1
AX REALISATIONS PLC - now
ALEXANDRA WORKWEAR PLC - 1998-06-19
ALEXANDRA WORKWEAR LIMITED - 1985-01-15
ALEXANDRA OVERALLS HOLDINGS LIMITED - 1984-03-22
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-03-25 ~ 2008-09-18
IIF 6 - Director → ME
2
BEECH GROUP PLC - now
WEBB 360 VENTURES PLC - 2024-03-19
STRUCTURED INVESTMENT PRODUCTS PLC
- 2010-03-25
06313858STRUCTURED INVESTMENT PRODUCTS LIMITED
- 2007-08-21
06313858 5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-08-17 ~ 2017-05-18
IIF 22 - Director → ME
3
EDENBUSH LIMITED - 1997-07-22
Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (17 parents)
Officer
1997-08-21 ~ 2001-02-23
IIF 10 - Director → ME
1997-08-21 ~ 2001-02-23
IIF 18 - Secretary → ME
4
C & B MARSHALL PROPERTY LIMITED
14500708 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C & B MARSHALL YORKSHIRE LIMITED
07731225 31 St Saviourgate, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 38 - Director → ME
6
EQUIPOFFER LIMITED
- 1997-08-26
03403946 Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (24 parents)
Officer
1997-08-21 ~ 2001-01-23
IIF 9 - Director → ME
1997-08-22 ~ 1997-10-14
IIF 17 - Secretary → ME
7
2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-23 ~ 2009-06-03
IIF 2 - Director → ME
8
CVS GROUP LIMITED - 2007-09-17
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-18 ~ 2010-12-09
IIF 8 - Director → ME
9
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 32 - Director → ME
10
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 29 - Director → ME
11
DMWSL 672 LIMITED
07639301 07086861, 07657104, 14461238Warning 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) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ 2012-10-01
IIF 39 - Director → ME
12
DOWNING INCOME VCT 4 PLC - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-08 ~ 2010-08-01
IIF 3 - Director → ME
13
DOWNING INCOME VCT PLC
- now 05590871 07073645, 03137729, 07138487Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-18 ~ dissolved
IIF 21 - Director → ME
14
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC - 2007-07-11
FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
HALLCO 460 PLC
- 2000-11-02
04006418 04014606, 04014608, 06167755Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2000-11-01 ~ 2002-02-27
IIF 7 - Director → ME
15
POLYVIEW MEDIA LIMITED
- 2010-03-05
05792730 6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2007-09-26 ~ dissolved
IIF 16 - Director → ME
16
GAMING VENTURES LIMITED
- 2007-01-29
05813405 The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-22 ~ dissolved
IIF 5 - Director → ME
17
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 30 - Director → ME
18
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-29 ~ 2016-03-27
IIF 20 - Director → ME
19
MANAGEMENT REFINED LIMITED
- now 14429457 8a Lancaster Drive, London, Lancaster Drive, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-21 ~ now
IIF 14 - Director → ME
20
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 28 - Director → ME
21
PARKWOOD GROUP TRUSTEES LIMITED
- now 03264947BROOMCO (1159) LIMITED - 1996-12-02
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-01-03 ~ 2012-01-12
IIF 1 - Director → ME
22
PARKWOOD HOLDINGS LIMITED - now
PARKWOOD HOLDINGS PLC
- 2014-05-27
02733592PARKWOOD HOLDINGS PLC
- 2004-06-14
02733592SPEED 2768 LIMITED - 1992-08-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
1999-07-14 ~ 2006-05-04
IIF 4 - Director → ME
23
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-12 ~ 2012-01-31
IIF 25 - Director → ME
24
FALLOWGRANGE LIMITED - 1990-12-21
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1993-06-01 ~ 1997-04-30
IIF 12 - Director → ME
25
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-12-12 ~ 1999-03-03
IIF 11 - Director → ME
26
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-12-12 ~ 1999-03-03
IIF 13 - Director → ME
27
FOCUS FOODS LIMITED
- 2006-09-12
02884012DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 26 - Director → ME
28
DMWSL 489 LIMITED
- 2006-02-27
05660094 11390947, 09337703, 07781894Warning 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) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-05-31 ~ 2012-10-01
IIF 24 - Director → ME
2006-01-12 ~ 2012-01-31
IIF 23 - Director → ME
29
TOMS UK HOLDING LIMITED
- 2006-02-27
03417210BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 31 - Director → ME
30
TAURUS 3 LIMITED
07645590 07294443, NI606462, 10492998Warning 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) 38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-08-16 ~ 2012-01-31
IIF 33 - Director → ME
31
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-08-16 ~ 2012-01-31
IIF 34 - Director → ME
32
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 36 - Director → ME
33
THE ABINGER COOKERY SCHOOL LIMITED
- now 12451484LIZZIE BAKES LIMITED
- 2020-04-21
12451484 Herschel House 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-01-12 ~ 2012-01-31
IIF 35 - Director → ME
35
VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED
- 2006-02-21
02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2006-01-12 ~ 2012-05-31
IIF 27 - Director → ME
36
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED
02876346 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-01-21 ~ now
IIF 19 - Director → ME