1
221 Watling Street, Radlett, Hertfordshire
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
ALFRETON CAPITAL MANAGEMENT LIMITED
- now 07385350TRANBY CAPITAL MANAGEMENT LTD - 2013-01-22
221 Watling Street, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 4 - Secretary → ME
4
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
- now 04168621EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (34 parents)
Officer
2021-03-23 ~ 2022-04-29
IIF 13 - Director → ME
5
BURTON'S FOODS PENSION TRUSTEE LIMITED
16335789 74-78 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 6 - Secretary → ME
6
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 2 - Secretary → ME
7
DORSET VILLAGE BAKERY LIMITED
- now 03553120FUDGE'S DORSET BAKERY LIMITED - 1998-06-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Officer
2020-02-13 ~ dissolved
IIF 3 - Secretary → ME
8
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
- now 02086754THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
2020-02-13 ~ now
IIF 9 - Secretary → ME
9
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
- now 08772230FOX'S BURTON'S COMPANY (FBC) UK LIMITED
- 2024-03-27
08772230FRONTIER BIDCO LIMITED
- 2021-12-02
08772230 Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (14 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 7 - Secretary → ME
10
FOX'S BURTON'S COMPANY GROUP LIMITED
- now 08772236FRONTIER MIDCO LIMITED
- 2021-12-02
08772236 Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (13 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 8 - Secretary → ME
11
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 5 - Secretary → ME
12
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-13 ~ 2021-06-21
IIF 10 - Secretary → ME
13
PALAK LIMITED - 1995-12-06
COMLAW NO. 393 LIMITED - 1995-10-27
The Royal Burgh Bakery, Livingston
Active Corporate (19 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 1 - Secretary → ME