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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

Cox, Gavin Eliot

    Related profiles found in government register
  • Cox, Gavin Eliot
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 1
  • Cox, Gavin Eliot
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Plantagenet Park, Warfield, Bracknell, Berkshire, RG42 7UU, England

      IIF 2
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 3

    • 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 4
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 28
  • Cox, Gavin Eliot
    British group finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 38 IIF 39 IIF 40

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 41

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 42

    • 16, Kirby Street, London, EC1N 8TS

      IIF 43

    • 16-18 Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 44

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 45 IIF 46
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 47

    • 1, Bell Street, London, NW1 5BY, England

      IIF 48

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 49

    • Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 50
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 51 IIF 52 IIF 53

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 54 IIF 55

    • C/o Bdo Llp, 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 56

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 57

    • 16, Kirby Street, London, EC1N 8TS

      IIF 58

    • Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 59

    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 60

    • 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 61 IIF 62

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 63

    • Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 64

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 65
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 66 IIF 67

    • 10, Fleet Place, London, EC4M 7RB

      IIF 68

    • 16, Kirby Street, London, EC1N 8TS

      IIF 69

    • 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 70

    • 16-18 Kirby Street, London, EC1N 8TS

      IIF 71
  • Cox, Gavin Eliot
    British financial director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Eliot Cox
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 82, Upper Hanover Street, Sheffield, S3 7RQ

      IIF 91

    • 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 92

    • Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 93

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 94 IIF 95

    • Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 96
  • Cox, Gavin
    British

