1
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ 2017-11-02
IIF 30 - Director → ME
2
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 32 - Director → ME
3
ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25
09230857 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 28 - Director → ME
4
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949ALIZE MIDCO LIMITED
- 2015-02-13
09149949 2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 31 - Director → ME
5
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
- now 09149995ALIZE BIDCO LIMITED
- 2015-02-13
09149995 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2014-07-28 ~ 2017-11-02
IIF 29 - Director → ME
6
DMWSL 846 LIMITED
- 2017-01-11
10489705 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fifth Floor The Urban Building, 3-9 Albert Street, Slough
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-01-10 ~ 2017-07-14
IIF 26 - Director → ME
7
CASUAL DINING BIDCO LIMITED - now
TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED
- 2007-03-07
06022702 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (2 offsprings)
Officer
2007-02-05 ~ 2014-05-30
IIF 43 - Director → ME
8
CASUAL DINING SERVICES LIMITED
- now 04349917TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED
- 2007-03-28
06022528 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ 2014-05-30
IIF 44 - Director → ME
9
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 4 - Has significant influence or control → OE
10
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 6 - Has significant influence or control → OE
11
DMWSL 672 LIMITED
07639301 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2018-08-22
IIF 39 - Director → ME
12
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 35 - Director → ME
13
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 34 - Director → ME
14
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 36 - Director → ME
15
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 9 - Director → ME
16
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 3 - Has significant influence or control → OE
17
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-08-20
IIF 41 - Director → ME
18
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2020-03-02 ~ 2021-08-20
IIF 27 - Director → ME
19
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
02025064MOTTO 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 (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 18 - Director → ME
20
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 21 - Director → ME
21
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 1 - Has significant influence or control → OE
22
DMWSL 489 LIMITED - 2006-02-27
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 5 - Has significant influence or control → OE
23
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 15 - Director → ME
24
TAURUS 3 LIMITED
07645590 10765735, 03023086, 16623987, 09533188, NI606462, 12329898, 07294443, 08142796, 08032606, 10492998, 09036629... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 22 - Director → ME
25
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 23 - Director → ME
26
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 2 - Has significant influence or control → OE
27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 24 - Director → ME
28
VALEO CONFECTIONERY LIMITED
- now 01735829TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (5 parents, 8 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 7 - Has significant influence or control → OE