1
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
2017-04-13 ~ 2021-01-29
IIF 10 - Director → ME
2
ADDO FOOD GROUP (MIDCO) LTD
- now 10672953JEDI MIDCO LIMITED
- 2017-07-04
10672953 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-04-13 ~ 2020-01-31
IIF 2 - 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
2017-04-13 ~ 2020-01-31
IIF 1 - Director → ME
4
PORK FARMS GROUP LIMITED
- 2015-08-06
05998337 C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Officer
2009-10-01 ~ 2012-04-05
IIF 8 - Director → ME
2014-08-17 ~ 2020-01-31
IIF 3 - Director → ME
2010-08-26 ~ 2019-04-26
IIF 22 - Secretary → ME
5
BRITANNIA COACH SERVICES LIMITED
04424894 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (20 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 15 - Secretary → ME
6
CAMP BEAUMONT DAY CARE LIMITED - now
BRITANNIA LEARNING & LEISURE LIMITED
- 2016-10-03
02670032 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-03-20 ~ 2008-12-11
IIF 14 - Secretary → ME
7
CAR REALISATIONS LIMITED - now
COUNTRY ARTISTS LIMITED
- 2007-08-20
01350860RICHARD COOPER GIFTWARE LIMITED - 1987-10-27
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2007-01-26
IIF 4 - Director → ME
2005-06-28 ~ 2007-01-26
IIF 20 - Secretary → ME
8
EXCLUSIVE FIRST EDITIONS LIMITED
- now 02253861KEENLATCH LIMITED - 1988-09-15
32 Woodall Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-03-21 ~ 2001-03-23
IIF 11 - Director → ME
9
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 18 - Secretary → ME
10
Carew Cranmer Lane, North Kilworth, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED
- 2007-12-07
06323699 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2007-09-21 ~ 2009-12-31
IIF 25 - Secretary → ME
12
CHATEAU BEAUMONT LIMITED - 2001-06-06
KINGSWOOD (FRANCE) LIMITED - 1995-10-11
PALMWORTH LIMITED - 1995-08-14
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 13 - Secretary → ME
13
KINGSWOOD (HEAD OFFICE) LIMITED
04222443 Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 16 - Secretary → ME
14
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Active Corporate (27 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 23 - Secretary → ME
15
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 17 - Secretary → ME
16
1 Jubilee Street, Brighton, England
Active Corporate (25 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 28 - Secretary → ME
17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 26 - Secretary → ME
18
KINGSWOOD EDUCATIONAL GROUP LIMITED
05374100 1 Jubilee Street, Brighton, England
Dissolved Corporate (21 parents)
Officer
2007-03-20 ~ 2008-12-11
IIF 27 - Secretary → ME
19
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
- now 03476432THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (25 parents, 6 offsprings)
Officer
2007-03-20 ~ 2008-12-11
IIF 24 - Secretary → ME
20
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-20 ~ 2008-12-11
IIF 12 - Secretary → ME
21
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
2014-06-26 ~ 2020-01-31
IIF 7 - Director → ME
2014-06-26 ~ 2019-04-26
IIF 30 - Secretary → ME
22
POPPY ACQUISITION 2 LIMITED - 2007-01-16
Tottle Bakery, Queens Drive, Nottingham
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-01 ~ 2020-01-31
IIF 9 - Director → ME
2009-10-01 ~ 2019-04-26
IIF 19 - Secretary → ME
23
THE OLD EGG COMPANY LIMITED
- now 08706674THE NEW EGG COMPANY LIMITED
- 2020-02-04
08706674 Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2013-09-26 ~ dissolved
IIF 6 - Director → ME
2013-09-26 ~ dissolved
IIF 29 - Secretary → ME