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 PLC - 2018-05-25
ALIZE FINCO PLC - 2015-02-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 28 - Director → ME
4
ALIZE MIDCO LIMITED - 2015-02-13
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
ALIZE BIDCO LIMITED - 2015-02-13
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
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning 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
TRAGUS BIDCO LIMITED - 2015-03-11
MONTJEU BIDCO LIMITED - 2007-03-07
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
TRAGUS GROUP LIMITED - 2015-03-11
MONTJEU TOPCO LIMITED - 2007-03-28
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
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
OFFERCHARGE 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
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
INHOCO 393 LIMITED - 1995-03-13
02884012 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
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
THE 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
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
03010299 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
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 15 - Director → ME
24
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
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 (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