1
BISCUIT INTERNATIONAL (UK) II LIMITED - now
BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
WALNUT TREE FOODS LIMITED
- 2020-08-14
03478305 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2008-01-09 ~ 2009-07-08
IIF 8 - Director → ME
2
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2008-01-09 ~ 2009-07-08
IIF 9 - Director → ME
3
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-03-16 ~ 2010-06-28
IIF 10 - Director → ME
2007-03-16 ~ 2007-04-18
IIF 21 - Secretary → ME
4
BURTON'S CONFECTIONERY LIMITED
- now 04277917BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2007-03-27 ~ 2007-07-11
IIF 18 - Secretary → ME
5
FLIPWIND LIMITED - 2007-03-08
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2010-06-28
IIF 12 - Director → ME
2007-03-16 ~ 2007-04-18
IIF 20 - Secretary → ME
6
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2007-03-27 ~ 2010-06-28
IIF 11 - Director → ME
2007-03-27 ~ 2007-04-18
IIF 16 - Secretary → ME
7
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
- now 04168621EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (34 parents)
Officer
2007-03-27 ~ 2007-07-11
IIF 15 - Secretary → ME
8
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-03-16 ~ 2009-10-01
IIF 13 - Director → ME
2007-03-16 ~ 2007-07-11
IIF 22 - Secretary → ME
9
BURTON'S INTEREST PURCHASER LIMITED
- now 06946697CAROMCROWN LIMITED
- 2009-09-17
06946697 74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ 2010-06-28
IIF 7 - Director → ME
10
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (61 parents, 8 offsprings)
Officer
2004-02-16 ~ 2010-06-28
IIF 14 - Director → ME
2007-03-27 ~ 2007-07-11
IIF 19 - Secretary → ME
11
INTERNATIONAL MARKETING SERVICES (UK) LIMITED
08370997 Spring Meadow Slapton Road, Little Billington, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
SUNBIRD MARKETING SERVICES LIMITED
14685370 Spring Meadow Farm Slapton Road, Little Billington, Leighton Buzzard, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2007-03-27 ~ 2007-07-11
IIF 17 - Secretary → ME
14
Spring Meadow Slapton Road, Little Billington, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD - now
THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
TEA COUNCIL LIMITED(THE)
- 2005-10-31
00885183 10 Bloomsbury Way, London, United Kingdom
Active Corporate (91 parents)
Officer
2003-06-10 ~ 2004-03-23
IIF 6 - Director → ME