1
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Person with significant control
2021-06-21 ~ 2023-10-26
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
EUMAEUS LIMITED - 2001-11-21
St Paul’s House, 8-12 Warwick Lane, London, England
Active Corporate (23 parents)
Person with significant control
2021-06-21 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
3
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)
Person with significant control
2021-06-21 ~ 2023-10-26
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (37 parents)
Person with significant control
2021-06-21 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
5
BURTON'S HOLDINGS LIMITED
- now 06125615COUCHCLIP LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2021-06-21 ~ 2023-10-26
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
DORSET VILLAGE BAKERY LIMITED
- now 03553120FUDGE'S DORSET BAKERY LIMITED - 1998-06-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Person with significant control
2021-06-21 ~ 2023-10-26
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
7
EAT NATURAL DORMANT LIMITED
- now 03345268 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2021-02-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
EAT NATURAL LIMITED - now
APRICOT NATURAL LTD
- 2022-08-03
13008125 4 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
Active Corporate (15 parents)
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 3 - Ownership of shares – 75% or more → OE
9
889 Greenford Road, Greenford, England
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
74-78 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-09-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
FERRERO LIMITED - 1992-10-01
889 Greenford Road, Greenford, England
Active Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
12
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)
Person with significant control
2021-06-21 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
13
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2021-06-21 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
14
FOX'S BURTON'S COMPANY GROUP LIMITED
- now 08772236 St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2021-06-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents, 2 offsprings)
Person with significant control
2021-06-21 ~ 2023-10-26
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
16
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-06-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
LINEOTHER LIMITED - 2000-05-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Person with significant control
2021-02-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
ALOYSIUS MACAULAY LIMITED - 1993-06-23
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
19
THORNTONS PROPERTY (NO. 2) LIMITED
06293821 06293876, 06293864, 06293859Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 889 Greenford Road, Greenford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE