1
BRI-TAL (FOODS) LIMITED
- 2017-04-21
02966384BRIT-TAL (FOODS) LIMITED - 1994-12-07
10-12 The Circle Queen Elizabeth Street, London, England
Active Corporate (14 parents)
Officer
2015-05-28 ~ now
IIF 23 - Director → ME
2
The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 25 - Director → ME
2024-10-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-10-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
MERCHANT GOURMET FOOD LIMITED
- 2021-07-19
03800784 Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 18 - Director → ME
1999-07-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
4
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 19 - Director → ME
1999-07-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
5
HONEYTRACE MARKETING LIMITED
- 1987-07-23
02133978 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 29 - Director → ME
~ dissolved
IIF 10 - Secretary → ME
6
The Circle Unit 10-12, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 24 - Director → ME
7
DIPLEMA 173 LIMITED
- 1989-03-23
02328851 02328848, 04001724, 02340846Warning 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) Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 9 - Secretary → ME
8
LEATHAMS LARDER PLC
- 1997-09-24
01689381 Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
~ now
IIF 17 - Director → ME
1999-08-02 ~ 2010-12-01
IIF 11 - Secretary → ME
9
LEATHAMS PROPERTY DEVELOPMENT LIMITED
11800691 14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-02-20 ~ dissolved
IIF 27 - Director → ME
10
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-21 ~ 2019-05-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
MERCHANT GOURMET HOLDINGS LIMITED
13189369 Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-09 ~ 2025-09-01
IIF 31 - Director → ME
Person with significant control
2021-02-09 ~ 2021-07-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
Active Corporate (11 parents)
Officer
2021-02-04 ~ 2025-09-01
IIF 32 - Director → ME
13
NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
HURRYLEAGUE LIMITED - 1991-08-02
48 Cox Lane, Chessington, Surrey
Active Corporate (25 parents, 2 offsprings)
Officer
2011-01-04 ~ 2020-10-30
IIF 30 - Director → ME
14
PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10
02841749 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
1993-08-03 ~ 1994-08-01
IIF 8 - Director → ME
15
2 St Andrews Place, Lewes, East Sussex, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-08-23 ~ 2024-03-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 21 - Director → ME
1999-07-05 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
T.H. FAULKNER AND COMPANY LIMITED
- now 00686733 The Old Rectory, Isfield, Uckfield, East Sussex
Active Corporate (5 parents)
Officer
~ now
IIF 22 - Director → ME
1991-12-10 ~ now
IIF 16 - Secretary → ME
18
T.H.FAULKNER & COMPANY(LONDON)LIMITED
00827302 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 26 - Director → ME
1991-12-10 ~ dissolved
IIF 15 - Secretary → ME