1
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 2001-06-14
IIF 20 - Director → ME
2
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 2001-06-14
IIF 19 - Director → ME
3
Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (3 parents)
Officer
2015-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (31 parents, 1 offspring)
Officer
1998-07-10 ~ 2001-06-14
IIF 18 - Director → ME
5
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2001-10-12
IIF 9 - Director → ME
6
ENODICOM NUMBER 2 LIMITED - now
TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1999-12-08 ~ 2001-10-12
IIF 14 - Director → ME
7
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
1998-07-10 ~ 2001-06-14
IIF 3 - Director → ME
8
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1997-06-30 ~ 2001-06-14
IIF 16 - Director → ME
9
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2001-10-12
IIF 12 - Director → ME
10
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-06-14 ~ 2001-10-12
IIF 21 - Director → ME
11
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2000-06-14 ~ 2001-10-12
IIF 7 - Director → ME
12
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2001-10-12
IIF 11 - Director → ME
13
NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE)
00900899 The Mere, Upton Park, Slough, Berks
Active Corporate (129 parents, 2 offsprings)
Officer
2007-07-12 ~ 2013-11-26
IIF 6 - Director → ME
14
OVAL (1517) LIMITED - 2000-05-04
The Mere, Upton Park, Slough, Berkshire
Active Corporate (65 parents)
Officer
2007-07-12 ~ 2013-11-26
IIF 4 - Director → ME
15
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-06-14 ~ 2001-10-12
IIF 10 - Director → ME
16
Granville Hall, Granville Road, Leicester, Leicestershire
Active Corporate (18 parents)
Officer
2000-04-30 ~ 2001-10-12
IIF 15 - Director → ME
17
127 Ipswich Street, Stowmarket, Suffolk
Active Corporate (32 parents, 1 offspring)
Officer
2025-03-09 ~ now
IIF 5 - Director → ME
18
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-06-14 ~ 2001-10-12
IIF 8 - Director → ME
19
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1999-12-08 ~ 2001-10-12
IIF 13 - Director → ME
20
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1999-12-08 ~ 2001-10-12
IIF 17 - Director → ME