1
COMPLEAT FOOD ENVIRONMENTAL LLP
OC353049 Granville House Granville Park Business Centre, Wells Place, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-19 ~ now
IIF 1 - Director → ME
2017-10-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 22 - Has significant influence or control → OE
3
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (11 parents)
Officer
2015-01-13 ~ 2023-03-31
IIF 8 - Director → ME
4
DE FACTO 1986 LIMITED - 2012-11-07
C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-12-10 ~ 2023-03-31
IIF 11 - Director → ME
5
DE FACTO 1987 LIMITED - 2012-11-07
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-12-10 ~ 2023-03-31
IIF 9 - Director → ME
6
DE FACTO 1988 LIMITED - 2012-11-07
C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2012-12-10 ~ 2023-03-31
IIF 10 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-31 ~ now
IIF 6 - Director → ME
2014-01-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
8
MOUNTAIN RANGE RESTAURANTS LIMITED
05206311 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ 2015-02-27
IIF 16 - Director → ME
9
Granville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-16 ~ dissolved
IIF 19 - Director → ME
10
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-29 ~ 2023-04-01
IIF 15 - Director → ME
11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 14 - Director → ME
2014-02-12 ~ dissolved
IIF 26 - Secretary → ME
12
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents)
Officer
2007-05-31 ~ 2023-03-31
IIF 3 - Director → ME
13
SSG LOGISTIC SOLUTIONS LIMITED
- now 04611621HGJ HOLDINGS LIMITED
- 2007-06-06
04611621 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (11 parents)
Officer
2003-01-15 ~ 2023-03-31
IIF 18 - Director → ME
14
14th Floor 33 Cavendish Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Unit 6, 250 Bessemer Road, Milkwood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
INTERCEDE 2385 LIMITED
- 2011-01-17
07470047 08801934, 01938636, 06239783Warning 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) C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-01-17 ~ 2023-03-31
IIF 4 - Director → ME
17
OOMI NOODLES LIMITED
- 2018-07-23
06600052EMPORIO CHOCOLAT LIMITED
- 2016-10-21
06600052 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (8 parents)
Officer
2008-05-22 ~ 2023-03-31
IIF 2 - Director → ME
18
NEWINCCO 469 LIMITED
- 2008-05-13
05515026 05514968, 05629152, 05268168Warning 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) Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (17 parents, 5 offsprings)
Officer
2005-12-07 ~ 2023-03-31
IIF 17 - Director → ME
19
WINTERBOTHAM DARBY BICESTER LIMITED
- now 02997024 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (16 parents)
Officer
2014-10-10 ~ 2023-03-31
IIF 12 - Director → ME
20
DELI SOLUTIONS LIMITED
- 2021-03-23
04863237 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (13 parents)
Officer
2003-08-12 ~ 2023-03-31
IIF 13 - Director → ME
21
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (18 parents, 4 offsprings)
Officer
1998-07-01 ~ 2023-03-31
IIF 20 - Director → ME