1
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-09 ~ 2016-12-20
IIF 16 - Director → ME
2
ATLANTIC FOODS PRODUCTS LIMITED
- now 02579178ATLANTIC FOODS LIMITED - 2003-11-19
SPEED 1078 LIMITED - 1991-03-08
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (16 parents)
Officer
2005-02-01 ~ 2019-11-15
IIF 15 - Director → ME
2005-02-01 ~ 2016-12-20
IIF 3 - Secretary → ME
3
Orchard House, Pyrton, Watlington, Oxfordshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
13,885 GBP2024-09-30
Officer
2002-09-16 ~ 2003-07-29
IIF 5 - Director → ME
2020-01-01 ~ now
IIF 19 - Director → ME
2003-07-30 ~ 2016-06-29
IIF 4 - Secretary → ME
Person with significant control
2025-06-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NOVAROCK LIMITED - 2004-01-19
76 Mosley Street, Burton-on-trent, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-12-20
IIF 13 - Director → ME
5
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (16 parents)
Officer
2016-10-14 ~ 2016-12-20
IIF 12 - Director → ME
6
CALDER FOODS PROPERTY LIMITED
- now 03264171CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
76 Mosley Street, Burton-on-trent, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-12-20
IIF 10 - Director → ME
7
Kingsley Hall, 20 Bailey Lane, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 7 - Director → ME
8
CREATIVE FOODS EUROPE HOLDINGS LIMITED - now
CREATIVE FOODS EUROPE LIMITED - 2020-06-18
76 Mosley Street, Burton-on-trent, England
Active Corporate (16 parents, 8 offsprings)
Officer
2013-09-13 ~ 2016-12-20
IIF 8 - Director → ME
9
CREATIVE FOODS EUROPE LIMITED - now
76 Mosley Street, Burton-on-trent, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-01-20 ~ 2016-12-20
IIF 17 - Director → ME
2005-01-20 ~ 2016-12-20
IIF 1 - Secretary → ME
10
FOODBRIDGE FSG (GB) LIMITED
- now 12437109FOOD-BRIDGE (WALES) LIMITED
- 2022-09-16
12437109 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
77,653 GBP2022-06-30
Officer
2022-09-07 ~ now
IIF 20 - Director → ME
11
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
337,300 GBP2023-06-30
Officer
2021-04-03 ~ now
IIF 21 - Director → ME
12
GLOBAL FOOD SOLUTIONS LIMITED
- now 04489230ATLANTIC FOODS (HOLDINGS) LIMITED - 2003-11-19
BRADONBRIDGE LIMITED - 2002-08-08
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Active Corporate (6 parents)
Equity (Company account)
68,591 GBP2018-08-31
Officer
2005-02-01 ~ 2010-11-01
IIF 14 - Director → ME
2005-02-01 ~ 2010-11-01
IIF 2 - Secretary → ME
13
4 Greenfield Road, Holmfirth
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
646,663 GBP2024-03-31
Officer
2021-11-02 ~ now
IIF 6 - Director → ME
14
76 Mosley Street, Burton-on-trent, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-04-07 ~ 2016-12-20
IIF 18 - Director → ME
15
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (14 parents)
Officer
2015-08-07 ~ 2019-11-15
IIF 9 - Director → ME
16
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (16 parents)
Officer
2015-08-07 ~ 2019-11-15
IIF 11 - Director → ME
17
WILLOWMILL LIMITED - 2020-01-28
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
-1,070,763 GBP2024-08-31
Person with significant control
2020-02-27 ~ 2023-08-08
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE