1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
2001-01-15 ~ 2001-11-30
IIF 49 - Director → ME
2
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ 2005-02-10
IIF 51 - Director → ME
3
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ 2004-12-20
IIF 50 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-11
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Dissolved Corporate (45 parents, 1 offspring)
Officer
2014-06-23 ~ 2017-04-10
IIF 79 - Director → ME
5
LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 90 - Director → ME
6
CAVECRAFT LIMITED - 1983-07-18
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 63 - Director → ME
7
BERNARD MATTHEWS (HALESWORTH) LIMITED
- now 01009762ARMOUR LE GRYS LIMITED - 1978-12-31
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 92 - Director → ME
8
BERNARD MATTHEWS AVIATION LIMITED
- now 00694350MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED - 1998-11-25
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 101 - Director → ME
9
BERNARD MATTHEWS FISHERIES LIMITED
- now 00739195ROSE FARMS LIMITED - 1989-09-27
CHERRYLANE POULTRY LIMITED - 1988-04-07
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 94 - Director → ME
10
BERNARD MATTHEWS FOODS LIMITED - 1998-12-31
MATTHEWS NORFOLK FARMS LIMITED - 1989-01-31
NORFOLK MANOR (FARMS) LIMITED - 1980-12-31
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 102 - Director → ME
11
BLACKFRIARS (CHESTER) MANAGEMENT COMPANY LIMITED
01165404 Managing Estates Ltd, Riverside House, Ch4 8pd, Chester, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2003-02-18 ~ 2007-09-25
IIF 55 - Director → ME
12
Douglas Bank House, Wigan Lane, Wigan, Lancashire
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-17 ~ 2024-11-28
IIF 10 - Director → ME
13
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (10 parents)
Officer
2013-08-30 ~ 2014-01-21
IIF 83 - Director → ME
14
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-30 ~ 2014-01-21
IIF 84 - Director → ME
15
BMF REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-10-30
Insolvency (Case 1) In administration
Administration started on 2016-09-20
BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
SLIMCRETE LIMITED - 1984-10-01
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2006-11-01 ~ 2014-01-21
IIF 107 - Director → ME
16
BMHL REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-10-30
BERNARD MATTHEWS HOLDINGS LIMITED
- 2016-09-21
03977289Insolvency (Case 1) In administration
Administration started on 2016-09-20
BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (25 parents)
Officer
2011-08-08 ~ 2014-01-21
IIF 110 - Director → ME
17
BML REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-09-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-09-14
Commencement of winding up on 2017-09-19
Conclusion of winding up on 2021-07-30
Dissolved on 2022-01-07
Insolvency (Case 1) In administration
Administration started on 2016-09-20
BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
BERNARD MATTHEWS P.L.C. - 2001-02-22
C/o Smith & Williamson Llp, 25 Moorgate, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2011-08-08 ~ 2014-01-21
IIF 57 - Director → ME
18
MATTHEWS GRAIN LIMITED - 2000-02-10
STOCKEVA LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 97 - Director → ME
19
BRITISH MEAT PROCESSORS' ASSOCIATION
04887813 17 Clerkenwell Green, London, England
Active Corporate (19 parents)
Officer
2003-09-04 ~ 2016-04-21
IIF 5 - Director → ME
20
BROOMCO (4290) LIMITED
10449009 08008984, 07289800, 10552296Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-06-07
No.1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2016-10-27 ~ 2017-04-10
IIF 70 - Director → ME
21
COALFIELDS PARTNERS LIMITED
- now 03815099INHOCO 982 LIMITED - 1999-09-03
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-06-25 ~ dissolved
IIF 116 - Secretary → ME
22
SIMPSON FINANCIAL MANAGEMENT LIMITED
- 2014-09-19
07182683 24 Nicholas Street, Chester, Cheshire
Active Corporate (1 parent)
Officer
2010-03-09 ~ now
IIF 54 - Director → ME
2010-03-09 ~ now
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
23
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2004-12-20
IIF 45 - Director → ME
24
SLADE END FARMS LIMITED - 1993-09-08
ALLPRESS GROWERS LIMITED - 1985-01-09
C STONES & SONS LIMITED - 1980-12-31
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 68 - Director → ME
25
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2005-09-05 ~ 2006-05-04
IIF 58 - Director → ME
26
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 59 - Director → ME
27
EASY CLEANING SOLUTIONS LIMITED
- now 00487516MIDDLETON PLASTICS LIMITED - 1978-12-31
Easy Cleaning, Brunel Way, Thetford, Norfolk, England
Active Corporate (35 parents)
Officer
2014-06-23 ~ 2017-09-26
IIF 73 - Director → ME
28
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 99 - Director → ME
29
ENTERPRISE VENTURES (COALFIELDS FOUNDERS) LLP
OC308160 OC337899, OC358450, OC415273Warning 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) F26 Preston Technology, Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2022-03-31
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove members → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ENTERPRISE VENTURES (COALFIELDS GROWTH FOUNDERS) LLP
OC337899 OC308160, OC337898, OC415700Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2008-06-09 ~ now
IIF 137 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove members → OE
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
31
ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLP
OC337898 OC412327, OC415273, OC337899Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2008-06-09 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Right to appoint or remove members → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ENTERPRISE VENTURES (EV GROWTH II FOUNDERS) LLP
OC412327 OC337898, OC358450, OC415273Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 136 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ now
IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove members → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLP
OC420435 OC412327, OC337898, OC415270Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (4 parents)
Officer
2017-12-21 ~ now
IIF 135 - LLP Designated Member → ME
Person with significant control
2017-12-21 ~ 2025-12-10
IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DIALMODE (348) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (11 parents, 2 offsprings)
Officer
2008-08-28 ~ now
IIF 15 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 129 - Secretary → ME
2008-08-28 ~ 2008-09-26
IIF 118 - Secretary → ME
35
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED
- now 04585313DIALMODE (245) LIMITED - 2003-03-18
Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-09-09 ~ 2022-03-31
IIF 37 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 119 - Secretary → ME
36
Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-05-27 ~ now
IIF 14 - Director → ME
2016-05-27 ~ 2020-07-01
IIF 151 - Secretary → ME
37
DIALMODE (347) LIMITED - 2008-06-11
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (11 parents, 8 offsprings)
Officer
2008-08-28 ~ now
IIF 16 - Director → ME
2008-08-28 ~ 2008-09-26
IIF 174 - Secretary → ME
2009-06-25 ~ 2020-07-01
IIF 121 - Secretary → ME
38
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
- now 02487876 04322437, 05713861, 03909893Warning 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)ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
FRONTPOST LIMITED - 1990-06-14
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (22 parents)
Officer
2008-09-09 ~ 2022-03-31
IIF 41 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 122 - Secretary → ME
39
Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-07 ~ now
IIF 17 - Director → ME
2017-12-07 ~ 2020-07-01
IIF 152 - Secretary → ME
40
Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2010-04-19 ~ 2022-03-31
IIF 32 - Director → ME
41
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
- now 03909893 02816740, 02487876, 05713861Warning 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)ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
INHOCO 1088 LIMITED - 2000-01-31
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-09-09 ~ 2022-03-31
IIF 38 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 127 - Secretary → ME
42
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
- now 02816740 03909893, 05713861, 04322437Warning 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)ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
INHOCO 241 LIMITED - 1993-10-01
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2008-09-09 ~ 2022-03-31
