1
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, Herts
Active Corporate (5 parents)
Equity (Company account)
100.10 GBP2024-08-31
Person with significant control
2021-06-21 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
74-78 Victoria Street, St Albans, Herts
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,157,000 GBP2015-12-31
Person with significant control
2021-06-21 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
3
EAT NATURAL LIMITED - 2022-08-03
13008125 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
12,676,491 GBP2020-03-31
Person with significant control
2021-02-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
APRICOT NATURAL LTD - 2022-08-03
4 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-07-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
889 Greenford Road, Greenford, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
74-78 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-09-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
FERRERO LIMITED - 1992-10-01
889 Greenford Road, Greenford, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
04200996PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
00274999CANTABRIAN PROPERTIES LIMITED - 1995-12-01
02081705CHIVERS HARTLEY LIMITED - 1993-11-30
02081705 74-78 Victoria Street, St Albans, Herts
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2021-06-21 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
9
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)
Person with significant control
2021-06-21 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
10
FRONTIER MIDCO LIMITED - 2021-12-02
Charter Court 74-78 Victoria Street, St Albans, Herts
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-06-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
LINEOTHER LIMITED - 2000-05-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
240,050 GBP2020-12-31
Person with significant control
2021-02-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
ALOYSIUS MACAULAY LIMITED - 1993-06-23
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
3,554,010 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE