1
109 Douglas Street, Glasgow, Lanarkshire
Active Corporate (15 parents)
Officer
1990-05-01 ~ 1992-06-30
IIF 5 - Director → ME
2
ANDERSON RICHARDS & CO. LIMITED
00312131 Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 13 - Director → ME
3
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
1993-12-24 ~ 1995-05-31
IIF 3 - Director → ME
4
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-04-12) ~ 1992-06-30
IIF 28 - Director → ME
5
BRITISH & OVERSEAS MEATS LIMITED
02719793 C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
1992-06-02 ~ 1992-06-30
IIF 20 - Director → ME
6
C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 17 - Director → ME
7
C. R. BARRON (MARKETS) LIMITED
- now 00695442JOHN COLBY LIMITED
- 1977-12-31
00695442 C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 27 - Director → ME
8
C. R. BARRON (SOUTHERN) LIMITED
00495494 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 6 - Director → ME
9
C.R. BARRON (MEATS) LIMITED
- now 00568761 C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 40 - Director → ME
10
C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 41 - Director → ME
11
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (11 parents, 6 offsprings)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 25 - Director → ME
12
CHESHIRE MEAT COMPANY (TRAFFORD PARK) LIMITED
- now 01133883BATTY'S CAP LIMITED
- 1976-12-31
01133883 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1991-11-29) ~ 1992-06-30
IIF 35 - Director → ME
13
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (10 parents)
Officer
1992-01-01 ~ 1992-06-30
IIF 37 - Director → ME
14
EASTWOOD THOMPSON (BELVEDERE) LIMITED
01205567 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
~ 1992-06-30
IIF 7 - Director → ME
15
FARNHAM GOLF CLUB LIMITED
- now 00190311FARNHAM GOLF CLUB LIMITED(THE) - 2002-03-07
The Farnham Golf Club House, The Sands, Farnham, Surrey
Active Corporate (48 parents)
Officer
2014-02-22 ~ 2021-07-14
IIF 42 - Director → ME
16
The Farnham Golf Club House, The Sands, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-25 ~ dissolved
IIF 43 - Director → ME
17
HOUSE OF HERMANNS (GROWERS) LIMITED - now
ROSPAR POULTRY PRODUCTS LIMITED
- 1994-03-21
01522369ROSPAR FOOD SERVICES LIMITED
- 1990-01-11
01522369R.K. FOOD SERVICES LIMITED
- 1981-12-31
01522369PRALLOWPARK LIMITED
- 1980-12-31
01522369 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 1992-06-30
IIF 22 - Director → ME
18
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (12 parents)
Officer
~ 1992-06-30
IIF 36 - Director → ME
19
12 Shepherds Hill, Bracknell, Berkshire
Active Corporate (4 parents)
Officer
2002-10-28 ~ now
IIF 2 - Director → ME
2002-10-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1992-06-30
IIF 8 - Director → ME
21
C/o Towers Thompson 3-5 Towerhouse, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
~ 1992-06-30
IIF 30 - Director → ME
22
PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED
- now 01971294PYKE BIGGS (BRIGHTON) LIMITED
- 1987-12-21
01971294ROSPAR MEAT SUPPLIES LIMITED
- 1987-02-19
01971294SWIFT 1332 LIMITED
- 1986-05-01
01971294 01988121, 01971269, 01971297Warning 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 Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Officer
~ 1992-06-30
IIF 16 - Director → ME
23
SUPERIOR FOODS (MEXBOROUGH) LIMITED
- now 00651461ARNOLD AND DENNISON LIMITED
- 1980-12-31
00651461 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (12 parents)
Officer
(before 1991-07-09) ~ 1992-06-30
IIF 26 - Director → ME
24
SWAN FOOD PRODUCTS LIMITED
- now 02178722 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (9 parents)
Officer
(before 1991-04-12) ~ 1992-03-30
IIF 29 - Director → ME
25
TENDERCUT PROPERTIES LIMITED - now
TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (16 parents)
Officer
1992-02-13 ~ 1992-06-30
IIF 31 - Director → ME
26
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 18 - Director → ME
27
THE STOCKBREEDERS MEAT COMPANY (BISHOPS STORTFORD) LIMITED
02489174 C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 34 - Director → ME
28
THE STOCKBREEDERS MEAT COMPANY (BRIGHTON) LIMITED
02488995 C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 24 - Director → ME
29
THE STOCKBREEDERS MEAT COMPANY (CARDIFF) LIMITED
02489001 C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 39 - Director → ME
30
THE STOCKBREEDERS MEAT COMPANY (DUNTON GREEN) LIMITED
02488941 C/o Towers Thompson Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 15 - Director → ME
31
THE STOCKBREEDERS MEAT COMPANY (KINGSTON) LIMITED
02488934 C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 10 - Director → ME
32
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 23 - Director → ME
33
THE STOCKBREEDERS MEAT COMPANY (LIVERPOOL) LIMITED
02489197 C/o Towers Thompson Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 32 - Director → ME
34
C/o Towers Thompson Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 14 - Director → ME
35
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 12 - Director → ME
36
THE STOCKBREEDERS MEAT COMPANY (SHEFFIELD) LIMITED
02488981 C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 38 - Director → ME
37
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 9 - Director → ME
38
C/o Towers Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-04-04) ~ 1992-06-30
IIF 19 - Director → ME
39
TOWERS & CO (SERVICES) LIMITED - now
TOWERS TENDERCUT LIMITED - 1996-12-19
TOWERS BELVEDERE LIMITED
- 1993-07-30
02517047 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (18 parents)
Officer
(before 1991-06-29) ~ 1992-06-30
IIF 21 - Director → ME
40
TOWERS MEATS (CARDIFF) LIMITED
- 1991-10-24
02517135 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (12 parents)
Officer
(before 1991-06-29) ~ 1992-06-30
IIF 33 - Director → ME
41
TOWERS PENSION SCHEME TRUSTEES LIMITED
02374981 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
(before 1992-04-24) ~ 1992-08-10
IIF 4 - Director → ME
42
BROOKSHARN LIMITED - 1989-05-16
NITROVIT (SOUTH) LIMITED - 1987-11-25
RAPID 2919 LIMITED - 1987-05-07
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (20 parents)
Officer
1992-01-01 ~ 1992-06-30
IIF 11 - Director → ME