1
C/0 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-11-11
IIF 30 - Director → ME
2
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-11-11
IIF 31 - Director → ME
3
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-11-11
IIF 32 - Director → ME
4
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-21 ~ dissolved
IIF 12 - Director → ME
5
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2015-12-21 ~ dissolved
IIF 14 - Director → ME
6
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2015-12-21 ~ dissolved
IIF 17 - Director → ME
7
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 20 - Director → ME
8
SPARROW EQUITYCO LIMITED - 2012-12-21
1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-21 ~ dissolved
IIF 21 - Director → ME
9
GARDWARE LIMITED - 1992-10-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2015-12-21 ~ dissolved
IIF 11 - Director → ME
10
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-21 ~ dissolved
IIF 13 - Director → ME
11
GÜ FOOD HOLDINGS LIMITED
- 2021-06-17
13382169INDULGENCE TOPCO LIMITED
- 2021-06-14
13382169 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-07 ~ 2025-01-23
IIF 8 - Director → ME
12
GU INDULGENT FOODS LIMITED
- now 07104090NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25
07104090 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2021-06-09 ~ 2025-01-23
IIF 1 - Director → ME
13
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-09 ~ 2025-01-23
IIF 3 - Director → ME
14
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-09 ~ 2025-01-23
IIF 7 - Director → ME
15
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-07 ~ 2025-01-23
IIF 6 - Director → ME
16
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-09 ~ 2025-01-23
IIF 4 - Director → ME
17
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-09 ~ 2025-01-23
IIF 9 - Director → ME
18
PARNELL LANG ENTERPRISES LIMITED
03527752 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-21 ~ dissolved
IIF 18 - Director → ME
19
P.C.E. AUTOMATION LIMITED
- 2019-01-08
03801408 Ellough Road, Beccles, Suffolk, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
5,485,868 GBP2023-12-31
Officer
2019-01-01 ~ 2022-12-23
IIF 29 - Director → ME
20
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-09 ~ 2025-01-23
IIF 5 - Director → ME
21
RENSOW PATISSERIE LIMITED
- now 02575183TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-06-09 ~ 2025-01-23
IIF 2 - Director → ME
22
SECKLOE 260 LIMITED
05385634 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 23 - Director → ME
23
SECKLOE 264 LIMITED - 2005-08-10
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (17 parents)
Officer
2008-03-10 ~ 2015-11-11
IIF 15 - Director → ME
24
THE LITTLE GARDEN COMPANY LIMITED
09183815 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 19 - Director → ME
25
Bridge Lodge Middle Street, Nether Heyford, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
26
SECKLOE 60 LIMITED - 2001-04-18
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2008-03-10 ~ 2015-11-11
IIF 27 - Director → ME
27
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 25 - Director → ME
28
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-03-10 ~ 2015-11-11
IIF 26 - Director → ME
29
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 24 - Director → ME
30
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 16 - Director → ME
31
WHITWORTHS INVESTMENTS LIMITED
- now 04117519SECKLOE 57 LIMITED - 2001-08-17
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (25 parents, 4 offsprings)
Officer
2008-03-10 ~ 2015-11-11
IIF 28 - Director → ME
32
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (24 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 22 - Director → ME