IIF 40 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 128 - Secretary → ME
43
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
10553329 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-01-09 ~ 2022-03-31
IIF 27 - Director → ME
44
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
- now 10514693 07397841 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2016-12-07 ~ 2022-03-31
IIF 30 - Director → ME
45
Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Officer
2016-12-07 ~ 2022-03-31
IIF 28 - Director → ME
46
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
- now 07398809 08379651NWF4 DEVELOPMENT GP LIMITED
- 2013-03-27
07398809 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
47
ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
08357666 Preston Technology Management Centre, Marsh Lane, Preston
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 29 - Director → ME
48
Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (8 parents, 9 offsprings)
Officer
2010-10-05 ~ 2022-03-31
IIF 8 - Director → ME
49
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
- now 05713861 04322437, 02487876, 03909893Warning 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)DIALMODE (312) LIMITED - 2006-04-03
Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-09 ~ 2022-03-31
IIF 36 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 132 - Secretary → ME
50
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
- now 04322437 05713861, 02487876, 03909893Warning 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)DIALMODE (225) LIMITED - 2002-03-21
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-09-09 ~ 2022-03-31
IIF 42 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 133 - Secretary → ME
51
ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED
- now 08379651DIALMODE (362) LIMITED
- 2013-10-07
08379651 05713861, 06354316, 08169181Warning 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)ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
- 2013-03-26
08379651 07398809 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2022-03-31
IIF 25 - Director → ME
52
ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLP
OC415700 OC415699, OC301788, OC358450Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2022-03-31
IIF 144 - LLP Designated Member → ME
Person with significant control
2017-01-31 ~ 2022-03-31
IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLP
- now OC415273 OC358450, OC381554, OC337898Warning 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)ENTERPRISE VENTURES (NE EQUITY FOUNDERS) LLP
- 2017-04-11
OC415273 OC415270, OC358450, OC415699Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2022-03-31
IIF 143 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ 2022-12-30
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
54
ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLP
- now OC415270 OC415273, OC415699, OC415273Warning 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)ENTERPRISE VENTURES (NORTH EQUITY FOUNDERS) LLP
- 2017-03-04
OC415270 OC415273, OC415699, OC415273Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2022-03-31
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ 2022-12-30
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
55
ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLP
OC381554 OC358450, OC415273, OC415273Warning 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) Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (5 parents)
Officer
2013-01-14 ~ 2022-03-31
IIF 146 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 168 - Right to appoint or remove members → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
56
ENTERPRISE VENTURES (NW VENTURE FOUNDERS) LLP
OC358450 OC415273, OC381554, OC415273Warning 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) Preston Technology Management Centre, Marsh Lane, Preston
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-05 ~ 2022-03-31
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 167 - Right to appoint or remove members → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
ENTERPRISE VENTURES (RISING STARS FOUNDERS) LLP
OC301788 OC318809, OC358450, OC415700Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-06-15 ~ 2022-07-20
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
ENTERPRISE VENTURES (RISINGSTARS II FOUNDERS) LLP
