Liquidation
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Home > England & Wales Companies > KINGSCROSS LIMITED
Company Information for KINGSCROSS LIMITED
The Shard, 32 London Bridge Street, London, SE1 9SG,
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Company Registration Number
 03162016 Private Limited Company
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Company Overview
About Kingscross Ltd
KINGSCROSS LIMITED was founded on 1996-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Kingscross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| KINGSCROSS LIMITED | |
| Legal Registered Office | |
| The Shard 32 London Bridge Street London SE1 9SG Other companies in TN25 | |
Filing Information
| Company Number | 03162016 | |
|---|---|---|
| Company ID Number | 03162016 | |
| Date formed | 1996-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2019-12-31 | |
| Account next due | 07/12/2021 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-30 11:56:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSCROSS LIMITED
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Companies with same name KINGSCROSS LIMITED
The following companies were found which have the same name as KINGSCROSS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KINGSCROSS (PO) LIMITED | RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU | Liquidation | Company formed on the 2010-02-09 | |
| KINGSCROSS SCAFFOLDING LIMITED | Millhouse 32-38 East Street Rochford ESSEX SS4 1DB | Active - Proposal to Strike off | Company formed on the 2002-02-19 | |
| KINGSCROSS PROPERTIES LIMITED | CREAMLINE DAIRIES MELLORS ROAD TRAFFORD PARK MANCHESTER M17 1PB | Active | Company formed on the 2014-04-08 | |
| KINGSCROSS CURRENCIES LTD | 11 EUSTON ROAD LONDON NW1 2SA | Active | Company formed on the 2014-07-22 | |
 |
KINGSCROSS CONSULTANTS INC. | 220 SPRUCEWOOD COURT SCARBOROUGH Ontario M1W1P6 | Dissolved | Company formed on the 1981-07-27 |
|
KingsCross Investments Inc. | 601 - 170 Dudley Ave Thornhill Ontario L3T 2E8 | Dissolved | Company formed on the 2007-09-18 |
|
KINGSCROSS MOTOR SPORTS INC | 1957 EGLINTON AVE E TORONTO, ON Ontario M1L 2M3 | Active | Company formed on the 1992-04-06 |
|
KINGSCROSS AUTO COLLISION INC | 19 CIVIC RD TORONTO, ON Ontario M1L 2K6 | Active | Company formed on the 1996-09-17 |
| KINGSCROSS INVESTMENTS LIMITED | 57 ABBOTS LANE KENLEY SURREY UNITED KINGDOM CR8 5JG | Dissolved | Company formed on the 2015-11-20 | |
|
KINGSCROSS RENT-A-CAR INC. | Ontario | Unknown | |
 |
KINGSCROSS & HEARTLAND, LLC. | 2675 E FLAMINGO RD SUITE 6 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2007-02-26 |
|
KINGSCROSSING PARTNERS, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2013-09-20 |
|
KINGSCROSS ESTATES LIMITED | Ontario | Unknown | |
|
KINGSCROSS AUTO AUDIOACCESSORIES LTD. | Ontario | Unknown | |
 |
KINGSCROSS ENTERPRISES PTE. LTD. | PHILLIP STREET Singapore 048692 | Dissolved | Company formed on the 2009-11-17 |
|
KINGSCROSS HF PARTNERS L P | Delaware | Unknown | |
|
KINGSCROSS UK PARTNERS L P | Delaware | Unknown | |
 |
KINGSCROSS DEVELOPMENT LIMITED | Dissolved | Company formed on the 2001-10-24 | |
| KINGSCROSS SUPERMARKET LIMITED | 62 STATION ROAD HARBORNE BIRMINGHAM ENGLAND B17 9LX | Dissolved | Company formed on the 2017-01-30 | |
| Kingscross Holdings Limited | Voluntary Liquidation |
Company Officers of KINGSCROSS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLYDE SECRETARIES LIMITED |
||
SIMON CHENG |
||
DANIEL PAULO HAMADA |
||
COLIN JAMES NORTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSE LOURENCO PEROTTONI |
Director | ||
DALVI MARCELO RUDECK |
Director | ||
MARCELO JOSEF WIGMAN |
Director | ||
RODRIGO ALVES COELHO |
Director | ||
DJAVAN BIFFI |
Director | ||
COLIN JAMES NORTON |
Company Secretary | ||
JOHN WILLIAM PRENDERGAST |
Director | ||
ROGER MALCOLM NORTON |
Director | ||
YVONNE SMITH |
Company Secretary | ||
MAURICE JOHN SMITH |
Director | ||
STEPHEN FITZMAURICE |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DINING CAPITAL LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| EUROPEAN VOICE LINK LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| MERAKI DEVELOPERS LIMITED | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
| SIC CAPITAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
| CITY LIFE VENTURES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| NORWEGIAN CARDINAL LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| FORVIS GLOBAL ADVISORY LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| INTERBRAG LTD. | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| DEEPOCEAN SUBSEA SERVICES LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-10-03 | Active | |
| REGENERATION (UK) LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2011-01-12 | In Administration | |
| ALGONEXT LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-12-16 | Liquidation | |
| WIZZ AIR UK LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| LAFLA LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| LISTON HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| GLOBAL WIRELESS SOLUTIONS - UK LTD | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
| ECCO CORAGGIO LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Liquidation | |
| SETAVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-07 | Liquidation | |
| HARLEQUIN FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| QUESTRA TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-09-10 | Liquidation | |
| KESLAKE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-10-26 | Liquidation | |
| BRIDGE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| GOLDREALM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-09 | Liquidation | |
| BROADBENT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-14 | Liquidation | |
| DOMMAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-23 | Liquidation | |
| TYSON FOODS UK LTD | Company Secretary | 2016-07-21 | CURRENT | 2005-10-11 | Active | |
| FACTURE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
| ADELPHI FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| CHALFONT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| INNERPLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-25 | Liquidation | |
| EBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
| ELSWICK FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY FOODS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-20 | Liquidation | |
| FINSTOCK FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY EXPORTS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY IMPORTS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GERTRUDE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| HORATIO FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| JANSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| KITCHENER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-08 | Liquidation | |
| GOLDEN QUALITY DINING (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| BRIXSTAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-12-23 | Active | |
| VANDALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-01-16 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-06-20 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1999-06-21 | Liquidation | |
| REDTRACK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| YEARPRIME LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-24 | Liquidation | |
| WAINSFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
| WELLPARK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-16 | Liquidation | |
| PENNYCREST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-08-13 | Liquidation | |
| NEAT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| SENTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| MAXIMARK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| ZEMAPOINT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-30 | Liquidation | |
| MINTERN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
| OGDEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| QUEENSWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-01 | Active | |
| INVICTA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1991-09-13 | Active | |
| TYSON FOODS WREXHAM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-28 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-22 | Liquidation | |
| EUROROSE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-04-26 | Liquidation | |
| MAYFIELD TRADING COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-12 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-10-06 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-09-24 | Active | |
| BLUETANK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| CITRUSSA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-30 | Liquidation | |
| TF CIRCLE LTD | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| BENSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
| AXEBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-25 | Liquidation | |
| GLENAVY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-15 | Liquidation | |
| EVALINK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| CAPEL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-11 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-26 | Liquidation | |
| OPALSTONE TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
| ADDISON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| BROMPTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CRAVEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| CANTWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| KEMBLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS UK HOLDING LTD | Company Secretary | 2016-07-21 | CURRENT | 2015-03-12 | Active | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-24 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| SKINBRANDS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
| MEGAPORT (EUROPE) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| INSURTEK LTD | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
| DEEPSEA TECHNOLOGIES UK LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-04-21 | Active | |
| WELDING UNITS (U.K.) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1973-10-05 | Active - Proposal to Strike off | |
| LONGPORT AVIATION UK LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
| LINICAL U.K. LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| W. R. BERKLEY INSURANCE (EUROPE), PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-27 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-11-07 | Active | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-04 | Active | |
| W.R. BERKLEY UK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-03 | Active | |
| ST EXTRUDED PRODUCTS UK LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| FASETTO UK LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| WEST SUNDERLAND FARM COMPANY LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
| SKULD SERVICES II LTD. | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
| REPLICOR EUROPE LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
| 2525 VENTURES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-02-27 | |
| CLYDE & CO (SMS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2013-02-25 | Active | |
| CLYDE & CO (SMT) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1979-06-08 | Active | |
| CLYDE & CO (SML) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-10-17 | Active | |
| EDINBURGH PRIME PROPERTY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-02-23 | Active | |
| NAVIGATOR (CANADA) LTD | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| NIDHI GEMS LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-02-14 | |
| SMITH'S BISCUITS & FOOD PRODUCTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-01-24 | |
| GARDAWORLD CONSULTING (UK) LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| MEGAPORT (UK) LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| CARGO LOGIC HOLDING LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| JAMES JOHNSTONE DISTILLERS LTD. | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| CARGOLOGICAIR LTD. | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | In Administration | |
| MINMAR (LOGIC DISSOLUTION) LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-01-19 | |
| MINMAR (CARGO DISSOLUTION) LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-01-19 | |
| MARTIN COLLINS GLOBAL LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| BROOKWOOD PARK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1891-06-10 | Active | |
| BROOKWOOD CEMETERY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1935-10-16 | Active | |
| GREEN BOILER INVESTMENTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| TIMIS MINING CORPORATION UK LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-23 | |
| BCCQ LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
| MINMAR (1007) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| GLOBAL LIFE DISTRIBUTION (UK) LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| ENVIRONMENTAL SOLUTIONS CONSULTANTS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| ZENITH TRADING LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-06-14 | |
| SAPIENTNITRO LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2004-10-07 | Dissolved 2016-02-02 | |
| PARONE CJAVAL LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-02-09 | |
| THE DERIVATIVES CONSULTING GROUP LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-10-02 | Dissolved 2016-02-02 | |
| DERIVATIVES CONSULTING (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-01-19 | |
| DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-02-02 | |
| DIGITAL AND DIRECT COMMUNICATIONS-E LTD | Company Secretary | 2014-01-01 | CURRENT | 2008-01-18 | Dissolved 2016-02-02 | |
| GINKGO SERVICE UK LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2012-06-21 | Dissolved 2015-12-29 | |
| IM1 MEDIA LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-11-24 | |
| THAMESWEY GUEST HOUSES LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
| MARREY SERVICES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
| RED UNIDA LTD | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-01-17 | |
| GOLFMEADOW LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2012-11-07 | Active | |
| MEDAL IN FRAME LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2011-12-01 | Active | |
| MULLINER DISTILLING COMPANY LTD. | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| DEEPOCEAN 4 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2004-02-26 | Dissolved 2015-09-29 | |
| DEEPOCEAN 2 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1976-09-06 | Liquidation | |
| DEEPOCEAN 1 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1993-07-12 | Liquidation | |
| DEEPOCEAN 3 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2002-11-27 | Liquidation | |
| MEDICAL CONSENSUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
| SITE UK SPV LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-10-16 | Active | |
| HEVAC MECHANICAL DISTRIBUTION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
| REMINGTON OUTDOOR (UK) LTD. | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| KPP HOLDING LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| SQUEEZE PLAY INVESTMENTS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| TDELTAS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2005-06-27 | Active | |
| CLYDE INVESTMENT CO LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| WHARTON ASSOCIATES LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
| ACE DECADE DEVELOPMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-05-17 | |
| NOBLE PETROLEUM LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
| I-POOLS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| I-POOLS (HOST) LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| TURTLE & TIGER LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-11-21 | |
| FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-08-20 | Active | |
| AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-04-10 | Dissolved 2015-05-19 | |
| BEAUMONT AND SON SERVICES COMPANY | Company Secretary | 2012-02-29 | CURRENT | 1994-11-23 | Active | |
| EC3 SERVICES LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1997-01-22 | Active | |
| THAMESWEY MAINTENANCE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-11-28 | Active | |
| INFRABRIDGE INVESTORS (UK) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-08-01 | Active | |
| GREENWICH AEROGROUP (UK), LTD. | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2016-05-24 | |
| ETRMSERVICES UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
| LONDONPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
| PROTOPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| BARLOW LYDE & GILBERT LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2007-03-22 | Liquidation | |
| BARLOW LYDE & GILBERT SERVICES LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
| BLG (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
| THAMESWEY SOLAR LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-06-22 | Active | |
| AFGLOBAL UK HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| CORNHILL IX LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2016-01-19 | |
| CLOUDMASTER LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| CLASIS LAW LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| WHARTON INVESTMENT ASSOCIATES LIMITED | Company Secretary | 2010-09-27 | CURRENT | 1993-10-08 | Active - Proposal to Strike off | |
| NORTH CASPIAN PETROLEUM LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
| REGAL LIBERIA LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| PAN AFRICAN MINERALS SERVICES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
| ANG INVESTMENTS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-05-24 | |
| MANGO INVESTMENTS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-05-24 | |
| EUROPEAN HYDROCARBONS LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| NEW AGE UK LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2007-09-11 | Active | |
| BEAUMONT AND SON LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1987-01-19 | Active | |
| CLAIMSSERVE LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
| PETRONOR E&P SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
| GOLDEN POWER LTD | Company Secretary | 2008-12-16 | CURRENT | 2005-10-31 | Dissolved 2014-02-25 | |
| CLYDE & CO INDIA LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| THAMESWEY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| THE SURREY LAW CENTRE | Company Secretary | 2008-06-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
| GREEN POWER CORPORATION (SERVICES) LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2015-05-19 | |
| W. R. BERKLEY SYNDICATE LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| GENESIS BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| INGLOT COSMETICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
| PALLADIUM GLOBAL MARKETING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2000-02-17 | Liquidation | |
| PROMARAIR LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| THAMESWEY SUSTAINABLE COMMUNITIES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 1999-09-02 | Active | |
| EASTERN PETROLEUM CORPORATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| SUIT SUPPLY UK LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
| AIRBASE DESIGN SERVICES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Dissolved 2016-02-09 | |
| WHITBY AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-02-04 | Active | |
| AIRBASE HOLDINGS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2015-01-23 | |
| BLACKGROVE PRIVATE EQUITY LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| MINMAR (766) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-08-23 | |
| ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-03-02 | Active | |
| AIGAION (UK) LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-08-27 | |
| IMEDIA HOLDINGS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-11-18 | |
| LONSDALE INSURANCE BROKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-08-28 | Liquidation | |
| GULF MERCHANT BANK LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
| THAMESWEY HOUSING LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
| PURLEY WAY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
| DWIGHT ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
| MOOR ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
| THAMESWEY CENTRAL MILTON KEYNES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| FEROVIA LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
| THE CHELSEA TOBACCO COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| HILLVIEW (WATFORD) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| HILLVIEW (CHESHAM) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| HILLVIEW (CROYDON) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
| CRITICAL PUBLICS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-10-09 | Active | |
| NORILSK NICKEL EUROPE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| ELYSIAN INSURANCE SERVICES LTD. | Company Secretary | 2003-01-28 | CURRENT | 1997-03-21 | Active | |
| HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
| HANA FRESH (UK) LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
| SOLIDWORKS R&D LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1997-12-30 | Dissolved 2017-09-05 | |
| CIMTEK UK LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
| NSG EUROPE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-10-19 | Dissolved 2014-04-15 | |
| NORIMET LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1997-03-13 | Liquidation | |
| FLOOD REINSURANCE SERVICES COMPANY LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
| HOSHI SAILING LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
| MINMAR (495) LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
| THAMESWEY ENERGY LIMITED | Company Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Active | |
| THAMESWEY LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
| RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1996-03-20 | Active | |
| CLYDE & CO (INTERNATIONAL) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| CLYDE OVERSEAS SERVICE COMPANY | Company Secretary | 1994-02-17 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
| THE FINSBURY DISTILLERY CO. LIMITED | Company Secretary | 1993-10-25 | CURRENT | 1993-10-25 | Active | |
| CLYDE NOMINEES LIMITED | Company Secretary | 1993-02-27 | CURRENT | 1986-04-11 | Active | |
| CLYDE NOMINEES (NO.2) LIMITED | Company Secretary | 1993-02-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
| CLYDE UK SERVICES COMPANY | Company Secretary | 1992-12-19 | CURRENT | 1991-12-19 | Active | |
| AESCHYLUS LIMITED | Company Secretary | 1991-04-17 | CURRENT | 1984-07-24 | Active | |
| TYSON FOODS WREXHAM LIMITED | Director | 2017-12-06 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Director | 2017-12-06 | CURRENT | 1989-12-28 | Active | |
| TYSON FOODS UK HOLDING LTD | Director | 2017-12-06 | CURRENT | 2015-03-12 | Active | |
| QUESTRA TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Director | 2017-11-15 | CURRENT | 1998-09-10 | Liquidation | |
| KESLAKE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-10-26 | Liquidation | |
| BRIDGE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| GOLDREALM LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-09 | Liquidation | |
| BROADBENT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-14 | Liquidation | |
| DOMMAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-23 | Liquidation | |
| TYSON FOODS UK LTD | Director | 2017-11-15 | CURRENT | 2005-10-11 | Active | |
| FACTURE LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADELPHI FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| CHALFONT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| INNERPLEX LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-25 | Liquidation | |
| EBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ELSWICK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY FOODS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-20 | Liquidation | |
| FINSTOCK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY EXPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY IMPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GERTRUDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| HORATIO FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| JANSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KITCHENER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-08 | Liquidation | |
| GOLDEN QUALITY DINING (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| BRIXSTAN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-12-23 | Active | |
| VANDALE LIMITED | Director | 2017-11-15 | CURRENT | 1997-01-16 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-20 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Director | 2017-11-15 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Director | 2017-11-15 | CURRENT | 1999-06-21 | Liquidation | |
| REDTRACK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| YEARPRIME LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-24 | Liquidation | |
| WAINSFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| WELLPARK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-16 | Liquidation | |
| PENNYCREST LIMITED | Director | 2017-11-15 | CURRENT | 2007-08-13 | Liquidation | |
| NEAT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| SENTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| MAXIMARK LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| ZEMAPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| MINTERN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| OGDEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| QUEENSWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
| INVICTA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 1991-09-13 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-22 | Liquidation | |
| EUROROSE LIMITED | Director | 2017-11-15 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Director | 2017-11-15 | CURRENT | 1996-04-26 | Liquidation | |
| MAYFIELD TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-12 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-10-06 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-24 | Active | |
| BLUETANK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| CITRUSSA LIMITED | Director | 2017-11-15 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Director | 2017-11-15 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-30 | Liquidation | |
| TF CIRCLE LTD | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| BENSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AXEBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| GLENAVY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-15 | Liquidation | |
| EVALINK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| CAPEL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-11 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Liquidation | |
| OPALSTONE TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADDISON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| EUROPLAZA LIMITED | Director | 2017-11-15 | CURRENT | 2007-08-03 | Liquidation | |
| BROMPTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CRAVEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| CANTWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KELLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-24 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Director | 2017-11-15 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Director | 2017-11-15 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Director | 2017-11-15 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS WREXHAM LIMITED | Director | 2017-12-06 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Director | 2017-12-06 | CURRENT | 1989-12-28 | Active | |
| TYSON FOODS UK HOLDING LTD | Director | 2017-12-06 | CURRENT | 2015-03-12 | Active | |
| QUESTRA TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Director | 2017-11-15 | CURRENT | 1998-09-10 | Liquidation | |
| KESLAKE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-10-26 | Liquidation | |
| BRIDGE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| GOLDREALM LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-09 | Liquidation | |
| BROADBENT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-14 | Liquidation | |
| DOMMAR LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-23 | Liquidation | |
| TYSON FOODS UK LTD | Director | 2017-11-15 | CURRENT | 2005-10-11 | Active | |
| FACTURE LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADELPHI FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| CHALFONT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| INNERPLEX LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-25 | Liquidation | |
| EBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-13 | Liquidation | |
| ELSWICK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY FOODS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-20 | Liquidation | |
| FINSTOCK FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY EXPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY IMPORTS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GERTRUDE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| HORATIO FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| JANSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KITCHENER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-08 | Liquidation | |
