1
3663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03
00456846BLUE CAP FROZEN FOOD SERVICES LIMITED
- 1987-02-27
00456846 814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
~ 1994-07-04
IIF 5 - Director → ME
2
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 7 - Director → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 9 - Director → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 3 - Director → ME
5
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 4 - Director → ME
6
BFS GROUP LIMITED - now
BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED
- 1995-12-30
00239718SNOWDON AND BRIDGE LIMITED
- 1991-07-01
00239718 814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
~ 1994-06-24
IIF 11 - Director → ME
7
BIDFOOD LIMITED - now
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13
00549410 814 Leigh Road, Slough, England
Active Corporate (15 parents)
Officer
~ 1994-07-14
IIF 8 - Director → ME
8
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1999-05-14 ~ 2000-10-02
IIF 12 - Director → ME
9
CINQ MONDES UK LIMITED - now
SPA WORLD BRANDS LIMITED
- 2013-06-11
08450675 Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-06-06
IIF 30 - Director → ME
10
PATCHTEST LIMITED - 1998-07-03
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2002-04-26 ~ now
IIF 26 - Director → ME
2002-04-26 ~ now
IIF 24 - Secretary → ME
11
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-06-22 ~ 2007-07-20
IIF 17 - Director → ME
2005-02-25 ~ 2005-07-18
IIF 34 - Secretary → ME
12
MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-14 ~ 2001-05-18
IIF 10 - Director → ME
13
PETTY, WOOD & CO. LIMITED
- now 00082419PETTY WOOD & COMPANY LIMITED - 1979-12-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
1995-01-23 ~ 2007-07-20
IIF 15 - Director → ME
2005-02-25 ~ 2005-07-18
IIF 33 - Secretary → ME
14
PETTY, WOOD GROUP LIMITED - now
SECKLOE 323 LIMITED - 2014-02-25
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-10-12 ~ 2007-07-20
IIF 16 - Director → ME
2005-02-25 ~ 2005-07-30
IIF 20 - Secretary → ME
15
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (15 parents)
Officer
1994-10-28 ~ 1995-08-04
IIF 14 - Director → ME
16
HEDGES FROZEN FOODS LIMITED
- 1991-07-01
01005190 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-26
IIF 13 - Director → ME
17
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (11 parents)
Officer
2015-09-22 ~ 2018-01-24
IIF 31 - Director → ME
18
BEACON HEALTH & PROTECTION LIMITED - 2013-06-07
8 Four Acre Coppice, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-10 ~ dissolved
IIF 32 - Director → ME
19
The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-13 ~ now
IIF 27 - Director → ME
2008-11-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Dormer House Hunts Common, Hartley Wintney, Hook, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 29 - Director → ME
21
UNIVERSE FOOD SERVICE LIMITED
- now 01833450TOWN CONSUMER PRODUCTS LIMITED
- 2003-08-05
01833450 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (12 parents)
Officer
1997-01-23 ~ 2007-07-20
IIF 18 - Director → ME
1997-01-23 ~ 1997-10-06
IIF 23 - Secretary → ME
2005-02-25 ~ 2005-07-18
IIF 21 - Secretary → ME
22
UYC (FOOD GROUP SERVICES) LIMITED
00454921 Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (6 parents)
Officer
~ 1994-07-04
IIF 1 - Director → ME
23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
~ 1994-07-04
IIF 6 - Director → ME
24
TEST VALLEY LEISURE LIMITED - 1999-08-09
TRAINMANAGE LIMITED - 1988-04-05
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (53 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-12-20
IIF 19 - Director → ME
25
1 Park Row, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1992-06-25
IIF 2 - Director → ME
26
SUNLAB UK LIMITED - 2007-02-13
SHANKARA INTERIORS LIMITED - 2005-05-18
The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
Active Corporate (13 parents)
Officer
2009-01-13 ~ now
IIF 28 - Director → ME
2009-01-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-23
IIF 35 - Has significant influence or control → OE