1
04103318 LIMITED - now
FIRSTPOINT HEALTHCARE LIMITED
- 2017-04-20
04103318 Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2000-12-22 ~ 2003-09-17
IIF 44 - Director → ME
2
M.J.FINANCE - 1978-12-31
Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (6 parents)
Officer
1997-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
INHOCO 3404 LIMITED
- 2008-04-10
06304737 06304778, 06540774, 06509000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-10-17
IIF 52 - Director → ME
4
INHOCO 3406 LIMITED
- 2008-04-10
06304788 06540648, 02906488, 06508547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-10-17
IIF 53 - Director → ME
5
TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08
TIM WILMAN LIMITED - 2000-03-22
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-10-17
IIF 54 - Director → ME
6
Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
Active Corporate (20 parents, 1 offspring)
Officer
2004-01-16 ~ 2004-08-27
IIF 48 - Director → ME
7
THE BAY TREE KITCHEN LTD - 2016-11-03
Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, England
Active Corporate (7 parents)
Officer
2025-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
8
Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (17 parents)
Officer
1997-07-22 ~ 2001-02-23
IIF 29 - Director → ME
9
BIG BEAR HOLDINGS LIMITED
- now 10543115DMWSL 850 LIMITED
- 2017-02-27
10543115 10609715, 10609682, 09948055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 58 - Director → ME
10
DMWSL 846 LIMITED
- 2017-01-11
10489705 09928343, 10332248, 10543098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Urban Building, 3-9 Albert Street, Slough
Dissolved Corporate (9 parents)
Officer
2017-01-10 ~ 2017-07-14
IIF 19 - Director → ME
11
EQUIPOFFER LIMITED
- 1997-08-26
03403946 Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (24 parents)
Officer
1997-07-23 ~ 2001-02-23
IIF 28 - Director → ME
12
CYBERFORT LIMITED - now
BPC 2067 LIMITED
- 2004-09-03
05038041 05015461, 04609232, 04381653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ash Radar Station, Marshborough Road, Sandwich, Kent
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-12 ~ 2017-07-07
IIF 56 - Director → ME
2004-07-12 ~ 2005-03-01
IIF 14 - Secretary → ME
13
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 31 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 64 - Has significant influence or control → OE
14
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 37 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 63 - Has significant influence or control → OE
15
DMWSL 672 LIMITED
07639301 07086861, 07334702, 03141950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2018-08-22
IIF 27 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-01-16 ~ 2004-08-27
IIF 46 - Director → ME
17
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 38 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 62 - Has significant influence or control → OE
18
JAMIE OLIVER LICENSING LIMITED
- now 05670829FRESH RETAIL VENTURES LIMITED - 2012-07-25
FRESH PASSION LIMITED - 2006-04-05
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents)
Officer
2013-02-26 ~ 2017-03-09
IIF 49 - Director → ME
19
Cambridge House, 16 High Street, Saffron Walden, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-05 ~ now
IIF 25 - Director → ME
20
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 26 - Director → ME
21
METER PROVIDA INVESTMENTS LIMITED
08720432 Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-10-11 ~ 2023-05-11
IIF 21 - Director → ME
22
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2021-10-11 ~ 2023-05-11
IIF 20 - Director → ME
23
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 33 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 12 - Secretary → ME
24
113 Gloucester Avenue, London, England
Active Corporate (4 parents)
Officer
1997-02-12 ~ now
IIF 23 - Director → ME
2014-12-03 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
25
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-12 ~ 2018-08-20
IIF 34 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 13 - Secretary → ME
26
FALLOWGRANGE LIMITED
- 1990-12-21
02486658 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ 2018-08-20
IIF 41 - Director → ME
~ 2008-03-29
IIF 1 - Secretary → ME
Person with significant control
2016-07-30 ~ 2017-06-07
IIF 60 - Has significant influence or control → OE
27
PROTOCOL EDUCATION SERVICES LIMITED - now
INGLEBY (1373) LIMITED
- 2001-03-02
04103316 04095397, 01987332, 04103435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2000-12-22 ~ 2001-02-06
IIF 45 - Director → ME
28
RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED
11266766 3 Rainbird Close, Wembley, England
Active Corporate (12 parents)
Officer
2018-03-21 ~ 2020-04-22
IIF 42 - Director → ME
29
RED MILL SNACK FOODS LIMITED
- now 01077261HAZLEWOOD SNACK FOODS LIMITED
- 1990-10-19
01077261HAZLEWOOD SNACK COMPANY LIMITED(THE)
- 1987-06-11
01077261S.T.S. PACKAGING LIMITED
- 1987-03-06
01077261 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (23 parents)
Officer
~ 1994-08-23
IIF 57 - Director → ME
30
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2018-08-20
IIF 51 - Director → ME
~ 1999-03-03
IIF 5 - Secretary → ME
31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2018-08-20
IIF 50 - Director → ME
~ 1999-03-03
IIF 3 - Secretary → ME
32
FOCUS FOODS LIMITED
- 2006-09-12
02884012DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 43 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 67 - Has significant influence or control → OE
33
DMWSL 489 LIMITED
- 2006-02-27
05660094 05575211, 07781894, 05575182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-01-12 ~ 2018-08-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 65 - Has significant influence or control → OE
34
TOMS UK HOLDING LIMITED
- 2006-02-27
03417210BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 30 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 10 - Secretary → ME
35
TAURUS 3 LIMITED
07645590 07294443, NI606462, 08032606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-08-16 ~ 2018-08-20
IIF 39 - Director → ME
36
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-08-16 ~ 2018-08-20
IIF 40 - Director → ME
37
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 35 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 66 - Has significant influence or control → OE
38
MONTYBROOK LIMITED - 1998-07-09
Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
Active Corporate (22 parents, 3 offsprings)
Officer
2001-09-17 ~ 2004-08-27
IIF 47 - Director → ME
39
THE BUNKER SECURE HOSTING LIMITED - now
THE BUNKER NOMINEES LIMITED
- 2020-06-02
05843717 Ash Radar Station, Marshborough, Road, Marshborough, Sandwich
Active Corporate (12 parents)
Officer
2006-06-12 ~ 2017-07-07
IIF 55 - Director → ME
2006-06-12 ~ 2006-07-13
IIF 15 - Secretary → ME
40
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 36 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 11 - Secretary → ME
41
VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED
- 2006-02-21
02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2006-01-12 ~ 2018-08-20
IIF 32 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Has significant influence or control → OE
42
YELLOW DOOR PROPERTY LIMITED
- now 02779638YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
10 Wythburn Court Seymour Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 24 - Director → ME