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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Gavin

    Related profiles found in government register
  • Cox, Gavin

    Registered addresses and corresponding companies
  • Cox, Gavin
    British

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 22
  • Cox, Gavin Eliot
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 23 IIF 24 IIF 25

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 26

    • 1, Bell Street, London, NW1 5BY, England

      IIF 27

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 28

    • 16, Kirby Street, London, EC1N 8TS

      IIF 29

    • 16-18, Kirby Street, London, EC1N 8TS, England

      IIF 30

    • 16-18 Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 31

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 32 IIF 33
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 34

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 35

    • Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 36
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 37 IIF 38 IIF 39

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 40 IIF 41

    • C/o Bdo Llp, 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 42

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 43

    • 16, Kirby Street, London, EC1N 8TS

      IIF 44

    • Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 45

    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 46

    • 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 47 IIF 48

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 49

    • Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 50

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 51
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 52 IIF 53

    • 10, Fleet Place, London, EC4M 7RB

      IIF 54

    • 16, Kirby Street, London, EC1N 8TS

      IIF 55

    • 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 56

    • 16-18 Kirby Street, London, EC1N 8TS

      IIF 57
  • Cox, Gavin Eliot
    British financial director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 76
  • Cox, Gavin Eliot
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Plantagenet Park, Warfield, Bracknell, Berkshire, RG42 7UU, England

      IIF 77
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 78

    • 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 79
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 103
  • Cox, Gavin Eliot
    British group finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gavin Eliot Cox
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 82, Upper Hanover Street, Sheffield, S3 7RQ

