1
221 Watling Street, Radlett, Hertfordshire
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
TRANBY CAPITAL MANAGEMENT LTD - 2013-01-22
221 Watling Street, Radlett, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,530,084 GBP2024-02-29
Officer
2021-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2020-02-13 ~ dissolved
IIF 4 - Secretary → ME
4
74-78 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 6 - Secretary → ME
5
COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 2 - Secretary → ME
6
FUDGE'S DORSET BAKERY LIMITED - 1998-06-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2020-02-13 ~ dissolved
IIF 3 - Secretary → ME
7
BURTON'S FOODS LIMITED - 2024-03-28
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (7 parents, 8 offsprings)
Officer
2020-02-13 ~ now
IIF 9 - Secretary → ME
8
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
FRONTIER BIDCO LIMITED - 2021-12-02
Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (5 parents, 3 offsprings)
Officer
2020-02-13 ~ now
IIF 7 - Secretary → ME
9
FRONTIER MIDCO LIMITED - 2021-12-02
Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 8 - Secretary → ME
10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2020-02-13 ~ dissolved
IIF 5 - Secretary → ME
11
PALAK LIMITED - 1995-12-06
COMLAW NO. 393 LIMITED - 1995-10-27
The Royal Burgh Bakery, Livingston
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 1 - Secretary → ME