1
37 SOHO SQUARE FREEHOLD LIMITED
09291618 35 Dean Street, Flat 1 (2nd Floor), London, England
Active Corporate (4 parents)
Officer
2014-11-03 ~ now
IIF 5 - Director → ME
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2012-04-01 ~ 2019-12-31
IIF 27 - LLP Member → ME
3
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-06-30 ~ 2012-10-19
IIF 11 - Director → ME
4
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-06-30 ~ 2012-10-19
IIF 8 - Director → ME
5
DMWSL 704 LIMITED
08020479 07970308, 08871121, 09798452Warning 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 21 - Director → ME
6
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-17 ~ 2018-06-03
IIF 25 - Director → ME
7
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-17 ~ 2018-06-03
IIF 24 - Director → ME
8
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-17 ~ 2018-06-03
IIF 26 - Director → ME
9
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-09-17 ~ 2018-06-03
IIF 2 - Director → ME
2015-09-17 ~ 2017-08-22
IIF 3 - Director → ME
10
DMWSL 706 LIMITED
- 2012-06-22
08020518 07970308, 12108495, 03447260Warning 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 23 - Director → ME
11
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-10-11
IIF 22 - Director → ME
12
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 ~ 2012-10-19
IIF 14 - Director → ME
13
4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2019-03-19 ~ 2023-05-23
IIF 20 - Director → ME
14
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 ~ 2012-10-19
IIF 13 - Director → ME
15
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-06-30 ~ 2012-10-19
IIF 12 - Director → ME
16
37 Soho Square, London, England
Active Corporate (2 parents)
Person with significant control
2024-07-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 17 - Director → ME
18
11 Old Jewry 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 18 - Director → ME
19
37 Soho Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
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 ~ 2012-10-19
IIF 7 - Director → ME
21
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-06-30 ~ 2012-10-19
IIF 1 - Director → ME
22
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 ~ 2012-10-19
IIF 9 - Director → ME
23
TAURUS 3 LIMITED
07645590 07294443, NI606462, 08032606Warning 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 ~ 2012-10-19
IIF 15 - Director → ME
24
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-10-19
IIF 19 - Director → ME
25
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-06-30 ~ 2012-10-19
IIF 6 - Director → ME
26
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2012-10-19
IIF 16 - Director → ME
27
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 ~ 2012-10-19
IIF 10 - Director → ME