1
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-11-02
IIF 49 - Director → ME
2
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 39 - Director → ME
3
ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25
09230857 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 48 - Director → ME
4
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949ALIZE MIDCO LIMITED
- 2015-02-13
09149949 2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 38 - Director → ME
5
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
- now 09149995ALIZE BIDCO LIMITED
- 2015-02-13
09149995 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2014-07-28 ~ 2017-11-02
IIF 37 - Director → ME
6
C/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-10-30 ~ now
IIF 50 - Director → ME
7
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 21 - Director → ME
8
1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 20 - Director → ME
9
BIG BEAR HOLDINGS LIMITED
- now 10543115DMWSL 850 LIMITED
- 2017-02-27
10543115 10609715, 10609682, 09948055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 44 - Director → ME
10
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 16 - LLP Member → ME
11
BLACKSTONE JUPITER HOLDINGS LTD
07620204 40 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 46 - Director → ME
12
Bedford House 69-79 Fulham High Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 18 - Director → ME
13
Bedford House, 69-79 Fulham High Street, London
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 19 - Director → ME
14
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 9 - Director → ME
15
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 22 - Director → ME
16
DMWSL 672 LIMITED
07639301 07086861, 07334702, 03141950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ 2018-08-22
IIF 45 - Director → ME
17
DMWSL 704 LIMITED
08020479 07970308, 08871121, 09798452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-21 ~ 2012-10-11
IIF 42 - Director → ME
18
DMWSL 706 LIMITED
- 2012-06-22
08020518 07970308, 12108495, 03447260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ 2012-10-11
IIF 41 - Director → ME
19
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-10-11
IIF 43 - Director → ME
20
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 27 - Director → ME
21
4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2014-07-03 ~ 2019-03-19
IIF 40 - Director → ME
22
PRECIS (2693) LIMITED
- 2007-04-25
06200724 06044811, 04289729, 05694527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-25 ~ 2008-10-14
IIF 7 - Director → ME
23
National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-07-20
IIF 36 - Director → ME
24
National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-07-20
IIF 35 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2023-10-03 ~ 2023-10-03
IIF 47 - Director → ME
26
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-06-30 ~ 2015-11-16
IIF 24 - Director → ME
27
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-06-30 ~ 2018-08-20
IIF 25 - Director → ME
28
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 33 - Director → ME
29
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 34 - Director → ME
30
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 23 - Director → ME
31
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-08-20
IIF 17 - Director → ME
32
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 26 - Director → ME
33
TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24
03212199 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2001-12-19 ~ 2003-09-02
IIF 8 - Director → ME
34
TAURUS 3 LIMITED
07645590 07294443, NI606462, 08032606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-05-24 ~ 2018-08-20
IIF 29 - Director → ME
35
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-24 ~ 2018-08-20
IIF 32 - Director → ME
36
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 31 - Director → ME
37
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 30 - Director → ME
38
UNITED BISCUITS BIDCO LIMITED
- now 05957644PRECIS (2645) LIMITED
- 2006-11-17
05957644 05957565, 06160956, 06447647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-11-03 ~ 2007-01-25
IIF 15 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 2 - Secretary → ME
39
UNITED BISCUITS BONDCO LIMITED
- now 05957937PRECIS (2647) LIMITED
- 2006-11-17
05957937 05957565, 05931976, 06111597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 12 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 5 - Secretary → ME
40
PRECIS (2644) LIMITED
- 2006-11-17
05957575 02173279, 04224581, 05931998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 11 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 3 - Secretary → ME
41
PRECIS (2643) LIMITED
- 2006-11-17
05957557 06445043, 06200724, 04476421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 13 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 4 - Secretary → ME
42
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 05973031, 01767389, 06044108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-06 ~ 2014-11-12
IIF 10 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 1 - Secretary → ME
43
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 06445024, 05887342, 05932003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-01-25
IIF 14 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 6 - Secretary → ME
44
VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2011-06-30 ~ 2018-08-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 51 - Has significant influence or control → OE