1
Deloitte Llp, 1 City Square, LeedsDissolved corporate (2 parents)
Officer
2014-09-18 ~ 2017-11-02IIF 42 - director → ME
2
Deloitte Llp, 1 City Square, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02IIF 23 - director → ME
3
ALLIANCE AUTOMOTIVE FINANCE PLC - 2018-05-25
ALIZE FINCO PLC - 2015-02-13
Deloitte Llp, 1 City Square, LeedsDissolved corporate (2 parents)
Officer
2014-09-23 ~ 2017-11-02IIF 41 - director → ME
4
ALIZE MIDCO LIMITED - 2015-02-13
2nd Floor East, 90 Chancery Lane, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2014-07-28 ~ 2017-11-02IIF 22 - director → ME
5
ALIZE BIDCO LIMITED - 2015-02-13
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandCorporate (4 parents)
Officer
2014-07-28 ~ 2017-11-02IIF 21 - director → ME
6
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 32 - director → ME
7
OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 1 - director → ME
8
Quality House, Vicarage Lane, BlackpoolDissolved corporate (2 parents)
Officer
2011-06-30 ~ 2018-08-22IIF 29 - director → ME
9
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (2 parents)
Officer
2012-06-21 ~ 2012-10-11IIF 26 - director → ME
10
DMWSL 706 LIMITED - 2012-06-22
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (2 parents)
Officer
2012-06-21 ~ 2012-10-11IIF 25 - director → ME
11
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (2 parents)
Officer
2012-06-22 ~ 2012-10-11IIF 27 - director → ME
12
INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 6 - director → ME
13
Golden Cross House, Duncannon Street, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
2014-07-03 ~ 2019-03-19IIF 24 - director → ME
14
PRECIS (2693) LIMITED - 2007-04-25
Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, GwentCorporate (1 parent, 1 offspring)
Officer
2007-04-25 ~ 2008-10-14IIF 44 - director → ME
15
National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-07-20IIF 20 - director → ME
16
National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-07-20IIF 19 - director → ME
17
44 Esplanade, St Helier, JerseyCorporate (7 parents)
Officer
2023-10-03 ~ 2023-10-03IIF 31 - director → ME
18
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
THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2015-11-16IIF 3 - director → ME
19
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2011-06-30 ~ 2018-08-20IIF 4 - director → ME
20
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 2 - director → ME
21
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-08-20IIF 7 - director → ME
22
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 5 - director → ME
23
WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2001-12-19 ~ 2003-09-02IIF 43 - director → ME
24
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-05-24 ~ 2018-08-20IIF 9 - director → ME
25
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-05-24 ~ 2018-08-20IIF 14 - director → ME
26
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 11 - director → ME
27
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 10 - director → ME
28
PRECIS (2645) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-11-03 ~ 2007-01-25IIF 38 - director → ME
2006-10-17 ~ 2007-01-25IIF 46 - secretary → ME
29
PRECIS (2647) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25IIF 35 - director → ME
2006-10-17 ~ 2007-01-25IIF 49 - secretary → ME
30
PRECIS (2644) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25IIF 34 - director → ME
2006-10-17 ~ 2007-01-25IIF 47 - secretary → ME
31
PRECIS (2643) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25IIF 36 - director → ME
2006-10-17 ~ 2007-01-25IIF 48 - secretary → ME
32
PRECIS (2648) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2014-11-12IIF 33 - director → ME
2006-10-17 ~ 2007-01-25IIF 45 - secretary → ME
33
PRECIS (2642) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25IIF 37 - director → ME
2006-10-17 ~ 2007-01-25IIF 50 - secretary → ME
34
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 8 offsprings)
Officer
2011-06-30 ~ 2018-08-20IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 40 - Has significant influence or control → OE