      IIF 113

    • 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 114

    • Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 115

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 116 IIF 117

    • Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 118
child relation
Offspring entities and appointments 90
  • 1
    100 WARDOUR LIMITED
    - now 05078791
    MEZZO PROPERTIES LIMITED - 2015-09-10
    Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 25 - Director → ME
  • 2
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 41 - Director → ME
  • 3
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED
    - 2012-04-12 07964277 04672638... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    IIF 89 - Director → ME
    2012-04-11 ~ 2016-03-08
    IIF 22 - Secretary → ME
  • 4
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED
    - 2015-04-01 04272608 04909030
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 84 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 8 - Secretary → ME
  • 5
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED
    - 2015-05-22 07964328
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 78 - Director → ME
  • 6
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED
    - 2015-05-22 07964346
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 34 - Director → ME
  • 7
    ALCAZAR (FRANCE) LIMITED
    - now 03417704
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 53 - Director → ME
  • 8
    ALCAZAR (PARIS) LIMITED
    - now 03417702
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 52 - Director → ME
  • 9
    ALEXANDER & BJORCK LIMITED
    - now 09743656
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2024-12-12
    IIF 31 - Director → ME
  • 10
    BLUEPRINT CAFE LIMITED
    - now 02273993
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Active Corporate (15 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 24 - Director → ME
  • 11
    BRAMBLES FOODS GROUP LTD
    - now 04767267
    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
    2010-09-01 ~ 2016-03-07
    IIF 96 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 12 - Secretary → ME
  • 12
    BRAMBLES FOODS LIMITED
    03229975
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 80 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 2 - Secretary → ME
  • 13
    BRESAND LEISURE LIMITED
    - now 14970121 15975834
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-17
    IIF 35 - Director → ME
  • 14
    BUCKINGHAM FOODS LIMITED
    - now 04909030 04272608
    ADELIE FOODS LIMITED
    - 2015-04-01 04909030 04272608
    HARRY MASON (UK) LIMITED
    - 2015-03-17 04909030
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ 2016-03-08
    IIF 94 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 5 - Secretary → ME
  • 15
    BURLINGTON HEATH LIMITED
    08128469
    8 Plantagenet Park, Warfield, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 16
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 65 - Director → ME
  • 17
    COQ D' ARGENT LIMITED
    - now 03247459
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Active Corporate (16 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 62 - Director → ME
  • 18
    D & D MANCHESTER LIMITED
    09608899
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 75 - Director → ME
  • 19
    D & D NOVA LIMITED
    09363161
    16-18 Kirby Street, London
    Dissolved Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 57 - Director → ME
  • 20
    D&D BATTERSEA PS LIMITED
    10608978
    16 Kirby Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 70 - Director → ME
  • 21
    D&D BRISTOL LIMITED
    11700867
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 56 - Director → ME
  • 22
    D&D COLMORE ROW LIMITED
    - now 09339934
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    16-18 Kirby Street, London
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 73 - Director → ME
  • 23
    D&D DEVONSHIRE HOTEL LIMITED
    13710191
    16-18 Kirby Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 30 - Director → ME
  • 24
    D&D FS LIMITED
    11124030
    16 Kirby Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 71 - Director → ME
  • 25
    D&D LEEDS LIMITED
    - now 07171092
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Active Corporate (9 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 29 - Director → ME
  • 26
    D&D LONDON LIMITED
    - now 02859789 06043919
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 61 - Director → ME
  • 27
    D&D MANAGEMENT LIMITED
    - now 09759499
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    16 Kirby Street, London
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 68 - Director → ME
  • 28
    D&D STRATFORD PAVILION LIMITED
    12159390
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 72 - Director → ME
  • 29
    EAT FRESH GROUP LIMITED
    12492362
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 30
    FAMOUSLY PROPER LIMITED
    - now 12711668
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-01-07 ~ dissolved
    IIF 54 - Director → ME
  • 31
    FOOD PARTNERS (DEVIZES) LIMITED
    06781534
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 93 - Director → ME
    2011-10-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    FOOD PARTNERS ALDERSHOT LIMITED
    - now 03601515
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 86 - Director → ME
    2011-10-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 33
    FOOD PARTNERS HEATHROW LIMITED
    - now 02638755
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 92 - Director → ME
    2011-10-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    FOOD PARTNERS KILMARNOCK LIMITED
    - now SC140577
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 85 - Director → ME
    2011-10-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 35
    FOOD PARTNERS LIMITED
    - now 03804549
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 83 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 16 - Secretary → ME
  • 36
    FOOD PARTNERS PARK ROYAL LIMITED
    - now 01955617
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 91 - Director → ME
    2011-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    FRESH KITCHEN LIMITED
    12859707
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 38
    GARRINGTON CHASE LIMITED
    - now 10803432 07628262
    STREET EATS FOOD LIMITED
    - 2017-06-14 10803432 07628262
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2017-06-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 39
    HARVEST HOLDCO LIMITED
    09453505 09453652
    10 Grosvenor Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-05-31
    IIF 102 - Director → ME
  • 40
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652 09453505
    10 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 40 - Director → ME
  • 41
    HARVEST MIDCO LIMITED
    09453817 09453988
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 51 - Director → ME
  • 42
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 67 - Director → ME
  • 43
    J.S.W. HOLDINGS LTD
    - now 00263613
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 105 - Director → ME
  • 44
    LE PONT DE LA TOUR LIMITED
    - now 02512932
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Active Corporate (15 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 38 - Director → ME
  • 45
    MADISON RESTAURANT LIMITED
    - now 08981325
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 69 - Director → ME
  • 46
    MCC(15)GH LIMITED - now
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-07 ~ 2009-03-31
    IIF 79 - Director → ME
  • 47
    MCC(15)GL LIMITED - now
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC
    - 2013-06-05 03870319
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-11-01 ~ 2009-03-31
    IIF 103 - Director → ME
  • 48
    MCC(15)HC LIMITED - now
    HARCOURT CLOSE LIMITED
    - 2015-03-27 05869881
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 111 - Director → ME
  • 49
    MCC(15)MS LIMITED - now
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 108 - Director → ME
  • 50
    MCC(15)NL LIMITED - now
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 107 - Director → ME
  • 51
    MCC(15)OL LIMITED - now
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 109 - Director → ME
  • 52
    MCCAMBRIDGE (SOUTH) LIMITED
    06349463
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 110 - Director → ME
  • 53
    MEADOWBROOK BAKERY LIMITED
    - now 05618456
    TRAVELBREEZE LIMITED - 2006-03-01
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (14 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 100 - Director → ME
    2011-10-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 54
    MIRROR IMAGE RESTAURANTS LIMITED
    - now 03326673
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Dissolved Corporate (22 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 28 - Director → ME
  • 55
    MOTHER CLUCKER LIMITED
    13655975
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 56
    MOVING IMAGE RESTAURANTS LIMITED
    - now 03011796
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 23 - Director → ME
  • 57
    OLD BENGAL WAREHOUSE LIMITED
    - now 06833175
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Active Corporate (9 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 44 - Director → ME
  • 58
    ORRERY RESTAURANT LIMITED
    - now 03291418
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (15 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 39 - Director → ME
  • 59
    PASTAKING (UK) LIMITED
    - now 02920737
    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
    2018-08-10 ~ 2019-07-08
    IIF 46 - Director → ME
  • 60
    PASTAKING HOLDINGS LIMITED
    05750656
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 61
    PK FOOD CONCEPTS LTD.
    - now 07043579
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2018-08-10 ~ dissolved
    IIF 43 - Director → ME
  • 62
    PLACE RESTAURANTS LIMITED
    - now 02385711
    ATOMFORD LIMITED - 1991-05-09
    16 Kirby Street, London
    Active Corporate (19 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 58 - Director → ME
  • 63
    QUAGLINOS RESTAURANT LIMITED
    - now 02591701
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Active Corporate (17 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 60 - Director → ME
  • 64
    SARTORIA RESTAURANT LIMITED
    - now 03268237
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (15 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 59 - Director → ME
  • 65
    SKYLON RESTAURANT LTD
    - now 05599143
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 64 - Director → ME
  • 66
    SOUTH PLACE HOTEL LIMITED
    - now 06043919
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    16 Kirby Street, London
    Active Corporate (10 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 63 - Director → ME
  • 67
    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 ~ 2009-03-31
    IIF 112 - Director → ME
  • 68
    SPREAD NEWCO FOUR LIMITED - now
    QUEEN OF HEARTS (UK) LIMITED
    - 2009-06-12 05733662
    KALALIGHT LIMITED - 2006-03-23
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 104 - Director → ME
  • 69
    SPREAD NEWCO ONE LIMITED - now
    WEST OF ENGLAND BAKERIES LIMITED
    - 2009-06-12 01654811
    RAIDPULAR LIMITED - 1995-02-27
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 106 - Director → ME
  • 70
    STREET EATS FOOD LIMITED
    - now 07628262 10803432
    GARRINGTON CHASE LIMITED
    - 2017-06-14 07628262 10803432
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (11 parents)
    Officer
    2014-09-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 71
    SUPERIOR FOOD GROUP LIMITED
    05288249
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 90 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 11 - Secretary → ME
  • 72
    SUPERIOR FOOD LIMITED
    - now 02006417
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (27 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 82 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 7 - Secretary → ME
  • 73
    SUPERIOR PACKAGING LIMITED
    02649161
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 95 - Director → ME
    2011-10-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 74
    SUPERIOR PRODUCE LIMITED
    - now 03107069
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 81 - Director → ME
    2011-10-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 75
    TC FOOD HOLDINGS LIMITED
    10794459
    Studio 21 Sum Studios, Hartley Street, Sheffield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 76
    TC FOOD INVESTMENTS LIMITED
    10796676
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 77
    TC SANDWICH HOLDINGS LIMITED
    12660374
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    THE BLUEBIRD STORE LIMITED
    - now 02971804
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Active Corporate (17 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 66 - Director → ME
  • 79
    THE BUTLERS WHARF CHOP-HOUSE LIMITED
    - now 02745295
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Active Corporate (16 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 37 - Director → ME
  • 80
    THE FRESHLY MADE FOOD COMPANY LIMITED
    - now 07818919
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 81
    THE GERMAN GYMNASIUM LIMITED
    - now 08696124
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 74 - Director → ME
  • 82
    THE MODERN PANTRY LIMITED
    - now 06362354 05462183
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 55 - Director → ME
  • 83
    THE THOMAS FOOD GROUP LIMITED
    - now 05528616
    MM&S (4098) LIMITED - 2005-12-15
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 88 - Director → ME
    2011-10-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 84
    THE THOMAS FOOD PARTNERSHIP LIMITED
    - now 02644839
    KT557 LIMITED - 1991-10-30
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (30 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 87 - Director → ME
    2011-10-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 85
    TIFFIN SANDWICHES LIMITED
    04010883
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 26 - Director → ME
  • 86
    TIGERMETAL ACQUISITIONS LIMITED
    - now 05683747
    ADELIE FOOD ACQUISITIONS LIMITED
    - 2012-04-25 05683747
    EARTHBRONZE LIMITED - 2006-02-20
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 98 - Director → ME
    2011-10-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 87
    TIGERMETAL FINANCE LIMITED
    - now 06825151
    ADELIE FOOD FINANCE LIMITED
    - 2012-04-25 06825151
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 99 - Director → ME
    2011-10-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 88
    TIGERMETAL LIMITED
    - now SC223218
    FOOD PARTNERS HOLDINGS LIMITED
    - 2012-04-27 SC223218
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 101 - Director → ME
    2011-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 89
    TIGERMETAL TOPCO LIMITED
    - now 05683744
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (17 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 97 - Director → ME
    2011-10-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 90
    TRISTAR FOODS LIMITED
    14536752
    1 Bell Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ 2025-10-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.