OC318809 OC301788, OC412327, OC358450Warning 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) Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (7 parents)
Officer
2006-12-19 ~ 2022-03-31
IIF 141 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 159 - Right to appoint or remove members → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
59
ENTERPRISE VENTURES (RSGF MPF FOUNDERS) LLP
OC388187 Preston Technology Centre, Marsh Lane, Preston
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove members → OE
60
ENTERPRISE VENTURES CONSULTANTS LIMITED
08091193 Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ dissolved
IIF 6 - Director → ME
2012-05-31 ~ dissolved
IIF 153 - Secretary → ME
61
ENTERPRISE VENTURES GROUP LIMITED
- now 04161494DIALMODE (217) LIMITED - 2002-06-17
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2006-12-19 ~ 2022-03-31
IIF 19 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 120 - Secretary → ME
62
ENTERPRISE VENTURES NOMINEES LIMITED
- now 03997174DIALMODE (191) LIMITED - 2002-04-02
Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2009-06-25 ~ dissolved
IIF 115 - Secretary → ME
63
EV BUSINESS LOANS LIMITED - now
EV BUSINESS LOANS GROUP LIMITED
- 2023-11-22
07110694 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (10 parents, 5 offsprings)
Officer
2011-02-03 ~ 2022-03-31
IIF 35 - Director → ME
64
Enterprise Ventures Limited, Marsh Lane, Preston, Preston
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2022-03-31
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 155 - Right to appoint or remove members → OE
IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
65
ENTERPRISE VENTURES (MIDLANDS EQUITY FOUNDERS) LLP
- 2020-08-16
OC415699 OC415700, OC415273, OC415270Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2022-09-19
IIF 138 - LLP Designated Member → ME
Person with significant control
2017-01-31 ~ 2022-09-19
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
66
EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED
12872349 08901773, 07222495, OC391356Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2022-09-19
IIF 44 - Director → ME
67
EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
08901773 12872349, 07222495, OC391356Warning 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) Preston Technology Centre, Marsh Lane, Preston
Active Corporate (7 parents)
Officer
2014-02-19 ~ 2022-03-31
IIF 23 - Director → ME
68
EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED
- now 07222495 08901773, 12872349, OC391356Warning 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) Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (9 parents)
Officer
2011-02-03 ~ 2022-03-31
IIF 7 - Director → ME
69
EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED
- now 10514387EVBL (GENERAL PARTNER NORTH DEBT) LIMITED
- 2017-03-04
10514387 Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-07 ~ 2022-03-31
IIF 31 - Director → ME
70
EVBL (GENERAL PARTNER SYIF SBF) LIMITED
- now 05566745 Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2011-02-03 ~ dissolved
IIF 34 - Director → ME
71
EVBL (NPIF Y&H DEBT FOUNDERS) LLP
- now OC415266EVBL (NORTH DEBT FOUNDERS) LLP
- 2017-03-04
OC415266 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-12-29 ~ 2022-03-31
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-12-29 ~ 2022-03-31
IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Preston Technology Centre, Marsh Lane, Preston
Active Corporate (4 parents)
Officer
2014-02-19 ~ 2022-03-31
IIF 24 - Director → ME
73
F W GEDNEY (PRODUCE) LIMITED
- now 03537347MONUMENT (GB) LIMITED - 1998-04-24
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-09-05 ~ 2006-05-04
IIF 60 - Director → ME
74
FARMS SECURITY SERVICES LIMITED
- now 00701294MATTHEWS TURKEY BREEDING RESEARCH LIMITED - 2001-05-11
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 98 - Director → ME
75
FINE FOODS (EAST ANGLIA) LIMITED
- now 03909416FINE FOODS EAST ANGLIA LIMITED - 2000-01-28
Great Witchingham Hall, Great Witchingham, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 108 - Director → ME
76
Glenthorn Farm Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 62 - Director → ME
77
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 65 - Director → ME
78
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
1998-07-16 ~ 2001-05-16
IIF 47 - Director → ME
79
