1
30 Nelson Street, Leicester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,130,799 GBP2023-03-31
Officer
2023-07-18 ~ now
IIF 12 - Director → ME
IIF 28 - Director → ME
2
CLEAN WORLD TECHNOLOGY AFRICA LTD
16277788 Unit 9, St. Matthews Business Centre, Gower Street, Leicester, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 33 - Director → ME
IIF 16 - Director → ME
3
CLEAN WORLD TECHNOLOGY ENGINEERING LTD
16040563 Unit 9, St. Matthews Business Centre, Gower Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 15 - Director → ME
IIF 34 - Director → ME
4
9 Gower Street, Leicester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
180 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
5
9 Gower Street, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 31 - Director → ME
6
1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-445,125 GBP2023-03-31
Officer
2020-06-25 ~ 2023-04-08
IIF 25 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2020-08-28 ~ 2023-04-08
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-04-23 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
7
C/o Somerby's Limited, 30 Nelson Street, Leicester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,117,915 GBP2023-03-31
Person with significant control
2023-04-23 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2020-03-19 ~ 2023-04-08
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2023-04-23 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-411,631 GBP2023-03-31
Officer
2020-07-01 ~ 2023-04-08
IIF 26 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2020-08-14 ~ 2023-04-08
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (9 parents)
Officer
2020-10-06 ~ 2021-05-06
IIF 18 - Director → ME
10
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-14 ~ 2021-05-06
IIF 21 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF 1 - Right to appoint or remove directors → OE
11
ETHNIC FROZEN FOODS LIMITED - now
WORLDFOODS FROZEN & CHILLED LIMITED
- 2010-08-03
06390706 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ 2010-08-03
IIF 20 - Director → ME
IIF 35 - Director → ME
2007-10-04 ~ 2010-08-03
IIF 43 - Secretary → ME
12
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
2,280,397 GBP2020-12-31
Officer
2021-03-09 ~ 2021-11-22
IIF 19 - Director → ME
13
COFRESH SNACK FOODS LIMITED
- 2010-08-03
04400698 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
22,375,645 GBP2020-12-31
Officer
2002-03-21 ~ 2021-11-22
IIF 24 - Director → ME
2002-03-21 ~ 2020-06-29
IIF 27 - Director → ME
IIF 38 - Director → ME
2002-03-21 ~ 2021-11-22
IIF 40 - Secretary → ME
14
LEICESTERSHIRE & RUTLAND ORGANISATION FOR THE RELIEF OF SUFFERING LIMITED
- now 01298456LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1999-12-03
LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1978-12-31
The Leicestershire &, Rutland Hospice, Groby Road, Leicestershire
Active Corporate (72 parents, 3 offsprings)
Officer
2010-08-02 ~ 2019-11-25
IIF 17 - Director → ME
15
48 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-76,997 GBP2022-01-31
Officer
2019-01-31 ~ 2020-07-28
IIF 44 - Director → ME
Person with significant control
2019-01-31 ~ 2020-07-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
-21,562 GBP2020-05-31
Officer
2018-05-30 ~ 2020-06-29
IIF 36 - Director → ME
2018-05-30 ~ 2021-11-22
IIF 22 - Director → ME
17
9 Gower Street, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
467,314 GBP2023-10-31
Officer
2018-10-23 ~ now
IIF 29 - Director → ME
IIF 13 - Director → ME
18
PROPER SNACKS TOPCO LIMITED - now
WARP SNACKS TOPCO LIMITED
- 2025-04-04
13068285 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-11-02
IIF 23 - Director → ME
19
9 Gower Street, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
-321,017 GBP2024-03-31
Officer
2023-04-24 ~ now
IIF 14 - Director → ME
2020-04-21 ~ now
IIF 30 - Director → ME
20
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
296,007 GBP2019-08-31
Officer
2007-08-11 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
21
31 High View Close, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolved
IIF 37 - Director → ME