    Registered addresses and corresponding companies

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 97
  • Cox, Gavin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 1
    100 WARDOUR LIMITED
    - now 05078791
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -8,308,676 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 40 - Director → ME
  • 2
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 55 - Director → ME
  • 3
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED
    - 2012-04-12 07964277 08670394, 06275636, 06418919... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    IIF 14 - Director → ME
    2012-04-11 ~ 2016-03-08
    IIF 97 - Secretary → ME
  • 4
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED
    - 2015-04-01 04272608 04909030
    DE FACTO 951 LIMITED - 2001-12-19 08670394, 06275636, 06418919... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 9 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 105 - Secretary → ME
  • 5
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED
    - 2015-05-22 07964328
    DE FACTO 1947 LIMITED - 2012-03-30 08670394, 06275636, 06418919... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 3 - Director → ME
  • 6
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED
    - 2015-05-22 07964346
    DE FACTO 1946 LIMITED - 2012-03-30 08670394, 06275636, 06418919... (more)
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 47 - Director → ME
  • 7
    ALCAZAR (FRANCE) LIMITED
    - now 03417704
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    -2,048 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 67 - Director → ME
  • 8
    ALCAZAR (PARIS) LIMITED
    - now 03417702
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    -2,246 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 66 - Director → ME
  • 9
    ALEXANDER & BJORCK LIMITED
    - now 09743656
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    2023-10-17 ~ 2024-12-12
    IIF 44 - Director → ME
  • 10
    BLUEPRINT CAFE LIMITED
    - now 02273993
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    -271,431 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 39 - Director → ME
  • 11
    BRAMBLES FOODS GROUP LTD
    - now 04767267
    SECKLOE 159 LIMITED - 2003-10-06 06352846, 04329501, 02877974... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 21 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 109 - Secretary → ME
  • 12
    BRAMBLES FOODS LIMITED
    03229975
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 5 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 99 - Secretary → ME
  • 13
    BRESAND LEISURE LIMITED
    - now 14970121 15975834, 15975834, 15975834... (more)
    BREAL CAPITAL (102) LIMITED - 2023-09-11 16745819, 15189943, 15189943... (more)
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -6,000 GBP2024-09-30
    Officer
    2023-10-06 ~ 2025-02-17
    IIF 49 - Director → ME
  • 14
    BUCKINGHAM FOODS LIMITED
    - now 04909030 04272608
    ADELIE FOODS LIMITED
    - 2015-04-01 04909030 04272608
    HARRY MASON (UK) LIMITED
    - 2015-03-17 04909030
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (22 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-01 ~ 2016-03-08
    IIF 19 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 102 - Secretary → ME
  • 15
    BURLINGTON HEATH LIMITED
    08128469
    8 Plantagenet Park, Warfield, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 16
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07 06171636, 05091575, 03932085... (more)
    16 Kirby Street, London
    Active Corporate (17 parents, 32 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 79 - Director → ME
  • 17
    COQ D' ARGENT LIMITED
    - now 03247459
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Active Corporate (16 parents)
    Equity (Company account)
    -969,034 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 76 - Director → ME
  • 18
    D & D MANCHESTER LIMITED
    09608899
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,413,315 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 90 - Director → ME
  • 19
    D & D NOVA LIMITED
    09363161
    16-18 Kirby Street, London
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 71 - Director → ME
  • 20
    D&D BATTERSEA PS LIMITED
    10608978
    16 Kirby Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -78,299 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 84 - Director → ME
  • 21
    D&D BRISTOL LIMITED
    11700867
    16 Kirby Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 70 - Director → ME
  • 22
    D&D COLMORE ROW LIMITED
    - now 09339934
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    16-18 Kirby Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    -8,754,789 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 87 - Director → ME
  • 23
    D&D DEVONSHIRE HOTEL LIMITED
    13710191
    16-18 Kirby Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 89 - Director → ME
  • 24
    D&D FS LIMITED
    11124030
    16 Kirby Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,437,243 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 85 - Director → ME
  • 25
    D&D LEEDS LIMITED
    - now 07171092
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -1,740,783 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 43 - Director → ME
  • 26
    D&D LONDON LIMITED
    - now 02859789 06043919
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    3,159,202 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 75 - Director → ME
  • 27
    D&D MANAGEMENT LIMITED
    - now 09759499
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16 07708694, 07405250, 04680818... (more)
    16 Kirby Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    4,009,194 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 82 - Director → ME
  • 28
    D&D STRATFORD PAVILION LIMITED
    12159390
    16 Kirby Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 86 - Director → ME
  • 29
    EAT FRESH GROUP LIMITED
