1
C/0 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23
IIF 7 - Director → ME
2
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23
IIF 14 - Director → ME
3
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-13 ~ 2018-04-23
IIF 11 - Director → ME
4
ARDEN FINE FOODS (UK) LIMITED
- now 02572217MERIDEN FINE FOODS (UK) LIMITED
- 1991-01-24
02572217 10 Banner Park, Wickmans Drive, Coventry, West Midlands
Active Corporate (13 parents)
Equity (Company account)
5,307,836 GBP2024-04-30
Officer
~ 2020-03-10
IIF 3 - Director → ME
5
10 Banner Park Wickmans Drive, Coventry, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
10,070,763 GBP2024-04-30
Officer
2015-03-19 ~ 2020-03-10
IIF 5 - Director → ME
6
C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West Midlands
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,091,870 GBP2024-04-30
Officer
2008-05-16 ~ 2020-03-10
IIF 4 - Director → ME
7
DAIRY CREST SHARE TRUSTEES LIMITED
- now 03162817MALLOWBRIGHT LIMITED
- 1996-07-02
03162817 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ 1998-08-24
IIF 28 - Director → ME
8
FENSHELF 130 LTD - 2000-01-24
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-11-19 ~ dissolved
IIF 41 - Director → ME
9
NEW FARM EGGS LIMITED - 2008-01-07
COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-09-15 ~ 2014-09-22
IIF 39 - Director → ME
10
DELL FOODS (CHILLED PRODUCTS) LTD
- now 03250773FENSHELF 70 LTD - 1997-01-24
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2010-09-15 ~ dissolved
IIF 36 - Director → ME
11
DIDIERS PATISSERIE LIMITED - now
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED
- 2016-11-02
03067961 Unit 5 City Cross Business Park, Salutation Road, London, England
Active Corporate (21 parents)
Equity (Company account)
2,070,289 GBP2024-12-31
Officer
2010-03-26 ~ 2014-09-22
IIF 43 - Director → ME
12
COMMENCE COMPANY NO. 9121 LIMITED - 1991-09-23
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-09-15 ~ dissolved
IIF 34 - Director → ME
13
ADJUSTHAPPY LIMITED - 1992-12-18
C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (16 parents)
Officer
2022-10-13 ~ 2023-09-25
IIF 26 - Director → ME
14
FENSHELF 88 LTD - 1997-12-11
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2010-09-15 ~ 2014-09-22
IIF 2 - Director → ME
15
COMMENCE COMPANY NO. 9122 LIMITED - 1991-09-23
Bridgeway House, Icknield Way, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-09-15 ~ dissolved
IIF 42 - Director → ME
16
GU INDULGENT FOODS LIMITED - now
NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25
07104090 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2009-12-14 ~ 2014-09-22
IIF 16 - Director → ME
17
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-01-21 ~ 2014-09-22
IIF 30 - Director → ME
18
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2009-11-19 ~ dissolved
IIF 18 - Director → ME
19
Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2014-04-01 ~ 2014-09-18
IIF 40 - Director → ME
20
NEW DAWN (2006) LIMITED - 2008-09-19
SECKLOE 320 LIMITED - 2006-11-30
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-15 ~ 2014-09-22
IIF 35 - Director → ME
21
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2009-08-24 ~ 2014-09-22
IIF 32 - Director → ME
22
NOBLE FOODS HOLDINGS LIMITED
- now 03276116DEANS FOOD GROUP LTD
- 2010-12-16
03276116FENSHELF 71 LTD - 1997-01-27
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-08-24 ~ 2014-09-22
IIF 1 - Director → ME
23
FENSHELF 108 LTD - 1998-11-16
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (29 parents, 5 offsprings)
Officer
2009-08-24 ~ 2014-09-22
IIF 33 - Director → ME
24
C/o Om Uk Bidco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-24 ~ 2023-09-25
IIF 22 - Director → ME
25
C/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-24 ~ 2023-09-25
IIF 44 - Director → ME
26
C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-09-25
IIF 24 - Director → ME
27
C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-09-25
IIF 23 - Director → ME
28
SHARILBOURNE LIMITED - 1983-01-25
C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (14 parents, 3 offsprings)
Officer
2022-10-13 ~ 2023-09-25
IIF 25 - Director → ME
29
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-01-21 ~ 2014-09-22
IIF 31 - Director → ME
30
RENSOW PATISSERIE LIMITED
- now 02575183TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-01-21 ~ 2014-09-22
IIF 29 - Director → ME
31
HEATPAGE LIMITED - 2001-06-26
C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-09-25
IIF 27 - Director → ME
32
SECKLOE 260 LIMITED
05385634 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23
IIF 9 - Director → ME
33
LORDCO LIMITED - 2008-08-14
Bridgeway House, Icknield Way, Tring, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-15 ~ dissolved
IIF 37 - Director → ME
34
SECKLOE 264 LIMITED - 2005-08-10
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (17 parents)
Officer
2016-01-18 ~ 2018-04-23
IIF 15 - Director → ME
35
SECKLOE 60 LIMITED - 2001-04-18
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2016-01-18 ~ 2018-04-23
IIF 19 - Director → ME
36
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
2012-12-18 ~ 2014-09-22
IIF 17 - Director → ME
2012-12-18 ~ 2014-09-22
IIF 45 - Secretary → ME
37
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23
IIF 10 - Director → ME
38
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-01-18 ~ 2018-04-23
IIF 12 - Director → ME
39
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23
IIF 8 - Director → ME
40
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-23
IIF 13 - Director → ME
41
WHITWORTHS INVESTMENTS LIMITED
- now 04117519SECKLOE 57 LIMITED - 2001-08-17
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (25 parents, 4 offsprings)
Officer
2016-01-18 ~ 2018-04-23
IIF 21 - Director → ME
42
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (24 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-04-22
IIF 20 - Director → ME
43
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-27 ~ 2018-04-23
IIF 6 - Director → ME
44
WOT-A-PULLET LIMITED - now
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (20 parents)
Equity (Company account)
75,000 GBP2024-09-30
Officer
2009-11-19 ~ 2014-09-22
IIF 38 - Director → ME