1
2 SISTERS FISH LIMITED - now
FIVE STAR FISH LIMITED
- 2019-09-11
07208651TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (19 parents)
Officer
2011-04-29 ~ 2015-04-02
IIF 12 - Director → ME
2
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (36 parents, 9 offsprings)
Officer
2014-07-23 ~ 2018-09-27
IIF 9 - Director → ME
3
BARRETTS & BAIRD (WHOLESALE) LIMITED
00618568 The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-01-16
IIF 4 - Director → ME
4
BERNARD MATTHEWS FOODS LIMITED
- now 10036286AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-25 ~ 2019-03-04
IIF 16 - Director → ME
5
BUFFALOAD LOGISTICS LIMITED
- now 05382156TAYLOR MARKETING (ELY) LTD - 2013-12-13
TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
Grove Parc Grove Lane, Ellington, Huntingdon, England
Active Corporate (23 parents, 3 offsprings)
Officer
2018-05-23 ~ 2023-04-28
IIF 8 - Director → ME
6
NATURALO LTD - 2010-10-20
Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2018-05-23 ~ 2023-05-03
IIF 7 - Director → ME
7
FLAGSHIP FRESH MEATS LIMITED - now
GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
BARRETTS + BAIRD (HOLDINGS) LIMITED
- 1995-01-03
01396944 Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents)
Officer
1993-10-22 ~ 1999-03-13
IIF 14 - Director → ME
8
GLANBIA CONSUMER MEATS LIMITED - now
BENI FOODS LIMITED
- 1999-05-04
02143773RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
1997-05-07 ~ 1999-03-31
IIF 13 - Director → ME
9
GLANBIA FOOD VENTURES LIMITED - now
ASHMOUNT FOODS (BRADFORD) LIMITED
- 1995-01-11
02594958ADVISER (183) LIMITED
- 1991-04-25
02594958 02532963, 02595165, 02594981Warning 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) One, Victoria Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1991-04-22 ~ 1995-01-16
IIF 2 - Director → ME
10
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED
- 2008-08-14
06085995ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2008-08-08
IIF 11 - Director → ME
11
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2019-08-29 ~ 2026-03-05
IIF 5 - Director → ME
12
QV REALISATIONS LIMITED - now
A H WORTH LIMITED - 2024-06-10
QV LIMITED - 1994-01-21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 7 offsprings)
Officer
2010-08-20 ~ 2014-07-22
IIF 10 - Director → ME
13
3 Clairmont Gardens, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
7 Bain Square, Kirkton Campus, Livingston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ dissolved
IIF 1 - Director → ME
15
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-10-01 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
16
TIRLAN ANIMAL NUTRITION LIMITED - now
GLANBIA FEEDSTUFFS LIMITED - 2023-03-29
BARRETTS + BAIRD GROUP LIMITED
- 1999-07-07
02664868 2 North Park Road, Harrogate, England
Active Corporate (21 parents)
Officer
(before 1992-11-21) ~ 1995-01-16
IIF 3 - Director → ME