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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Gavin Eliot

child relation
Offspring entities and appointments 93
  • 1
    100 WARDOUR LIMITED
    - now 05078791
    MEZZO PROPERTIES LIMITED - 2015-09-10
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 3 - Director → ME
  • 2
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED - 2015-03-20
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 19 - Director → ME
  • 3
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED
    - 2012-04-12 07964277 08140134... (more)
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    IIF 72 - Director → ME
    2012-04-11 ~ 2016-03-08
    IIF 100 - Secretary → ME
  • 4
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED
    - 2015-04-01 04272608 04909030
    DE FACTO 951 LIMITED - 2001-12-19
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 67 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 108 - Secretary → ME
  • 5
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED
    - 2015-05-22 07964328
    DE FACTO 1947 LIMITED - 2012-03-30
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 62 - Director → ME
  • 6
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED
    - 2015-05-22 07964346
    DE FACTO 1946 LIMITED - 2012-03-30
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 12 - Director → ME
  • 7
    ALCAZAR (FRANCE) LIMITED
    - now 03417704
    MIRRORCHANCE LIMITED - 2001-12-27
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 31 - Director → ME
  • 8
    ALCAZAR (PARIS) LIMITED
    - now 03417702
    LYNXCREDIT LIMITED - 2001-12-27
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 30 - Director → ME
  • 9
    ALEXANDER & BJORCK LIMITED
    - now 09743656
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2024-12-12
    IIF 9 - Director → ME
  • 10
    BLUEPRINT CAFE LIMITED
    - now 02273993
    LIFEBULGE LIMITED - 1989-08-31
    Active Corporate (15 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 2 - Director → ME
  • 11
    BRAMBLES FOODS GROUP LTD
    - now 04767267
    SECKLOE 159 LIMITED - 2003-10-06
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 79 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 112 - Secretary → ME
  • 12
    BRAMBLES FOODS LIMITED
    03229975
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 63 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 102 - Secretary → ME
  • 13
    BRESAND LEISURE LIMITED
    - now 14970121 15975834
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-17
    IIF 13 - Director → ME
  • 14
    BUCKINGHAM FOODS LIMITED
    - now 04909030 04272608
    ADELIE FOODS LIMITED
    - 2015-04-01 04909030 04272608
    HARRY MASON (UK) LIMITED
    - 2015-03-17 04909030
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ 2016-03-08
    IIF 77 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 105 - Secretary → ME
  • 15
    BURLINGTON HEATH LIMITED
    08128469
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 60 - Director → ME
  • 16
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 43 - Director → ME
  • 17
    COQ D' ARGENT LIMITED
    - now 03247459
    TENDERANGLE LIMITED - 1997-02-12
    Active Corporate (16 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 40 - Director → ME
  • 18
    D & D MANCHESTER LIMITED
    09608899
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 53 - Director → ME
  • 19
    D & D NOVA LIMITED
    09363161
    Dissolved Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 35 - Director → ME
  • 20
    D&D BATTERSEA PS LIMITED
    10608978
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 48 - Director → ME
  • 21
    D&D BRISTOL LIMITED
    11700867
    Dissolved Corporate (7 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 34 - Director → ME
  • 22
    D&D COLMORE ROW LIMITED
    - now 09339934
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 51 - Director → ME
  • 23
    D&D DEVONSHIRE HOTEL LIMITED
    13710191
    Active Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 8 - Director → ME
  • 24
    D&D FS LIMITED
    11124030
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 49 - Director → ME
  • 25
    D&D LEEDS LIMITED
    - now 07171092
    D&D LONDON VENTURES LIMITED - 2013-07-01
    Active Corporate (9 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 7 - Director → ME
  • 26
    D&D LONDON LIMITED
    - now 02859789 06043919
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 39 - Director → ME
  • 27
    D&D MANAGEMENT LIMITED
    - now 09759499
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    Active Corporate (13 parents, 42 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 46 - Director → ME
  • 28
    D&D STRATFORD PAVILION LIMITED
    12159390
    Dissolved Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 50 - Director → ME
  • 29
    EAT FRESH GROUP LIMITED
    12492362
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 30
    FAMOUSLY PROPER LIMITED
    - now 12711668
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-01-07 ~ dissolved
