1
30 Tower View, Kings Hill, West Malling, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-01-04 ~ 2019-09-23IIF 26 - director → ME
2
30 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents, 14 offsprings)
Officer
2018-01-05 ~ 2019-09-23IIF 30 - director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-01-03 ~ 2019-09-23IIF 29 - director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-11-15IIF 28 - director → ME
5
PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved corporate (4 parents)
Officer
2012-03-20 ~ 2013-01-28IIF 9 - director → ME
6
COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
PLUM FOSTERING LIMITED - 2012-09-10
PLUM TRADECO LIMITED - 2012-07-13
3 Rayns Way, Syston, Leicester, EnglandCorporate (5 parents, 16 offsprings)
Officer
2012-04-03 ~ 2014-01-28IIF 11 - director → ME
7
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, LeicestershireDissolved corporate (4 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-01-28IIF 13 - director → ME
8
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-4,572,667 GBP2023-12-31
Officer
2017-10-25 ~ 2019-12-12IIF 34 - director → ME
9
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,261,797 GBP2023-12-31
Officer
2017-10-25 ~ 2019-12-12IIF 33 - director → ME
10
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-33,280,585 GBP2023-12-31
Officer
2017-10-24 ~ 2019-12-12IIF 32 - director → ME
11
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-114,059 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-24 ~ 2019-12-12IIF 35 - director → ME
12
DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-26,418,908 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25IIF 5 - director → ME
13
DC1 FINCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
405,332 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25IIF 6 - director → ME
14
DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-01-11 ~ 2022-04-29IIF 1 - director → ME
2016-12-16 ~ 2018-01-25IIF 7 - director → ME
15
GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 7 offsprings)
Officer
2017-05-18 ~ 2018-01-25IIF 31 - director → ME
16
DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-19,714,902 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25IIF 4 - director → ME
17
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, NottinghamshireCorporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ 2016-03-01IIF 27 - director → ME
18
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents)
Officer
2015-03-03 ~ 2017-11-27IIF 42 - director → ME
19
NEMO ACQUISITIONS LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, BristolCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2014-07-16IIF 15 - director → ME
20
NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, BristolDissolved corporate (3 parents)
Officer
2011-07-14 ~ 2014-07-16IIF 17 - director → ME
21
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, BristolCorporate (7 parents, 336 offsprings)
Equity (Company account)
-446,261,000 GBP2020-09-30
Officer
2011-08-19 ~ 2011-09-09IIF 16 - director → ME
22
WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
OVAL (2266) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 13 offsprings)
Officer
2013-11-21 ~ 2018-07-10IIF 24 - director → ME
23
WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
OVAL (2267) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-07-10IIF 23 - director → ME
24
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
OVAL (2277) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18IIF 12 - director → ME
25
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19
OVAL (2276) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18IIF 14 - director → ME
26
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
OVAL (2275) LIMITED - 2014-10-09
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18IIF 10 - director → ME
27
Gresham House, 5-7 St. Pauls Street, Leeds, EnglandCorporate (10 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-07-01IIF 2 - director → ME
28
PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved corporate (6 parents, 1 offspring)
Officer
2009-11-04 ~ 2013-07-18IIF 36 - director → ME
29
Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved corporate (6 parents)
Officer
2012-03-16 ~ 2013-07-18IIF 37 - director → ME
30
TIME RIGHT HOLDCO LIMITED - 2015-06-18
SHOO 601 LIMITED - 2015-06-05
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26IIF 18 - director → ME
31
TIME RIGHT FINANCE LIMITED - 2015-06-18
SHOO 599 LIMITED - 2015-06-05
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26IIF 21 - director → ME
32
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2014-11-18 ~ 2015-03-27IIF 8 - director → ME
33
VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, EnglandCorporate (5 parents)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2015-08-26 ~ 2018-04-05IIF 20 - director → ME
34
SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-03-08 ~ 2018-04-05IIF 46 - director → ME
35
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 128 offsprings)
Officer
2016-03-08 ~ 2018-04-05IIF 45 - director → ME
36
COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-26 ~ 2018-04-05IIF 19 - director → ME
37
OVAL (2273) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-01-06 ~ 2018-07-10IIF 22 - director → ME