1
36a Kenway Road, London
Active Corporate (12 parents)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
2
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-11-02
IIF 23 - Director → ME
3
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 25 - Director → ME
4
ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25
09230857 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 21 - Director → ME
5
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949ALIZE MIDCO LIMITED
- 2015-02-13
09149949 2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 24 - Director → ME
6
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
- now 09149995ALIZE BIDCO LIMITED
- 2015-02-13
09149995 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2014-07-28 ~ 2017-11-02
IIF 22 - Director → ME
7
BIG BEAR HOLDINGS LIMITED
- now 10543115 Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 26 - Director → ME
8
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2013-04-01 ~ now
IIF 30 - LLP Member → ME
9
Fifth Floor The Urban Building, 3-9 Albert Street, Slough
Dissolved Corporate (9 parents)
Officer
2017-01-10 ~ 2017-07-14
IIF 19 - Director → ME
10
CASUAL DINING BIDCO LIMITED - now
TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED
- 2007-03-07
06022702 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2007-02-05 ~ 2014-05-30
IIF 41 - Director → ME
11
CASUAL DINING SERVICES LIMITED - now
TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED
- 2007-03-28
06022528 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2014-05-30
IIF 42 - Director → ME
12
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 36 - Has significant influence or control → OE
13
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 38 - Has significant influence or control → OE
14
Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2012-10-19 ~ 2018-08-22
IIF 43 - Director → ME
15
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 28 - Director → ME
16
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 27 - Director → ME
17
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 29 - Director → ME
18
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 2 - Director → ME
19
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 35 - Has significant influence or control → OE
20
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-08-20
IIF 44 - Director → ME
21
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2020-03-02 ~ 2021-08-20
IIF 20 - Director → ME
22
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (33 parents)
Officer
2021-03-21 ~ now
IIF 31 - LLP Designated Member → ME
23
MAY CAPITAL FINTECH INVESTMENTS LLP
OC452947 58 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 32 - LLP Member → ME
24
MOTTO MARKETING COMPANY LIMITED - now
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
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 11 - Director → ME
25
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 14 - Director → ME
26
PERIDOT GLOBAL HOLDINGS LIMITED
13147784 13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
27
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 33 - Has significant influence or control → OE
28
TANGERINE CONFECTIONERY GROUP LIMITED
- now 05660094DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 37 - Has significant influence or control → OE
29
TANGERINE CONFECTIONERY HOLDING LIMITED
- now 03417210TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 8 - Director → ME
30
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 15 - Director → ME
31
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 16 - Director → ME
32
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 34 - Has significant influence or control → OE
33
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 4 - Director → ME
34
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-08 ~ now
IIF 5 - Director → ME
35
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 17 - Director → ME
36
MONTJEU BONDCO LIMITED
- 2007-03-07
06022704 11 Old Jewry, 7th Floor, London
Dissolved Corporate (11 parents)
Officer
2007-02-05 ~ dissolved
IIF 40 - Director → ME
37
VALEO CONFECTIONERY LIMITED - now
TANGERINE CONFECTIONERY LIMITED
- 2019-12-23
02025064TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 39 - Has significant influence or control → OE