1
AROUND NOON (BAKERY) LIMITED
- now 10188029SWEET THINGS BAKERY LIMITED
- 2019-11-05
10188029 Cooper Parry, Sky View East Midlands Airport, Castle Donington, Angosy Road, Derby, England
Active Corporate (2 parents)
Equity (Company account)
136,377 GBP2019-12-31
Officer
2016-09-09 ~ 2025-06-13
IIF 2 - Director → ME
2
AROUND NOON (LONDON) LIMITED
- now 05734813AROUND NOON LONDON LIMITED
- 2017-10-26
05734813CHEF IN A BOX (2006) LIMITED - 2006-03-30
810 Oxford Avenue, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-168,312 GBP2019-12-31
Officer
2017-06-26 ~ 2025-06-13
IIF 3 - Director → ME
3
24a Rampart Road, Newry, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-07 ~ 2025-06-13
IIF 24 - Director → ME
4
Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
279,837 GBP2019-01-01 ~ 2019-12-31
Officer
2016-10-18 ~ 2025-06-13
IIF 6 - Director → ME
Person with significant control
2016-10-18 ~ 2025-06-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
24a Greenbank Industrial Estate, Rampart Road, Newry, County Down
Active Corporate (2 parents)
Equity (Company account)
1,536,948 GBP2019-12-31
Officer
2016-10-18 ~ 2025-06-13
IIF 4 - Director → ME
6
SECKLOE 159 LIMITED
- 2003-10-06
04767267 00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2003-07-11 ~ 2007-04-02
IIF 11 - Director → ME
2003-07-11 ~ 2004-03-23
IIF 23 - Secretary → ME
7
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2007-04-02
IIF 15 - Director → ME
2003-07-10 ~ 2004-03-23
IIF 21 - Secretary → ME
8
ADELIE FOODS LIMITED - 2015-04-01
04272608HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED
- 2005-08-05
04909030 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2003-11-07 ~ 2007-04-02
IIF 14 - Director → ME
2003-11-07 ~ 2004-03-23
IIF 22 - Secretary → ME
9
CHEZ CREPE LIMITED - 2008-01-10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
20,896 GBP2016-12-31
Officer
2013-09-04 ~ 2015-12-31
IIF 17 - Director → ME
10
GAVCO 108 LIMITED - 1997-04-01
03309133, 03323372, 03330286, 03333559, 03359799, 03400444, 03400560, 03441824, 03450309, 03470454, 03497742, 03498227, 03554044, 03637997, 03638005, 03638010, 03669014, 03669330, 03698622, 03698625Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2009-04-07
IIF 19 - Director → ME
11
EWTH LIMITED - now
EMPIRE WORLD TRADE HOLDINGS LIMITED
- 2016-03-16
05807766CASTLEGATE 418 LIMITED - 2006-11-17
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Enterprise Way, Pinchbeck, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ 2009-04-07
IIF 20 - Director → ME
12
PASTA PRONTO LIMITED - 2001-10-08
05153530 Plantation House, Milber Trading Estate, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ 2014-12-22
IIF 10 - Director → ME
13
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ 2014-12-18
IIF 13 - Director → ME
14
THE PASTA BAR COMPANY LTD - 1994-10-07
FUNFAST LIMITED - 1994-08-10
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Active Corporate (2 parents)
Equity (Company account)
1,007,820 GBP2024-06-30
Officer
2009-11-13 ~ 2014-12-18
IIF 12 - Director → ME
15
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ 2014-12-18
IIF 16 - Director → ME
16
GELLAW 321 LIMITED
- 2010-05-04
07043579 05906340, 05906341, 05906402, 05906444, 05906448, 06032284, 06032290, 06032292, 06032293, 06032295, 06050743, 06050767, 06050780, 06065930, 06072806, 06072819, 06072839, 06208798, 06217620, 06234863Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-11-13 ~ 2014-12-18
IIF 5 - Director → ME
17
TASTIES OF CHESTER LIMITED
- now 02707708ACROSSREADY LIMITED - 1992-07-02
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2014-12-18
IIF 8 - Director → ME
18
THE FRESHLY MADE FOOD COMPANY LIMITED
- now 07818919FRESHLY MADE FOOD LIMITED - 2011-10-26
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-04 ~ 2014-12-18
IIF 9 - Director → ME
19
THE SOHO SANDWICH COMPANY LTD
- now 05235361THE SOHO SANDWICH COMPANY (LOUGHTON) LTD - 2017-02-06
Unit 7 Advent Business Park, Advent Way, London, England
Active Corporate (3 parents)
Equity (Company account)
4,057,107 GBP2023-06-30
Officer
2023-06-01 ~ 2025-06-13
IIF 7 - Director → ME
20
XEWT LIMITED - now
GAVCO 105 LIMITED - 1997-04-02
03309133, 03330284, 03330286, 03333559, 03359799, 03400444, 03400560, 03441824, 03450309, 03470454, 03497742, 03498227, 03554044, 03637997, 03638005, 03638010, 03669014, 03669330, 03698622, 03698625Warning The number of records might exceed displayable range of browser, please consider
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... (more) Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ 2009-04-07
IIF 18 - Director → ME