1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-22 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of control
41 Kingston Street, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
CHERRYGLADE LIMITED - 2010-07-07
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-27 ~ dissolved
IIF 5 - Director → ME
3
CHERRYSQUARE LIMITED - 2010-07-07
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-27 ~ dissolved
IIF 4 - Director → ME
4
MAPLEMIST LIMITED - 2010-07-07
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-27 ~ dissolved
IIF 3 - Director → ME
5
CHERRYTRAIL BOREAS LIMITED
- now 07171622PERMIRA BOREAS LIMITED - 2010-07-13
CHERRYTRAIL LIMITED - 2010-07-07
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-27 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2019-04-10
ANTBAY LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (20 parents)
Officer
2014-03-06 ~ 2015-08-12
IIF 10 - Director → ME
2014-03-06 ~ 2015-08-12
IIF 20 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2019-04-10
ANTLAND LIMITED - 2012-08-21
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-03-06 ~ 2015-08-12
IIF 8 - Director → ME
2014-03-06 ~ 2015-08-12
IIF 19 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2019-04-10
ANTDALE LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-06 ~ 2015-08-12
IIF 9 - Director → ME
2014-03-06 ~ 2015-08-12
IIF 22 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2020-02-07
PLUMTRAIL LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-02-26 ~ 2016-07-04
IIF 23 - Secretary → ME
10
UPFIELD GEC LIMITED
- 2024-10-14
11197953SIGMA HOLDCO UK LIMITED
- 2018-11-09
11197953 14-21 Rushworth Street, London, England
Active Corporate (12 parents)
Officer
2019-03-11 ~ 2021-06-18
IIF 14 - Director → ME
2022-12-07 ~ 2025-02-03
IIF 17 - Director → ME
2018-10-17 ~ 2025-02-03
IIF 27 - Secretary → ME
11
FLORA FOOD GLOBAL PRINCIPAL B.V.
- now FC037782UPFIELD EUROPE B.V.
- 2024-11-22
FC037782
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ now
IIF 16 - Director → ME
2020-12-01 ~ now
IIF 32 - Secretary → ME
12
FLORA FOOD HOLDING UK LIMITED
- now 09327364UPFIELD SPREADS UK LIMITED
- 2024-10-14
09327364UNILEVER BCS LIMITED - 2018-08-03
HACKREMCO (NO.2636) LIMITED - 2015-03-13
14-21 Rushworth Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2019-03-11 ~ 2025-03-04
IIF 11 - Director → ME
2018-10-17 ~ 2025-03-04
IIF 28 - Secretary → ME
13
FLORA FOOD MANAGEMENT UK LIMITED
- now 09504306UPFIELD UK SERVICES LIMITED
- 2024-10-14
09504306UNILEVER BCS UK SERVICES LIMITED - 2018-07-30
HACKUNUSEDCO NO.11 LIMITED - 2015-04-29
UNILEVER BCS UK LIMITED - 2015-04-01
14-21 Rushworth Street, London, England
Active Corporate (21 parents)
Officer
2019-03-11 ~ 2025-03-04
IIF 12 - Director → ME
2018-10-17 ~ 2025-03-04
IIF 30 - Secretary → ME
14
FLORA FOOD SALES UK LIMITED
- now 09521994UPFIELD FOODS UK LIMITED
- 2024-10-14
09521994UNILEVER BCS UK LIMITED - 2018-08-03
14-21 Rushworth Street, London, England
Active Corporate (28 parents)
Officer
2018-10-17 ~ 2025-03-11
IIF 29 - Secretary → ME
15
GALLERIA COURT RTM COMPANY LIMITED
11309329 Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (12 parents)
Officer
2018-04-13 ~ 2020-09-27
IIF 7 - Director → ME
16
Apartment 88 Galleria Court, Pennack Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 13 - Director → ME
2013-10-23 ~ dissolved
IIF 31 - Secretary → ME
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-01-15 ~ 2021-03-11
IIF 15 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-29
Commencement of winding up on 2017-07-12
Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (17 parents)
Officer
2014-03-13 ~ 2016-02-03
IIF 18 - Secretary → ME
19
Vertu Headquarters, Beacon Hill Road, Church Crookham, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ 2016-02-03
IIF 25 - Director → ME
2014-03-13 ~ 2016-02-03
IIF 21 - Secretary → ME
20
4385, 07790912: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-03-13 ~ 2016-02-03
IIF 26 - Director → ME
2014-03-13 ~ 2016-02-03
IIF 24 - Secretary → ME