1
ADJUSTFORGE LIMITED - 1992-08-18
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 28 - Director → ME
2
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14
01342446M M G TRADE FINANCE LIMITED
- 1981-12-31
01342446 1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
(before 1991-09-20) ~ 1995-05-23
IIF 19 - Director → ME
3
G.T.D. LIMITED - 1988-02-12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 26 - Director → ME
4
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2004-05-01 ~ 2005-10-17
IIF 11 - Director → ME
5
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1996-11-11 ~ 2002-12-03
IIF 17 - Director → ME
6
BUCHERER UK LIMITED - now
THE WATCH GALLERY LIMITED - 2020-06-02
DM LONDON LIMITED - 2015-09-09
DAVID MORRIS STORES LIMITED
- 2007-05-23
05209185 8-9 Frith Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-10-14 ~ 2006-06-12
IIF 9 - Director → ME
7
CARDSSAFE LIMITED - now
FOSTER & RORNES LTD - 2015-05-27
The Oriel, Sydenham Road, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-08-25 ~ 2005-01-10
IIF 24 - Director → ME
8
CHRISTMAS TEA NO.1 LIMITED - now
ST. JAMES'S TEAS LIMITED - 2009-12-30
5 Cobham Road, Wimborne, Dorset
Dissolved Corporate (14 parents)
Officer
1997-07-24 ~ 1999-11-02
IIF 5 - Director → ME
9
CHRISTMAS TEA NO.2 LIMITED - now
5 Cobham Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
1997-07-24 ~ 1999-11-02
IIF 8 - Director → ME
10
CHRISTMAS TEA NO.3 LIMITED - now
ISMAIL AND COMPANY LIMITED
- 2009-12-30
02600410WEEKPICK LIMITED - 1991-05-20
5 Cobham Road, Wimborne, Dorset
Dissolved Corporate (16 parents)
Officer
1997-07-24 ~ 1999-11-02
IIF 6 - Director → ME
11
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JOHNSONS FRESH PRODUCTS LIMITED
- 2000-12-04
03102559 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (41 parents, 6 offsprings)
Officer
1996-11-14 ~ 2002-12-03
IIF 20 - Director → ME
13
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-09-16 ~ 2002-12-03
IIF 3 - Director → ME
14
KANDYMAN LIMITED - 1997-04-08
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 27 - Director → ME
15
DAVID MORRIS INTERNATIONAL LIMITED
- now 02630165DAVID MORRIS JEWELS INTERNATIONAL LIMITED - 1991-09-13
DAVID MORRIS INTERNATIONAL LIMITED - 1991-08-06
180 New Bond Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2004-02-27 ~ 2017-06-22
IIF 33 - Director → ME
16
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 25 - Director → ME
17
HENNELL LIMITED - now
MERGEVOTE PUBLIC LIMITED COMPANY
- 1991-08-16
02536155 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1994-04-22
IIF 1 - Director → ME
18
HENNELL OF BOND STREET LIMITED
- now 02554247SHELFCO (NO. 583) LIMITED
- 1991-04-16
02554247 02554241, 02631925, 02554371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Officer
~ 1994-04-22
IIF 13 - Director → ME
19
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-06-04) ~ 1994-04-22
IIF 4 - Director → ME
20
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 2021-01-28
01947157JOHNSONS FRESH PRODUCTS LIMITED
- 1998-12-31
01947157JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-23 ~ 2002-12-03
IIF 21 - Director → ME
21
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
1996-04-23 ~ 2002-12-03
IIF 22 - Director → ME
22
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-04-23 ~ 2002-12-03
IIF 7 - Director → ME
23
OBESITY LIFELINE LIMITED
- 2005-12-20
03164308 Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-05-01 ~ 2008-06-19
IIF 35 - Director → ME
24
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2004-02-13 ~ 2008-01-19
IIF 14 - Director → ME
25
LM PROPERTY HOLDINGS LIMITED
- now 05187942LLOYD MAUNDER HOLDINGS LIMITED
- 2008-01-28
05187942 Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-15 ~ 2009-04-18
IIF 18 - Director → ME
26
OVAL (625) LIMITED
- 1991-04-18
02506120 02752249, 02493927, 04163308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
(before 1992-08-10) ~ 1995-07-28
IIF 31 - Director → ME
27
OVAL (775) LIMITED
- 1992-08-04
02677899 02595069, 02634797, 02677897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
(before 1993-01-15) ~ 1995-07-28
IIF 30 - Director → ME
28
PLAZAFIELD LIMITED
- 1994-06-06
02906935 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-05-16 ~ 1995-06-28
IIF 32 - Director → ME
29
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
(before 1991-03-04) ~ 1997-10-30
IIF 29 - Director → ME
1998-01-07 ~ 2002-12-03
IIF 12 - Director → ME
30
S.DANIELS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
1995-05-23 ~ 2002-12-03
IIF 15 - Director → ME
31
SR BLACKBIRD LIMITED - now
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 2002-12-03
IIF 23 - Director → ME
32
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1993-04-30 ~ 2007-12-03
IIF 2 - Director → ME
33
SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Officer
1995-06-13 ~ 1999-04-01
IIF 16 - Director → ME
34
THE NEW COVENT GARDEN FOOD COMPANY LIMITED
- now 02345325KENT SEAL FOODS LIMITED
- 2002-09-04
02345325ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1997-02-28 ~ 2002-12-03
IIF 10 - Director → ME