| GOLDEN QUALITY DINING (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| BRIXSTAN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-12-23 | Active | |
| VANDALE LIMITED | Director | 2017-11-15 | CURRENT | 1997-01-16 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-20 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Director | 2017-11-15 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Director | 2017-11-15 | CURRENT | 1999-06-21 | Liquidation | |
| REDTRACK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| YEARPRIME LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-24 | Liquidation | |
| WAINSFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| WELLPARK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-16 | Liquidation | |
| PENNYCREST LIMITED | Director | 2017-11-15 | CURRENT | 2007-08-13 | Liquidation | |
| NEAT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| SENTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-22 | Liquidation | |
| MAXIMARK LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| ZEMAPOINT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-30 | Liquidation | |
| MINTERN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| OGDEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| QUEENSWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2013-02-21 | Liquidation | |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
| INVICTA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 1991-09-13 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1995-11-22 | Liquidation | |
| EUROROSE LIMITED | Director | 2017-11-15 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Director | 2017-11-15 | CURRENT | 1996-04-26 | Liquidation | |
| MAYFIELD TRADING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-12 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Director | 2017-11-15 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Director | 2017-11-15 | CURRENT | 1997-10-06 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-24 | Active | |
| BLUETANK LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-28 | Liquidation | |
| CITRUSSA LIMITED | Director | 2017-11-15 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Director | 2017-11-15 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Director | 2017-11-15 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Director | 2017-11-15 | CURRENT | 2004-07-30 | Liquidation | |
| TF CIRCLE LTD | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| BENSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-20 | Liquidation | |
| AXEBAY LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-25 | Liquidation | |
| GLENAVY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-15 | Liquidation | |
| EVALINK LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| CAPEL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-11 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Liquidation | |
| OPALSTONE TRADING LIMITED | Director | 2017-11-15 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Director | 2017-11-15 | CURRENT | 2007-03-23 | Liquidation | |
| ADDISON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| EUROPLAZA LIMITED | Director | 2017-11-15 | CURRENT | 2007-08-03 | Liquidation | |
| BROMPTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CRAVEN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| CANTWELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-08-11 | Liquidation | |
| KEMBLE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (YORKSHIRE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Director | 2017-11-15 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Director | 2017-11-15 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-24 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Director | 2017-11-15 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Director | 2017-11-15 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Director | 2017-11-15 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Director | 2017-11-15 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Director | 2017-11-15 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Director | 2017-11-15 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Director | 2017-11-15 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Director | 2017-11-15 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Director | 2017-11-15 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Director | 2017-11-15 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-23 | Liquidation | |
| INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) | Director | 2016-09-14 | CURRENT | 1909-10-12 | Active | |
| SETAVALE LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-07 | Liquidation | |
| QUESTRA TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Director | 2016-02-01 | CURRENT | 1998-09-10 | Liquidation | |
| GOLDREALM LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-09 | Liquidation | |
| DOMMAR LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-23 | Liquidation | |
| FACTURE LIMITED | Director | 2016-02-01 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Director | 2016-02-01 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-23 | Liquidation | |
| INNERPLEX LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-25 | Liquidation | |
| BRIXSTAN LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| VANDALE LIMITED | Director | 2016-02-01 | CURRENT | 1997-01-16 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Director | 2016-02-01 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Director | 2016-02-01 | CURRENT | 1999-06-21 | Liquidation | |
