1
36a Kenway Road, London
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-06-23
Officer
2021-06-08 ~ now
IIF 10 - Director → ME
2
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-11-02
IIF 30 - Director → ME
3
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 32 - Director → ME
4
ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25
09230857 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 28 - Director → ME
5
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949ALIZE MIDCO LIMITED
- 2015-02-13
09149949 2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 31 - Director → ME
6
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 (8 parents)
Officer
2014-07-28 ~ 2017-11-02
IIF 29 - Director → ME
7
BIG BEAR HOLDINGS LIMITED
- now 10543115DMWSL 850 LIMITED
- 2017-02-27
10543115 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 (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 33 - Director → ME
8
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2013-04-01 ~ now
IIF 37 - LLP Member → ME
9
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 (9 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-01-10 ~ 2017-07-14
IIF 26 - Director → ME
10
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 (17 parents, 3 offsprings)
Officer
2007-02-05 ~ 2014-05-30
IIF 43 - Director → ME
11
CASUAL DINING SERVICES LIMITED - now
TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED
- 2007-03-28
06022528 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2014-05-30
IIF 44 - Director → ME
12
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 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
13
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 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
14
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 (19 parents)
Officer
2012-10-19 ~ 2018-08-22
IIF 39 - Director → ME
15
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 35 - Director → ME
16
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 34 - Director → ME
17
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 36 - Director → ME
18
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 9 - Director → ME
19
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 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
20
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-08-20
IIF 41 - Director → ME
21
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2020-03-02 ~ 2021-08-20
IIF 27 - Director → ME
22
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
4,950,000 USD2024-03-31
Officer
2021-03-21 ~ now
IIF 38 - LLP Designated Member → ME
23
MAY CAPITAL FINTECH INVESTMENTS LLP
OC452947 58 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 40 - LLP Member → ME
24
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
2012-10-19 ~ 2018-08-20
IIF 18 - Director → ME
25
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 21 - Director → ME
26
PERIDOT GLOBAL HOLDINGS LIMITED
13147784 13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-23 ~ now
IIF 13 - Director → ME
27
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 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
28
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 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
29
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 15 - Director → ME
30
TAURUS 3 LIMITED
07645590 10765735, 03023086, 16623987, 09533188, NI606462, 12329898, 07294443, 08142796, 08032606, 10492998, 09036629... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 22 - Director → ME
31
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 23 - Director → ME
32
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 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
33
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 11 - Director → ME
34
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-08 ~ now
IIF 12 - Director → ME
35
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 24 - Director → ME
36
MONTJEU BONDCO LIMITED
- 2007-03-07
06022704 11 Old Jewry, 7th Floor, London
Dissolved Corporate (11 parents)
Officer
2007-02-05 ~ dissolved
IIF 42 - Director → ME
37
VALEO CONFECTIONERY LIMITED - now
TOMS 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 (53 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