1
AMPHORA AUSTRALIA HOLDINGS LIMITED
11268587 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
2
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-09-11 ~ now
IIF 16 - Director → ME
3
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 15 - Director → ME
4
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2009-10-22 ~ 2016-09-23
IIF 6 - Director → ME
5
FLIPWIND LIMITED - 2007-03-08
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2009-10-22 ~ 2016-09-23
IIF 5 - Director → ME
6
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 (34 parents, 4 offsprings)
Officer
2009-10-22 ~ 2016-09-23
IIF 7 - Director → ME
7
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-10-13 ~ 2016-09-23
IIF 4 - Director → ME
8
BURTON'S INTEREST PURCHASER LIMITED
- now 06946697CAROMCROWN LIMITED - 2009-09-17
74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-10-22 ~ 2016-09-23
IIF 10 - Director → ME
9
CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
Unit 8 Acton Park, The Vale, London, England
Active Corporate (24 parents)
Officer
2020-11-02 ~ 2022-10-24
IIF 19 - Director → ME
10
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
2009-10-22 ~ 2016-09-23
IIF 9 - Director → ME
11
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
08772230 Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (14 parents, 4 offsprings)
Officer
2013-12-09 ~ 2016-09-23
IIF 18 - Director → ME
12
FOX'S BURTON'S COMPANY GROUP LIMITED - now
FRONTIER MIDCO LIMITED
- 2021-12-02
08772236 Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-09 ~ 2016-09-23
IIF 17 - Director → ME
13
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-12-09 ~ 2016-09-23
IIF 13 - Director → ME
14
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-03-14 ~ 2021-01-18
IIF 23 - LLP Member → ME
15
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
2006-06-26 ~ 2008-03-07
IIF 8 - Director → ME
16
KENCO COFFEE COMPANY LIMITED(THE)
00189528 Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-23 ~ 2008-03-31
IIF 2 - Director → ME
17
5-7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
132,982 GBP2023-09-30
Officer
2017-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-11-14 ~ 2018-09-19
IIF 22 - Director → ME
2017-09-28 ~ 2018-08-15
IIF 21 - Director → ME
19
MONDELEZ UK LIMITED - now
KRAFT FOODS UK LTD.
- 2013-04-29
00203663KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
GENERAL FOODS LIMITED - 1995-01-06
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
Active Corporate (47 parents, 7 offsprings)
Officer
2006-01-23 ~ 2008-03-31
IIF 1 - Director → ME
20
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (40 parents)
Officer
2014-03-16 ~ 2016-09-12
IIF 24 - LLP Member → ME
21
RITZ BISCUIT COMPANY LIMITED
- now 02372251PRECIS (905) LIMITED - 1989-09-28
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-23 ~ 2008-03-31
IIF 3 - Director → ME
22
THE WHITE RABBIT PIZZA CO. LIMITED
09398865 Unit 3 Monument Business Park, Chalgrove, Oxford, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
742,798 GBP2025-01-31
Officer
2020-09-23 ~ now
IIF 11 - Director → ME
23
HOUSE FOOD LIMITED - 2017-02-28
Ground Floor, 22 Southwark Bridge Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
237,468 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 12 - Director → ME