1
Allways House, Castle Street, Cambridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 46 - Has significant influence or control → OE
2
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
139,853 GBP2020-06-30
Officer
2013-06-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
55 Barrow Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolvedIIF 32 - Director → ME
4
Allways House Allways House, Castle Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 44 - Has significant influence or control → OE
5
FOODCO UK STAFFORD LIMITED - 2013-09-05
Foodco Uk Llp, Allways House Castle Park, Castle Street, CambridgeDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2013-04-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
6
SOUTHACTUAL LIMITED - 2001-07-06
FOODCO (UK) LIMITED - 2001-11-21
Allways House, Castle Park, 102 Castle Street, CambridgeDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
68,812 GBP2017-06-30
Officer
2001-11-27 ~ dissolvedIIF 29 - Director → ME
7
15 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2021-11-29 ~ nowIIF 13 - Director → ME
8
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2023-08-07 ~ nowIIF 10 - Director → ME
9
FOODCO (CHELMSFORD) LTD - 2021-06-23
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-04-28 ~ nowIIF 15 - Director → ME
10
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2023-07-12 ~ nowIIF 12 - Director → ME
11
FOODCO (DUNFERMLINE) LTD - 2021-03-31
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-01-07 ~ nowIIF 27 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 43 - Has significant influence or control → OE
12
FOODCO (ENFIELD) LTD - 2021-04-03
102 Castle Street, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolvedIIF 22 - Director → ME
13
15 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2022-03-09 ~ nowIIF 2 - Director → ME
14
FOODCO UK (CASTLE COURT) LTD - 2023-06-21
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 4 - Director → ME
15
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2023-01-04 ~ nowIIF 9 - Director → ME
16
FOODCO (NORWICH) LTD - 2021-04-01
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-12-10 ~ nowIIF 26 - Director → ME
17
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2023-02-24 ~ nowIIF 7 - Director → ME
18
FOODCO (ROMFORD) LTD - 2021-06-23
15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-08 ~ nowIIF 21 - Director → ME
19
Foodco Uk Llp, Allways House, Castle Park, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolvedIIF 37 - Director → ME
20
FOODCO (WAKEFIELD) LTD - 2021-06-23
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-25 ~ nowIIF 18 - Director → ME
21
FOODCO FRANCHISING LTD - 2020-08-12
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2020-06-09 ~ nowIIF 17 - Director → ME
22
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2020-06-09 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 39 - Right to appoint or remove directors → OE
23
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ nowIIF 38 - Has significant influence or control → OE
24
FOODCO SERVICES LTD - 2020-08-12
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (5 parents)
Officer
2020-06-09 ~ nowIIF 20 - Director → ME
25
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2012-12-19 ~ nowIIF 28 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 42 - Has significant influence or control → OE
26
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-09-06 ~ nowIIF 14 - Director → ME
27
Allways House, Castle Street, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolvedIIF 30 - Director → ME
28
102 Castle Street, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 1 - Director → ME
29
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2021-07-13 ~ nowIIF 8 - Director → ME
30
102 Castle Street, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolvedIIF 23 - Director → ME
31
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2022-02-25 ~ nowIIF 3 - Director → ME
32
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2021-07-28 ~ nowIIF 16 - Director → ME
33
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2021-10-11 ~ nowIIF 6 - Director → ME
34
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2022-01-31 ~ nowIIF 5 - Director → ME
35
15-17 15-17 Castle Street, Cambridge, EnglandActive Corporate (2 parents)
Officer
2022-04-22 ~ nowIIF 11 - Director → ME
36
MORELLI'S CAPPUCCINO BARS (LIVERPOOL) LIMITED - 2008-03-07
Allways House, Castle Park, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,290 GBP2015-06-30
Officer
2011-02-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
37
Allways House, Castle Park, Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolvedIIF 34 - Director → ME