1
SNR DENTON (CIS) LIMITED
- 2013-03-28
03372229DENTON WILDE SAPTE (CIS) LIMITED - 2010-08-27
DENTON HALL SERVICES (UK) LIMITED - 2005-05-03
One Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2011-02-01 ~ 2018-06-06
IIF 15 - Director → ME
2
SNR DENTON CA LIMITED
- 2013-03-28
04055729DENTON WILDE SAPTE CA LIMITED
- 2010-09-30
04055729DENTON WILDE SAPTE UZBEKISTAN LIMITED - 2006-10-12
DENTON WILDE SAPTE UZBEKISTAN CO. LIMITED - 2006-09-14
DWSCO 2063 LIMITED - 2000-08-31
One Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2010-01-04 ~ 2018-06-06
IIF 13 - Director → ME
3
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
- now 01872071DENTONS MANAGERS UKMEA LIMITED
- 2018-02-19
01872071SNR DENTON MANAGERS LIMITED
- 2013-03-28
01872071DWS MANAGERS LIMITED
- 2010-09-30
01872071DH & B MANAGERS LIMITED - 2000-03-15
One Fleet Place, London
Active Corporate (65 parents, 158 offsprings)
Officer
2008-12-09 ~ 2018-06-06
IIF 20 - Director → ME
4
DENTONS MIDDLE EAST LIMITED
- now 02703073SNR DENTON MIDDLE EAST LIMITED - 2013-03-28
DENTON WILDE SAPTE MIDDLE EAST LIMITED - 2010-09-30
FOX & GIBBONS LIMITED - 2006-09-15
FOX & GIBBONS (SOLICITORS) LIMITED - 1996-12-05
FOX & GIBBONS LIMITED - 1992-12-07
One Fleet Place, London
Active Corporate (19 parents)
Officer
2016-08-25 ~ 2018-06-06
IIF 10 - Director → ME
5
DENTONS MIDDLE EAST PARTNERS LLP
- now OC358255SNR DENTON MIDDLE EAST PARTNERS LLP
- 2013-03-28
OC358255 One, Fleet Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-06-06
IIF 29 - LLP Designated Member → ME
6
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
- now 01872072DENTONS NOMINEES UKMEA LIMITED
- 2018-02-19
01872072SNR DENTON NOMINEES LIMITED
- 2013-03-28
01872072DWS NOMINEES LIMITED
- 2010-09-30
01872072DH & B NOMINEES LIMITED - 2000-02-29
One Fleet Place, London
Active Corporate (48 parents, 93 offsprings)
Officer
2009-07-20 ~ 2018-06-06
IIF 17 - Director → ME
7
DENTONS UK AND MIDDLE EAST LEGAL SERVICES
- now 02746217DENTONS UKMEA LEGAL SERVICES
- 2018-02-19
02746217SNR DENTON UK SERVICES - 2013-03-28
DWS LEGAL SERVICES - 2010-09-30
DENTON HALL LEGAL SERVICES - 2000-09-01
BURGINHALL (1992) - 1992-10-05
One Fleet Place, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-15 ~ 2018-06-06
IIF 18 - Director → ME
8
DENTONS UK AND MIDDLE EAST LLP
- now OC322045DENTON WILDE SAPTE LLP
- 2010-09-30
OC322045 One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2008-11-01 ~ 2018-06-06
IIF 28 - LLP Member → ME
9
DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED
- now 03391110DENTONS UKMEA OVERSEAS SERVICES LIMITED
- 2018-02-19
03391110DH EMPLOYMENT SERVICES LIMITED
- 2014-06-04
03391110 One Fleet Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-04-09 ~ 2018-06-06
IIF 21 - Director → ME
10
DIMENSION DATA LIMITED - now
HOWPER 266 LIMITED
- 2009-09-02
03762826 1 King William Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1999-06-04 ~ 1999-07-13
IIF 31 - Director → ME
11
E.F.B. GROUP HOLDINGS LIMITED
- now 11823155HOWPER 782 LIMITED
- 2019-12-03
11823155 C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-05 ~ now
IIF 4 - Director → ME
12
HOWPER 541 LIMITED - 2005-08-18
Nene House, 4 Rushmills, Northampton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 6 - Director → ME
13
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 7 - Director → ME
14
BARLOW FOOD BRANDS LIMITED - 1992-09-03
BELGRADE MANAGEMENT LIMITED - 1991-03-26
Nene House, 4 Rushmills, Northampton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 5 - Director → ME
15
Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ 2023-04-11
IIF 32 - Director → ME
16
GRAY'S INN NOMINEES LIMITED
- now 01004599GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
One Fleet Place, London
Active Corporate (44 parents, 4 offsprings)
Officer
2009-07-20 ~ 2018-06-06
IIF 16 - Director → ME
17
GREENVALE PRODUCE P.L.C.
