1
C/0 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23IIF 5 - Director → ME
2
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23IIF 12 - Director → ME
3
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-13 ~ 2018-04-23IIF 9 - Director → ME
4
MERIDEN FINE FOODS (UK) LIMITED - 1991-01-24
10 Banner Park, Wickmans Drive, Coventry, West MidlandsActive Corporate (4 parents)
Equity (Company account)
5,307,836 GBP2024-04-30
Officer
~ 2020-03-10IIF 1 - Director → ME
5
10 Banner Park Wickmans Drive, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,070,763 GBP2024-04-30
Officer
2015-03-19 ~ 2020-03-10IIF 3 - Director → ME
6
C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West MidlandsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,091,870 GBP2024-04-30
Officer
2008-05-16 ~ 2020-03-10IIF 2 - Director → ME
7
MALLOWBRIGHT LIMITED - 1996-07-02
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
1996-06-21 ~ 1998-08-24IIF 26 - Director → ME
8
NOBLE FOOD GROUP LIMITED - 2010-12-16
NEW FARM EGGS LIMITED - 2008-01-07
COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-09-15 ~ 2014-09-22IIF 39 - Director → ME
9
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED - 2016-11-02
Unit 5 City Cross Business Park, Salutation Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,070,289 GBP2024-12-31
Officer
2010-03-26 ~ 2014-09-22IIF 43 - Director → ME
10
ADJUSTHAPPY LIMITED - 1992-12-18
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2022-10-13 ~ 2023-09-25IIF 24 - Director → ME
11
FENSHELF 88 LTD - 1997-12-11
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2010-09-15 ~ 2014-09-22IIF 34 - Director → ME
12
NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2009-12-14 ~ 2014-09-22IIF 14 - Director → ME
13
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-01-21 ~ 2014-09-22IIF 28 - Director → ME
14
Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2014-04-01 ~ 2014-09-18IIF 40 - Director → ME
15
EGGWORLD LIMITED - 2013-02-27
NEW DAWN (2006) LIMITED - 2008-09-19
SECKLOE 320 LIMITED - 2006-11-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-15 ~ 2014-09-22IIF 35 - Director → ME
16
NOBLE FOODS LIMITED - 2010-12-16
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2009-08-24 ~ 2014-09-22IIF 30 - Director → ME
17
DEANS FOOD GROUP LTD - 2010-12-16
FENSHELF 71 LTD - 1997-01-27
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2009-08-24 ~ 2014-09-22IIF 32 - Director → ME
18
DEANS FOODS LIMITED - 2010-12-16
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2009-08-24 ~ 2014-09-22IIF 31 - Director → ME
19
C/o Aztec Financial Services (uk) Ltd, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-03-24 ~ 2023-09-25IIF 20 - Director → ME
20
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-03-24 ~ 2023-09-25IIF 44 - Director → ME
21
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-09-25IIF 22 - Director → ME
22
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-09-25IIF 21 - Director → ME
23
SHARILBOURNE LIMITED - 1983-01-25
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-10-13 ~ 2023-09-25IIF 23 - Director → ME
24
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-01-21 ~ 2014-09-22IIF 29 - Director → ME
25
TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-01-21 ~ 2014-09-22IIF 27 - Director → ME
26
HEATPAGE LIMITED - 2001-06-26
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2022-10-13 ~ 2023-09-25IIF 25 - Director → ME
27
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23IIF 7 - Director → ME
28
SECKLOE 264 LIMITED - 2005-08-10
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents)
Officer
2016-01-18 ~ 2018-04-23IIF 13 - Director → ME
29
SECKLOE 60 LIMITED - 2001-04-18
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents)
Officer
2016-01-18 ~ 2018-04-23IIF 17 - Director → ME
30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (5 parents)
Officer
2012-12-18 ~ 2014-09-22IIF 15 - Director → ME
2012-12-18 ~ 2014-09-22IIF 45 - Secretary → ME
31
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23IIF 8 - Director → ME
32
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-01-18 ~ 2018-04-23IIF 10 - Director → ME
33
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23IIF 6 - Director → ME
34
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2018-04-23IIF 11 - Director → ME
35
SECKLOE 57 LIMITED - 2001-08-17
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
2016-01-18 ~ 2018-04-23IIF 19 - Director → ME
36
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-22IIF 18 - Director → ME
37
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United KingdomActive Corporate (6 parents)
Officer
2017-10-27 ~ 2018-04-23IIF 4 - Director → ME
38
NOBLE CKH LIMITED - 2023-10-30
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
75,000 GBP2024-09-30
Officer
2009-11-19 ~ 2014-09-22IIF 38 - Director → ME