1
Deloitte Llp, 1 City Square, LeedsDissolved corporate (2 parents)
Officer
2014-09-18 ~ 2017-11-02IIF 18 - director → ME
2
Deloitte Llp, 1 City Square, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02IIF 20 - director → ME
3
ALLIANCE AUTOMOTIVE FINANCE PLC - 2018-05-25
ALIZE FINCO PLC - 2015-02-13
Deloitte Llp, 1 City Square, LeedsDissolved corporate (2 parents)
Officer
2014-09-23 ~ 2017-11-02IIF 16 - director → ME
4
ALIZE MIDCO LIMITED - 2015-02-13
2nd Floor East, 90 Chancery Lane, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2014-07-28 ~ 2017-11-02IIF 19 - director → ME
5
ALIZE BIDCO LIMITED - 2015-02-13
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandCorporate (4 parents)
Officer
2014-07-28 ~ 2017-11-02IIF 17 - director → ME
6
DMWSL 846 LIMITED - 2017-01-11
Fifth Floor The Urban Building, 3-9 Albert Street, SloughDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-01-10 ~ 2017-07-14IIF 14 - director → ME
7
TRAGUS BIDCO LIMITED - 2015-03-11
MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 offsprings)
Officer
2007-02-05 ~ 2014-05-30IIF 41 - director → ME
8
TRAGUS GROUP LIMITED - 2015-03-11
MONTJEU TOPCO LIMITED - 2007-03-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
2007-02-05 ~ 2014-05-30IIF 42 - director → ME
9
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 36 - Has significant influence or control → OE
10
OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 38 - Has significant influence or control → OE
11
Quality House, Vicarage Lane, BlackpoolDissolved corporate (2 parents)
Officer
2012-10-19 ~ 2018-08-22IIF 43 - director → ME
12
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22IIF 27 - director → ME
13
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22IIF 26 - director → ME
14
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22IIF 29 - director → ME
15
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22IIF 28 - director → ME
16
INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 35 - Has significant influence or control → OE
17
Grove House Guildford Road, Fetcham, Leatherhead, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-08-20IIF 44 - director → ME
18
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2020-03-02 ~ 2021-08-20IIF 15 - director → ME
19
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED - 2019-06-07
THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 6 - director → ME
20
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20IIF 9 - director → ME
21
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 33 - Has significant influence or control → OE
22
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 37 - Has significant influence or control → OE
23
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 3 - director → ME
24
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20IIF 10 - director → ME
25
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20IIF 11 - director → ME
26
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 34 - Has significant influence or control → OE
27
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20IIF 12 - director → ME
28
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 8 offsprings)
Officer
2012-10-19 ~ 2018-08-20IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 39 - Has significant influence or control → OE