1
D.E ACQUISITION UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-19
Dissolved on 2015-07-17
SARA LEE ACQUISITION LIMITED
- 2013-10-09
03902196CAPTON LIMITED - 2000-02-08
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2010-12-06 ~ 2011-10-21
IIF 11 - Director → ME
2
D.E FINANCE UK LIMITED - now
SARA LEE UK FINANCE LIMITED
- 2013-10-09
00300959SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
ASPRO-NICHOLAS P.L.C. - 1991-09-02
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2010-12-06 ~ 2011-10-21
IIF 10 - Director → ME
3
D.E HOLDCO UK LIMITED - now
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-12-06 ~ 2011-10-21
IIF 9 - Director → ME
4
D.E HOLDING UK LIMITED - now
SARA LEE UK HOLDINGS PLC - 2004-06-11
TUXAN LIMITED - 1991-11-14
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2007-11-06 ~ 2011-10-21
IIF 3 - Director → ME
5
D.E INVESTMENTS UK - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-19
Dissolved on 2015-09-26
SARA LEE INVESTMENTS
- 2013-10-09
04422679 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (28 parents)
Officer
2008-06-26 ~ 2011-10-21
IIF 14 - Director → ME
6
JACOBS DOUWE EGBERTS GB LTD - now
DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
SARA LEE COFFEE & TEA UK LIMITED
- 2013-01-30
00999990DOUWE EGBERTS UK LIMITED - 2006-08-07
DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2007-08-01 ~ 2011-10-21
IIF 7 - Director → ME
7
JACOBS DOUWE EGBERTS PRO GB LTD - now
DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
DOUWE EGBERTS COFFEE SYSTEMS LIMITED
- 2013-01-30
01435632MOCCOMAT U.K. LIMITED - 1991-09-02
BOLTKARN LIMITED - 1979-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-12-06 ~ 2011-10-21
IIF 13 - Director → ME
8
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED - now
D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
SARA LEE UK PENSION TRUSTEE LIMITED
- 2013-01-30
04342270 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2008-05-13 ~ 2011-10-21
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05
Dissolved on 2014-02-21
NICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20
TOLEDIN LIMITED - 1986-02-13
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2010-12-06 ~ 2011-10-21
IIF 2 - Director → ME
10
5 Cornwall Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 15 - Director → ME
11
SURFSTOCK LIMITED - 1999-12-06
225 Bath Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ 2011-10-21
IIF 6 - Director → ME
2010-12-06 ~ 2010-12-06
IIF 12 - Director → ME
12
23 Marlston Avenue, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 20 - Director → ME
13
Flat 2 77 Wellington Avenue, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
SARA LEE (UK INVESTMENTS)
- now 00289817SARA LEE (UK INVESTMENTS) LIMITED - 2009-06-23
NICHOLAS PRODUCTS (HOLDINGS) LIMITED - 1988-04-21
225 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2011-10-21
IIF 5 - Director → ME
15
ST AUGUSTINE'S COMMUNITY CARE TRUST
12124874 Homelink Day Respite Care Centre, Hospital Bridge Road, Twickenham, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2025-07-16 ~ now
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2013-04-25
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2010-12-06 ~ 2011-10-21
IIF 4 - Director → ME
17
12 Harmony Road, Roche, St. Austell, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 17 - Director → ME
2017-11-15 ~ 2018-09-12
IIF 21 - Director → ME
18
Lowena, Halsetown, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE