1
Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2010-05-04 ~ 2024-09-30
IIF 31 - Director → ME
Person with significant control
2016-05-04 ~ 2024-09-30
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2
CAKES FOR THE CONNOISSEUR LIMITED
- now 06318217 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ dissolved
IIF 20 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 8 - Secretary → ME
3
1 Bolton Row, Peasemore, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 32 - Director → ME
4
ALDREDS THE BAKERS LTD. - 1992-04-06
HENRY ALDRED & SONS LIMITED - 1991-09-09
Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ 2008-09-29
IIF 14 - Secretary → ME
5
MCC(15)GH LIMITED - now
MCCAMBRIDGE GROUP HOLDINGS LIMITED
- 2015-03-27
06713355 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-10-07 ~ 2009-05-20
IIF 17 - Director → ME
6
MCC(15)GL LIMITED - now
MCCAMBRIDGE GROUP LIMITED - 2015-03-27
MCCAMBRIDGE GROUP PLC
- 2013-06-05
03870319MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-11-01 ~ 2009-05-20
IIF 30 - Director → ME
7
MCC(15)HC LIMITED - now
HARCOURT CLOSE LIMITED
- 2015-03-27
05869881 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2007-07-20
IIF 9 - Secretary → ME
8
MCC(15)MS LIMITED - now
MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
- 2015-03-27
03945080 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2007-07-20
IIF 6 - Secretary → ME
9
MCC(15)NL LIMITED - now
MCCAMBRIDGE (NORTH) LIMITED
- 2015-03-27
06304946 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-07-06 ~ 2009-05-20
IIF 26 - Director → ME
2007-07-06 ~ 2008-09-29
IIF 5 - Secretary → ME
10
MCC(15)OL LIMITED - now
MCCAMBRIDGE (OVERSEAS) LIMITED
- 2015-03-27
06304944 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2009-05-20
IIF 21 - Director → ME
2007-07-06 ~ 2008-09-29
IIF 4 - Secretary → ME
11
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ 2009-05-20
IIF 18 - Director → ME
2007-08-21 ~ 2008-09-29
IIF 1 - Secretary → ME
12
SPREAD NEWCO EIGHT LIMITED - now
LISA BAKERY LIMITED
- 2013-06-04
06318246 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 27 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 3 - Secretary → ME
13
SPREAD NEWCO ELEVEN LIMITED - now
MCCAMBRIDGE (IRELAND) LIMITED
- 2013-09-17
06428224 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ 2009-05-20
IIF 28 - Director → ME
2007-12-13 ~ 2008-09-29
IIF 15 - Secretary → ME
14
SPREAD NEWCO FOUR LIMITED - now
QUEEN OF HEARTS (UK) LIMITED
- 2009-06-12
05733662 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2006-03-16 ~ 2009-05-20
IIF 16 - Director → ME
2006-03-16 ~ 2008-09-29
IIF 13 - Secretary → ME
15
SPREAD NEWCO NINE LIMITED - now
WILLIAM LUSTY LIMITED
- 2013-06-04
06318203 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 22 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 2 - Secretary → ME
16
SPREAD NEWCO ONE LIMITED - now
WEST OF ENGLAND BAKERIES LIMITED
- 2009-06-12
01654811RAIDPULAR LIMITED - 1995-02-27
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ 2009-05-20
IIF 29 - Director → ME
17
SPREAD NEWCO SEVEN LIMITED - now
JESSE OLDFIELD BAKERIES LIMITED
- 2013-06-04
06318200 Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 23 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 10 - Secretary → ME
18
SPREAD NEWCO SIX LIMITED - now
CREATIVE CAKES LIMITED
- 2013-06-04
06318231 Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 19 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 12 - Secretary → ME
19
SPREAD NEWCO TEN LIMITED - now
YORKSHIRE COTTAGE BAKERIES LIMITED
- 2013-06-04
06318192 Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 24 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 11 - Secretary → ME
20
SPREAD NEWCO TWELVE LIMITED - now
Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2009-05-20
IIF 25 - Director → ME
2007-07-19 ~ 2008-09-29
IIF 7 - Secretary → ME
21
Consort House, Bone Lane, Newbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
TRY SUCCESSFUL FOOD SYSTEMS LTD
07221610 1 Bolton Row, Peasemore, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 33 - Director → ME