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.

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 company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 26

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

      IIF 27

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

      IIF 28
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

    • 16, Kirby Street, London, EC1N 8TS

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47 IIF 48 IIF 49

    • 10, Fleet Place, London, EC4M 7RB

      IIF 50

    • 16, Kirby Street, London, EC1N 8TS

      IIF 51

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

      IIF 52

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

      IIF 53
  • Cox, Gavin Eliot
    British financial director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 76
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

    • 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
Active 29
  • 1
    8 Plantagenet Park, Warfield, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 76 - Director → ME
  • 2
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    2021-01-07 ~ dissolved
    IIF 50 - Director → ME
  • 4
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 93 - Director → ME
    2011-10-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 86 - Director → ME
    2011-10-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 92 - Director → ME
    2011-10-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 85 - Director → ME
    2011-10-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 91 - Director → ME
    2011-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 10
    STREET EATS FOOD LIMITED - 2017-06-14
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    2017-06-05 ~ now
    IIF 44 - 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
  • 11
    TRAVELBREEZE LIMITED - 2006-03-01
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 100 - Director → ME
    2011-10-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 13
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 14
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 15
    GARRINGTON CHASE LIMITED - 2017-06-14
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents)
    Equity (Company account)
    230,000 GBP2024-05-31
    Officer
    2014-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 16
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 95 - Director → ME
    2011-10-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 81 - Director → ME
    2011-10-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    Studio 21 Sum Studios, Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    340,100 GBP2024-03-31
    Officer
    2017-05-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 19
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-05-31 ~ dissolved
    IIF 43 - Director → ME
  • 20
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,023 GBP2024-05-31
    Officer
    2020-06-10 ~ now
    IIF 28 - 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
  • 21
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 22
    MM&S (4098) LIMITED - 2005-12-15
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 88 - Director → ME
    2011-10-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 23
    KT557 LIMITED - 1991-10-30
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 87 - Director → ME
    2011-10-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,061,885 GBP2024-05-31
    Officer
    2020-06-26 ~ now
    IIF 32 - Director → ME
  • 25
    ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
    EARTHBRONZE LIMITED - 2006-02-20
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 98 - Director → ME
    2011-10-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 26
    ADELIE FOOD FINANCE LIMITED - 2012-04-25
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 99 - Director → ME
    2011-10-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 101 - Director → ME
    2011-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 28
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 97 - Director → ME
    2011-10-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    33-35 Wellington Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 26 - Director → ME
Ceased 61
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,308,676 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 61 - Director → ME
  • 2
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 34 - Director → ME
  • 3
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    IIF 89 - Director → ME
    2012-04-11 ~ 2016-03-08
    IIF 22 - Secretary → ME
  • 4
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 84 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 8 - Secretary → ME
  • 5
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 78 - Director → ME
  • 6
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 23 - Director → ME
  • 7
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,048 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 49 - Director → ME
  • 8
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,246 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 48 - Director → ME
  • 9
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    2023-10-17 ~ 2024-12-12
    IIF 75 - Director → ME
  • 10
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -271,431 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 55 - Director → ME
  • 11
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 96 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 12 - Secretary → ME
  • 12
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 80 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 2 - Secretary → ME
  • 13
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -5,747,000 GBP2024-09-30
    Officer
    2023-10-06 ~ 2025-02-17
    IIF 24 - Director → ME
  • 14
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-01 ~ 2016-03-08
    IIF 94 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 5 - Secretary → ME
  • 15
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    25,985,000 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 63 - Director → ME
  • 16
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -969,034 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 59 - Director → ME
  • 17
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,413,315 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 74 - Director → ME
  • 18
    16-18 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 53 - Director → ME
  • 19
    16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,299 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 68 - Director → ME
  • 20
    16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 52 - Director → ME
  • 21
    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 (3 parents)
    Equity (Company account)
    -8,754,789 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 71 - Director → ME
  • 22
    16-18 Kirby Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 73 - Director → ME
  • 23
    16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,437,243 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 69 - Director → ME
  • 24
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,740,783 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 38 - Director → ME
  • 25
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,159,202 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 58 - Director → ME
  • 26
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,009,194 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 66 - Director → ME
  • 27
    16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 70 - Director → ME
  • 28
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 83 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 16 - Secretary → ME
  • 29
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-05-31
    IIF 102 - Director → ME
  • 30
    10 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 33 - Director → ME
  • 31
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 46 - Director → ME
  • 32
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 65 - Director → ME
  • 33
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 105 - Director → ME
  • 34
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -780,866 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 30 - Director → ME
  • 35
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    604,086 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 67 - Director → ME
  • 36
    MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ 2009-03-31
    IIF 79 - Director → ME
  • 37
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-03-31
    IIF 103 - Director → ME
  • 38
    HARCOURT CLOSE LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 111 - Director → ME
  • 39
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 108 - Director → ME
  • 40
    MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 107 - Director → ME
  • 41
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 109 - Director → ME
  • 42
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 110 - Director → ME
  • 43
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 25 - Director → ME
  • 44
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 47 - Director → ME
  • 45
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -761,408 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 37 - Director → ME
  • 46
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,949,753 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 31 - Director → ME
  • 47
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1,007,820 GBP2024-06-30
    Officer
    2018-08-10 ~ 2019-07-08
    IIF 40 - Director → ME
  • 48
    ATOMFORD LIMITED - 1991-05-09
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    280,552 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 54 - Director → ME
  • 49
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 57 - Director → ME
  • 50
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,410,443 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 56 - Director → ME
  • 51
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -84,297 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 62 - Director → ME
  • 52
    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 (3 parents)
    Equity (Company account)
    -1,287,562 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 60 - Director → ME
  • 53
    MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 112 - Director → ME
  • 54
    QUEEN OF HEARTS (UK) LIMITED - 2009-06-12
    KALALIGHT LIMITED - 2006-03-23
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 104 - Director → ME
  • 55
    WEST OF ENGLAND BAKERIES LIMITED - 2009-06-12
    RAIDPULAR LIMITED - 1995-02-27
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 106 - Director → ME
  • 56
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 90 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 11 - Secretary → ME
  • 57
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 82 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 7 - Secretary → ME
  • 58
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,536,528 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 64 - Director → ME
  • 59
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -46,774 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 29 - Director → ME
  • 60
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,027,992 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 72 - Director → ME
  • 61
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -236,782 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.