    IIF 32 - Director → ME
  • 31
    FOOD PARTNERS (DEVIZES) LIMITED
    06781534
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 76 - Director → ME
    2011-10-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 32
    FOOD PARTNERS ALDERSHOT LIMITED
    - now 03601515
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 69 - Director → ME
    2011-10-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 33
    FOOD PARTNERS HEATHROW LIMITED
    - now 02638755
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 75 - Director → ME
    2011-10-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    FOOD PARTNERS KILMARNOCK LIMITED
    - now SC140577
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 68 - Director → ME
    2011-10-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 35
    FOOD PARTNERS LIMITED
    - now 03804549
    DMWSL 270 LIMITED - 1999-09-20
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 66 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 116 - Secretary → ME
  • 36
    FOOD PARTNERS PARK ROYAL LIMITED
    - now 01955617
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 74 - Director → ME
    2011-10-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 37
    FRESH KITCHEN LIMITED
    12859707
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 38
    GARRINGTON CHASE LIMITED
    - now 10803432 07628262
    STREET EATS FOOD LIMITED
    - 2017-06-14 10803432 07628262
    Active Corporate (3 parents)
    Officer
    2017-06-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 39
    HARVEST HOLDCO LIMITED
    09453505 09453652
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-05-31
    IIF 85 - Director → ME
  • 40
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652 09453505
    Dissolved Corporate (8 parents)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 18 - Director → ME
  • 41
    HARVEST MIDCO LIMITED
    09453817 09453988
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 29 - Director → ME
  • 42
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 45 - Director → ME
  • 43
    J.S.W. HOLDINGS LTD
    - now 00263613
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 90 - Director → ME
  • 44
    LE PONT DE LA TOUR LIMITED
    - now 02512932
    KITSAVE LIMITED - 1990-09-26
    Active Corporate (15 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 16 - Director → ME
  • 45
    MADISON RESTAURANT LIMITED
    - now 08981325
    NEWINCCO 1289 LIMITED - 2015-04-23
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 47 - Director → ME
  • 46
    MCC(15)GH LIMITED - now
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    Dissolved Corporate (11 parents)
    Officer
    2008-10-07 ~ 2009-03-31
    IIF 87 - Director → ME
  • 47
    MCC(15)GL LIMITED - now
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC
    - 2013-06-05 03870319
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    Dissolved Corporate (15 parents)
    Officer
    2007-11-01 ~ 2009-03-31
    IIF 86 - Director → ME
  • 48
    MCC(15)HC LIMITED - now
    HARCOURT CLOSE LIMITED
    - 2015-03-27 05869881
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 98 - Director → ME
  • 49
    MCC(15)MS LIMITED - now
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 94 - Director → ME
  • 50
    MCC(15)NL LIMITED - now
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    Dissolved Corporate (12 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 93 - Director → ME
  • 51
    MCC(15)OL LIMITED - now
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 95 - Director → ME
  • 52
    MCCAMBRIDGE (SOUTH) LIMITED
    06349463
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 96 - Director → ME
  • 53
    MEADOWBROOK BAKERY LIMITED
    - now 05618456
    TRAVELBREEZE LIMITED - 2006-03-01
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 83 - Director → ME
    2011-10-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 54
    MIRROR IMAGE RESTAURANTS LIMITED
    - now 03326673
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    Dissolved Corporate (22 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 6 - Director → ME
  • 55
    MOTHER CLUCKER LIMITED
    13655975
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 56
    MOVING IMAGE RESTAURANTS LIMITED
    - now 03011796
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 1 - Director → ME
  • 57
    OLD BENGAL WAREHOUSE LIMITED
    - now 06833175
    DINING VENTURES LIMITED - 2011-11-10
    Active Corporate (9 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 22 - Director → ME
  • 58
    ORRERY RESTAURANT LIMITED
    - now 03291418
    KITDIRECT LIMITED - 1997-04-23
    Active Corporate (15 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 17 - Director → ME
  • 59
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Active Corporate (22 parents)
    Officer
    2018-08-10 ~ 2019-07-08
    IIF 24 - Director → ME
  • 60
    PASTAKING HOLDINGS LIMITED
    05750656
    Dissolved Corporate (12 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 61
    PK FOOD CONCEPTS LTD.
