1
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-11-02
IIF 43 - Director → ME
2
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 23 - Director → ME
3
ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25
09230857 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 42 - Director → ME
4
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949ALIZE MIDCO LIMITED
- 2015-02-13
09149949 2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 22 - Director → ME
5
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
- now 09149995ALIZE BIDCO LIMITED
- 2015-02-13
09149995 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2014-07-28 ~ 2017-11-02
IIF 21 - Director → ME
6
C/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-10-30 ~ now
IIF 39 - Director → ME
7
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 5 - Director → ME
8
1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 4 - Director → ME
9
BIG BEAR HOLDINGS LIMITED
- now 10543115 Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 28 - Director → ME
10
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 40 - LLP Member → ME
11
BLACKSTONE JUPITER HOLDINGS LTD
07620204 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 30 - Director → ME
12
Bedford House 69-79 Fulham High Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 2 - Director → ME
13
Bedford House, 69-79 Fulham High Street, London
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 3 - Director → ME
14
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 32 - Director → ME
15
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 6 - Director → ME
16
Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ 2018-08-22
IIF 29 - Director → ME
17
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-21 ~ 2012-10-11
IIF 26 - Director → ME
18
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ 2012-10-11
IIF 25 - Director → ME
19
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-10-11
IIF 27 - Director → ME
20
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 11 - Director → ME
21
IMPETUS - THE PRIVATE EQUITY FOUNDATION
08460519 4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2014-07-03 ~ 2019-03-19
IIF 24 - Director → ME
22
PRECIS (2693) LIMITED
- 2007-04-25
06200724 Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-25 ~ 2008-10-14
IIF 44 - Director → ME
23
National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-07-20
IIF 20 - Director → ME
24
National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-07-20
IIF 19 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2023-10-03 ~ 2023-10-03
IIF 31 - Director → ME
26
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-06-30 ~ 2015-11-16
IIF 8 - Director → ME
27
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-06-30 ~ 2018-08-20
IIF 9 - Director → ME
28
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 17 - Director → ME
29
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 18 - Director → ME
30
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 7 - Director → ME
31
TANGERINE CONFECTIONERY GROUP LIMITED
- now 05660094DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-08-20
IIF 1 - Director → ME
32
TANGERINE CONFECTIONERY HOLDING LIMITED
- now 03417210TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 10 - Director → ME
33
TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24
03212199 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2001-12-19 ~ 2003-09-02
IIF 45 - Director → ME
34
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-05-24 ~ 2018-08-20
IIF 13 - Director → ME
35
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-24 ~ 2018-08-20
IIF 16 - Director → ME
36
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 15 - Director → ME
37
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 14 - Director → ME
38
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED
- 2006-11-17
05957644 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-11-03 ~ 2007-01-25
IIF 38 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 47 - Secretary → ME
39
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED
- 2006-11-17
05957937 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 35 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 50 - Secretary → ME
40
UNITED BISCUITS HOLDCO 2 LIMITED
- now 05957575PRECIS (2644) LIMITED
- 2006-11-17
05957575 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 34 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 48 - Secretary → ME
41
UNITED BISCUITS HOLDCO LIMITED
- now 05957557PRECIS (2643) LIMITED
- 2006-11-17
05957557 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 36 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 49 - Secretary → ME
42
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-06 ~ 2014-11-12
IIF 33 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 46 - Secretary → ME
43
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 37 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 51 - Secretary → ME
44
VALEO CONFECTIONERY LIMITED - now
TANGERINE CONFECTIONERY LIMITED
- 2019-12-23
02025064TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2011-06-30 ~ 2018-08-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 41 - Has significant influence or control → OE