1
INTERCEDE 2265 LIMITED - 2008-04-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-11-01
IIF 13 - Director → ME
2
MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2020-03-13 ~ 2020-11-01
IIF 14 - Director → ME
3
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-11-01
IIF 15 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-08 ~ now
IIF 27 - Director → ME
5
CORGI HOLDINGS LIMITED - 2022-12-20
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-125,471 GBP2022-09-14 ~ 2023-12-31
Officer
2024-02-12 ~ now
IIF 2 - Director → ME
6
16 Lancaster Gardens, London, England
Active Corporate (1 parent)
Officer
2025-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-09-17
IIF 22 - Director → ME
2018-09-26 ~ 2019-09-17
IIF 1 - Secretary → ME
8
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2020-03-13 ~ 2020-11-01
IIF 25 - Director → ME
9
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED - 2001-07-31
75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2020-03-13 ~ 2020-11-01
IIF 19 - Director → ME
10
75b Verde, 10 Bressenden Place, London, England
Active Corporate (19 parents)
Officer
2020-03-13 ~ 2020-11-01
IIF 18 - Director → ME
11
JAB (ACQUISITION) LTD
- 2019-12-20
11391321 75b Verde 10 Bressenden Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-03-13 ~ 2020-11-01
IIF 20 - Director → ME
2018-10-22 ~ 2019-05-23
IIF 12 - Director → ME
12
75b Verde 10 Bressenden Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-11-22
IIF 23 - Director → ME
2018-10-22 ~ 2019-05-23
IIF 24 - Director → ME
13
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-05-23
IIF 11 - Director → ME
2020-03-13 ~ 2020-11-01
IIF 26 - Director → ME
14
75b Verde 10 Bressenden Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 7 - Director → ME
15
PRET INTERMEDIATE COMPANY LIMITED
13383560 75b Verde 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 4 - Director → ME
16
PRET PANERA SERVICE COMPANY LIMITED
11818115 14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 10 - Director → ME
17
75b Verde 10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 5 - Director → ME
18
PRET A MANGER LIMITED - 2019-12-20
75b Verde 10 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2020-03-13 ~ 2020-11-01
IIF 17 - Director → ME
19
SUNRISE ALLIANCE BEVERAGES LTD
- now 03358047ST. PETER'S BREWERY GROUP LIMITED - 2024-10-10
ST. PETER'S BREWERY GROUP PUBLIC LIMITED COMPANY - 2021-01-06
ST. PETER'S GROUP PUBLIC LIMITED COMPANY - 1998-11-27
FUTURECAPITAL PUBLIC LIMITED COMPANY - 1997-06-20
St Peters Hall, St Peter South Elmham, Bungay, Suffolk
Active Corporate (21 parents, 5 offsprings)
Officer
2025-05-23 ~ now
IIF 9 - Director → ME
20
VETERINARY PATHOLOGY GROUP LIMITED
- now 11006776SYNLAB VPG LIMITED
- 2022-10-20
11006776 Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (21 parents, 9 offsprings)
Officer
2022-09-30 ~ 2025-11-10
IIF 8 - Director → ME
21
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED - 2011-02-16
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2020-03-13 ~ 2020-11-01
IIF 6 - Director → ME
22
VILLIERS FINANCE LIMITED - 2015-10-15
DE FACTO 1824 LIMITED - 2011-02-16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-11-01
IIF 16 - Director → ME
23
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-11-01
IIF 21 - Director → ME