The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cox, Gavin Eliot
- British born in December 1968
Cox, Gavin Eliot
Resident in England
Registered addresses and corresponding companies16 Kirby Street, London, EC1N 8TS
IIF 1 IIF 2 IIF 320, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England
IIF 414th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 516, Kirby Street, London, EC1N 8TS
IIF 616-18 Kirby Street, London, EC1N 8TS, United Kingdom
IIF 7Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
IIF 8 IIF 9
- British company director born in December 1968
Cox, Gavin Eliot
Resident in England
Registered addresses and corresponding companies - British director born in December 1968
Cox, Gavin Eliot
Resident in England
Registered addresses and corresponding companies16 Kirby Street, London, EC1N 8TS
IIF 14 IIF 15 IIF 162, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 17 IIF 18C/o Bdo Llp, 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 195 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2016, Kirby Street, London, EC1N 8TS
IIF 21Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 22Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
IIF 2382, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 24 IIF 25Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
IIF 26Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England
IIF 272, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 28
- British finance director born in December 1968
Cox, Gavin Eliot
Resident in England
Registered addresses and corresponding companies - British financial director born in December 1968
Cox, Gavin Eliot
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Gavin Eliot Cox
Resident in England
Registered addresses and corresponding companies82, Upper Hanover Street, Sheffield, S3 7RQ
IIF 5482, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 55Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ
IIF 56Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
IIF 57 IIF 58Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England
IIF 59
- British born in December 1968
Cox, Gavin Eliot
Resident in United Kingdom
Registered addresses and corresponding companies20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England
IIF 60
- British accountant born in December 1968
Cox, Gavin Eliot
Resident in United Kingdom
Registered addresses and corresponding companies8, Plantagenet Park, Warfield, Bracknell, Berkshire, RG42 7UU, England
IIF 61
- British company director born in December 1968
Cox, Gavin Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1968
Cox, Gavin Eliot
Resident in United Kingdom
Registered addresses and corresponding companies2, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 64 IIF 65 IIF 66 (more)28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN, England
IIF 81 IIF 82 IIF 8382, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 84Food Partners House, Poyle Road, Colnbrook, Slough, SL3 0QX, England
IIF 852, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 86
- British finance director born in December 1968
Cox, Gavin Eliot
Resident in United Kingdom
Registered addresses and corresponding companies8 Plantagenet Park, Warfield, Berkshire, RG42 7UU
IIF 87
- British group finance director born in December 1968
Cox, Gavin Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cox, Gavin
2, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 97
- Registered addresses and corresponding companies
Cox, Gavin
2, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 98 IIF 99 IIF 100 (more)28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN, England
IIF 114 IIF 115 IIF 11682, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 117Food Partners House, Poyle Road, Colnbrook, Slough, SL3 0QX, England
IIF 118
Related profiles found in government register
Offspring entities and appointments
Active
28
- 18 Plantagenet Park, Warfield, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2012-07-20 ~ dissolvedIIF 61 - Director → ME
- 2Studio 21 Sum Studios, 1 Hartley Street, SheffieldDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2020-03-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 3
FAMOUSLY PROPER LIMITED
- nowDEFACTO 7812 BURGERS LIMITED - 2020-08-0510 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,939,612 GBP2021-07-31Officer2021-01-07 ~ dissolvedIIF 31 - Director → ME - 42 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 77 - Director → ME2011-10-01 ~ dissolvedIIF 106 - Secretary → ME
- 5THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-272 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 70 - Director → ME2011-10-01 ~ dissolvedIIF 100 - Secretary → ME
- 6FOODFAYRE SERVICES LIMITED - 2002-08-27ACECREST TRADING LIMITED - 1991-10-112 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 76 - Director → ME2011-10-01 ~ dissolvedIIF 107 - Secretary → ME
- 7THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 69 - Director → ME2011-10-01 ~ dissolvedIIF 110 - Secretary → ME
- 8NICHOLAS PANDELIS LIMITED - 2002-10-232 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 75 - Director → ME2011-10-01 ~ dissolvedIIF 111 - Secretary → ME
- 982 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 10STREET EATS FOOD LIMITED - 2017-06-14 07628262Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)26 GBP2024-09-30Officer2017-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 11TRAVELBREEZE LIMITED - 2006-03-0182 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-08-22 ~ dissolvedIIF 84 - Director → ME2011-10-01 ~ dissolvedIIF 117 - Secretary → ME
- 12Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 22 - Director → ME
- 13C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-08-10 ~ dissolvedIIF 19 - Director → ME
- 14
PK FOOD CONCEPTS LTD.
