1
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-11-12
IIF 21 - Director → ME
2
ADDO FOOD GROUP (HOLDINGS) LTD
- now 10672448JEDI TOPCO LIMITED
- 2017-07-03
10672448 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 4 - Director → ME
3
JEDI BIDCO LIMITED
- 2017-07-03
10674345 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 12 - Director → ME
4
36 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-22 ~ 2019-12-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PACKATEERS LIMITED - 1997-01-01
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (20 parents)
Officer
2004-09-27 ~ 2006-01-19
IIF 36 - Director → ME
2003-07-23 ~ 2004-07-21
IIF 35 - Director → ME
6
BROOMCO (3554) LIMITED
05234802 05235281, 05234879, 04720308Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2005-01-13 ~ 2006-10-19
IIF 33 - Director → ME
7
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-01-04 ~ 2013-11-29
IIF 18 - Director → ME
8
MC250 LIMITED - 2002-10-15
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-11-14 ~ 2017-04-28
IIF 32 - Director → ME
9
Unit 2 Lodge Way Indian Queens Industrial Estate, St Columb, Cornwall, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ 2017-04-28
IIF 22 - Director → ME
10
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2002-12-09 ~ 2016-11-23
IIF 16 - Director → ME
11
12 Church Lane, Edith Weston, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 24 - LLP Member → ME
12
GINGER ACQUISITION COMPANY LIMITED
10442691 Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-12 ~ 2021-07-01
IIF 5 - Director → ME
13
GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13
SC100976 66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2003-01-24 ~ 2004-05-28
IIF 38 - Director → ME
14
DE FACTO 1988 LIMITED - 2012-11-07
C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-08-30 ~ now
IIF 13 - Director → ME
15
IN FOCUS PUBLIC NETWORKS LIMITED
- now 06463216IN FOCUS MEDIA LIMITED - 2008-11-26
991 Great West Road, Brentford, Middlesex
Active Corporate (19 parents)
Officer
2012-10-01 ~ 2015-11-05
IIF 19 - Director → ME
16
INVENTABRAND CONSULTING LIMITED
07215710 Bridge House, 2, Bridge Avenue, Maidenhead, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
57 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-08-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
MONKEY BUSINESS TRADING LIMITED
09682798 Bridge House, 2, Bridge Avenue, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ dissolved
IIF 31 - Director → ME
19
Seabrook House, Duncombe Street, Bradford, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-10-02
IIF 14 - Director → ME
20
30 Thurlby Way, Maidenhead, England
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
POTATO PROCESSORS ASSOCIATION LTD - now
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
- 2018-02-09
01725421 6th Floor 10 Bloomsbury Way, London, United Kingdom
Active Corporate (65 parents)
Officer
2002-08-21 ~ 2003-04-30
IIF 37 - Director → ME
22
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 10 - Director → ME
23
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 7 - Director → ME
24
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 8 - Director → ME
25
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 11 - Director → ME
26
EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
ALNERY NO. 2950 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ 2015-10-30
IIF 17 - Director → ME
27
ABC MEDIA GROUP (EUROPE) LIMITED
- 2009-11-26
06244439 7 Bell Yard, Strand, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-01 ~ 2010-11-19
IIF 20 - Director → ME
28
Tottle Bakery, Queens Drive, Nottingham, England
Active Corporate (6 parents)
Officer
2021-12-08 ~ now
IIF 28 - Director → ME
29
STL TECHNOLOGY SOLUTIONS LIMITED - now
SMARTERTRADERS LIMITED - 2002-08-02
Unit 7 Arkwright Court, Commercial Road Darwen, Blackburn, Lancashire
Active Corporate (10 parents)
Officer
2003-06-18 ~ 2005-08-31
IIF 34 - Director → ME
30
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
- now 12981153QUANTUM BIDCO LIMITED
- 2022-06-28
12981153 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 12 offsprings)
Officer
2021-01-29 ~ now
IIF 9 - Director → ME
31
THE MONKEY BUSINESS FOUNDATION LIMITED
08187347 30 Thurlby Way, Maidenhead, England
Active Corporate (11 parents)
Officer
2012-08-22 ~ now
IIF 26 - Director → ME
32
SPICE TAILOR LIMITED - 2010-05-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-01 ~ 2022-08-31
IIF 15 - Director → ME
33
WALKERS GROUP LIMITED - now
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 39 - Director → ME
34
WALKERS SNACK SERVICES LIMITED - now
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
1996-03-15 ~ 2000-12-08
IIF 41 - Director → ME
35
WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22
02993030 Kroll Limited 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
1996-03-15 ~ 2003-01-07
IIF 40 - Director → ME
36
WRIGHT'S PIES (SHELTON) LIMITED
00526954 Tottle Bakery, Queens Drive, Nottingham, England
Active Corporate (21 parents)
Officer
2021-12-08 ~ now
IIF 29 - Director → ME
37
WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED
03684454 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2018-06-05 ~ now
IIF 6 - Director → ME