1
MELH 888 LIMITED - 2006-11-20
INTERCEDE 1764 LIMITED - 2002-02-08
20 Brickfield Road, BirminghamDissolved corporate (3 parents)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2002-03-11 ~ 2004-03-31IIF 29 - director → ME
2
Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2007-09-04 ~ 2014-07-01IIF 2 - director → ME
3
BRISTOL RUGBY LIMITED - 2003-01-23
PAPERDAY LIMITED - 1998-09-10
Ashton Gate Stadium, Ashton Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-3,316,834 GBP2021-06-01 ~ 2022-05-31
Officer
1998-08-17 ~ 2002-10-28IIF 10 - director → ME
4
CELSIS INTERNATIONAL PLC - 2010-01-06
Charles River Laboratories, Manston Road, Margate, KentDissolved corporate (5 parents, 1 offspring)
Officer
1994-10-11 ~ 2009-09-03IIF 7 - director → ME
5
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
CELSIS LIMITED - 2016-06-28
SKYCHASE LIMITED - 1992-04-29
Charles River Laboratories, Manston Road, Margate, KentCorporate (4 parents)
Officer
2000-02-29 ~ 2009-09-03IIF 1 - director → ME
6
PILGRIM FOOD GROUP LIMITED - 2013-07-26
OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents)
Officer
1996-05-04 ~ 1996-06-17IIF 21 - director → ME
1996-06-24 ~ 2004-10-08IIF 17 - director → ME
7
LYONS SEAFOODS LIMITED - 1994-12-06
FLYING GOOSE LIMITED - 1986-09-30
NARROWGAIN LIMITED - 1986-02-24
Fairfield House, Fairfield Road, Warminster, WiltshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-01
Officer
1995-12-21 ~ 2003-07-17IIF 4 - director → ME
8
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
~ 1994-11-18IIF 24 - director → ME
1995-11-21 ~ 1999-06-03IIF 12 - director → ME
9
10 Bloomsbury Way, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
~ 1995-03-02IIF 26 - director → ME
10
Cresswell Mill, Brooms Road, DumfriesCorporate (2 parents)
Officer
~ 1994-06-28IIF 20 - director → ME
11
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, WiltshireCorporate (3 parents, 1 offspring)
Officer
1995-03-24 ~ 2003-07-17IIF 3 - director → ME
12
MARLA BENNETTS INTERNATIONAL LIMITED - 1994-12-14
TIGACOURT LIMITED - 1994-12-06
415 Hillcross Avenue, Morden, SurreyDissolved corporate (3 parents)
Officer
1995-01-01 ~ 1998-12-31IIF 5 - director → ME
13
NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
FRISKIES PETCARE (U.K.) LTD - 2002-03-05
FRISKIES LTD - 1998-07-21
DALGETY SPILLERS FOODS LIMITED - 1998-05-21
HOMEPRIDE FOODS LIMITED - 1989-07-13
DALGETY SPILLERS FOODS LIMITED - 1987-06-23
CROSFIELDS & CALTHROP LIMITED - 1981-12-31
Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, EnglandCorporate (3 parents)
Officer
~ 1994-12-31IIF 23 - director → ME
14
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents, 1 offspring)
Officer
1995-11-03 ~ 1999-06-21IIF 8 - director → ME
15
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
1998-03-05 ~ 1999-06-21IIF 16 - director → ME
16
PARRAGON BOOK SERVICE LIMITED - 2006-01-03
MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
185 Fleet Street, London, United Kingdom, EnglandCorporate (2 parents)
Equity (Company account)
-2,837,315 GBP2022-03-31
Officer
1995-02-23 ~ 1995-11-03IIF 19 - director → ME
17
DALGETY LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, HampshireCorporate (4 parents, 8 offsprings)
Officer
1993-01-01 ~ 1994-12-31IIF 22 - director → ME
18
CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandCorporate (3 parents, 2 offsprings)
Officer
2001-04-26 ~ 2004-10-08IIF 14 - director → ME
19
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
6th Floor 10 Bloomsbury Way, London, United KingdomCorporate (10 parents)
Net Assets/Liabilities (Company account)
276,825 GBP2023-12-31
Officer
~ 1995-02-28IIF 25 - director → ME
20
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, EnglandCorporate (7 parents)
Equity (Company account)
5,370,480 GBP2023-06-30
Officer
2000-12-08 ~ 2003-08-29IIF 28 - director → ME
21
SAINT-GOBAIN PIPE SYSTEMS PUBLIC LIMITED COMPANY - 2004-10-05
OLIVER ASHWORTH GROUP PLC - 2004-05-21
OLIVER ASHWORTH (HOLDINGS) LIMITED - 1996-11-05
ANGLEBATCH LIMITED - 1986-12-02
Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
1996-10-08 ~ 1998-06-09IIF 6 - director → ME
22
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,402,513 GBP2024-03-31
Officer
1995-11-28 ~ 2024-07-01IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2025-01-28IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
Company number 02916417Non-active corporate
Officer
1995-11-21 ~ 1999-06-03IIF 15 - director → ME
24
Company number 03145357Non-active corporate
Officer
1996-01-20 ~ 1998-12-31IIF 9 - director → ME
25
Company number 03219184Non-active corporate
Officer
1996-09-10 ~ 1998-02-06IIF 13 - director → ME