1
HARVEST BIDCO LIMITED - 2015-03-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)
Officer
2016-05-03 ~ 2020-03-24IIF 18 - Director → ME
2
DE FACTO 1945 LIMITED - 2012-04-12
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 4 offsprings)
Officer
2016-05-06 ~ 2020-03-24IIF 14 - Director → ME
3
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 MidlandsDissolved Corporate (1 parent)
Officer
2016-05-03 ~ 2020-03-24IIF 15 - Director → ME
4
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 MidlandsDissolved Corporate (1 parent, 1 offspring)
Officer
2016-05-03 ~ 2020-03-24IIF 13 - Director → ME
5
IHC INVESTCO UK LIMITED - 2015-05-22
DE FACTO 1946 LIMITED - 2012-03-30
2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)
Officer
2016-05-03 ~ 2020-03-24IIF 16 - Director → ME
6
8 Middleton Crescent, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-08-09 ~ 2023-11-14IIF 20 - Director → ME
7
DEANS FARM LTD - 2022-02-24
Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2006-06-23 ~ 2008-12-05IIF 1 - Director → ME
2006-06-23 ~ 2008-07-22IIF 22 - Secretary → ME
8
10 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-28 ~ 2016-11-22IIF 19 - Director → ME
9
10 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-05-03 ~ 2016-11-22IIF 17 - Director → ME
10
2 The Square, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2016-05-03 ~ 2020-03-24IIF 21 - Director → ME
11
GOODMIX LIMITED - 2006-07-07
NOBLE FOODS LIMITED - 2010-12-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2006-06-23 ~ 2006-11-01IIF 3 - Director → ME
2008-07-28 ~ 2010-01-14IIF 11 - Director → ME
2006-06-23 ~ 2010-01-14IIF 24 - Secretary → ME
12
FENSHELF 71 LTD - 1997-01-27
DEANS FOOD GROUP LTD - 2010-12-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2008-06-18 ~ 2010-01-14IIF 12 - Director → ME
13
DEANS FOODS LIMITED - 2010-12-16
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2005-12-13 ~ 2010-01-14IIF 2 - Director → ME
14
SHED@THEPARK - 2015-02-05
Unit 8, Chiltern House, Waterside, Chesham, EnglandActive Corporate (8 parents)
Equity (Company account)
44,394 GBP2024-08-31
Officer
2013-01-23 ~ 2015-01-08IIF 4 - Director → ME
15
CRICKET DEBTCO LIMITED - 2020-06-26
Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-04-16IIF 8 - Director → ME
16
CRICKET BIDCO LIMITED - 2020-06-26
Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2020-04-08 ~ 2021-04-16IIF 7 - Director → ME
17
CRICKET MIDCO LIMITED - 2020-06-26
Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-04-16IIF 6 - Director → ME
18
CRICKET TOPCO LIMITED - 2020-06-09
Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-04-16IIF 9 - Director → ME
19
BEATMOTION LIMITED - 1996-09-04
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
NOBLE CKH LIMITED - 2023-10-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
75,000 GBP2024-09-30
Officer
2008-06-18 ~ 2010-01-14IIF 10 - Director → ME
2008-06-18 ~ 2010-01-14IIF 23 - Secretary → ME
20
ZETAR PLC - 2012-11-30
C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
40,735 GBP2020-12-31
Officer
2010-03-01 ~ 2014-02-14IIF 5 - Director → ME