1
COMMUNITY LEISURE SERVICES LIMITED - 2009-09-08
D C COMMUNITY LEISURE LIMITED - 1999-03-29
D C SPORTS AND LEISURE TRUST - 1996-01-02
Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe
Liquidation Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,885,702 GBP2023-03-31
Officer
2012-10-01 ~ 2016-12-17
IIF 101 - Director → ME
2
ACTIVE NATION UK TRADING LTD
- now 03808852COMMUNITY LEISURE TRADING LIMITED - 2010-03-16
SHELFCO (NO.1706) LIMITED - 1999-08-17
Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents)
Equity (Company account)
-90,108 GBP2024-03-31
Officer
2012-10-01 ~ 2016-12-17
IIF 13 - Director → ME
3
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED
- 2016-09-20
10379589 11054566, 10376414, 08728475Warning 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 7 - Director → ME
4
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 11 - Director → ME
5
JOHN WHARTON MEATS LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-09-29 ~ dissolved
IIF 75 - Director → ME
6
APROLIS UK LIMITED - now
IMPACT FORK TRUCKS LIMITED
- 2022-12-15
02550150CIRCLEREST LIMITED
- 1991-02-22
02550150 Citadel House, 58 High Street, Hull, England
Active Corporate (38 parents, 12 offsprings)
Officer
~ 2000-05-05
IIF 14 - Director → ME
~ 2000-05-05
IIF 107 - Secretary → ME
7
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-09-29 ~ dissolved
IIF 86 - Director → ME
2004-11-09 ~ dissolved
IIF 103 - Secretary → ME
8
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 67 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 31 - Director → ME
10
BOOTHFERRY BULK STORAGE LIMITED
- now 02207508RAPID 5017 LIMITED
- 1988-03-21
02207508 02207595, 02207514, 02211041Warning 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) C/o Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, Northeast Lincolnshire
Dissolved Corporate (6 parents)
Equity (Company account)
964,221 GBP2019-12-31
Officer
~ 1997-06-17
IIF 105 - Secretary → ME
11
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 76 - Director → ME
12
CLAPHAM (INTERNATIONAL) LIMITED
07519427 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 57 - Director → ME
13
CLASSIC FINE FOODS GROUP LIMITED
- now 05087181OVAL (1953) LIMITED - 2004-04-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-12 ~ 2011-01-18
IIF 26 - Director → ME
14
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED
- 2009-03-06
06784389 06631593, 06671587, 06784311Warning 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 48 - Director → ME
15
CLASSIC FINE FOODS UK LIMITED
- now 00207864GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
291 Abbey Road, Park Royal, London
Active Corporate (26 parents)
Officer
2008-06-11 ~ 2011-01-18
IIF 1 - Director → ME
16
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-12-20 ~ dissolved
IIF 66 - Director → ME
17
BREAMCO 81 LIMITED
- 1992-02-21
02678795 02678827, 02681203, 02758652Warning 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) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
1992-02-13 ~ 2004-01-22
IIF 98 - Director → ME
2011-09-19 ~ dissolved
IIF 52 - Director → ME
18
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-30 ~ now
IIF 4 - Director → ME
19
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2024-12-31
Officer
2016-11-30 ~ now
IIF 12 - Director → ME
20
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 84 - Director → ME
21
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ dissolved
IIF 35 - Director → ME
22
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ dissolved
IIF 17 - Director → ME
23
CRAWLEY (INTERNATIONAL) LIMITED
09586985 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 39 - Director → ME
24
SEVCO 1187 LIMITED - 2000-10-26
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-01-02 ~ dissolved
IIF 71 - Director → ME
25
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 91 - Director → ME
26
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED
- 2012-01-30
07880721 07991554, 08140063, 07096240Warning 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)
Equity (Company account)
-19,277,130 GBP2024-12-31
Officer
2012-01-27 ~ 2024-04-02
IIF 99 - Director → ME
27
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 ~ 2024-04-02
IIF 100 - Director → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 85 - Director → ME
29
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 92 - Director → ME
30
EUROPEAN INTEGRATED CARRIERS LIMITED
- now 02315826RAPID 7101 LIMITED
- 1989-01-27
02315826 02314961, 02005665, 02328195Warning 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) C/o Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,080,393 GBP2019-12-31
