1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2003-11-25 ~ dissolved
IIF 10 - Director → ME
2003-11-25 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - 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)
Equity (Company account)
1,503,000 GBP2022-03-31
Officer
2003-11-25 ~ dissolved
IIF 9 - Director → ME
2003-11-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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)
Equity (Company account)
1,093 GBP2022-03-31
Officer
2003-11-25 ~ dissolved
IIF 8 - Director → ME
2003-11-25 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
4
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-31 ~ 2010-04-06
IIF 15 - LLP Member → ME
5
J F RENSHAW LTD - now
RENSHAWNAPIER LIMITED - 2015-06-16
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 16 - 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 19 - Director → ME
7
MCIP 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)
Equity (Company account)
966,070 GBP2022-10-31
Officer
2017-03-06 ~ 2024-05-23
IIF 6 - 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 18 - Director → ME
9
NAMECO (NO. 1002) LIMITED
07368744 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-11-19 ~ 2021-10-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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)
Equity (Company account)
42,000 GBP2020-03-31
Officer
2003-12-01 ~ now
IIF 2 - Director → ME
2003-12-01 ~ now
IIF 29 - Secretary → ME
2003-11-25 ~ 2022-05-10
IIF 20 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - 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)
Equity (Company account)
0 GBP2022-03-31
Officer
2003-11-25 ~ dissolved
IIF 5 - Director → ME
2003-11-25 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
12
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-03-31
Officer
2003-11-25 ~ dissolved
IIF 12 - Director → ME
2003-11-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
13
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
4,591,000 GBP2025-03-31
Officer
2003-11-25 ~ now
IIF 4 - Director → ME
2003-11-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - 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)
Equity (Company account)
3,769,000 GBP2025-03-31
Officer
2003-11-25 ~ now
IIF 1 - Director → ME
2003-11-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 7 - Director → ME
16
S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
26,394 GBP2022-03-31
Officer
2003-11-25 ~ dissolved
IIF 11 - Director → ME
2003-11-25 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 17 - Director → ME
18
22 Chancery Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
1,912,583 GBP2024-03-31
Officer
2009-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - 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 14 - Director → ME