1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (31 parents, 5 offsprings)
Officer
2019-07-03 ~ now
IIF 43 - Director → ME
2011-05-11 ~ 2011-05-18
IIF 59 - Director → ME
2
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551TRAYTHREAD LIMITED
- 2000-10-23
04072551 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2000-10-23 ~ 2006-08-30
IIF 5 - Director → ME
2000-10-23 ~ 2000-11-27
IIF 35 - Secretary → ME
3
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 28 - Director → ME
4
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 27 - Director → ME
5
LION CAPITAL VENTURES II LLP
- 2018-08-22
OC389224 8-10 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 21 - Director → ME
7
DFKA ACQUISITION LIMITED - now
LION/STOVE ACQUISITION LIMITED
- 2010-04-19
05871386 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 45 - Director → ME
8
DFKA HOLDINGS LIMITED - now
LION/STOVE HOLDINGS LIMITED
- 2010-04-21
05871442GLOSS COAT LIMITED
- 2006-08-08
05871442 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 46 - Director → ME
9
DFKA INVESTMENT LIMITED - now
LION/STOVE INVESTMENTS LIMITED
- 2010-04-19
05871387 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2010-03-31
IIF 48 - Director → ME
10
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 31 - Director → ME
11
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (35 parents)
Officer
1998-08-28 ~ 2003-06-11
IIF 17 - Director → ME
12
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1998-08-03 ~ 2003-06-11
IIF 16 - Director → ME
13
GLASS'S INFORMATION SERVICES LIMITED
- now 00717446GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
1998-08-28 ~ 2003-06-11
IIF 19 - Director → ME
14
HIBU PLC - now
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2001-05-21 ~ 2008-10-31
IIF 49 - Director → ME
15
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate (34 parents)
Officer
2000-05-23 ~ 2004-07-19
IIF 11 - Director → ME
16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-02-02 ~ 2004-07-30
IIF 13 - Director → ME
17
LION/HEAVEN UK II LIMITED
- 2024-07-25
07616963 Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 42 - Director → ME
2011-05-11 ~ 2011-05-18
IIF 57 - Director → ME
18
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 54 - Director → ME
19
Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 53 - Director → ME
20
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-17 ~ 2012-11-02
IIF 51 - Director → ME
21
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-04-24
IIF 50 - Director → ME
2007-04-13 ~ 2009-10-29
IIF 47 - Director → ME
22
Weetabix Mills, Burton Latimer, Kettering, Northants
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-09-05 ~ 2009-10-29
IIF 52 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
25
LION CAPITAL CARRY 2015 L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 66 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
27
LION CAPITAL III SBS (USD), L.P. - 2010-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
28
LION CAPITAL FUND III SBS, L.P.
SL008052 SL024105, SL008406, SL024104Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
29
LION CAPITAL FUND IV SBS (USD), L.P.
- now SL024104 SL008406, SL008406, SL024105Warning 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)LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
30
LION CAPITAL FUND IV SBS L.P.
- now SL024105 SL008052, SL024104, SL008406Warning 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)LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-31 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
31
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
32
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2012-06-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
33
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 36 - LLP Designated Member → ME
2004-06-29 ~ 2005-07-28
IIF 38 - LLP Designated Member → ME
34
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
35
LION CAPITAL MANAGEMENT SERVICES LIMITED
09414971 8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
37
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-10-28 ~ dissolved
IIF 56 - Director → ME
2011-05-11 ~ 2014-09-01
IIF 58 - Director → ME
38
LION/KATSU INVESTMENTS LIMITED
- now 05448349PLANESILVER LIMITED
- 2005-06-08
05448349 Waverley House 7-12, Noel Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2011-04-20
IIF 55 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
40
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2006-06-27 ~ 2007-11-09
IIF 29 - Director → ME
41
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2006-06-27 ~ 2007-11-09
IIF 32 - Director → ME
42
MUTUALPLACE PROPERTY MANAGEMENT LIMITED
03011810 C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire
Active Corporate (14 parents)
Total liabilities (Company account)
30,561 GBP2024-09-30
Officer
1998-04-14 ~ 2004-11-25
IIF 26 - Director → ME
43
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-21 ~ now
IIF 72 - Has significant influence or control → OE
44
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15
03716362 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
1999-05-13 ~ 2004-07-23
IIF 2 - Director → ME
1999-05-13 ~ 1999-10-15
IIF 34 - Secretary → ME
45
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2004-07-23
IIF 3 - Director → ME
46
PREMIER BRANDS FOODS LIMITED - now
QUEENSBURY FINANCE PLC
- 1999-07-14
03771991 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2000-11-10 ~ 2004-07-23
IIF 4 - Director → ME
1999-05-13 ~ 1999-09-07
IIF 33 - Secretary → ME
47
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED
- 2002-09-23
00971448HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2001-04-10 ~ 2004-07-23
IIF 7 - Director → ME
48
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2002-04-29 ~ 2004-07-23
IIF 6 - Director → ME
49
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-06-22 ~ 2005-05-26
IIF 1 - Director → ME
50
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 22 - Director → ME
51
ROXY RECORDINGS LIMITED
- 2015-04-15
09418044 21 Grosvenor Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-827,339 GBP2021-02-28
Officer
2015-02-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 25 - Director → ME
53
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 30 - Director → ME
54
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-18 ~ 2007-02-28
IIF 23 - Director → ME
55
UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-22 ~ 2000-04-25
IIF 12 - Director → ME
56
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-04-25
IIF 24 - Director → ME
57
MARCHPROBE LIMITED
- 2001-06-22
04180359 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-24 ~ 2007-10-31
IIF 20 - Director → ME
58
YELL LIMITED - now
HIBU (UK) LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2001-05-24 ~ 2007-10-31
IIF 18 - Director → ME
59
The Metro Building, 6-8 Donegall Square South, Belfast
Converted / Closed Corporate (4 parents)
Officer
2007-03-29 ~ now
IIF 14 - Director → ME
60
YELL SALES LIMITED - now
HIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-07-22 ~ 2007-10-31
IIF 9 - Director → ME
61
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-22 ~ 2007-10-31
IIF 10 - Director → ME
62
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-24 ~ 2007-10-31
IIF 8 - Director → ME
63
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-05-24 ~ 2007-10-31
IIF 15 - Director → ME
64
21-24 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 60 - Director → ME