1
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-11-02
IIF 44 - Director → ME
2
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 24 - 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 43 - Director → ME
4
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949 2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 23 - Director → ME
5
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
- now 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 22 - 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 40 - Director → ME
7
NATURALBRIGHT LIMITED - 2021-01-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 6 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 5 - Director → ME
9
BIG BEAR HOLDINGS LIMITED
- now 10543115DMWSL 850 LIMITED
- 2017-02-27
10543115 09948055, 10156279, 06014801Warning 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 29 - 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 (212 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 1 - 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 31 - Director → ME
12
Bedford House 69-79 Fulham High Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 3 - Director → ME
13
Bedford House, 69-79 Fulham High Street, London
Active Corporate (11 parents)
Officer
2017-09-29 ~ now
IIF 4 - 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 33 - 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 7 - Director → ME
16
DMWSL 672 LIMITED
07639301 07086861, 07657104, 14461238Warning 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 30 - Director → ME
17
DMWSL 704 LIMITED
08020479 05706282, 07970268, 09337587Warning 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 27 - Director → ME
18
DMWSL 706 LIMITED
- 2012-06-22
08020518 09248626, 06844160, 08266475Warning 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 26 - Director → ME
19
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-10-11
IIF 28 - 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 12 - Director → ME
21
Golden Cross House, 8 Duncannon Street, London
Active Corporate (40 parents)
Officer
2014-07-03 ~ 2019-03-19
IIF 25 - Director → ME
22
PRECIS (2693) LIMITED
- 2007-04-25
06200724 04573912, 06201979, 06200742Warning 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 41 - 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 21 - 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 20 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2023-10-03 ~ 2023-10-03
IIF 32 - 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 9 - 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 10 - Director → ME
28
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 18 - Director → ME
29
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 19 - 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 8 - 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 2 - 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 11 - 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
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2001-12-19 ~ 2003-09-02
IIF 42 - Director → ME
34
TAURUS 3 LIMITED
07645590 07294443, NI606462, 10492998Warning 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 14 - Director → ME
35
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-24 ~ 2018-08-20
IIF 17 - 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 16 - Director → ME
37
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 15 - Director → ME
38
PRECIS (2645) LIMITED
- 2006-11-17
05957644 05957557, 04663999, 05957916Warning 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 39 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 47 - Secretary → ME
39
PRECIS (2647) LIMITED
- 2006-11-17
05957937 06194750, 05875304, 06201979Warning 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 36 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 50 - Secretary → ME
40
PRECIS (2644) LIMITED
- 2006-11-17
05957575 05957557, 05957935, 05957916Warning 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 35 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 48 - Secretary → ME
41
PRECIS (2643) LIMITED
- 2006-11-17
05957557 06445043, 04224584, 05957916Warning 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 37 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 49 - Secretary → ME
42
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED
- 2006-11-17
05957921 05957557, 05957916, 05957935Warning 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 34 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 46 - Secretary → ME
43
UNITED BISCUITS VLNCO LIMITED
- now 05957560PRECIS (2642) LIMITED
- 2006-11-17
05957560 05972492, 06044851, 05957916Warning 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 38 - Director → ME
2006-10-17 ~ 2007-01-25
IIF 51 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 45 - Has significant influence or control → OE