1
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-12-31
Person with significant control
2017-12-12 ~ 2017-12-12
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, Herts
Active Corporate (5 parents)
Equity (Company account)
100.10 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
- now 04168621EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-08-31
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
7
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
04200996PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
00274999CANTABRIAN PROPERTIES LIMITED - 1995-12-01
02081705CHIVERS HARTLEY LIMITED - 1993-11-30
0208170574-78 Victoria Street, St Albans, Herts
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - now
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
FRONTIER BIDCO LIMITED
- 2021-12-02
08772230Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
9
FOX'S BURTON'S COMPANY GROUP LIMITED - now
FRONTIER MIDCO LIMITED
- 2021-12-02
08772236Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-21
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2019-01-30 ~ 2021-06-21
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
J. PATERSON & SON LIMITED
- now SC178190COMLAW NO. 449 LIMITED - 1997-12-02
SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Royal Burgh Bakery, Livingston
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-27
Person with significant control
2019-08-30 ~ 2021-06-21
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE