Companies that LEATHAM, Mark with controls

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.

Parent entities and officers

Inapplicable

Individuals in focus

Leatham, Mark

Related profiles found in government register

Leatham, Mark
British co dir born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Lyons Hill Farm Cottage, Hilfield, Dorchester, Dorset, DT2 7BD
  IIF 1
Leatham, Mark
British co director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Lyons Hill Farm Cottage, Hilfield, Dorchester, Dorset, DT2 7BD
  IIF 2
Leatham, Mark
British company director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 14th Floor, 103 Colmore Row, Birmingham, B3 3AG
  IIF 3
- Lyons Hill Farm Cottage, Hilfield, Dorchester, Dorset, DT2 7BD
  IIF 4 IIF 5 IIF 6
- 2, Crompton Way, Fareham, Hampshire, PO15 5SS, United Kingdom
  IIF 7
- 227-255, Ilderton Road, London, SE15 1NS, United Kingdom
  IIF 8
- The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England
  IIF 9
- Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
  IIF 10
Leatham, Mark
British company director born in September 1955
Registered addresses and corresponding companies
- 98 Leathwaite Road, London, SW11 6RR
  IIF 11

Offspring entities and appointments

Active 9

1
CHARCUTI LIMITED
- now
MERCHANT GOURMET FOOD LIMITED - 2021-07-19
MERCHANT GOURMET LIMITED - 2021-02-03
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-07-05 ~ now
IIF 2 - Director → ME
2
CHEFS BRIGADE LIMITED
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-07-05 ~ now
IIF 4 - Director → ME
3
LEATHAMS GROUP HOLDINGS LIMITED
The Circle Unit 10-12, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,504,000 GBP2022-05-01 ~ 2023-04-30
Officer
2019-02-28 ~ now
IIF 9 - Director → ME
4
LEATHAMS HOLDINGS LTD
- now
LEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13
DIPLEMA 173 LIMITED - 1989-03-23
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-607,000 GBP2023-04-30
Officer
~ now
IIF 6 - Director → ME
5
LEATHAMS LIMITED
- now
LEATHAMS PLC - 2010-10-13
LEATHAMS LARDER PLC - 1997-09-24
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
1,454,000 GBP2022-05-01 ~ 2023-04-30
Officer
~ now
IIF 5 - Director → ME
6
LEATHAMS PROPERTY HOLDINGS LIMITED
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-2,800 GBP2020-05-01 ~ 2021-04-30
Officer
2019-08-16 ~ dissolved
IIF 3 - Director → ME
7
MERCHANT GOURMET HOLDINGS LIMITED
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
26,889 GBP2023-04-30
Officer
2021-02-09 ~ now
IIF 10 - Director → ME
8
SUNBLUSH LIMITED
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-07-05 ~ now
IIF 1 - Director → ME
9
THE AUROX MEAT COMPANY LTD
- now
THE AUROX BEEF COMPANY LTD - 2023-07-07
2 Crompton Way, Fareham, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
85,751 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 7 - Director → ME

Ceased 2

1
LEATHAMS FARMS LTD
- now
FAYRE GAME LIMITED - 2005-05-04
HONEYTRACE MARKETING LIMITED - 1987-07-23
10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (3 parents)
Officer
~ 1997-07-11
IIF 11 - Director → ME
2
LEATHAMS PROPERTY HOLDINGS LIMITED
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-2,800 GBP2020-05-01 ~ 2021-04-30
Officer
2019-02-28 ~ 2019-02-28
IIF 8 - Director → ME