Officer
~ 1997-06-17
IIF 106 - Secretary → ME
31
FAYGATE (INTERNATIONAL) LIMITED
09586989 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 28 - Director → ME
32
STEVTON (NO.662) LIMITED
- 2016-09-20
10376414 11054566, 03863753, 08728475Warning 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)
Equity (Company account)
4,692,779 GBP2024-12-31
Officer
2016-09-15 ~ now
IIF 5 - Director → ME
33
FINEFRANCE HOLDINGS LIMITED
- now 09814832 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,425,312 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 8 - Director → ME
34
FINEFRANCE UK LIMITED
- 2025-09-22
06985662 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,229 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 10 - Director → ME
35
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-03-31 ~ dissolved
IIF 80 - Director → ME
36
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 04980802, 04779659, 04779641Warning 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, 41 offsprings)
Equity (Company account)
4,176 GBP2024-12-31
Officer
2003-07-23 ~ 2024-04-02
IIF 50 - Director → ME
2003-07-23 ~ 2003-07-28
IIF 111 - Secretary → ME
37
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED
- 1984-05-23
01407663 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ dissolved
IIF 82 - Director → ME
38
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ dissolved
IIF 73 - Director → ME
39
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-10-11 ~ dissolved
IIF 49 - Director → ME
40
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-10-11 ~ dissolved
IIF 47 - Director → ME
41
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ dissolved
IIF 93 - Director → ME
42
GLOBAL WAREHOUSING & STORAGE LTD - now
GLOBAL SHIPPING SERVICES ESTATES LIMITED - 2021-12-10
LIMB & CO. (STEVEDORES) LIMITED
- 1995-07-01
00916182 Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
8,557,852 GBP2022-12-31
Officer
~ 1997-06-17
IIF 112 - Secretary → ME
43
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 72 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-02-22 ~ 2011-12-31
IIF 46 - Director → ME
2006-02-22 ~ dissolved
IIF 108 - Secretary → ME
45
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 77 - Director → ME
46
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ dissolved
IIF 30 - Director → ME
47
HASSOCKS (INTERNATIONAL) LIMITED
09586987 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 19 - Director → ME
48
HOLBROOK (INTERNATIONAL) LIMITED
09586988 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 33 - Director → ME
49
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 55 - Director → ME
50
HORSHAM (INTERNATIONAL) LIMITED
09586980 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 36 - Director → ME
51
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 24 - Director → ME
52
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ dissolved
IIF 38 - Director → ME
53
HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-05-07 ~ dissolved
IIF 65 - Director → ME
54
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 79 - Director → ME
55
KINGSFOLD (INTERNATIONAL) LIMITED
09587004 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 16 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 70 - Director → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ dissolved
IIF 34 - Director → ME
58
MERCHANT MARINE SHIPPING LIMITED
- now 02424725RAMONCRAFT LIMITED
- 1990-10-18
02424725 C/o Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, North East Lincolnshire
Dissolved Corporate (7 parents)
Officer
~ 1997-06-17
IIF 104 - Secretary → ME
59
MIDHURST (INTERNATIONAL) LIMITED
09586983 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 32 - Director → ME
60
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 81 - Director → ME
61
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ dissolved
IIF 58 - Director → ME
62
NUTHURST (INTERNATIONAL) LIMITED
09587011 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 21 - Director → ME
63
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 102 - Director → ME
64
PETWORTH (INTERNATIONAL) LIMITED
09586981 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 20 - Director → ME
65
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-11-06 ~ dissolved
IIF 18 - Director → ME
66
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 54 - Director → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 88 - Director → ME
68
REDLANDS COLD STORAGE LIMITED
