1
Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2010-05-04 ~ 2024-09-30
IIF 13 - Director → ME
Person with significant control
2016-05-04 ~ 2024-09-30
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
BISCUITS FOR THE CONNOISSEUR LIMITED
- now 06318213 Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 1 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 37 - Secretary → ME
3
STONES PERIDOT LIMITED - 2006-04-18
Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ 2009-05-20
IIF 10 - Director → ME
2006-12-07 ~ 2009-05-20
IIF 39 - Secretary → ME
4
CAKES FOR THE CONNOISSEUR LIMITED
- now 06318217 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ dissolved
IIF 18 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 46 - Secretary → ME
5
Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2009-05-20
IIF 4 - Director → ME
2008-07-01 ~ 2008-09-29
IIF 36 - Secretary → ME
6
1 Bolton Row, Peasemore, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 29 - Director → ME
7
Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 12 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 56 - Secretary → ME
8
FARMHOUSE BAKERY PRODUCTS (CANTERBURY) LIMITED
- now 06318205PRIZEASSET LIMITED
- 2007-08-09
06318205 Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 3 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 53 - Secretary → ME
9
ALDREDS THE BAKERS LTD. - 1992-04-06
HENRY ALDRED & SONS LIMITED - 1991-09-09
Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2006-02-06 ~ 2008-09-29
IIF 58 - Secretary → ME
10
MAID MARIAN BAKERIES LIMITED
- now 06318222 Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 6 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 45 - Secretary → ME
11
MCC(15)GH LIMITED - now
MCCAMBRIDGE GROUP HOLDINGS LIMITED
- 2015-03-27
06713355 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-10-07 ~ 2009-05-20
IIF 15 - Director → ME
12
MCC(15)GL LIMITED - now
MCCAMBRIDGE GROUP LIMITED - 2015-03-27
MCCAMBRIDGE GROUP PLC
- 2013-06-05
03870319MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-11-01 ~ 2009-05-20
IIF 28 - Director → ME
13
MCC(15)HC LIMITED - now
HARCOURT CLOSE LIMITED
- 2015-03-27
05869881 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-07 ~ 2007-07-20
IIF 50 - Secretary → ME
14
MCC(15)MS LIMITED - now
MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
- 2015-03-27
03945080 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2007-07-20
IIF 43 - Secretary → ME
15
MCC(15)NL LIMITED - now
MCCAMBRIDGE (NORTH) LIMITED
- 2015-03-27
06304946 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ 2009-05-20
IIF 24 - Director → ME
2007-07-06 ~ 2008-09-29
IIF 42 - Secretary → ME
16
MCC(15)OL LIMITED - now
MCCAMBRIDGE (OVERSEAS) LIMITED
- 2015-03-27
06304944 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-07-06 ~ 2009-05-20
IIF 19 - Director → ME
2007-07-06 ~ 2008-09-29
IIF 41 - Secretary → ME
17
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-21 ~ 2009-05-20
IIF 16 - Director → ME
2007-08-21 ~ 2008-09-29
IIF 34 - Secretary → ME
18
MOTHER HUBBARD CAKES LIMITED
- now 06318164VILLASHORE LIMITED
- 2007-08-09
06318164 Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 11 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 48 - Secretary → ME
19
Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 7 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 49 - Secretary → ME
20
PREMIER FINE FOODS LIMITED
- now 06318296 Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 9 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 47 - Secretary → ME
21
SPREAD NEWCO EIGHT LIMITED - now
LISA BAKERY LIMITED
- 2013-06-04
06318246 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 25 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 40 - Secretary → ME
22
SPREAD NEWCO ELEVEN LIMITED - now
MCCAMBRIDGE (IRELAND) LIMITED
- 2013-09-17
06428224 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ 2009-05-20
IIF 26 - Director → ME
2007-12-13 ~ 2008-09-29
IIF 59 - Secretary → ME
23
SPREAD NEWCO FIVE LIMITED - now
TREDINNICK FINE FOODS LIMITED
- 2009-06-12
06018003 Centurion House 129 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2006-12-04 ~ 2009-05-20
IIF 8 - Director → ME
24
SPREAD NEWCO FOUR LIMITED - now
QUEEN OF HEARTS (UK) LIMITED
- 2009-06-12
05733662 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ 2009-05-20
IIF 14 - Director → ME
2006-03-16 ~ 2008-09-29
IIF 57 - Secretary → ME
25
SPREAD NEWCO NINE LIMITED - now
WILLIAM LUSTY LIMITED
- 2013-06-04
06318203 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 20 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 35 - Secretary → ME
26
SPREAD NEWCO ONE LIMITED - now
RAIDPULAR LIMITED - 1995-02-27
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2004-11-01 ~ 2009-05-20
IIF 27 - Director → ME
27
SPREAD NEWCO SEVEN LIMITED - now
JESSE OLDFIELD BAKERIES LIMITED
- 2013-06-04
06318200 Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 21 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 51 - Secretary → ME
28
SPREAD NEWCO SIX LIMITED - now
CREATIVE CAKES LIMITED
- 2013-06-04
06318231 Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 17 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 54 - Secretary → ME
29
SPREAD NEWCO TEN LIMITED - now
YORKSHIRE COTTAGE BAKERIES LIMITED
- 2013-06-04
06318192 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 22 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 52 - Secretary → ME
30
SPREAD NEWCO THREE LIMITED - now
PRECARIO 2000 LIMITED - 2000-04-03
Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2001-03-30 ~ 2009-05-20
IIF 31 - Director → ME
31
SPREAD NEWCO TWELVE LIMITED - now
Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 23 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 44 - Secretary → ME
32
SPREAD NEWCO TWO LIMITED - now
Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2009-05-20
IIF 2 - Director → ME
2006-02-06 ~ 2006-07-25
IIF 38 - Secretary → ME
33
Consort House, Bone Lane, Newbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
34
THE CLEVER CAKE COMPANY LIMITED
- now 06318234 Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 5 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 55 - Secretary → ME
35
TRY SUCCESSFUL FOOD SYSTEMS LTD
07221610 1 Bolton Row, Peasemore, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 30 - Director → ME