| YEARPRIME LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Director | 2016-02-01 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Director | 2016-02-01 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Director | 2016-02-01 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Director | 2016-02-01 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Director | 2016-02-01 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Director | 2016-02-01 | CURRENT | 2005-08-24 | Liquidation | |
| WELLPARK LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Director | 2016-02-01 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Director | 2016-02-01 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-16 | Liquidation | |
| SENTVILLA LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-22 | Liquidation | |
| ZEMAPOINT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-30 | Liquidation | |
| CITRUSSA LIMITED | Director | 2016-02-01 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Director | 2016-02-01 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Director | 2016-02-01 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-30 | Liquidation | |
| AXEBAY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-25 | Liquidation | |
| EVALINK LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-21 | Liquidation | |
| OPALSTONE TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-23 | Liquidation | |
| EUROPLAZA LIMITED | Director | 2016-02-01 | CURRENT | 2007-08-03 | Liquidation | |
| FLEXCITY LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Director | 2016-02-01 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-12 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1989-12-20 | Liquidation | |
| LOOPIT LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-25 | Liquidation | |
| KENVAR LIMITED | Director | 2016-02-01 | CURRENT | 2003-11-06 | Liquidation | |
| ZANFLEX LIMITED | Director | 2016-02-01 | CURRENT | 2005-06-10 | Liquidation | |
| CALLEX LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-13 | Liquidation | |
| EVADELL LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Director | 2016-02-01 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Director | 2016-02-01 | CURRENT | 2007-01-25 | Liquidation | |
| PORTVILLA LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-24 | Liquidation | |
| TYSON FOODS WREXHAM LIMITED | Director | 2015-04-22 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Director | 2015-04-22 | CURRENT | 1989-12-28 | Active | |
| TYSON FOODS UK HOLDING LTD | Director | 2015-04-22 | CURRENT | 2015-03-12 | Active | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| RANSTONE FOODS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
| THE DINOSAUR TRUST | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
| QUEENSWOOD FOODS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
| OGDEN FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| OAKDALE FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| OCTAVIA FOODS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| NELLGROVE FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| NETTLEFOLD FOODS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| MINTERN FOODS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| MILVERTON FOODS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| LONGSTONE FOODS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Liquidation | |
| KESLAKE FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KITCHENER FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KEMBLE FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
| JANSON FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JUNIPER FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation | |
| HORATIO FOODS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
| GERTRUDE FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GALLERY FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Liquidation | |
| FINSTOCK FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FONTHILL FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| FULLERTON FOODS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| ELSWICK FOODS LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Liquidation | |
| EGLINTON FOODS LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Liquidation | |
| EBURY FOODS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Liquidation | |
| DORRINGTON FOODS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Liquidation | |
| NEAT FOODS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Liquidation | |
| CRAVEN FOODS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Liquidation | |
| CROFTON FOODS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Liquidation | |
| CHALFONT FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CANTWELL FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BROMPTON FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Liquidation | |
| ADELPHI FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ADDISON FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Liquidation | |
| TYSON FOODS UK LTD | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
| CAPEL FOODS LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Liquidation | |
| KEMSING FOODS LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Liquidation | |
| BROADBENT FOODS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Liquidation | |
| WAINSFORT FOODS LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Liquidation | |
| FORTFIELD FOODS LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Liquidation | |
| GLENAVY FOODS LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Liquidation | |
| BENSON FOODS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation | |
| BRIDGE FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| TF CIRCLE LTD | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| WHARF FOODS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| RYE VENTURES LTD | Director | 2005-02-15 | CURRENT | 2005-02-08 | Dissolved 2014-01-14 | |
| GENSIDE SERVICES LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-10-26 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Director | 2003-12-23 | CURRENT | 1997-06-20 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Director | 2003-12-23 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Director | 2003-12-23 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Director | 2003-12-23 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Director | 2003-12-23 | CURRENT | 1997-10-06 | Liquidation | |
| POINTBREAK LIMITED | Director | 2003-12-23 | CURRENT | 1997-12-10 | Liquidation | |
| REDTRACK LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
| BLUETANK LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-02 | Liquidation | |
| JETLINE UK LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-12 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Director | 2000-05-18 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Director | 2000-05-18 | CURRENT | 1995-11-22 | Liquidation | |
| EUROROSE LIMITED | Director | 2000-05-18 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Director | 2000-05-18 | CURRENT | 1996-04-26 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Director | 2000-05-18 | CURRENT | 1996-09-04 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Director | 1999-09-13 | CURRENT | 1998-01-12 | Liquidation | |
| HARLEQUIN FOODSERVICE LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| MAYFIELD TRADING COMPANY LIMITED | Director | 1998-04-07 | CURRENT | 1996-09-12 | Liquidation | |
| INVICTA FOODS LIMITED | Director | 1996-07-11 | CURRENT | 1991-09-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
| LRESSP | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/20 TO 07/03/21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
| PSC05 | Change of details for Invicta Food Group Limited as a person with significant control on 2019-06-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | |
| AP01 | DIRECTOR APPOINTED MR MARK BILTZ ELSER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAULO HAMADA | |
| AP01 | DIRECTOR APPOINTED MR CURT CALAWAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
| PSC02 | Notification of Invicta Food Group Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF BRF INVICTA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AP01 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | |
| AP01 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | |
| AP01 | DIRECTOR APPOINTED SIMON CHENG | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP4.00 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | |
| AP01 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RODRIGO ALVES COELHO | |
| AP01 | DIRECTOR APPOINTED DJAVAN BIFFI | |
| AP01 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | |
| AP04 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 20/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 20/02/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 20/02/2016 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORTON | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 20/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 20/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 27/04/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 10002 | |
| SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 10002 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 20/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN NORTON / 31/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLYBUSH LANE SEVENOAKS KENT TN13 3TH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 3 WEBBS COURT BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 14/02/97 | |
| ELRES | S366A DISP HOLDING AGM 14/02/97 | |
| ELRES | S366A DISP HOLDING AGM 14/02/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: TEMPLE HOUSE 34/36 HIGH STREET SEVENOAKS KENT TN13 1JG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to KINGSCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KINGSCROSS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSCROSS LIMITED
Intangible Assets
Patents
We have not found any records of KINGSCROSS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINGSCROSS LIMITED
Income
Government Income
We have not found government income sources for KINGSCROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as KINGSCROSS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINGSCROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KINGSCROSS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023211 | Uncooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, and preparations of liver) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02071410 | Frozen boneless cuts of fowls of the species Gallus domesticus | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 02071290 | Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens") | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02013000 | Fresh or chilled bovine meat, boneless | ||
| 02013000 | Fresh or chilled bovine meat, boneless | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02071410 | Frozen boneless cuts of fowls of the species Gallus domesticus | ||
| 02071410 | Frozen boneless cuts of fowls of the species Gallus domesticus | ||
| 02013000 | Fresh or chilled bovine meat, boneless | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 02071290 | Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens") | ||
| 02071290 | Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens") | ||
| 02071290 | Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens") | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSCROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KINGSCROSS LIMITED any grants or awards. Ownership
We could not find any group structure information
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