1
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-11-09 ~ 2011-09-28
IIF 8 - Director → ME
2
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 11 - Director → ME
3
BUCKINGHAM FOODS LIMITED - now
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 22 - Director → ME
2009-11-09 ~ 2009-11-09
IIF 35 - Director → ME
4
FOOD PARTNERS (DEVIZES) LIMITED
06781534 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 28 - Director → ME
5
FOOD PARTNERS ALDERSHOT LIMITED
- now 03601515THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 14 - Director → ME
6
FOOD PARTNERS HEATHROW LIMITED
- now 02638755FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 12 - Director → ME
7
FOOD PARTNERS KILMARNOCK LIMITED
- now SC140577THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (26 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 27 - Director → ME
8
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 9 - Director → ME
9
FOOD PARTNERS PARK ROYAL LIMITED
- now 01955617NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (19 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 10 - Director → ME
10
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-02-26
IIF 3 - Director → ME
11
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 17 - Director → ME
12
THE PASTA BAR COMPANY LTD - 1994-10-07
FUNFAST LIMITED - 1994-08-10
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Active Corporate (22 parents)
Officer
2015-01-05 ~ 2018-08-10
IIF 24 - Director → ME
13
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ 2018-08-10
IIF 23 - Director → ME
14
PORTAL FOODS LIMITED - 2014-09-16
Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (10 parents)
Officer
2022-01-26 ~ 2026-01-05
IIF 32 - Director → ME
15
GELLAW 321 LIMITED - 2010-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-01-05 ~ 2018-08-10
IIF 25 - Director → ME
16
PIZZA TRADING CO. LIMITED - 2014-09-16
Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-01-26 ~ 2026-01-05
IIF 30 - Director → ME
17
SAUCE DIRECT COMPANY LIMITED
- now 09987292GSF 820 LIMITED - 2016-02-24
Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (10 parents)
Officer
2022-01-26 ~ 2026-01-05
IIF 31 - Director → ME
18
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 4 - Director → ME
19
Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-04-30 ~ 2026-01-05
IIF 33 - Director → ME
20
SUNJUICE (DISTRIBUTION) LIMITED
- 2009-06-01
01628675SERIOUS FOOD (DISTRIBUTION) LTD
- 2009-04-16
01628675REGALE FOODS LIMITED - 2004-04-21
CASTLEHURST LIMITED - 1982-08-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-06-30 ~ dissolved
IIF 5 - Director → ME
21
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-15
IIF 6 - Director → ME
22
4 Market Square, Amersham, Bucks
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2017-08-30
IIF 19 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-11-09 ~ 2011-09-28
IIF 15 - Director → ME
24
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (27 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 7 - Director → ME
25
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 16 - Director → ME
26
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 13 - Director → ME
27
TASTIES OF CHESTER LIMITED
- now 02707708ACROSSREADY LIMITED - 1992-07-02
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2015-01-05 ~ dissolved
IIF 21 - Director → ME
28
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
29
THE FRESHLY MADE FOOD COMPANY LIMITED
- now 07818919FRESHLY MADE FOOD LIMITED - 2011-10-26
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-08-10
IIF 26 - Director → ME
30
THE JUICY GROUP UK LIMITED - now
JP JUICE GROUP LIMITED - 2025-06-04
5 Cedar Ct, Hazell Drive, Newport, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-20 ~ 2009-12-01
IIF 18 - Director → ME
31
TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27
SC223218SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-11-09 ~ 2011-09-28
IIF 29 - Director → ME
32
LIMCO ONE HUNDRED AND ONE LIMITED - 2003-05-16
Beaumont Road, Banbury, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2022-01-26 ~ dissolved
IIF 34 - Director → ME