    12492362
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 30
    FAMOUSLY PROPER LIMITED
    - now 12711668
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    2021-01-07 ~ dissolved
    IIF 68 - Director → ME
  • 31
    FOOD PARTNERS (DEVIZES) LIMITED
    06781534
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 18 - Director → ME
    2011-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 32
    FOOD PARTNERS ALDERSHOT LIMITED
    - now 03601515
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 11 - Director → ME
    2011-10-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 33
    FOOD PARTNERS HEATHROW LIMITED
    - now 02638755
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 17 - Director → ME
    2011-10-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    FOOD PARTNERS KILMARNOCK LIMITED
    - now SC140577
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 10 - Director → ME
    2011-10-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 35
    FOOD PARTNERS LIMITED
    - now 03804549
    DMWSL 270 LIMITED - 1999-09-20 11587281, 12903199, 04666989... (more)
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 8 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 113 - Secretary → ME
  • 36
    FOOD PARTNERS PARK ROYAL LIMITED
    - now 01955617
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 16 - Director → ME
    2011-10-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 37
    FRESH KITCHEN LIMITED
    12859707
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    GARRINGTON CHASE LIMITED
    - now 10803432 07628262
    STREET EATS FOOD LIMITED
    - 2017-06-14 10803432 07628262
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    2017-06-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 39
    HARVEST HOLDCO LIMITED
    09453505
    10 Grosvenor Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-05-31
    IIF 27 - Director → ME
  • 40
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652
    10 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 54 - Director → ME
  • 41
    HARVEST MIDCO LIMITED
    09453817
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 65 - Director → ME
  • 42
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 81 - Director → ME
  • 43
    J.S.W. HOLDINGS LTD
    - now 00263613
    ALDREDS THE BAKERS LTD. - 1992-04-06 02704034, 06906120, 11007443
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 30 - Director → ME
  • 44
    LE PONT DE LA TOUR LIMITED
    - now 02512932
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    -780,866 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 52 - Director → ME
  • 45
    MADISON RESTAURANT LIMITED
    - now 08981325
    NEWINCCO 1289 LIMITED - 2015-04-23 07708694, 07405250, 04680818... (more)
    16 Kirby Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    604,086 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 83 - Director → ME
  • 46
    MCC(15)GH LIMITED - now
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-07 ~ 2009-03-31
    IIF 4 - Director → ME
  • 47
    MCC(15)GL LIMITED - now
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC
    - 2013-06-05 03870319
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-11-01 ~ 2009-03-31
    IIF 28 - Director → ME
  • 48
    MCC(15)HC LIMITED - now
    HARCOURT CLOSE LIMITED
    - 2015-03-27 05869881
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 36 - Director → ME
  • 49
    MCC(15)MS LIMITED - now
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 33 - Director → ME
  • 50
    MCC(15)NL LIMITED - now
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 32 - Director → ME
  • 51
    MCC(15)OL LIMITED - now
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 34 - Director → ME
  • 52
    MCCAMBRIDGE (SOUTH) LIMITED
    06349463
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 35 - Director → ME
  • 53
    MEADOWBROOK BAKERY LIMITED
    - now 05618456
    TRAVELBREEZE LIMITED - 2006-03-01
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (14 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 25 - Director → ME
    2011-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 54
    MIRROR IMAGE RESTAURANTS LIMITED
    - now 03326673
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Active Corporate (22 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 42 - Director → ME
  • 55
    MOTHER CLUCKER LIMITED
    13655975
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 56
    MOVING IMAGE RESTAURANTS LIMITED
    - now 03011796
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 38 - Director → ME
  • 57
    OLD BENGAL WAREHOUSE LIMITED
    - now 06833175
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -761,408 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 58 - Director → ME
  • 58
    ORRERY RESTAURANT LIMITED
    - now 03291418
    KITDIRECT LIMITED - 1997-04-23 03383900
    16 Kirby Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    -2,949,753 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 53 - Director → ME
  • 59
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (22 parents)
    Equity (Company account)
    1,007,820 GBP2024-06-30
    Officer
    2018-08-10 ~ 2019-07-08
    IIF 60 - Director → ME
  • 60
    PASTAKING HOLDINGS LIMITED
    05750656
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 56 - Director → ME
  • 61
    PK FOOD CONCEPTS LTD.
    - now 07043579
    GELLAW 321 LIMITED - 2010-05-04 06532271, 06528233, 07140537... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2018-08-10 ~ dissolved
    IIF 57 - Director → ME
  • 62
    PLACE RESTAURANTS LIMITED
    - now 02385711
    ATOMFORD LIMITED - 1991-05-09
    16 Kirby Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    280,552 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 72 - Director → ME
  • 63
    QUAGLINOS RESTAURANT LIMITED
    - now 02591701
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 74 - Director → ME
  • 64
    SARTORIA RESTAURANT LIMITED
    - now 03268237
