Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-07-05
- Legal form
- ltd
- Activity
- 10850
- Registered office
- 814 Leigh Road, Slough, SL1 4BD, England
SIMPLY FOOD SOLUTIONS LIMITED is a ltd registered in GB, incorporated 1993-07-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIMPLY FOOD SOLUTIONS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02833046
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-05
- Registered office
- 814 Leigh Road, Slough, SL1 4BD, England
- SIC
- 10850
- HAMANDI, Thamersecretary · appt 2019-02-11
- BROGAN, Alisondirector · British · appt 2019-02-11
- GOULDIE, James Russelldirector · British · appt 2019-02-11
- ISHAQ, Yaqoobdirector · British · appt 2016-04-06
- MOORE, Iandirector · British · appt 2019-02-11
- SELLEY, Andrew Markdirector · British · appt 2019-02-11
- ISHAQ, Mohammed(resigned)secretary · British · appt 1993-07-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1993-07-05
- AHMED, Naseem(resigned)director · British · appt 2016-04-06
- GANI, Amina(resigned)director · British · appt 2016-04-06
- ISHAQ, Mohammed(resigned)director · British · appt 1993-07-21
- ISHAQ, Yasmine(resigned)director · British · appt 1998-04-06
- ■Bidcorp Manufacturing Limited75–100% sharescorporate PSC · United Kingdom · since 2026-06-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-12overdue
- THE PUNJAB KITCHEN LTD
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SIMPLYPUREE.COM LTDbeneficial owner
- BIDCORP MANUFACTURING LIMITEDbeneficial owner
- SIMPLY A LA CARTE LTDbeneficial owner
- THE PUNJAB KITCHEN LIMITEDbeneficial owner
- ANGLO FROZEN FOODS LTDbeneficial owner
- BIDCORP MANUFACTURING LIMITEDbeneficial owner
- ANGLO FROZEN FOODS LTDbeneficial owner
- SIMPLY A LA CARTE LTDbeneficial owner
- THE PUNJAB KITCHEN LIMITEDbeneficial owner
- SIMPLYPUREE.COM LTDbeneficial owner
- YARDE FARM LIMITEDbeneficial owner
- NORTHERN BLOC LIMITEDbeneficial owner
- TEXMOD HOLDINGS LIMITEDbeneficial owner
- BFS GROUP LIMITEDbeneficial owner
- YARDE FARM LIMITEDbeneficial owner
- TEXMOD HOLDINGS LIMITEDbeneficial owner
- NORTHERN BLOC LIMITEDbeneficial owner
- BIDCORP (UK) LIMITEDbeneficial owner
- BFS GROUP LIMITEDbeneficial owner