1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (31 parents, 5 offsprings)
Officer
2016-09-30 ~ 2017-10-31
IIF 5 - Director → ME
2
ARTEMIS ACQUISITIONS (UK) LIMITED
- now 11081809UNIVERSAL BIDCO LIMITED
- 2018-04-16
11081809 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2024-10-18
IIF 16 - Director → ME
3
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-18 ~ 2024-10-18
IIF 17 - Director → ME
4
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-20 ~ 2024-10-18
IIF 18 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-06 ~ now
IIF 22 - Director → ME
6
21 St. James's Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 20 - Director → ME
7
21 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 21 - Director → ME
8
21 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 19 - Director → ME
9
KLOTHO BRANDS LIMITED - now
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
2016-09-30 ~ 2017-10-31
IIF 4 - Director → ME
10
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 12 - LLP Member → ME
11
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 14 - LLP Member → ME
12
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2013-12-20 ~ 2017-10-31
IIF 11 - LLP Member → ME
13
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2008-03-03 ~ 2017-10-31
IIF 13 - LLP Member → ME
14
8-10 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Officer
2014-12-09 ~ 2017-10-31
IIF 10 - Director → ME
15
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-06 ~ 2018-10-31
IIF 1 - Director → ME
16
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-28 ~ 2017-10-31
IIF 9 - Director → ME
17
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2017-10-31
IIF 8 - Director → ME
18
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-06-30 ~ 2017-10-31
IIF 7 - Director → ME
19
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-10-31
IIF 3 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-10-24 ~ dissolved
IIF 2 - Director → ME
21
FOOD NEWCO LIMITED - 2015-07-28
112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-21 ~ 2021-04-13
IIF 6 - Director → ME
22
22a St. James’s Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2025-03-13
IIF 23 - Director → ME