1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (32 parents, 5 offsprings)
Officer
2011-05-11 ~ 2011-05-18
IIF 32 - Director → ME
2019-07-03 ~ now
IIF 16 - Director → ME
2
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551TRAYTHREAD LIMITED
- 2000-10-23
04072551 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2000-10-23 ~ 2006-08-30
IIF 46 - Director → ME
2000-10-23 ~ 2000-11-27
IIF 75 - Secretary → ME
3
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 68 - Director → ME
4
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 67 - Director → ME
5
LION CAPITAL VENTURES II LLP
- 2018-08-22
OC389224 8-10 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 61 - Director → ME
7
DFKA ACQUISITION LIMITED - now
LION/STOVE ACQUISITION LIMITED
- 2010-04-19
05871386 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 18 - Director → ME
8
DFKA HOLDINGS LIMITED - now
LION/STOVE HOLDINGS LIMITED
- 2010-04-21
05871442GLOSS COAT LIMITED
- 2006-08-08
05871442 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 19 - Director → ME
9
DFKA INVESTMENT LIMITED - now
LION/STOVE INVESTMENTS LIMITED
- 2010-04-19
05871387 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 21 - Director → ME
10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 71 - Director → ME
11
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (35 parents)
Officer
1998-08-28 ~ 2003-06-11
IIF 57 - Director → ME
12
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1998-08-03 ~ 2003-06-11
IIF 56 - Director → ME
13
GLASS'S INFORMATION SERVICES LIMITED
- now 00717446GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
1998-08-28 ~ 2003-06-11
IIF 59 - Director → ME
14
HIBU PLC - now
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2001-05-21 ~ 2008-10-31
IIF 22 - Director → ME
15
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate (34 parents)
Officer
2000-05-23 ~ 2004-07-19
IIF 52 - Director → ME
16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-02-02 ~ 2004-07-30
IIF 54 - Director → ME
17
LION/HEAVEN UK II LIMITED
- 2024-07-25
07616963 Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 15 - Director → ME
2011-05-11 ~ 2011-05-18
IIF 30 - Director → ME
18
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 27 - Director → ME
19
Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 26 - Director → ME
20
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 24 - Director → ME
21
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-04-24
IIF 23 - Director → ME
2007-04-13 ~ 2009-10-29
IIF 20 - Director → ME
22
Weetabix Mills, Burton Latimer, Kettering, Northants
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-09-05 ~ 2009-10-29
IIF 25 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
25
LION CAPITAL CARRY 2015 L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
27
LION CAPITAL III SBS (USD), L.P. - 2010-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
28
LION CAPITAL FUND III SBS, L.P.
SL008052 SL024105, SL008406, SL024104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
29
LION CAPITAL FUND IV SBS (USD), L.P.
- now SL024104 SL008406, SL008406, SL024105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
30
LION CAPITAL FUND IV SBS L.P.
- now SL024105 SL008052, SL024104, SL008406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
31
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
32
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2012-06-29 ~ dissolved
IIF 36 - LLP Designated Member → ME
33
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
2004-06-29 ~ 2005-07-28
IIF 37 - LLP Designated Member → ME
34
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
35
LION CAPITAL MANAGEMENT SERVICES LIMITED
09414971 8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
37
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-05-11 ~ 2014-09-01
IIF 31 - Director → ME
2019-10-28 ~ dissolved
IIF 29 - Director → ME
38
LION/KATSU INVESTMENTS LIMITED
- now 05448349PLANESILVER LIMITED
- 2005-06-08
05448349 Waverley House 7-12, Noel Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2011-04-20
IIF 28 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
40
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2006-06-27 ~ 2007-11-09
IIF 69 - Director → ME
41
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2006-06-27 ~ 2007-11-09
IIF 72 - Director → ME
42
MUTUALPLACE PROPERTY MANAGEMENT LIMITED
03011810 C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire
Active Corporate (14 parents)
Officer
1998-04-14 ~ 2004-11-25
IIF 66 - Director → ME
43
8-10 Grosvenor Gardens 8-10 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-21 ~ now
IIF 34 - Has significant influence or control → OE
44
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15
03716362 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
1999-05-13 ~ 2004-07-23
IIF 43 - Director → ME
1999-05-13 ~ 1999-10-15
IIF 74 - Secretary → ME
45
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2004-07-23
IIF 44 - Director → ME
46
PREMIER BRANDS FOODS LIMITED - now
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23
03771991PREMIER FOODS INTERNATIONAL PLC
- 1999-07-15
03771991QUEENSBURY FINANCE PLC
- 1999-07-14
03771991 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2000-11-10 ~ 2004-07-23
IIF 45 - Director → ME
1999-05-13 ~ 1999-09-07
IIF 73 - Secretary → ME
47
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED
- 2002-09-23
00971448HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2001-04-10 ~ 2004-07-23
IIF 48 - Director → ME
48
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2002-04-29 ~ 2004-07-23
IIF 47 - Director → ME
49
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-06-22 ~ 2005-05-26
IIF 42 - Director → ME
50
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 62 - Director → ME
51
ROXY RECORDINGS LIMITED
- 2015-04-15
09418044 21 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 65 - Director → ME
53
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 70 - Director → ME
54
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 63 - Director → ME
55
UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-22 ~ 2000-04-25
IIF 53 - Director → ME
56
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 64 - Director → ME
57
MARCHPROBE LIMITED
- 2001-06-22
04180359 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-24 ~ 2007-10-31
IIF 60 - Director → ME
58
YELL LIMITED - now
HIBU (UK) LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2001-05-24 ~ 2007-10-31
IIF 58 - Director → ME
59
The Metro Building, 6-8 Donegall Square South, Belfast
Converted / Closed Corporate (4 parents)
Officer
2007-03-29 ~ now
IIF 55 - Director → ME
60
YELL SALES LIMITED - now
HIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-07-22 ~ 2007-10-31
IIF 50 - Director → ME
61
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-22 ~ 2007-10-31
IIF 51 - Director → ME
62
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-24 ~ 2007-10-31
IIF 49 - Director → ME
63
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-05-24 ~ 2007-10-31
IIF 41 - Director → ME
64
21-24 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 33 - Director → ME