logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beedle, Wayne

    Related profiles found in government register
  • Beedle, Wayne
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, England

      IIF 1
  • Beedle, Wayne
    British accountant born in May 1970

    Registered addresses and corresponding companies

    • 32 Admirals Crest, Scholes, Rotherham, South Yorkshire, S61 2SW

      IIF 2
  • Beedle, Wayne
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beedle, Wayne
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 1JA

      IIF 41
  • Beedle, Wayne
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Argyll Street, London, W1F 7EB, United Kingdom

      IIF 42
  • Beedle, Wayne
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beedle, Wayne
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beedle, Wayne
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 85

    • Dearing House, 1 Young Street, Sheffield, S1 4UP, England

      IIF 86
  • Beedle, Wayne
    British accountant

    Registered addresses and corresponding companies

    • 32 Admirals Crest, Scholes, Rotherham, South Yorkshire, S61 2SW

      IIF 87
  • Beedle, Wayne
    British director

    Registered addresses and corresponding companies

    • 4 Tissington Close, Beeston, Nottingham, NG9 6QG

      IIF 88 IIF 89 IIF 90

    • Unit 4c Tissington Close, Beeston, Nottingham, Nottinghamshire, NG9 6QG

      IIF 91

    • 21 Scholes Field Close, Scholes, Rotherham, South Yorkshire, S61 2XX

      IIF 92

    • 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 1JA

      IIF 93
  • Beedle, Wayne
    British finance director

    Registered addresses and corresponding companies
  • Mr Wayne Beedle
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Key Business Park, Kingsbury Road, Birmingham, B24 9PT, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 38
  • 1
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 9 - Director → ME
  • 2
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 31 - Director → ME
  • 3
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 17 - Director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 32 - Director → ME
  • 5
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-26 ~ now
    IIF 4 - Director → ME
  • 6
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 13 - Director → ME
  • 7
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 18 - Director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 12 - Director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 30 - Director → ME
  • 10
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 27 - Director → ME
  • 11
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 28 - Director → ME
  • 12
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 15 - Director → ME
  • 13
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 21 - Director → ME
  • 14
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 26 - Director → ME
  • 15
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 33 - Director → ME
  • 16
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 57 - Director → ME
  • 17
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 72 - Director → ME
  • 18
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24 02400769
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 19
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20 04253014
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 60 - Director → ME
  • 20
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 6 - Director → ME
  • 21
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 22
    25 Jubilee Drive, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 34 - Director → ME
  • 23
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 10 - Director → ME
  • 24
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09 08267159
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 35 - Director → ME
  • 25
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 26
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 27
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 68 - Director → ME
  • 28
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 71 - Director → ME
  • 29
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 30
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 73 - Director → ME
  • 31
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 41 - Director → ME
    2007-12-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 32
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 38 - Director → ME
  • 33
    BONDS CONFECTIONERY LIMITED - 2021-10-18 04176175
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 29 - Director → ME
  • 34
    WORLD OF SWEETS LIMITED - 2021-12-01 00868097, 03885014, 10413237
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 37 - Director → ME
  • 35
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 7 - Director → ME
  • 36
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 36 - Director → ME
  • 37
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 39 - Director → ME
  • 38
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-26 ~ now
    IIF 3 - Director → ME
Ceased 49
  • 1
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 78 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 91 - Secretary → ME
  • 2
    CASTLEGATE 264 LIMITED - 2003-10-07 03865639, 04118298, 05366085... (more)
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 79 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 92 - Secretary → ME
  • 3
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 8 - Director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 23 - Director → ME
  • 5
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-14 ~ 2017-07-17
    IIF 65 - Director → ME
  • 6
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 24 - Director → ME
  • 7
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 16 - Director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 22 - Director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 14 - Director → ME
  • 10
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 11 - Director → ME
  • 11
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-06-11
    IIF 19 - Director → ME
  • 12
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 63 - Director → ME
  • 13
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 25 - Director → ME
  • 14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 20 - Director → ME
  • 15
    SUPERCOOK LIMITED - 2007-05-10 01118792, 01916169, OC307714
    JFR SHERBURN LIMITED - 2005-10-31
    J.F. RENSHAW LIMITED - 2004-09-06 01665672, 05122268
    RENSHAW PEEL LIMITED - 1989-03-16
    Juvela 19 De Havilland Drive, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 84 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 95 - Secretary → ME
  • 16
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 48 - Director → ME
  • 17
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 50 - Director → ME
  • 18
    DMWSL 672 LIMITED
    01391256, 02162677, 02187185... (more)
    Quality House, Vicarage Lane, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2013-12-31
    IIF 47 - Director → ME
  • 19
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 62 - Director → ME
  • 20
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 61 - Director → ME
  • 21
    INHOCO 393 LIMITED - 1995-03-13 02884012
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 43 - Director → ME
  • 22
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2017-07-11
    IIF 85 - Director → ME
  • 23
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09 08267159
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2017-07-11
    IIF 66 - Director → ME
  • 24
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2023-06-14
    IIF 42 - Director → ME
  • 25
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 64 - Director → ME
  • 26
    INTERCEDE 1001 LIMITED
    - now 01674180, 01678668, 01678669... (more)
    LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
    INTERCEDE 1001 PLC - 2014-08-19 01674180, 01678668, 01678669... (more)
    Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-08-05
    IIF 80 - Director → ME
  • 27
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27 03861639, 06779528
    UFI LIMITED - 2012-04-24 03658378
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2014-03-12 ~ 2014-08-06
    IIF 40 - Director → ME
  • 28
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23 02025064
    MOTTO 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
    2011-07-19 ~ 2013-12-31
    IIF 45 - Director → ME
  • 29
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 44 - Director → ME
  • 30
    INTERCEDE 2452 LIMITED - 2012-11-19 01674180, 01678668, 01678669... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-07-21
    IIF 86 - Director → ME
  • 31
    RENSHAW SCOTT UNLIMITED - 2004-09-07
    RENSHAW SCOTT - 2004-08-26 05072615
    HERO FOODS (U.K.) LIMITED - 1996-12-31
    HERO FOODS LIMITED - 1990-05-24
    SORTMART LIMITED - 1990-05-22
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 81 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 94 - Secretary → ME
  • 32
    RSP (E) LIMITED - 2006-04-04
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 75 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 89 - Secretary → ME
  • 33
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 74 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 88 - Secretary → ME
  • 34
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 76 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 90 - Secretary → ME
  • 35
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-05-16 ~ 1996-10-31
    IIF 2 - Director → ME
    1994-06-30 ~ 1996-10-31
    IIF 87 - Secretary → ME
  • 36
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 77 - Director → ME
  • 37
    BRANDWAY GROUP LTD. - 2007-05-10 01194185
    SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
    SUPERCOOK LIMITED - 1984-09-05 01194185, 01916169, OC307714
    BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 82 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 96 - Secretary → ME
  • 38
    HERO UK HOLDINGS LIMITED - 2007-04-05 07373303
    HERO UK LIMITED - 2005-11-01 06157827, OC307714
    SUPERCOOK LIMITED - 2004-06-24 01118792, 01194185, OC307714
    WOODBEECH LIMITED - 1985-07-09
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 83 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 97 - Secretary → ME
  • 39
    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
    2011-07-19 ~ 2013-12-31
    IIF 51 - Director → ME
  • 40
    DMWSL 489 LIMITED - 2006-02-27 01391256, 02162677, 02187185... (more)
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 5 - Director → ME
  • 41
    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
    2011-07-19 ~ 2013-12-31
    IIF 49 - Director → ME
  • 42
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2013-12-31
    IIF 53 - Director → ME
  • 43
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2013-12-31
    IIF 52 - Director → ME
  • 44
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 54 - Director → ME
  • 45
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 55 - Director → ME
  • 46
    Unit 18 Key Business Park, Kingsbury Road, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    460,155 GBP2024-12-31
    Person with significant control
    2018-12-11 ~ 2023-09-13
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2017-07-11
    IIF 1 - Director → ME
  • 48
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23 03417210, 05660094
    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
    2011-07-19 ~ 2013-12-31
    IIF 46 - Director → ME
  • 49
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ 2017-07-11
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.