- nowC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 4 offsprings)Officer2018-08-10 ~ dissolvedIIF 20 - Director → ME - 15GARRINGTON CHASE LIMITED - 2017-06-14 10803432C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (6 parents)Equity (Company account)230,000 GBP2024-05-31Officer2014-09-29 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 162 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 79 - Director → ME2011-10-01 ~ dissolvedIIF 101 - Secretary → ME
- 17
SUPERIOR PRODUCE LIMITED
- nowGROWERS CHOICE LIMITED - 1996-05-02GREENSENSE LIMITED - 1995-12-052 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 65 - Director → ME2011-10-01 ~ dissolvedIIF 103 - Secretary → ME - 18Studio 21 Sum Studios, Hartley Street, Sheffield, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)340,100 GBP2024-03-31Officer2017-05-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 19Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2017-05-31 ~ dissolvedIIF 26 - Director → ME
- 20Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,000,023 GBP2024-05-31Officer2020-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21FRESHLY MADE FOOD LIMITED - 2011-10-2682 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-08-10 ~ dissolvedIIF 25 - Director → ME
- 22MM&S (4098) LIMITED - 2005-12-152 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (1 parent)Officer2011-08-22 ~ dissolvedIIF 72 - Director → ME2011-10-01 ~ dissolvedIIF 112 - Secretary → ME
- 23KT557 LIMITED - 1991-10-302 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (1 parent)Officer2011-08-22 ~ dissolvedIIF 71 - Director → ME2011-10-01 ~ dissolvedIIF 98 - Secretary → ME
- 2420 Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)5,061,885 GBP2024-05-31Officer2020-06-26 ~ nowIIF 4 - Director → ME
- 25ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25EARTHBRONZE LIMITED - 2006-02-20Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 82 - Director → ME2011-10-01 ~ dissolvedIIF 114 - Secretary → ME
- 26ADELIE FOOD FINANCE LIMITED - 2012-04-25Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 83 - Director → ME2011-10-01 ~ dissolvedIIF 116 - Secretary → ME
- 27
TIGERMETAL LIMITED
- nowFOOD PARTNERS HOLDINGS LIMITED - 2012-04-27SANDCIRCLE LIMITED - 2002-02-27Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 85 - Director → ME2011-10-01 ~ dissolvedIIF 118 - Secretary → ME - 28
TIGERMETAL TOPCO LIMITED
- nowADELIE FOOD HOLDINGS LIMITED - 2012-04-25CARDBULB LIMITED - 2006-02-202 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 81 - Director → ME2011-10-01 ~ dissolvedIIF 115 - Secretary → ME
Ceased
62
- 1
100 WARDOUR LIMITED
- nowMEZZO PROPERTIES LIMITED - 2015-09-1016 Kirby Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-8,308,676 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 3 - Director → ME - 2HARVEST BIDCO LIMITED - 2015-03-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer2015-07-23 ~ 2016-03-07IIF 18 - Director → ME
- 3DE FACTO 1945 LIMITED - 2012-04-12 05874696, 05874699, 05874707... (more)C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 4 offsprings)Officer2012-04-11 ~ 2016-03-07IIF 73 - Director → ME2012-04-11 ~ 2016-03-08IIF 97 - Secretary → ME
- 4BUCKINGHAM FOODS LIMITED - 2015-04-01 04909030DE FACTO 951 LIMITED - 2001-12-19 05874696, 05874699, 05874707... (more)C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-08-22 ~ 2016-03-07IIF 68 - Director → ME2011-10-01 ~ 2016-03-08IIF 105 - Secretary → ME
- 5
ADELIE HOLDCO UK LIMITED
