1
BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,057,639 GBP2024-03-31
Officer
2002-02-13 ~ 2019-06-27
IIF 10 - Director → ME
2002-02-13 ~ 2019-02-04
IIF 32 - Secretary → ME
2
Cowbridge, Horncastle Road, Boston, Lincolnshire
Active Corporate (18 parents)
Equity (Company account)
365,910 GBP2024-03-31
Officer
1991-10-17 ~ 1997-01-22
IIF 11 - Director → ME
3
FIDENTIA 1001 LLP - 2010-12-14
Lynx House, Elmer Street South, Grantham, Lincolnshire
Active Corporate (2 parents)
Officer
2011-03-15 ~ 2014-10-01
IIF 25 - LLP Designated Member → ME
4
DUNCAN & TOPLIS LIMITED - 2023-10-10
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2024-06-07
IIF 17 - Director → ME
5
DUNCAN & TOPLIS AUDIT LLP - 2023-10-10
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ 2024-06-07
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-03-31 ~ 2024-06-07
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-04-06 ~ 2024-06-07
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (3 parents, 10 offsprings)
Officer
2014-09-01 ~ 2024-06-07
IIF 16 - Director → ME
8
LITE BIDCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-09-29 ~ 2024-06-10
IIF 20 - Director → ME
9
LITE TOPCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-10
IIF 21 - Director → ME
10
LITE MIDCO 1 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-07
IIF 18 - Director → ME
11
LITE MIDCO 2 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-06-07
IIF 19 - Director → ME
12
7 Bell Yard, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-20 ~ 2025-08-01
IIF 12 - Director → ME
13
7 Bell Yard, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,227,195 GBP2024-12-31
Officer
2018-08-22 ~ 2025-08-01
IIF 8 - Director → ME
14
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-140 GBP2024-02-28
Officer
2011-11-29 ~ 2024-03-08
IIF 13 - Director → ME
15
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,839,589 GBP2024-03-31
Officer
2023-06-09 ~ 2024-06-13
IIF 22 - Director → ME
16
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,707,260 GBP2024-03-31
Officer
2023-04-06 ~ 2024-06-13
IIF 24 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-22
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
FIDENTIA 1000 LLP - 2010-11-16
16 Bishops Road, Lincoln, England
Active Corporate (2 parents)
Current Assets (Company account)
67,892 GBP2025-03-31
Officer
2010-11-10 ~ 2014-10-01
IIF 27 - LLP Designated Member → ME
18
16 Bishops Road Off Outer Circle Road, Lincoln, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
898 GBP2024-07-31
Officer
2016-07-27 ~ 2020-03-06
IIF 15 - Director → ME