1
BAMBOO CLOUD LIMITED - 2021-02-26
COOPER PARRY IT LIMITED - 2021-02-10
10 Wardwick, Derby, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,513,661 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 1 - Director → ME
2
10 Wardwick, Derby, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-4,283,621 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 3 - Director → ME
3
COURTAULDS TEXTILES (HOLDINGS) LIMITED
- now 01753996COURTAULDS TEXTILES LIMITED - 1987-12-15
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2007-01-12 ~ 2010-12-06
IIF 9 - Director → ME
4
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2007-01-12 ~ 2010-12-06
IIF 10 - Director → ME
5
D.E ACQUISITION UK LIMITED - now
SARA LEE ACQUISITION LIMITED
- 2013-10-09
03902196CAPTON LIMITED - 2000-02-08
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2005-08-08 ~ 2010-12-06
IIF 16 - Director → ME
6
D.E FINANCE UK LIMITED - now
SARA LEE UK FINANCE LIMITED
- 2013-10-09
00300959SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
ASPRO-NICHOLAS P.L.C. - 1991-09-02
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-08-08 ~ 2010-12-06
IIF 17 - Director → ME
7
D.E HOLDCO UK LIMITED - now
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-22 ~ 2010-12-06
IIF 6 - Director → ME
8
D.E HOLDING UK LIMITED - now
SARA LEE UK HOLDINGS LIMITED
- 2013-01-30
01558575SARA LEE UK HOLDINGS PLC - 2004-06-11
TUXAN LIMITED - 1991-11-14
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2005-09-09 ~ 2010-12-06
IIF 7 - Director → ME
9
D.E INVESTMENTS UK - now
SARA LEE INVESTMENTS
- 2013-10-09
04422679 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2005-08-08 ~ 2010-12-06
IIF 15 - Director → ME
10
DBAPPAREL UK TRADING LIMITED - now
PLAYTEX TRADING LIMITED
- 2008-09-10
02215011LEGIBUS 1107 LIMITED - 1988-03-17
6 Church Street West, Woking, England
Dissolved Corporate (29 parents)
Officer
2005-08-08 ~ 2006-02-03
IIF 19 - Director → ME
11
IMPORT FOODS SARA LEE LTD
- now 00935970MACRAILS LIMITED - 1983-12-20
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2005-08-08 ~ 2010-12-06
IIF 21 - Director → ME
12
JACOBS DOUWE EGBERTS GB LTD - now
DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
SARA LEE COFFEE & TEA UK LIMITED
- 2013-01-30
00999990DOUWE EGBERTS UK LIMITED
- 2006-08-07
00999990DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-03-07 ~ 2010-12-06
IIF 14 - Director → ME
13
JACOBS DOUWE EGBERTS PRO GB LTD - now
DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
DOUWE EGBERTS COFFEE SYSTEMS LIMITED
- 2013-01-30
01435632MOCCOMAT U.K. LIMITED - 1991-09-02
BOLTKARN LIMITED - 1979-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-01-12 ~ 2010-12-06
IIF 8 - Director → ME
14
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED - now
D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
SARA LEE UK PENSION TRUSTEE LIMITED
- 2013-01-30
04342270 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2006-01-13 ~ 2011-08-31
IIF 18 - Director → ME
15
NICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20
TOLEDIN LIMITED - 1986-02-13
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2005-08-08 ~ 2010-12-06
IIF 12 - Director → ME
16
LOVABLE ITALIANA INTERNATIONAL LIMITED
- now 02251534LOVABLE (U.K.) LIMITED - 1993-07-01
BESTNEXT LIMITED - 1988-05-26
6 Church Street West, Woking, Surrey, England
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2006-02-05
IIF 20 - Director → ME
17
NEW WAY PACKAGED PRODUCTS LIMITED
- now 00558834SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-08-08 ~ 2010-12-06
IIF 11 - Director → ME
18
Two The Distillery, 2 Avon Street, Bristol, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-30,119,870 GBP2023-12-31
Officer
2024-09-26 ~ now
IIF 2 - Director → ME
19
PRETTY POLLY (SALES) LIMITED - 1995-06-30
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
2005-08-08 ~ 2006-05-30
IIF 5 - Director → ME
20
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2005-08-08 ~ 2010-12-06
IIF 13 - Director → ME
21
CENTRIC IT LIMITED - 2012-06-07
EQUINOX I.T. LIMITED - 2008-05-27
Chester House, Farnborough Aerospace Centre, Farnborough, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
630,320 GBP2023-12-31
Officer
2024-09-26 ~ now
IIF 4 - Director → ME