- nowIHC HOLDCO UK LIMITED - 2015-05-22DE FACTO 1947 LIMITED - 2012-03-30 05874696, 05874699, 05874707... (more)C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer2015-03-05 ~ 2016-03-07IIF 62 - Director → ME - 6IHC INVESTCO UK LIMITED - 2015-05-22DE FACTO 1946 LIMITED - 2012-03-30 05874696, 05874699, 05874707... (more)2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer2015-03-05 ~ 2016-03-07IIF 10 - Director → ME
- 7
ALCAZAR (FRANCE) LIMITED
- nowMIRRORCHANCE LIMITED - 2001-12-2716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,048 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 30 - Director → ME - 8
ALCAZAR (PARIS) LIMITED
- nowLYNXCREDIT LIMITED - 2001-12-2716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,246 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 29 - Director → ME - 9ALEXANDER AND BJORK LIMITED - 2015-10-30ODE EVENTS LIMITED - 2015-09-23The Courtyard, 14a Sydenham Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-390,146 GBP2023-09-30Officer2023-10-17 ~ 2024-12-12IIF 7 - Director → ME
- 10
BLUEPRINT CAFE LIMITED
- nowLIFEBULGE LIMITED - 1989-08-3116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-271,431 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 2 - Director → ME - 11
BRAMBLES FOODS GROUP LTD
- nowSECKLOE 159 LIMITED - 2003-10-06C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 2 offsprings)Officer2010-09-01 ~ 2016-03-07IIF 80 - Director → ME2011-10-01 ~ 2016-03-08IIF 109 - Secretary → ME - 122 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ 2016-03-07IIF 64 - Director → ME2011-10-01 ~ 2016-03-08IIF 99 - Secretary → ME
- 13
BRESAND LEISURE LIMITED
- nowBREAL CAPITAL (102) LIMITED - 2023-09-1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)-6,000 GBP2024-09-30Officer2023-10-06 ~ 2025-02-17IIF 12 - Director → ME - 14ADELIE FOODS LIMITED - 2015-04-01 04272608HARRY MASON (UK) LIMITED - 2015-03-17BRAMBLES PROCESSING LIMITED - 2005-08-052 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer2010-09-01 ~ 2016-03-08IIF 78 - Director → ME2011-10-01 ~ 2016-03-08IIF 102 - Secretary → ME
- 15FINLAW 531 LIMITED - 2006-09-0716 Kirby Street, LondonActive Corporate (4 parents, 32 offsprings)Equity (Company account)26,000 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 42 - Director → ME
- 16
COQ D' ARGENT LIMITED
- nowTENDERANGLE LIMITED - 1997-02-1216 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-969,034 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 39 - Director → ME - 1716-18 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,413,315 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 53 - Director → ME
- 1816-18 Kirby Street, LondonActive Corporate (4 parents)Officer2023-10-17 ~ 2025-02-17IIF 34 - Director → ME
- 1916 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-78,299 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 47 - Director → ME
- 2016 Kirby Street, London, United KingdomActive Corporate (4 parents)Officer2023-10-17 ~ 2025-02-17IIF 33 - Director → ME
- 21
D&D COLMORE ROW LIMITED
- nowD&D BATTERSEA LIMITED - 2019-08-19D&D VICTORIA GATE LIMITED - 2016-12-22LAUNCESTON PLACE LIMITED - 2015-08-21D & D COVENT GARDEN LIMITED - 2015-04-21D AND D (COVENT GARDEN) LIMITED - 2014-12-1816-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-8,754,789 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 50 - Director → ME - 2216-18 Kirby Street, London, EnglandActive Corporate (4 parents)Officer2024-12-18 ~ 2025-02-17IIF 52 - Director → ME
- 2316 Kirby Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,437,243 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 48 - Director → ME
- 24
D&D LEEDS LIMITED
- nowD&D LONDON VENTURES LIMITED - 2013-07-0116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,740,783 GBP2024-09-30Officer2023-11-22 ~ 2025-02-17IIF 6 - Director → ME - 25CONRAN RESTAURANTS LIMITED - 2007-03-01BONUSDAILY LIMITED - 1993-12-2116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)3,159,202 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 38 - Director → ME
- 26
D&D MANAGEMENT LIMITED
- nowD&D PAYROLL LIMITED - 2018-03-06NEWINCCO 1383 LIMITED - 2017-03-16 05875533, 05875586, 05875600... (more)16 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)4,009,194 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 45 - Director → ME - 2716 Kirby Street, London, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ 2025-02-17IIF 49 - Director → ME
- 28
FOOD PARTNERS LIMITED
- nowDMWSL 270 LIMITED - 1999-09-202 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ 2016-03-07IIF 67 - Director → ME2011-10-01 ~ 2016-03-08IIF 113 - Secretary → ME - 2910 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-05 ~ 2016-05-31IIF 86 - Director → ME
- 3010 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ 2016-03-07IIF 17 - Director → ME
- 312 The Square, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-07-23 ~ 2016-03-07IIF 28 - Director → ME
- 32GOLDGUIDE PLC - 2003-06-1116 Kirby Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2023-10-17 ~ 2025-02-17IIF 44 - Director → ME
- 33
J.S.W. HOLDINGS LTD
- nowHENRY ALDRED & SONS LIMITED - 1991-09-09Centurion House, 129 Deansgate, ManchesterDissolved Corporate (2 parents)Officer2007-12-13 ~ 2009-03-31IIF 89 - Director → ME - 34KITSAVE LIMITED - 1990-09-2616 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-780,866 GBP2024-09-30Officer2023-11-22 ~ 2025-02-17IIF 15 - Director → ME
- 35NEWINCCO 1289 LIMITED - 2015-04-23 05875533, 05875586, 05875600... (more)16 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)604,086 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 46 - Director → ME
- 36
MCC(15)GH LIMITED
- nowMCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2008-10-07 ~ 2009-03-31IIF 63 - Director → ME - 37
MCC(15)GL LIMITED
- nowMCCAMBRIDGE GROUP LIMITED - 2015-03-27MCCAMBRIDGE GROUP PLC - 2013-06-05MCCAMBRIDGE FINE FOODS PLC - 2000-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-11-01 ~ 2009-03-31IIF 87 - Director → ME - 38
MCC(15)HC LIMITED
- nowHARCOURT CLOSE LIMITED - 2015-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2007-12-13 ~ 2009-03-31IIF 95 - Director → ME - 39
MCC(15)MS LIMITED
- nowMCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-12-13 ~ 2009-03-31IIF 92 - Director → ME - 40
MCC(15)NL LIMITED
- nowMCCAMBRIDGE (NORTH) LIMITED - 2015-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-12-13 ~ 2009-03-31IIF 91 - Director → ME - 41
MCC(15)OL LIMITED
- nowMCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-12-13 ~ 2009-03-31IIF 93 - Director → ME - 42Centurion House 129 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2007-12-13 ~ 2009-03-31IIF 94 - Director → ME
- 43MIRROR IMAGE RESTAURANTS PLC - 2006-02-07CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-2116 Kirby Street, LondonActive Corporate (4 parents)Officer2023-10-17 ~ 2025-02-17IIF 5 - Director → ME
- 44MOVING IMAGE RESTAURANTS PLC - 2006-02-07YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-3016 Kirby Street, LondonActive Corporate (4 parents)Officer2023-10-17 ~ 2025-02-17IIF 1 - Director → ME
