1
CAMPBELL (UK) HOLDINGS LIMITED - 1998-03-19
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2005-06-03 ~ 2006-08-15
IIF 2 - Secretary → ME
2
ELECT CHOCOLATES LIMITED - 1988-12-16
HELLER CONFECTIONERY LIMITED - 1982-04-13
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (39 parents)
Equity (Company account)
-16,512,766 GBP2023-12-31
Officer
2005-06-03 ~ 2006-08-11
IIF 1 - Secretary → ME
3
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-03 ~ 2020-08-31
IIF 11 - Director → ME
Person with significant control
2018-04-03 ~ 2020-08-31
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
4
20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2016-03-03 ~ 2020-08-31
IIF 8 - Director → ME
2016-03-03 ~ 2020-08-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
5
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 16 - Director → ME
6
I08654 REALISATIONS LIMITED - now
INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED
- 2010-09-03
01225763INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-05-09 ~ 2004-04-29
IIF 4 - Director → ME
7
48 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 6 - Director → ME
8
ONE FOR FUN INTERNATIONAL LIMITED - now
Unit 7 Tobar Ipswich Road, Brome, Eye, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,648,768 GBP2023-12-31
Officer
2016-02-11 ~ 2020-08-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 22 - Has significant influence or control → OE
9
ONE FOR FUN LIMITED - now
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
3,479,058 GBP2023-12-31
Officer
2018-04-03 ~ 2020-08-31
IIF 10 - Director → ME
Person with significant control
2018-04-03 ~ 2020-08-31
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
10
Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-03 ~ 2020-08-31
IIF 12 - Director → ME
Person with significant control
2018-04-03 ~ 2020-08-31
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
11
PREMIER GROCERY PRODUCTS LIMITED - now
CAMPBELL GROCERY PRODUCTS LIMITED
- 2006-09-14
01644110CAMPBELL'S SOUPS LIMITED - 1988-11-01
CAMPBELL'S SOLES LIMITED - 1982-07-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2005-06-03 ~ 2006-08-15
IIF 3 - Secretary → ME
12
REDVERS BUSINESS SERVICES LIMITED
17002700 22a St. Catherines, Ely, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
SUFFOLK BEFRIENDING SCHEME FOR PEOPLE WITH LEARNING DISABILITIES
- now 03599476WEST SUFFOLK BEFRIENDING SCHEME FOR PEOPLE WITH LEARNING DISABILITIES - 2002-06-19
1 The Croft, Sudbury, Suffolk
Active Corporate (37 parents)
Equity (Company account)
288,747 GBP2024-03-31
Officer
2020-06-22 ~ 2022-05-03
IIF 9 - Director → ME
14
TOBAR GROUP TRADING LIMITED
- now 07845411DE FACTO 1932 LIMITED - 2012-01-18
82 St. John Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-05 ~ 2020-08-31
IIF 14 - Director → ME
Person with significant control
2016-08-10 ~ 2020-08-31
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
15
DE FACTO 1931 LIMITED - 2012-05-18
Yare House, 62-64 Thorpe Road, Norwich
Dissolved Corporate (10 parents)
Officer
2013-03-05 ~ 2016-01-07
IIF 15 - Director → ME