1
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2025-03-31
Officer
2021-07-14 ~ nowIIF 24 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
249,976 GBP2024-09-29
Officer
2023-09-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,342 GBP2025-04-05
Officer
2020-01-28 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ nowIIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
228,723 GBP2025-03-31
Officer
2020-01-27 ~ nowIIF 25 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
ALDREDS THE BAKERS LTD. - 1992-04-06
HENRY ALDRED & SONS LIMITED - 1991-09-09
Centurion House, 129 Deansgate, ManchesterDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 6 - Director → ME
7
40 St James Buildings, St James Street, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
206,774 GBP2025-01-31
Officer
2022-01-31 ~ nowIIF 28 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 14 - Director → ME
9
MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
MCCAMBRIDGE GROUP LIMITED - 2015-03-27
MCCAMBRIDGE GROUP PLC - 2013-06-05
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 13 - Director → ME
10
HARCOURT CLOSE LIMITED - 2015-03-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolvedIIF 16 - Director → ME
11
MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 2 - Director → ME
12
MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 15 - Director → ME
13
MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 12 - Director → ME
14
Centurion House 129 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolvedIIF 5 - Director → ME
15
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
3,645 GBP2025-06-30
Officer
2023-05-05 ~ nowIIF 18 - Director → ME
16
MDBA LIMITED - 2020-01-23
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
4,439 GBP2025-03-31
Officer
2016-06-01 ~ nowIIF 23 - Director → ME
17
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 20 - Director → ME
18
Holly Tree House Main Road, Old Brampton, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-31 ~ nowIIF 21 - Director → ME
19
Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
248,501 GBP2025-04-05
Officer
2020-04-28 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2020-04-28 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
20
LISA BAKERY LIMITED - 2013-06-04
SUREBEAM LIMITED - 2007-08-09
Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 9 - Director → ME
21
MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17
Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 10 - Director → ME
22
WILLIAM LUSTY LIMITED - 2013-06-04
BROCKBARN LIMITED - 2007-08-09
Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 8 - Director → ME
23
JESSE OLDFIELD BAKERIES LIMITED - 2013-06-04
ASSETSORT LIMITED - 2007-08-09
Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 4 - Director → ME
24
CREATIVE CAKES LIMITED - 2013-06-04
SEAMLIGHT LIMITED - 2007-08-09
Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 3 - Director → ME
25
YORKSHIRE COTTAGE BAKERIES LIMITED - 2013-06-04
ARCHVINE LIMITED - 2007-08-09
Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 7 - Director → ME
26
MONAHALL LIMITED - 2007-08-13
SOREEN LIMITED - 2014-02-14
Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolvedIIF 11 - Director → ME