1
Unit 6 Lucas Bridge Business Park, 1 Old Greens, Norton Road, Towcester
Active Corporate (1 parent)
Officer
2010-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
DMWSL 440 LIMITED - 2004-11-22
C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-01 ~ 2019-04-01
IIF 39 - Has significant influence or control → OE
3
OVAL (2174) LIMITED - 2008-02-11
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2017-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ 2017-11-14
IIF 37 - Has significant influence or control → OE
4
C/o Sherriffs Foods Limited, Great Bowden Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-11 ~ 2020-06-26
IIF 17 - Director → ME
Person with significant control
2020-06-11 ~ 2020-06-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Unit 6 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-27 ~ 2024-09-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
CHAMBERS CANDY COMPANY LIMITED
- now 04666687COGPULL LIMITED - 2003-07-18
Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (17 parents)
Officer
2017-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ 2017-11-14
IIF 38 - Has significant influence or control → OE
7
F K SOLUTIONS (UK) LIMITED
- now 04768960FOOD KNOWLEDGY SOLUTIONS LIMITED - 2004-11-17
Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
8
FOSTERS TRADITIONAL FOODS LIMITED
- now 05287306DMWSL 444 LIMITED - 2004-12-21
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents)
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ 2019-01-01
IIF 32 - Has significant influence or control → OE
9
C/o Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire, England
Active Corporate (11 parents)
Officer
2020-10-06 ~ now
IIF 4 - Director → ME
10
GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED - 1994-03-18
Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
Active Corporate (44 parents, 2 offsprings)
Officer
2008-02-02 ~ 2010-07-12
IIF 31 - Director → ME
2001-10-11 ~ 2006-06-30
IIF 27 - Director → ME
2008-02-02 ~ 2009-01-01
IIF 50 - Secretary → ME
11
EXTRANEWS LIMITED - 1994-09-06
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (25 parents)
Officer
2000-07-10 ~ 2001-08-31
IIF 26 - Director → ME
12
KEARS (MILTON KEYNES) LIMITED - now
RATHBONES (MILTON KEYNES) LIMITED
- 2004-04-15
02888792COOLCORE PROCESSING LIMITED
- 2001-06-12
02888792ESCORTBAND LIMITED - 1994-03-01
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
1994-07-04 ~ 2001-08-31
IIF 18 - Director → ME
13
JUSTLEND LIMITED - 1994-09-06
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (23 parents)
Officer
2000-07-10 ~ 2001-08-31
IIF 23 - Director → ME
14
RJT 62 LIMITED - 1987-07-30
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
1994-06-22 ~ 2001-08-31
IIF 28 - Director → ME
15
LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
06492831 6 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-08 ~ now
IIF 7 - Director → ME
16
Unit 6, Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northants, United Kingdom
Active Corporate (6 parents)
Officer
2008-10-06 ~ now
IIF 12 - Director → ME
2008-10-06 ~ now
IIF 47 - Secretary → ME
17
MOGUNTIA FOOD GROUP UK LIMITED
- now 07257056 Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (19 parents, 7 offsprings)
Officer
2017-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ 2018-12-31
IIF 40 - Has significant influence or control → OE
18
MOGUNTIA FOOD INGREDIENTS UK LIMITED
- now 02363812BLENDEX FOOD INGREDIENTS LIMITED - 2008-08-28
BLENDEX SPICE COMPANY LIMITED - 1989-08-25
MACNEW LIMITED - 1989-05-17
Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-20 ~ now
IIF 14 - Director → ME
19
SHERRIFFS FOODS LIMITED
- 2022-07-01
07077336SHERRIFFS LIMITED - 2010-04-07
Great Bowden Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-14 ~ now
IIF 6 - Director → ME
2010-07-14 ~ 2010-07-27
IIF 16 - Director → ME
2013-05-31 ~ 2019-04-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Moguntia Food Limited, Great Bowden Road, Market Harborough, England
Active Corporate (4 parents)
Officer
2010-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan
Active Corporate (13 parents)
Officer
~ 1993-11-19
IIF 15 - Director → ME
22
SEEBECK 116 LIMITED - now
DISTRIBORG (U.K.) LIMITED - 1993-02-05
ARCHMAST LIMITED - 1993-01-25
C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (26 parents)
Officer
2006-07-01 ~ 2010-07-12
IIF 24 - Director → ME
2006-07-01 ~ 2006-07-26
IIF 46 - Secretary → ME
23
COGNOUGAT LIMITED - 2002-07-08
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (18 parents)
Officer
2017-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ 2017-11-14
IIF 41 - Has significant influence or control → OE
24
THE TREAT COMPANY (UK) LIMITED
- now 06631596THE REAL TREAT COMPANY (UK) LIMITED - 2008-10-09
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2020-10-30
IIF 22 - Director → ME
2020-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-01 ~ 2019-02-13
IIF 34 - Has significant influence or control → OE
25
NATURE'S STORE LIMITED - 2002-10-01
SARIFAIR LIMITED - 1998-08-28
C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-07-01 ~ 2010-07-12
IIF 25 - Director → ME
2006-07-01 ~ 2006-07-26
IIF 45 - Secretary → ME
26
Great Bowden Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ 2019-01-01
IIF 35 - Has significant influence or control → OE
27
WESSANEN GREAT BRITAIN HOLDINGS LIMITED
04633911 2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-02-02 ~ 2010-06-18
IIF 30 - Director → ME
2008-02-02 ~ 2009-01-01
IIF 49 - Secretary → ME
28
HARMONY FOODS LIMITED - 1986-02-07
YIN-YANG LIMITED - 1981-12-31
Kallo Foods Ltd, River View 2 The Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (17 parents)
Officer
2008-02-02 ~ 2010-06-18
IIF 29 - Director → ME
2008-02-02 ~ 2009-01-01
IIF 48 - Secretary → ME