2007-07-12
IIF 18 - Director → ME
49
THE DAIRY COUNCIL - now
NATIONAL DAIRY COUNCIL
- 2001-01-24
00203597NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, London
Active Corporate (91 parents, 1 offspring)
Officer
1993-07-23 ~ 1995-11-30
IIF 54 - Director → ME
50
THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
- 2002-03-26
00328538 210 High Holborn, London
Active Corporate (80 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 48 - Director → ME
51
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-08-31 ~ 2007-09-30
IIF 7 - Director → ME
52
TUDOR ROSE FOOD EXPORTS LIMITED - 1998-08-03
Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (11 parents)
Officer
2008-04-04 ~ now
IIF 4 - Director → ME
53
ROLCO 284 LIMITED - 2008-01-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2008-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (29 parents)
Officer
1993-02-01 ~ 1995-10-16
IIF 49 - Director → ME
55
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2007-07-12
IIF 36 - Director → ME