1
DE FACTO 1662 LIMITED - 2008-12-19
Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
Dissolved Corporate (15 parents)
Equity (Company account)
-52,739 GBP2019-12-31
Officer
2009-11-18 ~ 2010-05-05
IIF 8 - Director → ME
2009-11-18 ~ 2010-05-05
IIF 2 - Secretary → ME
2
DMWSL 440 LIMITED - 2004-11-22
C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-07-08 ~ 2017-03-01
IIF 12 - Director → ME
3
BLUEBERRY HOLDCO LIMITED - now
NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
BLUEBERRY FOOD GROUP LIMITED
- 2017-07-07
06477770OVAL (2174) LIMITED - 2008-02-11
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2010-06-01 ~ 2017-03-01
IIF 13 - Director → ME
4
CHAMBERS CANDY COMPANY LIMITED
- now 04666687COGPULL LIMITED - 2003-07-18
Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-06-01 ~ 2017-03-01
IIF 9 - Director → ME
5
SANDCO 925 LIMITED - 2005-08-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-02-22 ~ 2008-11-07
IIF 15 - Director → ME
6
FOSTERS TRADITIONAL FOODS LIMITED
- now 05287306DMWSL 444 LIMITED - 2004-12-21
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents)
Officer
2010-06-01 ~ 2017-03-01
IIF 10 - Director → ME
7
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Equity (Company account)
-12,498 GBP2022-10-31
Officer
2016-10-14 ~ 2021-10-21
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-14 ~ 2016-10-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Winckley Court, Chapel Street, Preston, England
Liquidation Corporate (6 parents)
Officer
2009-01-28 ~ 2009-04-27
IIF 6 - Director → ME
2009-01-28 ~ 2009-04-27
IIF 1 - Secretary → ME
9
WILLOUGHBY (282) LIMITED - 2000-07-28
Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2013-01-01
IIF 19 - Director → ME
2006-01-30 ~ 2007-06-18
IIF 16 - Director → ME
10
MAGNADATA TAGS LIMITED
- 2011-01-20
03462684N. YEOMANS & COMPANY LIMITED - 2004-04-20
FLAGSTAFF LIMITED - 1998-04-08
Horncastle Road, Boston, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2013-01-01
IIF 21 - Director → ME
11
MAGNADATA INTERNATIONAL LIMITED
- now 04004423WILLOUGHBY (278) LIMITED - 2000-07-28
45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2013-01-01
IIF 18 - Director → ME
12
MOGUNTIA FOOD GROUP UK LIMITED - now
NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25
BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (19 parents, 7 offsprings)
Equity (Company account)
6,928,012 GBP2024-12-31
Officer
2010-07-16 ~ 2017-03-01
IIF 22 - Director → ME
13
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 17 - Director → ME
14
WILLOUGHBY (534) LIMITED - 2006-01-31
Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2011-07-01
IIF 20 - Director → ME
15
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
1998-05-28 ~ 2002-03-28
IIF 5 - Director → ME
16
PRIME RESORTS HOLDINGS LIMITED
- now 03487041PRIME RESORTS LIMITED - 1998-06-17
PICKERSTAR LIMITED - 1998-05-27
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1999-09-23 ~ dissolved
IIF 4 - Director → ME
17
CULTURECRUSH LIMITED - 1998-06-17
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1999-06-23 ~ dissolved
IIF 7 - Director → ME
18
COGNOUGAT LIMITED - 2002-07-08
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (18 parents)
Officer
2010-06-01 ~ 2017-03-01
IIF 11 - Director → ME
19
THE TREAT COMPANY (UK) LIMITED
- now 06631596THE REAL TREAT COMPANY (UK) LIMITED - 2008-10-09
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (11 parents)
Equity (Company account)
878,073 GBP2024-12-31
Officer
2010-06-01 ~ 2017-03-01
IIF 14 - Director → ME