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 42 - 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 24 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of control
JEDI BIDCO LIMITED
- 2017-07-03
10674345 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-04-19 ~ dissolved
IIF 33 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-15
Date of completion or termination of CVA on 2020-12-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2023-04-20
PACKATEERS LIMITED - 1997-01-01
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (24 parents)
Officer
2003-07-23 ~ 2004-07-21
IIF 15 - Director → ME
2004-09-27 ~ 2006-01-19
IIF 16 - Director → ME
6
BROOMCO (3554) LIMITED
05234802 05234879, 03556698, 05259222Warning 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 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-01-04 ~ 2013-11-29
IIF 39 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2018-07-09
Administration ended on 2021-07-02
MC250 LIMITED - 2002-10-15
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-14 ~ 2017-04-28
IIF 8 - 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 43 - Director → ME
10
FINSBURY FOOD GROUP LIMITED - now
MEGALOMEDIA 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 37 - Director → ME
11
12 Church Lane, Edith Weston, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 22 - 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 25 - 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 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17 during the appointment or period of control
Dissolved on 2026-03-12 during the appointment or period of control
DE FACTO 1988 LIMITED - 2012-11-07
C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-08-30 ~ dissolved
IIF 34 - 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 40 - 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 6 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
INTERCEDE 1822 LIMITED
- 2003-01-20
04542629 04807938, 01688837, 04918711Warning 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) Ember House, 35-37 Creek Road, East Molesey, Surrey
Dissolved Corporate (5 parents)
Officer
2003-01-14 ~ dissolved
IIF 26 - Director → ME
18
57 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-08-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
19
MONKEY BUSINESS TRADING LIMITED
09682798 Bridge House, 2, Bridge Avenue, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ dissolved
IIF 7 - Director → ME
20
PACIFIC SHELF 1809 LIMITED
09660093 09321645, 11718169, SC522840Warning 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) Seabrook House, Duncombe Street, Bradford, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-10-02
IIF 35 - Director → ME
21
30 Thurlby Way, Maidenhead, England
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
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 (66 parents)
Officer
2002-08-21 ~ 2003-04-30
IIF 17 - Director → ME
23
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 31 - Director → ME
24
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 28 - Director → ME
25
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 29 - Director → ME
26
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 32 - Director → ME
27
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 38 - Director → ME
28
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 41 - Director → ME
29
Tottle Bakery, Queens Drive, Nottingham, England
Active Corporate (6 parents)
Officer
2021-12-08 ~ now
IIF 4 - Director → ME
30
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 14 - Director → ME
31
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
- now 12981153 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 12 offsprings)
Officer
2021-01-29 ~ now
IIF 30 - Director → ME
32
THE MONKEY BUSINESS FOUNDATION LIMITED
08187347 30 Thurlby Way, Maidenhead, England
Active Corporate (11 parents)
Officer
2012-08-22 ~ now
IIF 2 - Director → ME
33
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 36 - Director → ME
34
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-03-25 ~ 2005-08-31
IIF 12 - Director → ME
35
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 19 - Director → ME
36
WALKERS SNACK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-03
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
1996-03-15 ~ 2000-12-08
IIF 21 - Director → ME
37
WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22
02993030SPINSON - 1995-10-24
Kroll Limited 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
1996-03-15 ~ 2003-01-07
IIF 20 - Director → ME
38
WRIGHT'S PIES (SHELTON) LIMITED
00526954 Tottle Bakery, Queens Drive, Nottingham, England
Active Corporate (21 parents)
Officer
2021-12-08 ~ now
IIF 5 - Director → ME
39
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 27 - Director → ME