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 company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 4

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

      IIF 5

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

      IIF 6
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Kirby Street, London, EC1N 8TS

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

    • 16, Kirby Street, London, EC1N 8TS

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26 IIF 27

    • 10, Fleet Place, London, EC4M 7RB

      IIF 28

    • 16, Kirby Street, London, EC1N 8TS

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 87
  • Cox, Gavin Eliot
    British group finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
Active 29
  • 1
    8 Plantagenet Park, Warfield, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 60 - director → ME
  • 2
    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 5 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    2021-01-07 ~ dissolved
    IIF 28 - director → ME
  • 4
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 77 - director → ME
    2011-10-01 ~ dissolved
    IIF 106 - secretary → ME
  • 5
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 70 - director → ME
    2011-10-01 ~ dissolved
    IIF 100 - secretary → ME
  • 6
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 76 - director → ME
    2011-10-01 ~ dissolved
    IIF 107 - secretary → ME
  • 7
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 69 - director → ME
    2011-10-01 ~ dissolved
    IIF 110 - secretary → ME
  • 8
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 75 - director → ME
    2011-10-01 ~ dissolved
    IIF 111 - secretary → ME
  • 9
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    STREET EATS FOOD LIMITED - 2017-06-14
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-09-30
    Officer
    2017-06-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    TRAVELBREEZE LIMITED - 2006-03-01
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 84 - director → ME
    2011-10-01 ~ dissolved
    IIF 117 - secretary → ME
  • 12
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 17 - director → ME
  • 13
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 13 - director → ME
  • 14
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2018-08-10 ~ dissolved
    IIF 14 - director → ME
  • 15
    GARRINGTON CHASE LIMITED - 2017-06-14
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (6 parents)
    Equity (Company account)
    230,000 GBP2024-05-31
    Officer
    2014-09-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 79 - director → ME
    2011-10-01 ~ dissolved
    IIF 101 - secretary → ME
  • 17
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 65 - director → ME
    2011-10-01 ~ dissolved
    IIF 103 - secretary → ME
  • 18
    Studio 21 Sum Studios, Hartley Street, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    340,100 GBP2024-03-31
    Officer
    2017-05-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 19
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - director → ME
  • 20
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,080,023 GBP2023-05-31
    Officer
    2020-06-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 20 - director → ME
  • 22
    MM&S (4098) LIMITED - 2005-12-15
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 72 - director → ME
    2011-10-01 ~ dissolved
    IIF 112 - secretary → ME
  • 23
    KT557 LIMITED - 1991-10-30
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 71 - director → ME
    2011-10-01 ~ dissolved
    IIF 98 - secretary → ME
  • 24
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,061,885 GBP2024-05-31
    Officer
    2020-06-26 ~ now
    IIF 10 - director → ME
  • 25
    ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
    EARTHBRONZE LIMITED - 2006-02-20
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 82 - director → ME
    2011-10-01 ~ dissolved
    IIF 114 - secretary → ME
  • 26
    ADELIE FOOD FINANCE LIMITED - 2012-04-25
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 83 - director → ME
    2011-10-01 ~ dissolved
    IIF 116 - secretary → ME
  • 27
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 85 - director → ME
    2011-10-01 ~ dissolved
    IIF 118 - secretary → ME
  • 28
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 81 - director → ME
    2011-10-01 ~ dissolved
    IIF 115 - secretary → ME
  • 29
    33-35 Wellington Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 4 - director → ME
Ceased 61
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,052,002 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 39 - director → ME
  • 2
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 12 - director → ME
  • 3
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    IIF 73 - director → ME
    2012-04-11 ~ 2016-03-08
    IIF 97 - secretary → ME
  • 4
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 68 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 105 - secretary → ME
  • 5
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 62 - director → ME
  • 6
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 1 - director → ME
  • 7
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,040 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 27 - director → ME
  • 8
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,263 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 26 - director → ME
  • 9
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    2023-10-17 ~ 2024-12-12
    IIF 53 - director → ME
  • 10
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -816,788 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 33 - director → ME
  • 11
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 80 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 109 - secretary → ME
  • 12
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 64 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 99 - secretary → ME
  • 13
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-17
    IIF 2 - director → ME
  • 14
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-01 ~ 2016-03-08
    IIF 78 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 102 - secretary → ME
  • 15
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Corporate (3 parents, 31 offsprings)
    Profit/Loss (Company account)
    -21,884,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 41 - director → ME
  • 16
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -861,383 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 37 - director → ME
  • 17
    16-18 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,839,224 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 52 - director → ME
  • 18
    16-18 Kirby Street, London
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 31 - director → ME
  • 19
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -839,957 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 46 - director → ME
  • 20
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 30 - director → ME
  • 21
    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
    Corporate (3 parents)
    Equity (Company account)
    -8,656,778 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 49 - director → ME
  • 22
    16-18 Kirby Street, London, England
    Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 51 - director → ME
  • 23
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    446,363 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 47 - director → ME
  • 24
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,392,000 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 16 - director → ME
  • 25
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,174,673 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 36 - director → ME
  • 26
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,307,796 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 44 - director → ME
  • 27
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 48 - director → ME
  • 28
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 67 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 113 - secretary → ME
  • 29
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-05-31
    IIF 86 - director → ME
  • 30
    10 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 11 - director → ME
  • 31
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 24 - director → ME
  • 32
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 43 - director → ME
  • 33
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 89 - director → ME
  • 34
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,646,646 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 8 - director → ME
  • 35
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Corporate (4 parents)
    Equity (Company account)
    -94,164 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 45 - director → ME
  • 36
    MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2009-03-31
    IIF 63 - director → ME
  • 37
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-03-31
    IIF 87 - director → ME
  • 38
    HARCOURT CLOSE LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 95 - director → ME
  • 39
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 92 - director → ME
  • 40
    MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 91 - director → ME
  • 41
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 93 - director → ME
  • 42
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 94 - director → ME
  • 43
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 3 - director → ME
  • 44
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 25 - director → ME
  • 45
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -791,964 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 15 - director → ME
  • 46
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,470,604 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 9 - director → ME
  • 47
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    955,560 GBP2023-06-30
    Officer
    2018-08-10 ~ 2019-07-08
    IIF 18 - director → ME
  • 48
    ATOMFORD LIMITED - 1991-05-09
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -27,714 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 32 - director → ME
  • 49
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,962,255 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 35 - director → ME
  • 50
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,288,059 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 34 - director → ME
  • 51
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,618 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 40 - director → ME
  • 52
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,030,536 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 38 - director → ME
  • 53
    MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 96 - director → ME
  • 54
    QUEEN OF HEARTS (UK) LIMITED - 2009-06-12
    KALALIGHT LIMITED - 2006-03-23
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 88 - director → ME
  • 55
    WEST OF ENGLAND BAKERIES LIMITED - 2009-06-12
    RAIDPULAR LIMITED - 1995-02-27
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 90 - director → ME
  • 56
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 74 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 108 - secretary → ME
  • 57
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 66 - director → ME
    2011-10-01 ~ 2016-03-08
    IIF 104 - secretary → ME
  • 58
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,105,693 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 42 - director → ME
  • 59
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    74,031 GBP2023-09-30
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 7 - director → ME
  • 60
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -336,358 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 50 - director → ME
  • 61
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,162,354 GBP2023-09-30
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.