1
Unit 51a 49/51 Crowland Street, Southport, Merseyside
Active Corporate (5 parents)
Officer
2012-10-01 ~ now
IIF 3 - Director → ME
2012-10-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BISCUIT INTERNATIONAL (UK) II LIMITED - now
BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
WALNUT TREE FOODS LIMITED
- 2020-08-14
03478305 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
1997-12-09 ~ 2008-01-09
IIF 9 - Director → ME
1997-12-09 ~ 2008-01-09
IIF 19 - Secretary → ME
3
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED
- 2003-12-09
04352824 Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2002-01-14 ~ 2008-01-09
IIF 5 - Director → ME
2002-01-14 ~ 2008-01-09
IIF 17 - Secretary → ME
4
5 C/o Dafydd Hughes And Co, 5 Glanhwfa Road, Llangefni, Anglesey, Wales
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
HELIUM MIRACLE 170 LIMITED
- 2015-09-24
09674147 07148040, 09684986, 09492007Warning 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) Tern, Tern Valley Business Park, Market Drayton, England
Active Corporate (16 parents)
Officer
2015-09-24 ~ 2016-10-12
IIF 4 - Director → ME
6
Silvertrees Crewood Common, Crowton, Kingsley, Cheshire
Active Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 1 - Director → ME
7
HELIUM MIRACLE 171 LIMITED
- 2015-10-30
09674152 11564510, 09723207, 09781433Warning 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 Abbotsfield Road, St Helens, Merseyside
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ dissolved
IIF 7 - Director → ME
8
Unit 3 Stephen Gray Road, Bromfield Commercial Park, Mold, Flintshire
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 13 - Director → ME
9
PH FOODS LTD - now
PREWETTS HEALTH FOODS LIMITED
- 2017-12-22
04986730 Units 12 & 13 The Sidings, Cathedral Park, Wells, England
Active Corporate (5 parents)
Officer
2003-12-05 ~ 2017-09-04
IIF 6 - Director → ME
10
RIVINGTON BISCUITS LIMITED
- now 03182725RIVINGTON FOODS LTD
- 2010-02-04
03182725 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
1996-04-15 ~ 2010-02-26
IIF 11 - Director → ME
1996-04-15 ~ 2010-02-26
IIF 16 - Secretary → ME
11
Hindley Industrial Estate, Ormside Close, Hindley Wigan, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-03-18 ~ 2010-02-26
IIF 10 - Director → ME
2004-03-18 ~ 2010-02-26
IIF 20 - Secretary → ME
12
SEDDONS INDUSTRIAL HERITAGE LIMITED
09423044 C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE BALMORAL BISCUIT COMPANY LIMITED
03903140 C/o Rivington Foods Ltd, Ormside, Close, Hindley Industrial E, Hindley, Wigan, Lancashire
Dissolved Corporate (11 parents)
Officer
2000-01-07 ~ 2010-02-26
IIF 8 - Director → ME
2000-01-07 ~ 2010-02-26
IIF 18 - Secretary → ME