1
Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2007-11-05 ~ 2013-04-24
IIF 32 - Director → ME
2
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APPLEGARTH HOLDINGS NO.2 LIMITED
- 2024-11-15
16040061 C/o Saffery Llp, 10 Wellington Place, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
BIG BEAR CONFECTIONERY LIMITED - now
BIG BEAR LIMITED - 2008-09-01
SPEED 9696 LIMITED - 2003-08-07
38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2011-02-04 ~ 2013-04-24
IIF 16 - Director → ME
5
BIG BEAR GROUP PLC
- 2011-02-23
05969485BIG BEAR GROUP LIMITED - 2010-02-18
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-04 ~ 2013-11-07
IIF 17 - Director → ME
6
NUTRITIONAL BALANCED FOODS LIMITED - 2005-05-13
Foxs Confectionery Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ 2013-04-24
IIF 40 - Director → ME
7
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2013-12-16 ~ 2015-03-31
IIF 9 - Director → ME
8
THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30
WHITECROWN LIMITED - 1990-01-29
Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-12-22 ~ 2013-04-24
IIF 38 - Director → ME
9
GLISTEN CO. LIMITED(THE) - 1988-06-30
C/o Fox's Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (10 parents)
Officer
2002-06-26 ~ 2013-04-24
IIF 23 - Director → ME
10
Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 15 - Director → ME
11
CONFECTION LIMITED
- 2016-08-23
10326821 Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 47 - Has significant influence or control → OE
12
DORMEN NATURAL FOODS LIMITED - 1994-10-12
SIBTON LIMITED - 1992-08-25
Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-06 ~ 2013-04-24
IIF 39 - Director → ME
13
C/o Fox's Confectionery Ltd, Fox's Confectionery Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ 2013-04-24
IIF 28 - Director → ME
14
FDS INFORMAL FOODS LIMITED
- now 04229544EVER 1571 LIMITED - 2001-11-05
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-11-05 ~ 2013-04-24
IIF 25 - Director → ME
15
FOOD AND DRINK SOLUTIONS LIMITED
04273595 Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2007-11-05 ~ 2013-04-24
IIF 42 - Director → ME
16
FOX'S CONFECTIONERY LIMITED - now
NUTTI-BITE LIMITED
- 2011-12-19
02046914N.B. ENTERPRISES LIMITED - 1988-12-07
38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (19 parents)
Officer
2002-06-26 ~ 2013-04-24
IIF 41 - Director → ME
17
Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2013-04-24
IIF 20 - Director → ME
18
PROJECT GLISTEN PLC
- 2002-06-28
04312585PROJECT GLISTEN LIMITED
- 2002-06-19
04312585EVER 1649 LIMITED - 2002-05-07
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2002-05-10 ~ 2013-11-07
IIF 36 - Director → ME
19
BIG THOUGHTS HOLDINGS LIMITED
- 2007-11-23
05766776CARSTAIRS LIMITED - 2006-12-06
4 The Switchback, Gardner Road, Maidenhead, England
Dissolved Corporate (8 parents)
Officer
2007-11-05 ~ 2013-04-24
IIF 33 - Director → ME
20
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-16 ~ 2025-03-07
IIF 6 - Director → ME
21
GRANARY INVESTMENT PARTNERS LIMITED
08727141 19b Oakwood Drive, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ 2015-09-30
IIF 7 - Director → ME
22
HOLGATES LIMITED - 1993-03-08
PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
Active Corporate (38 parents, 2 offsprings)
Officer
2004-12-20 ~ 2013-04-24
IIF 35 - Director → ME
23
Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2007-11-05 ~ 2013-04-24
IIF 26 - Director → ME
24
HOLGATES NUTRITIONAL FOODS LIMITED
- now 01276579HOLGATES HONEY FARM LIMITED - 1988-04-29
DENRAP LIMITED - 1977-12-31
Fox's Confectionery Limited, Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (15 parents)
Officer
2004-12-22 ~ 2013-04-24
IIF 34 - Director → ME
25
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Active Corporate (26 parents)
Officer
2011-02-04 ~ 2013-04-24
IIF 18 - Director → ME
26
JESTER FOOD PRODUCTS LIMITED
- now 01355697ARENFERN (CORBY) LIMITED - 1995-11-13
HIPPO'S LIMITED - 1988-04-29
BURDYKE LIMITED - 1987-03-23
Foxs Confectionery Limited Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (9 parents)
Officer
2002-06-26 ~ 2013-04-24
IIF 24 - Director → ME
27
4 The Switchback, Gardner Road, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
2005-12-12 ~ 2013-04-24
IIF 31 - Director → ME
28
MEADOW INCLUSIONS LIMITED - now
NIMBUS FOODS LIMITED
- 2023-10-27
03043114 Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-20 ~ 2013-04-24
IIF 22 - Director → ME
29
HMS (989) LIMITED
- 2014-01-07
SC463949 SC421599, SC363680, SC339647Warning 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) 26-27 Haddington Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 10 - Director → ME
30
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2010-04-08 ~ 2010-04-08
IIF 11 - Director → ME
2010-04-08 ~ 2013-04-24
IIF 21 - Director → ME
31
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 parents)
Officer
2015-12-16 ~ 2025-03-07
IIF 4 - Director → ME
32
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2014-08-19 ~ dissolved
IIF 8 - Director → ME
33
Fox Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2007-11-05 ~ 2013-04-24
IIF 29 - Director → ME
34
PROJECT SKINNY CANDY LIMITED
- 2007-09-19
06347883 Swindon Lodge Swindon Lane, Kirkby Overblow, Harrogate
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 5 - Director → ME
2007-08-20 ~ 2013-04-24
IIF 19 - Director → ME
35
IMAGE RISK LIMITED - 2009-10-21
Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, England
Active Corporate (7 parents)
Officer
2016-11-02 ~ now
IIF 14 - Director → ME
36
THE BRITISH CHEESE BOARD LIMITED
03054212 210 High Holborn, 6th Floor, London
Active Corporate (41 parents)
Officer
1997-09-18 ~ 1999-11-30
IIF 44 - Director → ME
37
THE CHEESE COMPANY LIMITED - now
GLANBIA FOODS LIMITED
- 2004-04-13
02670609EXPRESS FOODS LIMITED - 1994-02-25
ALNERY NO. 1181 LIMITED - 1992-11-02
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (55 parents, 2 offsprings)
Officer
1998-05-21 ~ 1999-12-03
IIF 43 - Director → ME
38
THE GLISTEN CONFECTIONERY COMPANY LIMITED
- now 02209237CHARTNATURAL LIMITED - 1988-06-30
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-06-26 ~ 2013-04-24
IIF 27 - Director → ME
39
THE LINDUM SNACK COMPANY LIMITED
02636769 Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
Active Corporate (26 parents)
Officer
2007-11-05 ~ 2013-04-24
IIF 37 - Director → ME
40
CABIN CONFECTIONERY LIMITED - 1990-03-30
WINGSHELL LIMITED - 1989-12-12
Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (12 parents)
Officer
2004-12-22 ~ 2013-04-24
IIF 30 - Director → ME
41
THE REAL YORKSHIRE PUDDING CO LIMITED
- now 03174495GREATLINE LIMITED - 1996-04-11
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-16 ~ 2025-03-07
IIF 3 - Director → ME
42
THE SUPER FLYERS FACTORY LIMITED
11625215 Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 13 - Director → ME