- now 02253933 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ dissolved
IIF 51 - Director → ME
69
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 78 - Director → ME
70
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ dissolved
IIF 83 - Director → ME
71
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 15 - Director → ME
72
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 25 - Director → ME
73
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 68 - Director → ME
74
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-08-30 ~ dissolved
IIF 74 - Director → ME
75
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED
- 1991-01-14
02549250 02585074, 02549251, 02450527Warning 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) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ dissolved
IIF 59 - Director → ME
76
SIMS FOOD PROVISIONS LIMITED
- now 01236183CANVIN INTERNATIONAL LIMITED - 1997-09-11
Liverpool Street, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-07-19 ~ 2003-09-05
IIF 64 - Director → ME
1999-07-19 ~ 2003-09-05
IIF 109 - Secretary → ME
77
SOUTHWATER (INTERNATIONAL) LIMITED
09587014 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 29 - Director → ME
78
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-15 ~ dissolved
IIF 37 - Director → ME
79
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2015-10-23 ~ 2024-04-02
IIF 42 - Director → ME
80
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-02-07 ~ dissolved
IIF 56 - Director → ME
81
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-210,036 GBP2024-12-31
Officer
2019-02-15 ~ 2024-04-02
IIF 27 - Director → ME
82
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-47,160 GBP2024-12-31
Officer
2014-10-15 ~ 2024-04-02
IIF 60 - Director → ME
83
VESTEY FOODS INTERNATIONAL LIMITED
07343306 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2010-08-11 ~ 2024-04-02
IIF 63 - Director → ME
84
VESTEY FOODS INTERNATIONAL TRADING LIMITED
- now 03138870ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
2007-12-14 ~ 2024-04-02
IIF 43 - Director → ME
85
VESTEY FOODS GROUP LIMITED
- 2016-12-21
02990785ANGLISS 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)
Equity (Company account)
20,976,700 GBP2024-12-31
Officer
2006-08-01 ~ 2024-04-02
IIF 62 - Director → ME
86
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-292,027 GBP2024-12-31
Officer
2014-10-06 ~ 2024-04-02
IIF 61 - Director → ME
87
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED
- 2002-12-02
03970537 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2000-06-06 ~ 2024-04-02
IIF 97 - Director → ME
2000-06-06 ~ 2003-09-05
IIF 110 - Secretary → ME
88
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-05-07 ~ 2024-04-02
IIF 95 - Director → ME
89
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-03-30 ~ 2015-01-26
IIF 53 - Director → ME
90
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2007-03-30 ~ now
IIF 2 - Director → ME
91
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2016-09-27 ~ 2024-04-02
IIF 40 - Director → ME
92
VESTEY PROPERTIES LIMITED
- now SC055005ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
2007-07-27 ~ 2024-04-02
IIF 22 - Director → ME
93
VESTEY UK INVESTMENTS LIMITED
- now 04325189ANGLISS 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)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-09-29 ~ 2024-04-02
IIF 96 - Director → ME
94
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-17 ~ 2024-04-02
IIF 44 - Director → ME
95
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-02-27 ~ dissolved
IIF 94 - Director → ME
96
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-03-04 ~ dissolved
IIF 87 - Director → ME
97
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-02-27 ~ dissolved
IIF 90 - Director → ME
98
WARNHAM (INTERNATIONAL) LIMITED
09587009 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 23 - Director → ME
99
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 69 - Director → ME
100
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ 2024-04-02
IIF 45 - Director → ME
101
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-8,720 GBP2024-12-31
Officer
2018-12-07 ~ 2024-04-02
IIF 41 - Director → ME
102
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-03-27 ~ dissolved
IIF 89 - Director → ME
103
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
104
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-205,447 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 3 - Director → ME
105
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 6 - Director → ME