1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (31 parents, 5 offsprings)
Officer
2019-07-03 ~ now
IIF 2 - Director → ME
2011-05-11 ~ 2011-05-18
IIF 18 - Director → ME
2
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551TRAYTHREAD LIMITED
- 2000-10-23
04072551 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2000-10-23 ~ 2006-08-30
IIF 32 - Director → ME
2000-10-23 ~ 2000-11-27
IIF 71 - Secretary → ME
3
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 55 - Director → ME
4
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 54 - Director → ME
5
LION CAPITAL VENTURES II LLP
- 2018-08-22
OC389224 8-10 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 48 - Director → ME
7
DFKA ACQUISITION LIMITED - now
LION/STOVE ACQUISITION LIMITED
- 2010-04-19
05871386 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 4 - Director → ME
8
DFKA HOLDINGS LIMITED - now
LION/STOVE HOLDINGS LIMITED
- 2010-04-21
05871442GLOSS COAT LIMITED
- 2006-08-08
05871442 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 5 - Director → ME
9
DFKA INVESTMENT LIMITED - now
LION/STOVE INVESTMENTS LIMITED
- 2010-04-19
05871387 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 7 - Director → ME
10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 58 - Director → ME
11
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (35 parents)
Officer
1998-08-28 ~ 2003-06-11
IIF 44 - Director → ME
12
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1998-08-03 ~ 2003-06-11
IIF 43 - Director → ME
13
GLASS'S INFORMATION SERVICES LIMITED
- now 00717446GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
1998-08-28 ~ 2003-06-11
IIF 46 - Director → ME
14
HIBU PLC - now
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2001-05-21 ~ 2008-10-31
IIF 8 - Director → ME
15
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate (34 parents)
Officer
2000-05-23 ~ 2004-07-19
IIF 38 - Director → ME
16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-02-02 ~ 2004-07-30
IIF 40 - Director → ME
17
LION/HEAVEN UK II LIMITED
- 2024-07-25
07616963 Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 1 - Director → ME
2011-05-11 ~ 2011-05-18
IIF 16 - Director → ME
18
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 13 - Director → ME
19
Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 12 - Director → ME
20
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 10 - Director → ME
21
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-04-24
IIF 9 - Director → ME
2007-04-13 ~ 2009-10-29
IIF 6 - Director → ME
22
Weetabix Mills, Burton Latimer, Kettering, Northants
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-09-05 ~ 2009-10-29
IIF 11 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
25
LION CAPITAL CARRY 2015 L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 63 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
27
LION CAPITAL III SBS (USD), L.P. - 2010-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
28
LION CAPITAL FUND III SBS, L.P.
SL008052 SL024105, SL008406, SL024104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
29
LION CAPITAL FUND IV SBS (USD), L.P.
- now SL024104 SL008406, SL008406, SL024105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
30
LION CAPITAL FUND IV SBS L.P.
- now SL024105 SL008052, SL024104, SL008406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
31
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
32
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2012-06-29 ~ dissolved
IIF 21 - LLP Designated Member → ME
33
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
2004-06-29 ~ 2005-07-28
IIF 22 - LLP Designated Member → ME
34
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
35
LION CAPITAL MANAGEMENT SERVICES LIMITED
09414971 8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
37
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-10-28 ~ dissolved
IIF 15 - Director → ME
2011-05-11 ~ 2014-09-01
IIF 17 - Director → ME
38
LION/KATSU INVESTMENTS LIMITED
- now 05448349PLANESILVER LIMITED
- 2005-06-08
05448349 Waverley House 7-12, Noel Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2011-04-20
IIF 14 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
40
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2006-06-27 ~ 2007-11-09
IIF 56 - Director → ME
41
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2006-06-27 ~ 2007-11-09
IIF 59 - Director → ME
42
MUTUALPLACE PROPERTY MANAGEMENT LIMITED
03011810 C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire
Active Corporate (14 parents)
Officer
1998-04-14 ~ 2004-11-25
IIF 53 - Director → ME
43
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-21 ~ now
IIF 72 - Has significant influence or control → OE
44
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15
03716362 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
1999-05-13 ~ 2004-07-23
IIF 29 - Director → ME
1999-05-13 ~ 1999-10-15
IIF 70 - Secretary → ME
45
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2004-07-23
IIF 30 - Director → ME
46
PREMIER BRANDS FOODS LIMITED - now
QUEENSBURY FINANCE PLC
- 1999-07-14
03771991 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2000-11-10 ~ 2004-07-23
IIF 31 - Director → ME
1999-05-13 ~ 1999-09-07
IIF 69 - Secretary → ME
47
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED
- 2002-09-23
00971448HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2001-04-10 ~ 2004-07-23
IIF 34 - Director → ME
48
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2002-04-29 ~ 2004-07-23
IIF 33 - Director → ME
49
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-06-22 ~ 2005-05-26
IIF 28 - Director → ME
50
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 49 - Director → ME
51
ROXY RECORDINGS LIMITED
- 2015-04-15
09418044 21 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 52 - Director → ME
53
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 57 - Director → ME
54
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 50 - Director → ME
55
UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-22 ~ 2000-04-25
IIF 39 - Director → ME
56
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 51 - Director → ME
57
MARCHPROBE LIMITED
- 2001-06-22
04180359 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-24 ~ 2007-10-31
IIF 47 - Director → ME
58
YELL LIMITED - now
HIBU (UK) LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2001-05-24 ~ 2007-10-31
IIF 45 - Director → ME
59
The Metro Building, 6-8 Donegall Square South, Belfast
Converted / Closed Corporate (4 parents)
Officer
2007-03-29 ~ now
IIF 41 - Director → ME
60
YELL SALES LIMITED - now
HIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-07-22 ~ 2007-10-31
IIF 36 - Director → ME
61
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-22 ~ 2007-10-31
IIF 37 - Director → ME
62
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-24 ~ 2007-10-31
IIF 35 - Director → ME
63
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-05-24 ~ 2007-10-31
IIF 42 - Director → ME
64
21-24 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 19 - Director → ME