JEYES CONSUMER PRODUCTS LIMITED
- now 04787109ZARAGOZA CONSUMER PRODUCTS LIMITED - 2005-02-18
INHOCO 2854 LIMITED - 2003-06-12
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (8 parents)
Officer
2014-06-23 ~ dissolved
IIF 78 - Director → ME
80
STEPSILVER LIMITED - 2002-09-16
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (13 parents)
Officer
2014-06-23 ~ dissolved
IIF 74 - Director → ME
81
STEPADVICE LIMITED - 2002-09-16
Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2014-06-23 ~ 2016-12-08
IIF 71 - Director → ME
82
FALCONBERRY LIMITED - 1994-01-20
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (28 parents)
Officer
2015-07-30 ~ dissolved
IIF 112 - Director → ME
83
SOVCO (641) LIMITED - 1996-07-18
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (15 parents)
Officer
2014-06-23 ~ dissolved
IIF 82 - Director → ME
84
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ dissolved
IIF 76 - Director → ME
85
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 93 - Director → ME
86
LAKE SPRING WATER CO. LIMITED
- now 00669922BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-20 ~ 2014-01-21
IIF 105 - Director → ME
87
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 39 - Director → ME
2009-06-25 ~ dissolved
IIF 123 - Secretary → ME
88
DIALMODE (156) LIMITED - 1998-02-09
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ dissolved
IIF 43 - Director → ME
2009-06-25 ~ dissolved
IIF 125 - Secretary → ME
89
Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2017-10-30
GRASSCROWN LIMITED - 1999-11-11
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2012-06-01 ~ 2014-01-21
IIF 109 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-11 ~ 2005-02-10
IIF 46 - Director → ME
91
MOSSPAK (POTATOES) LIMITED - 1994-04-26
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 66 - Director → ME
92
Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2011-01-05
MORTON BEESON AND MANCHETT PRODUCE LIMITED - 1994-01-24
ROWE,MANCHETT & TILL LIMITED - 1990-05-30
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
Active Corporate (32 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 111 - Director → ME
93
MERCIA BUSINESS LOANS LIMITED - now
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (17 parents, 8 offsprings)
Officer
2011-02-03 ~ 2022-03-31
IIF 33 - Director → ME
94
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 75 offsprings)
Officer
2006-12-19 ~ 2022-03-31
IIF 21 - Director → ME
2009-06-25 ~ 2020-07-01
IIF 124 - Secretary → ME
95
MERCIA VCT NOMINEE LIMITED
- now 10552972 Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (13 parents)
Officer
2017-01-09 ~ 2020-02-12
IIF 22 - Director → ME
96
Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2017-10-30
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 106 - Director → ME
97
Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2011-01-05
F.W.GEDNEY(PRODUCE)LIMITED - 1998-04-24
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2005-09-05 ~ 2006-05-04
IIF 61 - Director → ME
98
MUNTON & FISON (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-03-06
Cedars Maltings, Stowmarket, Suffolk
Active Corporate (36 parents, 1 offspring)
Officer
2018-03-19 ~ 2023-04-28
IIF 87 - Director → ME
99
MUNTONS PENSION TRUSTEES LIMITED
- now 06927609BIDEAWHILE 629 LIMITED - 2009-08-18
Cedars Maltings, Needham Road, Stowmarket, Suffolk
Active Corporate (21 parents)
Officer
2021-11-16 ~ 2023-04-28
IIF 86 - Director → ME
100
MUNTON & FISON PUBLIC LIMITED COMPANY - 1996-01-01
MUNTON & FISON LIMITED - 1982-04-19
MUNTONA LIMITED - 1957-03-29
MUNTON & BAKER (BEDFORD) LIMITED - 1924-09-16
Cedars Maltings, Stowmarket, Suffolk
Active Corporate (40 parents, 4 offsprings)
Officer
2018-03-19 ~ 2023-04-28
IIF 89 - Director → ME
101
BIDEAWHILE 384 LIMITED - 2003-03-17
Cedars Maltings, Stowmarket, Suffolk
Active Corporate (14 parents)
Officer
2018-03-18 ~ 2023-04-28
IIF 69 - Director → ME
102
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-31 ~ 2004-12-20
IIF 48 - Director → ME
103
Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2017-10-30
MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 103 - Director → ME
104
NORTH WEST ENTERPRISE INVESTMENT LIMITED
03918921 Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-12-19 ~ dissolved
IIF 20 - Director → ME
2009-06-25 ~ dissolved
IIF 126 - Secretary → ME
105
