1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-45,003 GBP2024-09-30
Officer
2013-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BETTYS & TAYLORS GROUP LTD
- now 00500829PROSPECT FOODS LIMITED - 1993-11-29
1 Parliament St., Harrogate.
Active Corporate (25 parents, 11 offsprings)
Officer
2011-05-03 ~ 2011-09-09
IIF 14 - Director → ME
3
BETTY'S CAFE TEA-ROOMS LIMITED - 1992-08-24
BETTY'S CAFES (BRADFORD) LIMITED - 1985-11-19
1 Parliament St., Harrogate.
Active Corporate (35 parents)
Officer
2011-05-03 ~ 2011-09-09
IIF 13 - Director → ME
4
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
BURTON'S FOODS LIMITED - 2024-03-28
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
1999-11-22 ~ 2000-08-09
IIF 8 - Director → ME
5
Highland Fine Cheeses Blarliath Farm, Shore Road, Tain, Ross-shire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
504,660 GBP2024-05-31
Officer
2014-08-08 ~ 2019-09-13
IIF 7 - Director → ME
6
FOOD NEWCO LIMITED - 2015-07-28
112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,255,145 GBP2024-03-31
Officer
2015-10-21 ~ 2017-09-06
IIF 4 - Director → ME
7
PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
PREMIER BRANDS U.K. LIMITED
- 2001-03-07
00314272CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
1999-11-22 ~ 2000-08-09
IIF 9 - Director → ME
8
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,826 GBP2023-04-30
Officer
2019-01-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-15 ~ 2019-04-09
IIF 10 - Has significant influence or control → OE
9
PRIMROSE'S KITCHEN LIMITED
- now 09121978PRIMROSE KITCHEN LIMITED - 2014-07-09
82 St John Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
-201,236 GBP2020-07-31
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
10
WOODSTAR BEVERAGES LIMITED
- now 09773016ALTERA BEVERAGES LIMITED
- 2015-09-11
09773016 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-157,368 GBP2023-09-30
Officer
2015-09-11 ~ dissolved
IIF 6 - Director → ME
11
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE