1
AROUND NOON (BAKERY) LIMITED
- now 10188029SWEET THINGS BAKERY LIMITED
- 2019-11-05
10188029 Cooper Parry, Sky View East Midlands Airport, Castle Donington, Angosy Road, Derby, England
Active Corporate (4 parents)
Officer
2016-09-09 ~ 2025-06-13
IIF 3 - Director → ME
2
AROUND NOON (LONDON) LIMITED
- now 05734813AROUND NOON LONDON LIMITED
- 2017-10-26
05734813CHEF IN A BOX (2006) LIMITED - 2006-03-30
810 Oxford Avenue, Slough, England
Active Corporate (12 parents)
Officer
2017-06-26 ~ 2025-06-13
IIF 4 - Director → ME
3
24a Rampart Road, Newry, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-07 ~ 2025-06-13
IIF 25 - Director → ME
4
Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (6 parents, 5 offsprings)
Officer
2016-10-18 ~ 2025-06-13
IIF 7 - Director → ME
Person with significant control
2016-10-18 ~ 2025-06-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
24a Greenbank Industrial Estate, Rampart Road, Newry, County Down
Active Corporate (6 parents)
Officer
2016-10-18 ~ 2025-06-13
IIF 5 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26
SECKLOE 159 LIMITED
- 2003-10-06
04767267 04665490, 04702612, 04702605Warning 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) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-07-11 ~ 2007-04-02
IIF 12 - Director → ME
2003-07-11 ~ 2004-03-23
IIF 24 - Secretary → ME
7
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2003-07-10 ~ 2007-04-02
IIF 16 - Director → ME
2003-07-10 ~ 2004-03-23
IIF 22 - Secretary → ME
8
BUCKINGHAM FOODS LIMITED - now
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED
- 2005-08-05
04909030 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2007-04-02
IIF 15 - Director → ME
2003-11-07 ~ 2004-03-23
IIF 23 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2024-01-07
CHEZ CREPE LIMITED - 2008-01-10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-09-04 ~ 2015-12-31
IIF 18 - Director → ME
10
GAVCO 108 LIMITED - 1997-04-01
Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-01 ~ 2009-04-07
IIF 20 - Director → ME
11
EWTH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Due to be dissolved on 2021-07-01
EMPIRE WORLD TRADE HOLDINGS LIMITED
- 2016-03-16
05807766CASTLEGATE 418 LIMITED - 2006-11-17
Enterprise Way, Pinchbeck, Lincolnshire
Dissolved Corporate (27 parents)
Officer
2008-08-01 ~ 2009-04-07
IIF 21 - Director → ME
12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-08-14
Dissolved on 2012-02-15
FISHER FROZEN FOODS LIMITED - 1999-09-01
ALBERT FISHER FOODS LIMITED - 1987-08-10
ALBERT FISHER PRODUCE LIMITED - 1984-12-10
MORERIDE LIMITED - 1983-10-26
10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-02-19 ~ 2001-08-15
IIF 1 - Director → ME
13
PASTA PRONTO LIMITED - 2001-10-08
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Dissolved Corporate (10 parents)
Officer
2009-11-13 ~ 2014-12-22
IIF 11 - Director → ME
14
Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-14 ~ dissolved
IIF 2 - Director → ME
15
Cherry Tree House, Myton On Swale, York, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 27 - Director → ME
16
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
2009-11-14 ~ 2014-12-18
IIF 14 - Director → ME
17
THE PASTA BAR COMPANY LTD - 1994-10-07
FUNFAST LIMITED - 1994-08-10
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Active Corporate (22 parents)
Officer
2009-11-13 ~ 2014-12-18
IIF 13 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2022-01-14
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents)
Officer
2009-11-13 ~ 2014-12-18
IIF 17 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2022-01-14
GELLAW 321 LIMITED
- 2010-05-04
07043579 07057177, 07104060, 07057305Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2009-11-13 ~ 2014-12-18
IIF 6 - Director → ME
20
TASTIES OF CHESTER LIMITED
- now 02707708Insolvency (Case 1) In administration
Administration started on 2017-06-29
Administration ended on 2019-07-12
ACROSSREADY LIMITED - 1992-07-02
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-04 ~ 2014-12-18
IIF 9 - Director → ME
21
THE FRESHLY MADE FOOD COMPANY LIMITED
- now 07818919FRESHLY MADE FOOD LIMITED - 2011-10-26
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-04 ~ 2014-12-18
IIF 10 - Director → ME
22
THE SOHO SANDWICH COMPANY LTD
- now 05235361THE SOHO SANDWICH COMPANY (LOUGHTON) LTD - 2017-02-06
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-11
Date of completion or termination of CVA on 2013-04-08
Unit 7 Advent Business Park, Advent Way, London, England
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 8 - Director → ME
23
XEWT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2021-06-30
GAVCO 105 LIMITED - 1997-04-02
Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (26 parents)
Officer
2008-08-01 ~ 2009-04-07
IIF 19 - Director → ME