The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Gavin Eliot

    Related profiles found in government register
  • Cox, Gavin Eliot
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Plantagenet Park, Warfield, Bracknell, Berkshire, RG42 7UU, England

      IIF 1
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 2

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 3

    • 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 4
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 28
  • Cox, Gavin Eliot
    British group finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 38

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39 IIF 40

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 41

    • Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 42

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 43
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 44 IIF 45 IIF 46

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 47

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 48 IIF 49

    • C/o Bdo Llp, 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 50

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 51

    • 16, Kirby Street, London, EC1N 8TS

      IIF 52 IIF 53

    • Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 54

    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 55

    • 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 56 IIF 57

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 58 IIF 59

    • Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 60

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 61
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 62 IIF 63 IIF 64

    • 10, Fleet Place, London, EC4M 7RB

      IIF 65

    • 16, Kirby Street, London, EC1N 8TS

      IIF 66

    • 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 67

    • 16-18 Kirby Street, London, EC1N 8TS

      IIF 68
  • Cox, Gavin Eliot
    British financial director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Eliot Cox
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 82, Upper Hanover Street, Sheffield, S3 7RQ

      IIF 91

    • 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 92

    • Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 93

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 94 IIF 95

    • Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 96
  • Cox, Gavin
    British

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 97
  • Cox, Gavin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    8 Plantagenet Park, Warfield, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 1 - director → ME
  • 2
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    2021-01-07 ~ dissolved
    IIF 65 - director → ME
  • 4
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 18 - director → ME
    2011-10-01 ~ dissolved
    IIF 106 - secretary → ME
  • 5
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 11 - director → ME
    2011-10-01 ~ dissolved
    IIF 100 - secretary → ME
  • 6
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 17 - director → ME
    2011-10-01 ~ dissolved
    IIF 107 - secretary → ME
  • 7
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 10 - director → ME
    2011-10-01 ~ dissolved
    IIF 110 - secretary → ME
  • 8
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 16 - director → ME
    2011-10-01 ~ dissolved
    IIF 111 - secretary → ME
  • 9
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    STREET EATS FOOD LIMITED - 2017-06-14
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-09-30
    Officer
    2017-06-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 11
    TRAVELBREEZE LIMITED - 2006-03-01
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 25 - director → ME
    2011-10-01 ~ dissolved
    IIF 117 - secretary → ME
  • 12
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 54 - director → ME
  • 13
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 50 - director → ME
  • 14
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2018-08-10 ~ dissolved
    IIF 51 - director → ME
  • 15
    GARRINGTON CHASE LIMITED - 2017-06-14
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (6 parents)
    Equity (Company account)
    230,000 GBP2024-05-31
    Officer
    2014-09-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 16
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 20 - director → ME
    2011-10-01 ~ dissolved
    IIF 101 - secretary → ME
  • 17
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 6 - director → ME
    2011-10-01 ~ dissolved
    IIF 103 - secretary → ME
  • 18
    Studio 21 Sum Studios, Hartley Street, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    340,100 GBP2024-03-31
    Officer
    2017-05-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 19
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-05-31 ~ dissolved
    IIF 58 - director → ME
  • 20
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,080,023 GBP2023-05-31
    Officer
    2020-06-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 57 - director → ME
  • 22
    MM&S (4098) LIMITED - 2005-12-15
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 13 - director → ME
    2011-10-01 ~ dissolved
    IIF 112 - secretary → ME
  • 23
    KT557 LIMITED - 1991-10-30
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 12 - director → ME
    2011-10-01 ~ dissolved
    IIF 98 - secretary → ME
  • 24
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,061,885 GBP2024-05-31
    Officer
    2020-06-26 ~ now
    IIF 47 - director → ME
  • 25
    ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
    EARTHBRONZE LIMITED - 2006-02-20
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 23 - director → ME
    2011-10-01 ~ dissolved
    IIF 114 - secretary → ME
  • 26
    ADELIE FOOD FINANCE LIMITED - 2012-04-25
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 24 - director → ME
    2011-10-01 ~ dissolved
    IIF 116 - secretary → ME
  • 27
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 26 - director → ME
    2011-10-01 ~ dissolved
    IIF 118 - secretary → ME
  • 28
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 22 - director → ME
    2011-10-01 ~ dissolved
    IIF 115 - secretary → ME
  • 29
    33-35 Wellington Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 41 - director → ME
Ceased 61
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,052,002 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 76 - director → ME
  • 2
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 49 - director → ME
  • 3
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    IIF 14 - director → ME
    2012-04-11 ~ 2016-03-08
    IIF 97 - secretary → ME
  • 4
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 9 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 105 - secretary → ME
  • 5
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 3 - director → ME
  • 6
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 38 - director → ME
  • 7
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,040 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 64 - director → ME
  • 8
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,263 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 63 - director → ME
  • 9
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    2023-10-17 ~ 2024-12-12
    IIF 90 - director → ME
  • 10
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -816,788 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 70 - director → ME
  • 11
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 21 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 109 - secretary → ME
  • 12
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 5 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 99 - secretary → ME
  • 13
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-17
    IIF 39 - director → ME
  • 14
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-01 ~ 2016-03-08
    IIF 19 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 102 - secretary → ME
  • 15
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Corporate (3 parents, 31 offsprings)
    Profit/Loss (Company account)
    -21,884,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 78 - director → ME
  • 16
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -861,383 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 74 - director → ME
  • 17
    16-18 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,839,224 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 89 - director → ME
  • 18
    16-18 Kirby Street, London
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 68 - director → ME
  • 19
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -839,957 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 83 - director → ME
  • 20
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 67 - director → ME
  • 21
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    16-18 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -8,656,778 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 86 - director → ME
  • 22
    16-18 Kirby Street, London, England
    Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 88 - director → ME
  • 23
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    446,363 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 84 - director → ME
  • 24
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,392,000 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 53 - director → ME
  • 25
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,174,673 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 73 - director → ME
  • 26
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,307,796 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 81 - director → ME
  • 27
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 85 - director → ME
  • 28
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 8 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 113 - secretary → ME
  • 29
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-05-31
    IIF 27 - director → ME
  • 30
    10 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 48 - director → ME
  • 31
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 61 - director → ME
  • 32
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 80 - director → ME
  • 33
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 30 - director → ME
  • 34
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,646,646 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 45 - director → ME
  • 35
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Corporate (4 parents)
    Equity (Company account)
    -94,164 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 82 - director → ME
  • 36
    MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2009-03-31
    IIF 4 - director → ME
  • 37
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-03-31
    IIF 28 - director → ME
  • 38
    HARCOURT CLOSE LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 36 - director → ME
  • 39
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 33 - director → ME
  • 40
    MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 32 - director → ME
  • 41
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 34 - director → ME
  • 42
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 35 - director → ME
  • 43
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 40 - director → ME
  • 44
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 62 - director → ME
  • 45
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -791,964 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 52 - director → ME
  • 46
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,470,604 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 46 - director → ME
  • 47
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    955,560 GBP2023-06-30
    Officer
    2018-08-10 ~ 2019-07-08
    IIF 55 - director → ME
  • 48
    ATOMFORD LIMITED - 1991-05-09
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -27,714 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 69 - director → ME
  • 49
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,962,255 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 72 - director → ME
  • 50
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,288,059 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 71 - director → ME
  • 51
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,618 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 77 - director → ME
  • 52
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,030,536 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 75 - director → ME
  • 53
    MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 37 - director → ME
  • 54
    QUEEN OF HEARTS (UK) LIMITED - 2009-06-12
    KALALIGHT LIMITED - 2006-03-23
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 29 - director → ME
  • 55
    WEST OF ENGLAND BAKERIES LIMITED - 2009-06-12
    RAIDPULAR LIMITED - 1995-02-27
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 31 - director → ME
  • 56
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 15 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 108 - secretary → ME
  • 57
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 7 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 104 - secretary → ME
  • 58
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,105,693 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 79 - director → ME
  • 59
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    74,031 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 44 - director → ME
  • 60
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -336,358 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 87 - director → ME
  • 61
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,162,354 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 66 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.