1
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
2023-09-06 ~ now
IIF 20 - Director → ME
2
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-01-31 ~ 2023-01-31
IIF 10 - Director → ME
3
B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-31 ~ 2023-01-31
IIF 3 - Director → ME
4
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
BIRDS EYE WALL'S LIMITED - 2003-04-14
BIRDS EYE FOODS LIMITED - 1981-01-02
Forge, 43 Church Street West, Woking, England
Active Corporate (64 parents, 1 offspring)
Officer
2007-02-07 ~ 2011-08-15
IIF 18 - Director → ME
5
BOOTS DELIVERY SERVICES LIMITED
08341619 1 Thane Road West, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2018-12-21 ~ dissolved
IIF 13 - Director → ME
6
BOOTS INTERNATIONAL LIMITED
- now 04034358BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (28 parents)
Officer
2018-12-21 ~ 2023-01-31
IIF 14 - Director → ME
7
27 Rathbone Street, London, England
Active Corporate (17 parents)
Officer
2019-02-01 ~ 2025-02-17
IIF 17 - Director → ME
8
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2026-01-05 ~ now
IIF 21 - Director → ME
9
LIZ EARLE BEAUTY CO. LIMITED
- now 03070395LIZ EARLE COSMETICS LIMITED - 2007-09-17
K P L COSMETICS LIMITED - 2004-08-25
Sedley Place 4th Floor, 361 Oxford Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-01-31 ~ 2023-01-31
IIF 15 - Director → ME
10
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2023-01-31
IIF 19 - Director → ME
11
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED
- 2016-04-07
05879473BEIG TOPCO LIMITED
- 2011-06-22
05879473LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-01-29 ~ 2011-08-15
IIF 16 - Director → ME
12
NOMAD FOODS EUROPE IPCO LIMITED - now
BIRDS EYE IPCO LIMITED
- 2016-04-07
05894145LIBERATOR IPCO LIMITED - 2006-12-19
DUSTGROVE LIMITED - 2006-10-09
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2007-09-14 ~ 2011-08-15
IIF 4 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-07-29 ~ dissolved
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-07-29 ~ dissolved
IIF 9 - Director → ME
15
1 Thane Road West, Nottingham
Dissolved Corporate (21 parents)
Officer
2018-01-31 ~ 2023-01-31
IIF 11 - Director → ME
16
1 Thane Road West, Nottingham
Dissolved Corporate (20 parents)
Officer
2018-12-21 ~ dissolved
IIF 12 - Director → ME
17
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2019-07-29 ~ now
IIF 1 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of control
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2019-07-29 ~ dissolved
IIF 6 - Director → ME
19
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE) - 2007-12-14
Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
2018-12-21 ~ 2023-01-31
IIF 2 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2024-03-10 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-07-29 ~ dissolved
IIF 7 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2024-03-10 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-07-29 ~ dissolved
IIF 5 - Director → ME