1
FIRSTPOINT HEALTHCARE LIMITED - 2017-04-20
Kroll Limited, 134 Edmund Street, Birmingham, West MidlandsCorporate (2 parents)
Officer
2000-12-22 ~ 2003-09-17IIF 21 - director → ME
2
INHOCO 3404 LIMITED - 2008-04-10
C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-10-17IIF 28 - director → ME
3
INHOCO 3406 LIMITED - 2008-04-10
C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-10-17IIF 29 - director → ME
4
TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08
TIM WILMAN LIMITED - 2000-03-22
C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved corporate (3 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-10-17IIF 30 - director → ME
5
Manderson House, 5230 Valiant Court, Delta Way Brockworth, GloucesterCorporate (6 parents)
Officer
2004-01-16 ~ 2004-08-27IIF 24 - director → ME
6
EDENBUSH LIMITED - 1997-07-22
Royal Liver Building, Pier Head, LiverpoolDissolved corporate (2 parents)
Officer
1997-07-22 ~ 2001-02-23IIF 3 - director → ME
7
DMWSL 846 LIMITED - 2017-01-11
Fifth Floor The Urban Building, 3-9 Albert Street, SloughDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-01-10 ~ 2017-07-14IIF 38 - director → ME
8
EQUIPOFFER LIMITED - 1997-08-26
Royal Liver Building, Pier Head, LiverpoolDissolved corporate (2 parents)
Officer
1997-07-23 ~ 2001-02-23IIF 2 - director → ME
9
THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
BPC 2067 LIMITED - 2004-09-03
Ash Radar Station, Marshborough Road, Sandwich, KentCorporate (6 parents, 1 offspring)
Officer
2004-07-12 ~ 2017-07-07IIF 34 - director → ME
2004-07-12 ~ 2005-03-01IIF 62 - secretary → ME
10
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2006-01-12 ~ 2018-08-20IIF 5 - director → ME
2006-01-12 ~ 2006-02-10IIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 44 - Has significant influence or control → OE
11
OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 11 - director → ME
2006-01-12 ~ 2006-02-10IIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 43 - Has significant influence or control → OE
12
Quality House, Vicarage Lane, BlackpoolDissolved corporate (2 parents)
Officer
2011-05-25 ~ 2018-08-22IIF 1 - director → ME
13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-01-16 ~ 2004-08-27IIF 23 - director → ME
14
INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 13 - director → ME
2006-01-12 ~ 2006-02-10IIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 42 - Has significant influence or control → OE
15
FRESH RETAIL VENTURES LIMITED - 2012-07-25
FRESH PASSION LIMITED - 2006-04-05
Benwell House, 15-21 Benwell Road, London, EnglandCorporate (5 parents)
Officer
2013-02-26 ~ 2017-03-09IIF 25 - director → ME
16
Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-10,164,000 GBP2022-12-31
Officer
2021-10-11 ~ 2023-05-11IIF 39 - director → ME
17
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
10,078,000 GBP2022-12-31
Officer
2021-10-11 ~ 2023-05-11IIF 40 - director → ME
18
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
THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2006-01-12 ~ 2018-08-20IIF 7 - director → ME
2006-01-12 ~ 2006-02-10IIF 60 - secretary → ME
19
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2006-01-12 ~ 2018-08-20IIF 8 - director → ME
2006-01-12 ~ 2006-02-10IIF 61 - secretary → ME
20
FALLOWGRANGE LIMITED - 1990-12-21
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
224,588 GBP2016-09-30
Officer
~ 2018-08-20IIF 18 - director → ME
~ 2008-03-29IIF 49 - secretary → ME
Person with significant control
2016-07-30 ~ 2017-06-07IIF 66 - Has significant influence or control → OE
21
INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2000-12-22 ~ 2001-02-06IIF 22 - director → ME
22
3 Rainbird Close, Wembley, EnglandCorporate (9 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2018-03-21 ~ 2020-04-22IIF 19 - director → ME
23
HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
S.T.S. PACKAGING LIMITED - 1987-03-06
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
~ 1994-08-23IIF 35 - director → ME
24
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-14,516,286 GBP2021-03-31
Officer
~ 2018-08-20IIF 27 - director → ME
~ 1999-03-03IIF 53 - secretary → ME
25
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-11,730,182 GBP2021-03-31
Officer
~ 2018-08-20IIF 26 - director → ME
~ 1999-03-03IIF 51 - secretary → ME
26
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2011-06-30 ~ 2018-08-20IIF 20 - director → ME
2006-01-12 ~ 2006-02-10IIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 47 - Has significant influence or control → OE
27
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-01-12 ~ 2018-08-20IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 45 - Has significant influence or control → OE
28
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2006-01-12 ~ 2018-08-20IIF 4 - director → ME
2006-01-12 ~ 2006-02-10IIF 58 - secretary → ME
29
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-08-16 ~ 2018-08-20IIF 14 - director → ME
30
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-08-16 ~ 2018-08-20IIF 15 - director → ME
31
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2006-01-12 ~ 2018-08-20IIF 9 - director → ME
2006-01-12 ~ 2006-02-10IIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 46 - Has significant influence or control → OE
32
THE BUNKER NOMINEES LIMITED - 2020-06-02
Ash Radar Station, Marshborough, Road, Marshborough, SandwichCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2006-06-12 ~ 2017-07-07IIF 33 - director → ME
2006-06-12 ~ 2006-07-13IIF 63 - secretary → ME
33
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved corporate (5 parents)
Officer
2006-01-12 ~ 2018-08-20IIF 10 - director → ME
2006-01-12 ~ 2006-02-10IIF 59 - secretary → ME
34
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, EnglandCorporate (5 parents, 8 offsprings)
Officer
2006-01-12 ~ 2018-08-20IIF 6 - director → ME
2006-01-12 ~ 2006-02-10IIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 41 - Has significant influence or control → OE