Resigned Secretary: CEARNS & BROWN LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: CEARNS & BROWN LIMITED - Dissolved (   From: Jan-2004   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: JOHN MORRIS LEASING LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: JOHN MORRIS LEASING LIMITED - Dissolved (   From: Jan-2007   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKE BROS FOODSERVICE LIMITED - Active (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS FOODSERVICE LIMITED - Active (   From: Mar-2010   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: PENNYGILLAM LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: PENNYGILLAM LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: CEARNS & BROWN (SOUTHERN) LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: CEARNS & BROWN (SOUTHERN) LIMITED - Dissolved (   From: Jan-2004   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: CREATIVE FOODS LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: CREATIVE FOODS LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: M&J SEAFOOD HOLDINGS LIMITED - Operating Company (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: WOODWARD FOODSERVICE LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKE BROS LIMITED - Active (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS LIMITED - Active (   From: Mar-2010   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: W. PAULEY & CO. LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: W. PAULEY & CO. LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: COUNTRY CHOICE FOODS LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: COUNTRY CHOICE FOODS LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: WILD HARVEST LIMITED - Dissolved (   From: Nov-2004   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: TASTE OF THE WILD LIMITED - Dissolved (   From: Nov-2004   To: Feb-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: TASTE OF THE WILD LIMITED - Dissolved (   From: Jan-2007   To: Feb-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED - Dissolved (   From: Jan-2007   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: STOCKFLAG LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: STOCKFLAG LIMITED - Dissolved (   From: Jan-2004   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS FINANCE LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKE BROS ACQUISITION LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS ACQUISITION LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Current Secretary: CDRP NOMINEES LIMITED - Dissolved (   From: Mar-2003  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Current Director: CDRP NOMINEES LIMITED - Dissolved (   From: Apr-2008  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKE BROS HOLDING I LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS HOLDING I LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKE BROS HOLDING II LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS HOLDING II LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKE BROS HOLDING III LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS HOLDING III LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKES LIMITED - Dissolved (   From: Sep-2005   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKES LIMITED - Dissolved (   From: Sep-2005   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: BRAKE BROS RECEIVABLES LIMITED - Dissolved (   From: Sep-2005   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRAKE BROS RECEIVABLES LIMITED - Dissolved (   From: Sep-2011   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: CUCINA ACQUISITION (UK) LIMITED - Active (   From: Sep-2007   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: CUCINA ACQUISITION (UK) LIMITED - Active (   From: Mar-2010   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: CUCINA HOLDINGS (UK) LIMITED - Dissolved (   From: Sep-2007   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: CUCINA INVESTMENTS (UK) LIMITED - Dissolved (   From: Sep-2007   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: CUCINA FINANCE (UK) LIMITED - Active (   From: Sep-2007   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: BRITISH FROZEN FOOD FEDERATION - Active (   From: Jun-2011   To: Jun-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: CUCINA FRESH FINANCE LIMITED - Dissolved (   From: Nov-2014   To: Nov-2014  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: FRESH DIRECT GROUP LIMITED - Dissolved (   From: Nov-2014   To: Nov-2014  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: M&J SEAFOOD LIMITED - Dissolved (   From: Nov-2014   To: Nov-2014  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: PAULEYS PRODUCE LIMITED - Dissolved (   From: Nov-2014   To: Nov-2014  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Current Director: ONEFINESTAY (HOLDINGS) LIMITED - Dissolved (   From: Sep-2016  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: ONEFINESTAY (HOLDINGS) LIMITED - Dissolved (   From: May-2016   To: May-2016  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Current Director: CONSTITUTION BIDCO 2 LIMITED - Dissolved (   From: May-2019  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: CONSTITUTION BIDCO 2 LIMITED - Dissolved (   From: May-2016   To: May-2016  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Current Director: SCEALU LIMITED - Active (   From: Feb-2024  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: SYSCO FOODS NI LIMITED - Active (   From: Oct-2008   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: SCOTIA CAMPBELL MARINE LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: SCOTIA CAMPBELL MARINE LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Secretary: CAMPBELL & NEILL LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND

Resigned Director: CAMPBELL & NEILL LIMITED - Dissolved (   From: Mar-2003   To: Mar-2015  )

Address: 5 WINCHESTER GROVE, SEVENOAKS, TN13 3BL, ENGLAND