1
Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)
Officer
2015-10-19 ~ 2020-01-09IIF 4 - Director → ME
2
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2012-10-16 ~ 2012-12-31IIF 27 - Director → ME
3
CALEDONIA CHOICE LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 33 offsprings)
Officer
2013-07-30 ~ 2017-05-25IIF 3 - Director → ME
4
OXOID GROUP HOLDINGS - 2007-01-30
2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2000-07-07 ~ 2004-03-01IIF 41 - Director → ME
5
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED - 2005-05-17
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2005-01-24 ~ 2006-02-24IIF 24 - Director → ME
6
CRICKETDEW LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29IIF 10 - Director → ME
7
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, WiltshireActive Corporate (3 parents, 1 offspring)
Officer
2001-08-07 ~ 2003-07-17IIF 43 - Director → ME
8
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-01-29IIF 34 - Director → ME
2006-10-20 ~ 2006-12-15IIF 30 - Director → ME
9
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-01-29IIF 31 - Director → ME
2006-10-20 ~ 2006-12-15IIF 32 - Director → ME
10
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-01-29IIF 33 - Director → ME
2006-10-20 ~ 2006-12-15IIF 37 - Director → ME
11
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
DUSTGROVE LIMITED - 2006-10-09
Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents)
Officer
2006-10-20 ~ 2006-12-15IIF 38 - Director → ME
12
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2008-03-31 ~ 2009-01-29IIF 35 - Director → ME
2006-10-20 ~ 2006-12-15IIF 29 - Director → ME
13
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-03-31 ~ 2009-01-29IIF 28 - Director → ME
2006-10-20 ~ 2006-12-15IIF 36 - Director → ME
14
NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
-7,785,700 GBP2024-06-30
Officer
2013-08-02 ~ 2014-08-22IIF 26 - Director → ME
15
2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2000-07-07 ~ 2001-03-01IIF 40 - Director → ME
16
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2005-02-10 ~ 2005-06-01IIF 42 - Director → ME
17
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2005-06-01 ~ 2006-02-24IIF 25 - Director → ME
18
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents, 6 offsprings)
Officer
2013-09-17 ~ 2022-01-01IIF 2 - Director → ME
19
Cayzer House, 30 Buckingham Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
2013-08-28 ~ 2015-10-14IIF 22 - Director → ME
20
LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, LondonActive Corporate (5 parents)
Officer
2015-04-01 ~ 2017-10-30IIF 5 - Director → ME
21
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
603,438 GBP2016-03-31
Officer
2014-05-02 ~ 2016-04-28IIF 1 - Director → ME
22
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-08-16 ~ 1999-11-30IIF 39 - Director → ME
23
GOLFCROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 11 - Director → ME
24
POLEHAVEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 20 - Director → ME
25
POLEGRANGE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 14 - Director → ME
26
PRIMROSECROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 7 - Director → ME
27
FLIGHTCLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29IIF 15 - Director → ME
28
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 9 - Director → ME
29
CONKERCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 6 - Director → ME
30
CRICKETDRIFT LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 17 - Director → ME
31
CRICKETDOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 18 - Director → ME
32
CRICKETDRIVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29IIF 12 - Director → ME
33
BANGLELIGHT LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 13 - Director → ME
34
MASTERDEW LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29IIF 8 - Director → ME
35
BUBBLECLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29IIF 19 - Director → ME
36
PRIMROSEMARSH LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 21 - Director → ME
37
POLEGLEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2010-11-29IIF 16 - Director → ME