1
24 Blythswood Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 2 - Secretary → ME
2
Crowne House, 56-58 Southwark Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-21 ~ dissolved
IIF 21 - Director → ME
3
DBC FOOD MARKETING SERVICES LIMITED
- now 00885673DANISH FOOD MARKETING SERVICES LIMITED - 2006-08-31
SELBY FOOD PACKERS LIMITED - 1985-06-20
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 7 - Secretary → ME
4
DBC FOODSERVICE (INDUSTRIES) LIMITED
- now 00468722DANISH BACON COMPANY (INDUSTRIES) LIMITED - 2006-08-31
HEYSON HOLDINGS LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 3 - Secretary → ME
5
DBC FOODSERVICE (WHOLESALE) LIMITED
- now 00910945DANISH BACON COMPANY (WHOLESALE) LIMITED - 2006-08-31
HEYDAY HOUSE LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (21 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 4 - Secretary → ME
6
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (62 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 18 - Secretary → ME
7
DF SUPPLIES LIMITED - now
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 16 - Secretary → ME
8
24 Blythswood Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 9 - Secretary → ME
9
LAMBERT STEWART LIMITED
- 2009-12-04
06957383 2nd Floor Davenport House, Bowers Way, Harpenden, England
Active Corporate (15 parents)
Officer
2009-07-27 ~ 2010-03-16
IIF 22 - Director → ME
10
HEYWOOD,SCHALBURG,PEDERSEN,LIMITED
00700229 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 8 - Secretary → ME
11
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED
- 2006-08-17
05797766ALNERY NO. 2591 LIMITED
- 2006-05-26
05797766 04066186, 05797796, 06641345Warning 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) 12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-05-26 ~ 2006-08-16
IIF 27 - Director → ME
12
JG REALISATIONS LIMITED - now
JULIAN GRAVES LIMITED
- 2012-11-02
02109178 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (17 parents)
Officer
2007-12-06 ~ 2008-09-16
IIF 24 - Director → ME
13
SCHALBURG & CO. (MANCHESTER) LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 1 - Secretary → ME
14
MANDERLEY AGGARWAL LIMITED
- 2010-11-11
07409381 67 High Street, Chobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 28 - Director → ME
15
Manderley, Chorleywood Road, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2014-04-12
IIF 25 - Director → ME
16
27 St Marys Mansions, St Marys Terrace, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
17
Manderley, Chorleywood Road, Rickmansworth, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DANISH POULTRY PRODUCTS LIMITED - 1988-06-06
SCHALBURG & CO.LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 6 - Secretary → ME
19
3 Wesley Gate, Queens Road, Reading, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-04 ~ 2011-02-14
IIF 29 - Director → ME
20
THREEBEE DANCE COMPANY LTD
- now 05059296BOLLYWOOD & BHANGRA BEATS LIMITED
- 2010-04-07
05059296 Manderley, Chorleywood Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2014-12-31
IIF 12 - Secretary → ME
21
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 13 - Secretary → ME
22
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-08-07 ~ 2009-03-04
IIF 23 - Director → ME
2007-05-23 ~ 2007-07-18
IIF 17 - Secretary → ME
23
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 14 - Secretary → ME
24
WALSTEAD PRESS GROUP LIMITED - now
WYNDEHAM PRESS GROUP LIMITED
- 2018-12-11
00933418WYNDEHAM PRESS GROUP PLC - 2006-08-15
S W WOOD GROUP P L C - 1993-12-10
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (34 parents, 13 offsprings)
Officer
2007-01-29 ~ 2008-12-05
IIF 26 - Director → ME
25
GW 1017 LIMITED - 2005-09-23
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 5 - Secretary → ME
26
WOODWARD DEESIDE LIMITED - now
TRENDHART LIMITED - 1993-04-26
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (27 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 10 - Secretary → ME
27
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (17 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 11 - Secretary → ME
28
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2007-05-23 ~ 2007-07-18
IIF 15 - Secretary → ME