Northwich Rowing Club Ltd, The Crescent, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-26 ~ now
IIF 2 - Director → ME
106
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2377 parents, 1 offspring)
Officer
2006-01-01 ~ 2011-03-07
IIF 147 - LLP Member → ME
107
POWDER AND LIQUID PRODUCTS LIMITED
- now 02039387PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (17 parents)
Officer
2014-06-23 ~ dissolved
IIF 81 - Director → ME
108
The Spinney School Lane, Marton, Macclesfield, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
109
GRANTMEWS LIMITED - 2001-06-27
Unit F26 Preston Technology, Management Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (13 parents)
Officer
2011-06-15 ~ dissolved
IIF 9 - Director → ME
2009-06-25 ~ dissolved
IIF 130 - Secretary → ME
110
Jeyes, Brunel Way, Thetford, Norfolk, England
Dissolved Corporate (21 parents)
Officer
2014-06-23 ~ dissolved
IIF 77 - Director → ME
111
BIDEAWHILE 419 LIMITED - 2003-11-04
Cedars Maltings, Stowmarket, Suffolk
Active Corporate (13 parents)
Officer
2018-03-19 ~ 2023-04-28
IIF 88 - Director → ME
112
DMWS 614 LIMITED - 2003-04-09
C/o Bdo Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2018-03-18 ~ 2023-04-28
IIF 85 - Director → ME
113
Preston Technology Management Centre, Marsh Lane, Preston
Dissolved Corporate (9 parents)
Officer
2015-11-10 ~ dissolved
IIF 145 - LLP Designated Member → ME
114
18 The Crescent, Northwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
115
Insolvency (Case 1) In administration
Administration started on 2010-08-25
Administration ended on 2013-02-07
INHOCO 2223 LIMITED
- 2001-01-19
04128778 05502127, 04398621, 04128791Warning 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 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2001-01-19 ~ 2003-04-01
IIF 3 - Director → ME
2001-01-31 ~ 2003-04-01
IIF 117 - Secretary → ME
116
Beechcroft Chelford Road, Ollerton, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
(before 1991-04-13) ~ dissolved
IIF 4 - Director → ME
2009-05-28 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
117
SIMPSONS FARMS (CHESHIRE) LIMITED
00386425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-05-28 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
24 Nicholas Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-31 during the appointment or period of control
Commencement of winding up on 2015-09-21 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-07-05
Due to be dissolved on 2019-12-16
JEYES PROFESSIONAL LIMITED - 2012-09-28
JEYES HOLDINGS LIMITED - 2002-09-16
JEYES GROUP LIMITED - 1988-07-13
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (22 parents)
Officer
2014-06-23 ~ 2017-04-10
IIF 72 - Director → ME
120
JEYES PROFESSIONAL DIVISION LIMITED - 2012-09-28
MARSDEN CHEMICALS LIMITED - 2004-03-01
MARSDEN INVESTMENTS LIMITED - 1977-12-31
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (14 parents)
Officer
2014-06-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
121
THE TURKEY COMPANY (TTC) LIMITED
- now 00701296SNOWDROP FOODS LIMITED - 2009-11-28
BERNARD MATTHEWS (TURKEY GROWERS) LIMITED - 1988-03-15
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 104 - Director → ME
122
THETFORD PROPERTIES LIMITED
- now 02108654DIKAPPA (NUMBER 473) LIMITED - 1987-06-18
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (17 parents)
Officer
2014-06-23 ~ dissolved
IIF 80 - Director → ME
123
BERNARD MATTHEWS LEASING LIMITED - 2010-01-19
PROMJI LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 96 - Director → ME
124
Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2017-10-30
LEAN FOODS LIMITED - 1994-01-26
BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 100 - Director → ME
125
VEGETABLE CUISINE LIMITED
- now 00708131OAK VALLEY FARMS LIMITED - 1992-07-31
S.B.W.TURKEYS LIMITED - 1988-04-07
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 95 - Director → ME
126
W. BEESON (LONDON & DUNBAR) LIMITED
00523736 Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 67 - Director → ME
127
POTAMBERLEY LIMITED - 1990-02-23
. Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ 2006-05-04
IIF 64 - Director → ME
128
Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 18 - Director → ME
129
KNOW-HOW LICENSORS LIMITED - 2006-10-31
WADTRIP LIMITED - 1989-09-11
Great Witchingham Hall, Norwich
Dissolved Corporate (13 parents)
Officer
2012-07-09 ~ 2014-01-21
IIF 91 - Director → ME