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    -1,410,443 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 73 - Director → ME
  • 65
    SKYLON RESTAURANT LTD
    - now 05599143
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    -84,297 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 78 - Director → ME
  • 66
    SOUTH PLACE HOTEL LIMITED
    - now 06043919
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01 02859789
    16 Kirby Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    -1,287,562 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 77 - Director → ME
  • 67
    SPREAD NEWCO ELEVEN LIMITED - now
    MCCAMBRIDGE (IRELAND) LIMITED
    - 2013-09-17 06428224
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 37 - Director → ME
  • 68
    SPREAD NEWCO FOUR LIMITED - now
    QUEEN OF HEARTS (UK) LIMITED
    - 2009-06-12 05733662
    KALALIGHT LIMITED - 2006-03-23
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 29 - Director → ME
  • 69
    SPREAD NEWCO ONE LIMITED - now
    WEST OF ENGLAND BAKERIES LIMITED
    - 2009-06-12 01654811
    RAIDPULAR LIMITED - 1995-02-27
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 31 - Director → ME
  • 70
    STREET EATS FOOD LIMITED
    - now 07628262 10803432
    GARRINGTON CHASE LIMITED
    - 2017-06-14 07628262 10803432
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (11 parents)
    Equity (Company account)
    230,000 GBP2024-05-31
    Officer
    2014-09-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 71
    SUPERIOR FOOD GROUP LIMITED
    05288249
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 15 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 108 - Secretary → ME
  • 72
    SUPERIOR FOOD LIMITED
    - now 02006417
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (27 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 7 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 104 - Secretary → ME
  • 73
    SUPERIOR PACKAGING LIMITED
    02649161
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 20 - Director → ME
    2011-10-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 74
    SUPERIOR PRODUCE LIMITED
    - now 03107069
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 6 - Director → ME
    2011-10-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 75
    TC FOOD HOLDINGS LIMITED
    10794459
    Studio 21 Sum Studios, Hartley Street, Sheffield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    340,100 GBP2024-03-31
    Officer
    2017-05-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 76
    TC FOOD INVESTMENTS LIMITED
    10796676
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 77
    TC SANDWICH HOLDINGS LIMITED
    12660374
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,023 GBP2024-05-31
    Officer
    2020-06-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    THE BLUEBIRD STORE LIMITED
    - now 02971804
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    -1,536,528 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 80 - Director → ME
  • 79
    THE BUTLERS WHARF CHOP-HOUSE LIMITED
    - now 02745295
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Active Corporate (16 parents)
    Equity (Company account)
    -46,774 GBP2024-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 51 - Director → ME
  • 80
    THE FRESHLY MADE FOOD COMPANY LIMITED
    - now 07818919
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 62 - Director → ME
  • 81
    THE GERMAN GYMNASIUM LIMITED
    - now 08696124
    NEWINCCO 1268 LIMITED - 2013-11-12 07708694, 07405250, 04680818... (more)
    16-18 Kirby Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    2,027,992 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 88 - Director → ME
  • 82
    THE MODERN PANTRY LIMITED
    - now 06362354 05462183
    THE MODERN PANTRY TWO LIMITED - 2007-10-25 05462183
    16 Kirby Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -236,782 GBP2024-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 69 - Director → ME
  • 83
    THE THOMAS FOOD GROUP LIMITED
    - now 05528616
    MM&S (4098) LIMITED - 2005-12-15 SC222231, 08231963, 04967967... (more)
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 13 - Director → ME
    2011-10-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 84
    THE THOMAS FOOD PARTNERSHIP LIMITED
    - now 02644839
    KT557 LIMITED - 1991-10-30
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (30 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 12 - Director → ME
    2011-10-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 85
    TIFFIN SANDWICHES LIMITED
    04010883
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    5,061,885 GBP2024-05-31
    Officer
    2020-06-26 ~ now
    IIF 41 - Director → ME
  • 86
    TIGERMETAL ACQUISITIONS LIMITED
    - now 05683747
    ADELIE FOOD ACQUISITIONS LIMITED
    - 2012-04-25 05683747
    EARTHBRONZE LIMITED - 2006-02-20
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 23 - Director → ME
    2011-10-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 87
    TIGERMETAL FINANCE LIMITED
    - now 06825151
    ADELIE FOOD FINANCE LIMITED
    - 2012-04-25 06825151
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 24 - Director → ME
    2011-10-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 88
    TIGERMETAL LIMITED
    - now SC223218
    FOOD PARTNERS HOLDINGS LIMITED
    - 2012-04-27 SC223218
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 26 - Director → ME
    2011-10-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 89
    TIGERMETAL TOPCO LIMITED
    - now 05683744
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (17 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 22 - Director → ME
    2011-10-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 90
    TRISTAR FOODS LIMITED
    14536752
    33-35 Wellington Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ 2025-10-06
    IIF 48 - Director → ME

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