1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2008-04-03 ~ now
IIF 22 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ dissolved
IIF 8 - Director → ME
3
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Officer
2005-01-01 ~ 2005-10-31
IIF 25 - Director → ME
4
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ dissolved
IIF 19 - Director → ME
5
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2002-08-01 ~ 2005-09-05
IIF 24 - Director → ME
6
C.P.J. FIELD & CO. LIMITED
- now 02998017THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED - 2009-01-23
ALVERMAST LIMITED - 1997-06-02
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2018-01-01 ~ now
IIF 1 - Director → ME
7
COOK FOOD LIMITED - 2004-10-18
COOK TRADING LIMITED - 2004-09-23
The Cook Kitchen, Eurolink Way, Sittingbourne, Kent
Active Corporate (13 parents)
Officer
2015-10-02 ~ now
IIF 3 - Director → ME
8
C/o Dr Patel, 116 Harley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-26 ~ now
IIF 2 - Director → ME
9
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-03 ~ 2017-09-29
IIF 17 - Director → ME
10
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-04-03 ~ 2017-09-29
IIF 15 - Director → ME
11
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-03 ~ 2017-09-29
IIF 13 - Director → ME
12
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ dissolved
IIF 9 - Director → ME
13
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2008-04-03 ~ 2017-09-29
IIF 14 - Director → ME
14
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ dissolved
IIF 20 - Director → ME
15
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED - 2001-07-31
75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2008-04-03 ~ 2017-09-29
IIF 18 - Director → ME
16
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED - 1999-08-10
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ dissolved
IIF 7 - Director → ME
17
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ dissolved
IIF 21 - Director → ME
18
75b Verde, 10 Bressenden Place, London, England
Active Corporate (19 parents)
Officer
2008-04-03 ~ 2017-09-29
IIF 6 - Director → ME
19
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2008-04-03 ~ dissolved
IIF 10 - Director → ME
20
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ dissolved
IIF 16 - Director → ME
21
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 11 - Director → ME
22
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (16 parents)
Officer
2008-04-03 ~ dissolved
IIF 5 - Director → ME
23
Arch 3 Braybrooke Terrace, Hastings, East Sussex
Active Corporate (26 parents, 1 offspring)
Officer
2004-09-01 ~ 2023-10-30
IIF 23 - Director → ME
24
RIVER COTTAGE HOLDINGS LIMITED
- now 10964698BACTON HOLDINGS LIMITED - 2018-02-23
Park Farm Trinity Hill Road, Musbury, Axminster, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2018-05-03 ~ 2022-12-31
IIF 4 - Director → ME
25
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ dissolved
IIF 12 - Director → ME