1
ADJUSTFORGE LIMITED - 1992-08-18
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 26 - Director → ME
2
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14
01342446M M G TRADE FINANCE LIMITED
- 1981-12-31
01342446 1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 1995-05-23
IIF 17 - Director → ME
3
G.T.D. LIMITED - 1988-02-12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 24 - Director → ME
4
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2004-05-01 ~ 2005-10-17
IIF 9 - Director → ME
5
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1996-11-11 ~ 2002-12-03
IIF 15 - Director → ME
6
BUCHERER UK LIMITED - now
THE WATCH GALLERY LIMITED - 2020-06-02
DM LONDON LIMITED - 2015-09-09
DAVID MORRIS STORES LIMITED
- 2007-05-23
05209185 8-9 Frith Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-10-14 ~ 2006-06-12
IIF 7 - Director → ME
7
FOSTER & RORNES LTD - 2015-05-27
The Oriel, Sydenham Road, Guildford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
65,110 GBP2024-12-31
Officer
2004-08-25 ~ 2005-01-10
IIF 22 - Director → ME
8
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
100,000 GBP2016-07-31
Officer
~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DANIELS CHILLED FOODS LIMITED
- now 03102559 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (41 parents, 6 offsprings)
Officer
1996-11-14 ~ 2002-12-03
IIF 18 - Director → ME
10
KANDYMAN LIMITED - 1997-04-08
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 25 - Director → ME
11
DAVID MORRIS INTERNATIONAL LIMITED
- now 02630165DAVID MORRIS JEWELS INTERNATIONAL LIMITED - 1991-09-13
DAVID MORRIS INTERNATIONAL LIMITED - 1991-08-06
180 New Bond Street, London
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
44,344,325 GBP2023-12-31
Officer
2004-02-27 ~ 2017-06-22
IIF 2 - Director → ME
12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2002-12-03
IIF 23 - Director → ME
13
HENNELL LIMITED - now
MERGEVOTE PUBLIC LIMITED COMPANY
- 1991-08-16
02536155 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,778,886 GBP2024-02-28
Officer
~ 1994-04-22
IIF 5 - Director → ME
14
HENNELL OF BOND STREET LIMITED
- now 02554247SHELFCO (NO. 583) LIMITED
- 1991-04-16
02554247 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Equity (Company account)
-2,386,586 GBP2024-02-28
Officer
~ 1994-04-22
IIF 11 - Director → ME
15
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
-285,341 GBP2019-02-28
Officer
~ 1994-04-22
IIF 6 - Director → ME
16
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
02041117GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-23 ~ 2002-12-03
IIF 19 - Director → ME
17
JFSJ BLACKBIRD LIMITED - now
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
1996-04-23 ~ 2002-12-03
IIF 20 - Director → ME
18
OBESITY LIFELINE LIMITED
- 2005-12-20
03164308 Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
734,492 GBP2024-12-31
Officer
2005-05-01 ~ 2008-06-19
IIF 4 - Director → ME
19
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2004-02-13 ~ 2008-01-19
IIF 12 - Director → ME
20
LM PROPERTY HOLDINGS LIMITED
- now 05187942LLOYD MAUNDER HOLDINGS LIMITED
- 2008-01-28
05187942 Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,859,115 GBP2024-09-30
Officer
2004-10-15 ~ 2009-04-18
IIF 16 - Director → ME
21
OVAL (625) LIMITED
- 1991-04-18
02506120 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
~ 1995-07-28
IIF 29 - Director → ME
22
OVAL (775) LIMITED
- 1992-08-04
02677899 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1995-07-28
IIF 28 - Director → ME
23
PLAZAFIELD LIMITED
- 1994-06-06
02906935 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-05-16 ~ 1995-06-28
IIF 30 - Director → ME
24
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
~ 1997-10-30
IIF 27 - Director → ME
1998-01-07 ~ 2002-12-03
IIF 10 - Director → ME
25
S.DANIELS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
1995-05-23 ~ 2002-12-03
IIF 13 - Director → ME
26
SR BLACKBIRD LIMITED - now
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 2002-12-03
IIF 21 - Director → ME
27
THE BEVERAGE COMPANY LIMITED
- now 01081200DANIELS FOODS LIMITED
- 1999-01-28
01081200SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-06-13 ~ 1999-04-01
IIF 14 - Director → ME
28
THE NEW COVENT GARDEN FOOD COMPANY LIMITED
- now 02345325KENT SEAL FOODS LIMITED
- 2002-09-04
02345325ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1997-02-28 ~ 2002-12-03
IIF 8 - Director → ME