- 1999-05-26
03163230GREENVALE PRODUCE LIMITED
- 1998-12-10
03163230HOWPER 180 LIMITED - 1996-05-07
Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (44 parents, 4 offsprings)
Officer
1998-12-04 ~ 2008-12-15
IIF 35 - Secretary → ME
18
HOWPER 259 LIMITED
- 1999-10-29
03705030 Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
1999-05-19 ~ 2008-12-15
IIF 38 - Secretary → ME
19
Craigwalls, Duns, Berwickshire
Active Corporate (12 parents)
Officer
2004-10-25 ~ 2008-12-15
IIF 34 - Secretary → ME
20
GREENVALE HOLDINGS LIMITED
- now 04412326GREENVALE HOLDINGS PLC
- 2006-05-09
04412326TIGERAMULET PUBLIC LIMITED COMPANY
- 2002-06-02
04412326 C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (13 parents)
Officer
2002-05-30 ~ 2008-12-15
IIF 39 - Secretary → ME
21
GREENVALE POTATO EXPORTS LIMITED
- now 02721900AVICORN HOLDINGS LIMITED - 1996-06-18
I Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-04-06 ~ 2009-03-02
IIF 36 - Secretary → ME
22
Nene House, 4 Rushmills, Northampton, England
Active Corporate (23 parents)
Officer
2007-05-03 ~ 2008-10-31
IIF 25 - Director → ME
23
Nene House, 4 Rushmills, Northampton, England
Active Corporate (143 parents, 8 offsprings)
Officer
2006-12-01 ~ 2008-10-31
IIF 30 - LLP Designated Member → ME
24
HOWES PERCIVAL DIRECTORS LIMITED
- 1995-06-01
02313103 Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 475 offsprings)
Officer
~ 2008-11-03
IIF 24 - Director → ME
25
HOWES PERCIVAL NOMINEES LIMITED
- 1995-06-01
01706320GOODLAW NOMINEES LIMITED
- 1988-10-27
01706320 Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Officer
~ 2008-11-03
IIF 26 - Director → ME
26
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
- 1995-06-01
01755417GOODLAW SECRETARIES LIMITED
- 1988-10-27
01755417 Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 683 offsprings)
Officer
~ 2008-11-03
IIF 23 - Director → ME
27
ILLYCAFFÈ UK HOLDCO LIMITED - now
HOWPER 783 LIMITED
- 2019-07-31
11823137 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-04-03 ~ 2019-07-31
IIF 27 - Director → ME
28
ILLYCAFFÈ UK LIMITED - now
EFB COFFEE LIMITED
- 2019-07-31
11823145HOWPER 784 LIMITED
- 2019-07-15
11823145 Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
Active Corporate (17 parents)
Officer
2019-06-05 ~ 2019-07-31
IIF 11 - Director → ME
29
The Pinnacle, 170 Midsummer Blvd, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2009-04-20
IIF 19 - Director → ME
30
The Granary Tunnel Hill Mews, Knock Lane, Blisworth, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
MILTON KEYNES SPECIAL NEEDS ADVANCEMENT PROJECT
02544583 20 Bourton Low, Walnut Tree, Milton Keynes, Bucks
Active Corporate (51 parents)
Officer
2000-03-29 ~ 2011-12-31
IIF 22 - Director → ME
32
NORTHAMPTON TOWN FC COMMUNITY TRUST
- now 04141812NORTHAMPTON TOWN F.C. FOOTBALL IN THE COMMUNITY PROGRAMME - 2018-10-05
Sixfields Stadium, Northampton, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 9 - Director → ME
33
Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, England
Active Corporate (18 parents)
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
34
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC - 2018-12-11
PRODUCE INVESTMENTS LIMITED
- 2010-10-18
05624995NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2006-07-19 ~ 2008-12-15
IIF 33 - Secretary → ME
35
4 Bridge Street, Thrapston, Northamptonshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-23 ~ 2024-07-30
IIF 12 - Director → ME
36
SNR DENTON KAZAKHSTAN LIMITED
- now 03603245DENTONS KAZAKHSTAN LIMITED
- 2013-08-30
03603245SNR DENTON KAZAKHSTAN LIMITED
- 2013-03-28
03603245DENTON WILDE SAPTE KAZAKHSTAN LIMITED - 2010-09-10
DENTON HALL VALDEZ KRUG CO. LIMITED - 2006-12-13
BURGINHALL 1058 LIMITED - 1998-08-12
One Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2011-02-03 ~ 2018-06-06
IIF 14 - Director → ME
37
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2023-04-24 ~ now
IIF 2 - Director → ME
38
DEMETER FOODS LIMITED - 1995-08-23
EAGERBROOK LIMITED - 1995-05-11
C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (15 parents)
Officer
2007-07-03 ~ 2008-12-15
IIF 37 - Secretary → ME