1
Allways House, Castle Street, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
BARROW MARKETING (CAMBRIDGE) LIMITED
08578966 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
139,853 GBP2020-06-30
Officer
2013-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
55 Barrow Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 41 - Director → ME
4
Allways House Allways House, Castle Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
FOODCO LEAMINGTON SPA LIMITED
- now 08481813FOODCO UK STAFFORD LIMITED
- 2013-09-05
08481813 Foodco Uk Llp, Allways House Castle Park, Castle Street, Cambridge
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2013-04-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
FOODCO MANAGEMENT UK LIMITED
- now 04241284SOUTHACTUAL LIMITED - 2001-07-06
Allways House, Castle Park, 102 Castle Street, Cambridge
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
68,812 GBP2017-06-30
Officer
2001-11-27 ~ dissolved
IIF 38 - Director → ME
7
15 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 11 - Director → ME
8
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 31 - Director → ME
9
FOODCO UK (CHELMSFORD) LTD
- now 12575406FOODCO (CHELMSFORD) LTD
- 2021-06-23
12575406 15-17 15-17 Castle Street, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-04-28 ~ now
IIF 13 - Director → ME
10
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 33 - Director → ME
11
FOODCO UK (DUNFERMLINE) LTD
- now 12390808FOODCO (DUNFERMLINE) LTD
- 2021-03-31
12390808 15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-01-07 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 5 - Has significant influence or control → OE
12
FOODCO (ENFIELD) LTD
- 2021-04-03
12868971 102 Castle Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 20 - Director → ME
13
15 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 23 - Director → ME
14
FOODCO UK (HARROGATE) LTD
- now 14896423 15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 25 - Director → ME
15
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2023-01-04 ~ now
IIF 30 - Director → ME
16
FOODCO (NORWICH) LTD
- 2021-04-01
12358117 15-17 15-17 Castle Street, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-12-10 ~ now
IIF 35 - Director → ME
17
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 28 - Director → ME
18
FOODCO (ROMFORD) LTD
- 2021-06-23
12863883 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-08 ~ now
IIF 19 - Director → ME
19
Foodco Uk Llp, Allways House, Castle Park, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 46 - Director → ME
20
FOODCO UK (WAKEFIELD) LTD
- now 12904536FOODCO (WAKEFIELD) LTD
- 2021-06-23
12904536 15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-25 ~ now
IIF 16 - Director → ME
21
FOODCO UK FRANCHISING LTD
- now 12658403FOODCO FRANCHISING LTD
- 2020-08-12
12658403 15-17 15-17 Castle Street, Cambridge, England
Active Corporate (7 parents, 8 offsprings)
Officer
2020-06-09 ~ now
IIF 15 - Director → ME
22
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
23
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ now
IIF 9 - Has significant influence or control → OE
24
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (7 parents)
Officer
2020-06-09 ~ now
IIF 18 - Director → ME
25
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (6 parents, 10 offsprings)
Officer
2012-12-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 4 - Has significant influence or control → OE
26
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-09-06 ~ now
IIF 12 - Director → ME
27
Allways House, Castle Street, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 39 - Director → ME
28
102 Castle Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 34 - Director → ME
29
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 29 - Director → ME
30
102 Castle Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 21 - Director → ME
31
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 24 - Director → ME
32
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 14 - Director → ME
33
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 27 - Director → ME
34
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 26 - Director → ME
35
15-17 15-17 Castle Street, Cambridge, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 32 - Director → ME
36
MORELLI'S CAPPUCCINO BARS (LUTON 2) LIMITED
- now 05875236MORELLI'S CAPPUCCINO BARS (LIVERPOOL) LIMITED - 2008-03-07
Allways House, Castle Park, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-7,290 GBP2015-06-30
Officer
2011-02-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
37
MORELLI'S CAPPUCCINO BARS (OLDHAM) LIMITED
05621239 Allways House, Castle Park, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ dissolved
IIF 43 - Director → ME
38
Begbies Traynor Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ 2010-11-09
IIF 42 - Director → ME