- 45DINING VENTURES LIMITED - 2011-11-1016 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-761,408 GBP2024-09-30Officer2023-11-22 ~ 2025-02-17IIF 21 - Director → ME
- 46KITDIRECT LIMITED - 1997-04-2316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-2,949,753 GBP2024-09-30Officer2023-11-22 ~ 2025-02-17IIF 16 - Director → ME
- 47
PASTAKING (UK) LIMITED
- nowTHE PASTA BAR COMPANY LTD - 1994-10-07FUNFAST LIMITED - 1994-08-10Plantation House, Milber Trading Estate, Newton Abbot, DevonActive Corporate (2 parents)Equity (Company account)1,007,820 GBP2024-06-30Officer2018-08-10 ~ 2019-07-08IIF 23 - Director → ME - 48ATOMFORD LIMITED - 1991-05-0916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)280,552 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 35 - Director → ME
- 49MYKIRK LIMITED - 1991-05-2316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,702,535 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 37 - Director → ME
- 50GUARDSTAGE LIMITED - 1997-04-2316 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,410,443 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 36 - Director → ME
- 51
SKYLON RESTAURANT LTD
- nowFESTIVAL RESTAURANT LIMITED - 2007-04-0216 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-84,297 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 41 - Director → ME - 52SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01D&D LONDON RESTAURANTS LIMITED - 2009-10-10D&D LONDON LIMITED - 2007-03-01 0285978916 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,287,562 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 40 - Director → ME
- 53MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2007-12-13 ~ 2009-03-31IIF 96 - Director → ME
- 54QUEEN OF HEARTS (UK) LIMITED - 2009-06-12KALALIGHT LIMITED - 2006-03-23Centurion House, 129 Deansgate, ManchesterDissolved Corporate (1 parent)Officer2007-12-13 ~ 2009-03-31IIF 88 - Director → ME
- 55
SPREAD NEWCO ONE LIMITED
- nowWEST OF ENGLAND BAKERIES LIMITED - 2009-06-12RAIDPULAR LIMITED - 1995-02-27Centurion House 129 Deansgate, ManchesterDissolved Corporate (1 parent)Officer2007-12-13 ~ 2009-03-31IIF 90 - Director → ME - 562 The Square, Southall Lane, HeathrowDissolved Corporate (2 parents, 1 offspring)Officer2010-09-01 ~ 2016-03-07IIF 74 - Director → ME2011-10-01 ~ 2016-03-08IIF 108 - Secretary → ME
- 57
SUPERIOR FOOD LIMITED
- nowSUPERIOR FOODS LIMITED - 2004-12-20SPURHART LIMITED - 1996-05-022 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2010-09-01 ~ 2016-03-07IIF 66 - Director → ME2011-10-01 ~ 2016-03-08IIF 104 - Secretary → ME - 58SUPABAND LIMITED - 1995-01-1716 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-1,536,528 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 43 - Director → ME
- 59KEYSUBMIT LIMITED - 1993-07-0116 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)-46,774 GBP2024-09-30Officer2023-11-22 ~ 2025-02-17IIF 14 - Director → ME
- 60NEWINCCO 1268 LIMITED - 2013-11-12 05875533, 05875586, 05875600... (more)16-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)2,027,992 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 51 - Director → ME
- 61THE MODERN PANTRY TWO LIMITED - 2007-10-25 0546218316 Kirby Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-236,782 GBP2024-09-30Officer2023-10-17 ~ 2025-02-17IIF 32 - Director → ME
- 6233-35 Wellington Street, London, EnglandActive Corporate (4 parents)Officer2023-01-16 ~ 2025-10-06IIF 11 - Director → ME
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