1
ADMIRABLE CRICHTON LIMITED(THE)
01792084Insolvency (Case 1) In administration
Administration started on 2019-11-05 during the appointment or period of control
Administration ended on 2021-10-22 during the appointment or period of control
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
MERCHANT GOURMET FOOD LIMITED
- 2021-07-19
03800784 Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 8 - Director → ME
3
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 11 - Director → ME
4
Leyburn Hall, Commercial Square, Leyburn, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 2 - Director → ME
5
Leyburn Hall, Commercial Square, Leyburn, England
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
6
LEATHAM FAMILY INVESTMENT COMPANY LTD
16031198 Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 5 - Director → ME
2024-10-21 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-10-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2013-04-02 during the appointment or period of control
HONEYTRACE MARKETING LIMITED
- 1987-07-23
02133978 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (12 parents)
Officer
(before 1991-07-20) ~ dissolved
IIF 10 - Director → ME
8
The Circle Unit 10-12, Queen Elizabeth Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 13 - Director → ME
9
DIPLEMA 173 LIMITED
- 1989-03-23
02328851 02340846, 02328842, 02328848Warning 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) Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-15) ~ now
IIF 6 - Director → ME
10
LEATHAMS LARDER PLC
- 1997-09-24
01689381 Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
(before 1991-07-20) ~ now
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10 during the appointment or period of control
Dissolved on 2024-06-11 during the appointment or period of control
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-02-28
IIF 12 - Director → ME
2019-08-16 ~ dissolved
IIF 1 - Director → ME
12
Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 3 - Director → ME
13
MERCHANT GOURMET HOLDINGS LIMITED
13189369 Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-09 ~ 2025-09-01
IIF 14 - Director → ME
14
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 16 - LLP Member → ME
15
PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10
02841749 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
1993-08-03 ~ 1994-08-01
IIF 17 - Director → ME
16
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 7 - Director → ME
17
Tanfield Lodge, Tanfield, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 15 - Director → ME