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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
parent relation
Individuals in focus

Cox, Gavin Eliot

    Related profiles found in government register
  • Cox, Gavin Eliot
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Plantagenet Park, Warfield, Bracknell, Berkshire, RG42 7UU, England

      IIF 1
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 2

    • icon of address 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 3

    • icon of address 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 4
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Plantagenet Park, Warfield, Berkshire, RG42 7UU

      IIF 28
  • Cox, Gavin Eliot
    British group finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Gavin Eliot
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Square, Southall Lane, Heathrow, UB2 5NH

      IIF 38

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39 IIF 40

    • icon of address 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 41

    • icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 42

    • icon of address Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 43
  • Cox, Gavin Eliot
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Kirby Street, London, EC1N 8TS

      IIF 44 IIF 45 IIF 46

    • icon of address 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 47

    • icon of address 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 48 IIF 49

    • icon of address C/o Bdo Llp, 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 50

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 51

    • icon of address 16, Kirby Street, London, EC1N 8TS

      IIF 52 IIF 53

    • icon of address Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 54

    • icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 55

    • icon of address 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 56 IIF 57

    • icon of address Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 58 IIF 59

    • icon of address Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 60

    • icon of address 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 61
  • Cox, Gavin Eliot
    British finance director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Kirby Street, London, EC1N 8TS

      IIF 62 IIF 63 IIF 64

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 65

    • icon of address 16, Kirby Street, London, EC1N 8TS

      IIF 66

    • icon of address 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 67

    • icon of address 16-18 Kirby Street, London, EC1N 8TS

      IIF 68
  • Cox, Gavin Eliot
    British financial director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Eliot Cox
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Upper Hanover Street, Sheffield, S3 7RQ

      IIF 91

    • icon of address 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 92

    • icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ

      IIF 93

    • icon of address Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 94 IIF 95

    • icon of address Studio 21, Sum Studios, Hartley Street, Sheffield, S2 3AQ, England

