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 21 - Director → ME
2003-11-25 ~ dissolved
IIF 35 - 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
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 20 - Director → ME
2003-11-25 ~ dissolved
IIF 36 - 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
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 19 - Director → ME
2003-11-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 26 - 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 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
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 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
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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 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 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - 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 16 - Director → ME
2003-11-25 ~ dissolved
IIF 32 - 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
12
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-03-31
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 5 - 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 15 - Director → ME
2003-11-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - 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 12 - Director → ME
2003-11-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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)
Equity (Company account)
26,394 GBP2022-03-31
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 8 - 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)
Equity (Company account)
1,912,583 GBP2024-03-31
Officer
2009-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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