1
36a Kenway Road, London
Active Corporate (12 parents)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-08-06
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-11-02
IIF 23 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-08-04
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 25 - Director → ME
4
ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-08-06
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25
09230857 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 21 - Director → ME
5
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949 2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 24 - Director → ME
6
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
- now 09149995 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2014-07-28 ~ 2017-11-02
IIF 22 - Director → ME
7
BIG BEAR HOLDINGS LIMITED
- now 10543115DMWSL 850 LIMITED
- 2017-02-27
10543115 08816533, 10588557, 10543149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 26 - Director → ME
8
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2013-04-01 ~ now
IIF 30 - LLP Member → ME
9
DMWSL 846 LIMITED
- 2017-01-11
10489705 10489524, 05287286, 07419373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Urban Building, 3-9 Albert Street, Slough
Dissolved Corporate (9 parents)
Officer
2017-01-10 ~ 2017-07-14
IIF 19 - Director → ME
10
CASUAL DINING BIDCO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED
- 2007-03-07
06022702 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-02-05 ~ 2014-05-30
IIF 55 - Director → ME
11
CASUAL DINING SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED
- 2007-03-28
06022528 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2007-02-05 ~ 2014-05-30
IIF 56 - Director → ME
12
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 36 - Has significant influence or control → OE
13
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 38 - Has significant influence or control → OE
14
DAVIES UK 1A LIMITED
06849852 06869329, 06869325, 06849837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 46 - Director → ME
15
DAVIES UK 1B LIMITED
06849837 06849852, 06869632, 06869630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 42 - Director → ME
16
DAVIES UK 2A LIMITED
06850591 06869329, 06850595, 06869321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-05-20
IIF 45 - Director → ME
17
DAVIES UK 2B LIMITED
06849840 06869631, 06869630, 06869632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 51 - Director → ME
18
DAVIES UK 3A LIMITED
06850595 06869325, 06850591, 06869321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-05-20
IIF 52 - Director → ME
19
DAVIES UK 3B LIMITED
06849842 06849840, 06869630, 06869632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 44 - Director → ME
20
DAVIES UK 4A LIMITED
06869329 06849852, 06869325, 06869632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 49 - Director → ME
21
DAVIES UK 4B LIMITED
06869632 06849837, 06869630, 06869633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 41 - Director → ME
22
DAVIES UK 5A LIMITED
06869332 06869329, 06869630, 06869321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 47 - Director → ME
23
DAVIES UK 5B LIMITED
06869630 06849837, 06869632, 06869633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 43 - Director → ME
24
DAVIES UK 6A LIMITED
06869325 06869329, 06850591, 06869633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 50 - Director → ME
25
DAVIES UK 6B LIMITED
06869633 06849840, 06869632, 06869630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 48 - Director → ME
26
DAVIES UK 7A LIMITED
06869321 06869329, 06850595, 06869325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 40 - Director → ME
27
DAVIES UK 7B LIMITED
06869631 06849840, 06869630, 06869632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 53 - Director → ME
28
DMWSL 672 LIMITED
07639301 06319494, 06951749, 07672771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2012-10-19 ~ 2018-08-22
IIF 57 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 28 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 27 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 29 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-11-26
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 2 - Director → ME
33
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 35 - Has significant influence or control → OE
34
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-08-20
IIF 58 - Director → ME
35
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2020-03-02 ~ 2021-08-20
IIF 20 - Director → ME
36
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (33 parents)
Officer
2021-03-21 ~ now
IIF 31 - LLP Designated Member → ME
37
MAY CAPITAL FINTECH INVESTMENTS LLP
OC452947 58 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 32 - LLP Member → ME
38
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 11 - Director → ME
39
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 14 - Director → ME
40
PERIDOT GLOBAL HOLDINGS LIMITED
13147784 13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
41
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 33 - Has significant influence or control → OE
42
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 37 - Has significant influence or control → OE
43
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 8 - Director → ME
44
TAURUS 3 LIMITED
07645590 07294443, NI606462, 08142796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 15 - Director → ME
45
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 16 - Director → ME
46
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 34 - Has significant influence or control → OE
47
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 4 - Director → ME
48
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-08 ~ now
IIF 5 - Director → ME
49
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 17 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-19 during the appointment or period of control
Dissolved on 2017-01-10 during the appointment or period of control
MONTJEU BONDCO LIMITED
- 2007-03-07
06022704 11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2007-02-05 ~ dissolved
IIF 54 - Director → ME
51
VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 39 - Has significant influence or control → OE