    - now 07043579
    GELLAW 321 LIMITED - 2010-05-04
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-08-10 ~ dissolved
    IIF 21 - Director → ME
  • 62
    PLACE RESTAURANTS LIMITED
    - now 02385711
    ATOMFORD LIMITED - 1991-05-09
    Active Corporate (19 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 36 - Director → ME
  • 63
    QUAGLINOS RESTAURANT LIMITED
    - now 02591701
    MYKIRK LIMITED - 1991-05-23
    Active Corporate (17 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 38 - Director → ME
  • 64
    SARTORIA RESTAURANT LIMITED
    - now 03268237
    GUARDSTAGE LIMITED - 1997-04-23
    Active Corporate (15 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 37 - Director → ME
  • 65
    SKYLON RESTAURANT LTD
    - now 05599143
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 42 - Director → ME
  • 66
    SOUTH PLACE HOTEL LIMITED
    - now 06043919
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    Active Corporate (10 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 41 - Director → ME
  • 67
    SPREAD NEWCO ELEVEN LIMITED - now
    MCCAMBRIDGE (IRELAND) LIMITED
    - 2013-09-17 06428224
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 99 - Director → ME
  • 68
    SPREAD NEWCO FIVE LIMITED - now
    TREDINNICK FINE FOODS LIMITED
    - 2009-06-12 06018003
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2008-03-31
    IIF 92 - Director → ME
  • 69
    SPREAD NEWCO FOUR LIMITED - now
    QUEEN OF HEARTS (UK) LIMITED
    - 2009-06-12 05733662
    KALALIGHT LIMITED - 2006-03-23
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 88 - Director → ME
  • 70
    SPREAD NEWCO ONE LIMITED - now
    WEST OF ENGLAND BAKERIES LIMITED
    - 2009-06-12 01654811 06906026
    RAIDPULAR LIMITED - 1995-02-27
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 91 - Director → ME
  • 71
    SPREAD NEWCO THREE LIMITED - now
    W.R. & S.V. HUSSEY LIMITED
    - 2009-06-12 03944406 06908288
    PRECARIO 2000 LIMITED - 2000-04-03
    Dissolved Corporate (15 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 89 - Director → ME
  • 72
    SPREAD NEWCO TWO LIMITED - now
    ALDREDS THE BAKERS LIMITED
    - 2009-06-12 02704034 11007443... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 97 - Director → ME
  • 73
    STREET EATS FOOD LIMITED
    - now 07628262 10803432
    GARRINGTON CHASE LIMITED
    - 2017-06-14 07628262 10803432
    Active Corporate (11 parents)
    Officer
    2014-09-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 74
    SUPERIOR FOOD GROUP LIMITED
    05288249
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 73 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 111 - Secretary → ME
  • 75
    SUPERIOR FOOD LIMITED
    - now 02006417
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    Dissolved Corporate (27 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 65 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 107 - Secretary → ME
  • 76
    SUPERIOR PACKAGING LIMITED
    02649161
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 78 - Director → ME
    2011-10-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 77
    SUPERIOR PRODUCE LIMITED
    - now 03107069
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 64 - Director → ME
    2011-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 78
    TC FOOD HOLDINGS LIMITED
    10794459
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    TC FOOD INVESTMENTS LIMITED
    10796676
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 80
    TC SANDWICH HOLDINGS LIMITED
    12660374
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    THE BLUEBIRD STORE LIMITED
    - now 02971804
    SUPABAND LIMITED - 1995-01-17
    Active Corporate (17 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 44 - Director → ME
  • 82
    THE BUTLERS WHARF CHOP-HOUSE LIMITED
    - now 02745295
    KEYSUBMIT LIMITED - 1993-07-01
    Active Corporate (16 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 15 - Director → ME
  • 83
    THE FRESHLY MADE FOOD COMPANY LIMITED
    - now 07818919
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 84
    THE GERMAN GYMNASIUM LIMITED
    - now 08696124
    NEWINCCO 1268 LIMITED - 2013-11-12
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 52 - Director → ME
  • 85
    THE MODERN PANTRY LIMITED
    - now 06362354 05462183
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 33 - Director → ME
  • 86
    THE THOMAS FOOD GROUP LIMITED
    - now 05528616
    MM&S (4098) LIMITED - 2005-12-15
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 71 - Director → ME
    2011-10-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 87
    THE THOMAS FOOD PARTNERSHIP LIMITED
    - now 02644839
    KT557 LIMITED - 1991-10-30
    Dissolved Corporate (30 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 70 - Director → ME
    2011-10-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 88
    TIFFIN SANDWICHES LIMITED
    04010883
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 4 - Director → ME
  • 89
    TIGERMETAL ACQUISITIONS LIMITED
    - now 05683747
    ADELIE FOOD ACQUISITIONS LIMITED
    - 2012-04-25 05683747
    EARTHBRONZE LIMITED - 2006-02-20
    Dissolved Corporate (9 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 81 - Director → ME
    2011-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 90
    TIGERMETAL FINANCE LIMITED
    - now 06825151
    ADELIE FOOD FINANCE LIMITED
    - 2012-04-25 06825151
    Dissolved Corporate (5 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 82 - Director → ME
    2011-10-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 91
    TIGERMETAL LIMITED
    - now SC223218
    FOOD PARTNERS HOLDINGS LIMITED
    - 2012-04-27 SC223218
    SANDCIRCLE LIMITED - 2002-02-27
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 84 - Director → ME
    2011-10-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 92
    TIGERMETAL TOPCO LIMITED
    - now 05683744
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    Dissolved Corporate (17 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 80 - Director → ME
    2011-10-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 93
    TRISTAR FOODS LIMITED
    14536752
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ 2025-10-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.