      IIF 96
  • Cox, Gavin
    British

    Registered addresses and corresponding companies

    • icon of address 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 97
  • Cox, Gavin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 8 Plantagenet Park, Warfield, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    icon of calendar 2021-01-07 ~ dissolved
    IIF 65 - Director → ME
  • 4
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 5
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    icon of address Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 8
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 9
    icon of address 82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    STREET EATS FOOD LIMITED - 2017-06-14
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 11
    TRAVELBREEZE LIMITED - 2006-03-01
    icon of address 82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 12
    icon of address Dma House, 12 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 13
    icon of address C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    IIF 50 - Director → ME
  • 14
    GELLAW 321 LIMITED - 2010-05-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    IIF 51 - Director → ME
  • 15
    GARRINGTON CHASE LIMITED - 2017-06-14
    icon of address C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents)
    Equity (Company account)
    230,000 GBP2024-05-31
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 17
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 18
    icon of address Studio 21 Sum Studios, Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    340,100 GBP2024-03-31
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 58 - Director → ME
  • 20
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,023 GBP2024-05-31
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    icon of address 82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    IIF 57 - Director → ME
  • 22
    MM&S (4098) LIMITED - 2005-12-15
    icon of address 2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 23
    KT557 LIMITED - 1991-10-30
    icon of address 2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 24
    icon of address 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,061,885 GBP2024-05-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 47 - Director → ME
  • 25
    ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
    EARTHBRONZE LIMITED - 2006-02-20
    icon of address Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 26
    ADELIE FOOD FINANCE LIMITED - 2012-04-25
    icon of address Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 27
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    icon of address Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 28
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    icon of address 2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2011-10-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 29
    icon of address 33-35 Wellington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 41 - Director → ME
Ceased 61
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,308,676 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 76 - Director → ME
  • 2
    HARVEST BIDCO LIMITED - 2015-03-20
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-03-07
    IIF 49 - Director → ME
  • 3
    DE FACTO 1945 LIMITED - 2012-04-12
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2016-03-07
    IIF 14 - Director → ME
    icon of calendar 2012-04-11 ~ 2016-03-08
    IIF 97 - Secretary → ME
  • 4
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2016-03-07
    IIF 9 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-03-08
    IIF 105 - Secretary → ME
  • 5
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-07
    IIF 3 - Director → ME
  • 6
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-07
    IIF 38 - Director → ME
  • 7
    MIRRORCHANCE LIMITED - 2001-12-27
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,048 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 64 - Director → ME
  • 8
    LYNXCREDIT LIMITED - 2001-12-27
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,246 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 63 - Director → ME
  • 9
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    icon of address The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2024-12-12
    IIF 90 - Director → ME
  • 10
    LIFEBULGE LIMITED - 1989-08-31
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -271,431 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 70 - Director → ME
  • 11
    SECKLOE 159 LIMITED - 2003-10-06
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-07
    IIF 21 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-03-08
    IIF 109 - Secretary → ME
  • 12
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-07
    IIF 5 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-03-08
    IIF 99 - Secretary → ME
  • 13
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -5,747,000 GBP2024-09-30
    Officer
    icon of calendar 2023-10-06 ~ 2025-02-17
    IIF 39 - Director → ME
  • 14
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-08
    IIF 19 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-03-08
    IIF 102 - Secretary → ME
  • 15
    FINLAW 531 LIMITED - 2006-09-07
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    25,985,000 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 78 - Director → ME
  • 16
    TENDERANGLE LIMITED - 1997-02-12
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -969,034 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 74 - Director → ME
  • 17
    icon of address 16-18 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,413,315 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 89 - Director → ME
  • 18
    icon of address 16-18 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 68 - Director → ME
  • 19
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,299 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 83 - Director → ME
  • 20
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 67 - Director → ME
  • 21
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    icon of address 16-18 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,754,789 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 86 - Director → ME
  • 22
    icon of address 16-18 Kirby Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ 2025-02-17
    IIF 88 - Director → ME
  • 23
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,437,243 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 84 - Director → ME
  • 24
    D&D LONDON VENTURES LIMITED - 2013-07-01
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,740,783 GBP2024-09-30
    Officer
    icon of calendar 2023-11-22 ~ 2025-02-17
    IIF 53 - Director → ME
  • 25
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,159,202 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 73 - Director → ME
  • 26
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,009,194 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 81 - Director → ME
  • 27
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ 2025-02-17
    IIF 85 - Director → ME
  • 28
    DMWSL 270 LIMITED - 1999-09-20
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-07
    IIF 8 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-03-08
    IIF 113 - Secretary → ME
  • 29
    icon of address 10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2016-05-31
    IIF 27 - Director → ME
  • 30
    icon of address 10 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-03-07
    IIF 48 - Director → ME
  • 31
    icon of address 2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-03-07
    IIF 61 - Director → ME
  • 32
    GOLDGUIDE PLC - 2003-06-11
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 80 - Director → ME
  • 33
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    icon of address Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 30 - Director → ME
  • 34
    KITSAVE LIMITED - 1990-09-26
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -780,866 GBP2024-09-30
    Officer
    icon of calendar 2023-11-22 ~ 2025-02-17
    IIF 45 - Director → ME
  • 35
    NEWINCCO 1289 LIMITED - 2015-04-23
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    604,086 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 82 - Director → ME
  • 36
    MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2009-03-31
    IIF 4 - Director → ME
  • 37
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-03-31
    IIF 28 - Director → ME
  • 38
    HARCOURT CLOSE LIMITED - 2015-03-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 36 - Director → ME
  • 39
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 33 - Director → ME
  • 40
    MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 32 - Director → ME
  • 41
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 34 - Director → ME
  • 42
    icon of address Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 35 - Director → ME
  • 43
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 40 - Director → ME
  • 44
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 62 - Director → ME
  • 45
    DINING VENTURES LIMITED - 2011-11-10
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -761,408 GBP2024-09-30
    Officer
    icon of calendar 2023-11-22 ~ 2025-02-17
    IIF 52 - Director → ME
  • 46
    KITDIRECT LIMITED - 1997-04-23
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,949,753 GBP2024-09-30
    Officer
    icon of calendar 2023-11-22 ~ 2025-02-17
    IIF 46 - Director → ME
  • 47
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1,007,820 GBP2024-06-30
    Officer
    icon of calendar 2018-08-10 ~ 2019-07-08
    IIF 55 - Director → ME
  • 48
    ATOMFORD LIMITED - 1991-05-09
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    280,552 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 69 - Director → ME
  • 49
    MYKIRK LIMITED - 1991-05-23
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 72 - Director → ME
  • 50
    GUARDSTAGE LIMITED - 1997-04-23
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,410,443 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 71 - Director → ME
  • 51
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -84,297 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 77 - Director → ME
  • 52
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,287,562 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 75 - Director → ME
  • 53
    MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17
    icon of address Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 37 - Director → ME
  • 54
    QUEEN OF HEARTS (UK) LIMITED - 2009-06-12
    KALALIGHT LIMITED - 2006-03-23
    icon of address Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 29 - Director → ME
  • 55
    WEST OF ENGLAND BAKERIES LIMITED - 2009-06-12
    RAIDPULAR LIMITED - 1995-02-27
    icon of address Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-31
    IIF 31 - Director → ME
  • 56
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-07
    IIF 15 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-03-08
    IIF 108 - Secretary → ME
  • 57
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-07
    IIF 7 - Director → ME
    icon of calendar 2011-10-01 ~ 2016-03-08
    IIF 104 - Secretary → ME
  • 58
    SUPABAND LIMITED - 1995-01-17
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,536,528 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 79 - Director → ME
  • 59
    KEYSUBMIT LIMITED - 1993-07-01
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -46,774 GBP2024-09-30
    Officer
    icon of calendar 2023-11-22 ~ 2025-02-17
    IIF 44 - Director → ME
  • 60
    NEWINCCO 1268 LIMITED - 2013-11-12
    icon of address 16-18 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,027,992 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 87 - Director → ME
  • 61
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -236,782 GBP2024-09-30
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    IIF 66 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.