1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2003-11-25 ~ dissolved
IIF 21 - Director → ME
2003-11-25 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2
COMMODITY PRODUCERS & PACKERS LIMITED
00391673 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2003-11-25 ~ dissolved
IIF 20 - Director → ME
2003-11-25 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
3
GENERAL SUGAR TRADERS LIMITED
- now 01616137STATUSFAME LIMITED - 1983-08-31
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2003-11-25 ~ dissolved
IIF 19 - Director → ME
2003-11-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 26 - LLP Member → ME
5
J F RENSHAW LTD - now
RENSHAWNAPIER LIMITED - 2015-06-16
NAPIER BROWN & COMPANY LIMITED
- 2009-05-26
01665672 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2000-01-04 ~ 2005-08-31
IIF 27 - Director → ME
6
LE PAIN QUOTIDIEN, LTD - now
VILLAGE DU PAIN LIMITED
- 2011-12-23
05140197 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (22 parents)
Officer
2004-12-01 ~ 2009-01-05
IIF 30 - Director → ME
7
M CAPITAL INVESTMENT PARTNERS LIMITED
- now 08260998MCIP LIMITED - 2017-02-23
NANO LIVING LIMITED - 2017-02-01
M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-03-06 ~ 2024-05-23
IIF 17 - Director → ME
8
N BROWN FOODS LTD - now
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-01-26 ~ 2005-08-31
IIF 29 - Director → ME
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-11-19 ~ 2021-10-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
NAPIER BROWN HOLDINGS LIMITED
- now 00200917NAPIER BROWN & COMPANY LIMITED - 1988-04-26
22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
2003-12-01 ~ now
IIF 13 - Director → ME
2003-12-01 ~ now
IIF 40 - Secretary → ME
2003-11-25 ~ 2022-05-10
IIF 31 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-11-25 ~ dissolved
IIF 16 - Director → ME
2003-11-25 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
12
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-25 ~ dissolved
IIF 23 - Director → ME
2003-11-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
13
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2003-11-25 ~ now
IIF 15 - Director → ME
2003-11-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
14
NB. SUGAR LIMITED - 1998-02-12
22 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-25 ~ now
IIF 12 - Director → ME
2003-11-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
15
THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2019-05-30 ~ 2022-08-22
IIF 18 - Director → ME
16
S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2003-11-25 ~ dissolved
IIF 22 - Director → ME
2003-11-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
17
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED
- 1999-08-02
00510669SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1999-03-26 ~ 2005-08-31
IIF 28 - Director → ME
18
22 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2009-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
19
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (15 parents)
Officer
2010-02-04 ~ dissolved
IIF 25 - Director → ME