logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark John Lane

    Related profiles found in government register
  • Mr Mark John Lane
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, Pikes Hill Avenue, Lyndhurst, SO43 7AX, England

      IIF 1 IIF 2 IIF 3
  • Lane, Mark John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 4

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 5

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 6

    • 3000, Hillswood Business Park, Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 7

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 8 IIF 9

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 16 IIF 17

    • Hill House, Little New Street, London, EC4A 3TR

      IIF 18

    • Magnolia House, Pikes Hill Avenue, Lyndhurst, SO43 7AX, England

      IIF 19 IIF 20

    • C/o Pork Farms Limited, Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU

      IIF 21

    • C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU

      IIF 22

    • Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Tottle Bakery, Queens Drive, Nottingham, NG2 1LU

      IIF 28

    • Tottle Bakery, Queens Drive, Nottingham, NG2 1LU, England

      IIF 29 IIF 30

    • Granville House, 9 Wells Place, Merstham, Redhill, RH1 3AS, England

      IIF 31

    • Granville House, 9 Wells Place, Redhill, RH1 3AS, England

      IIF 32

    • Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS

      IIF 33

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

      IIF 34

    • C/o James Cowper Kraston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 35

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NF

      IIF 36

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • C/o James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 41

    • 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 42

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill Surrey, RH1 3AS

      IIF 43 IIF 44 IIF 45

    • 46, Portmore Park Road, Weybridge, Surrey, KT13 8EU, United Kingdom

      IIF 46
  • Lane, Mark John
    British born in December 1970

    Registered addresses and corresponding companies

    • 3000, Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England

      IIF 47

    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

      IIF 48 IIF 49 IIF 50

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 51 IIF 52
  • Lane, Mark John
    British

    Registered addresses and corresponding companies

    • 3000, Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England

      IIF 53

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 54 IIF 55

    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

      IIF 56 IIF 57 IIF 58

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64 IIF 65 IIF 66

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 67 IIF 68

    • Hill House, Little New Street, London, EC4A 3TR

      IIF 69

    • 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 70
child relation
Offspring entities and appointments 49
  • 1
    ADDO FOOD GROUP (HOLDINGS) LTD
    - now 10672448
    JEDI TOPCO LIMITED - 2017-07-03
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 4 - Director → ME
  • 2
    ADDO FOOD GROUP (MIDCO) LTD
    - now 10672953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-03-10
    JEDI MIDCO LIMITED - 2017-07-04
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 40 - Director → ME
  • 3
    ADDO FOOD GROUP (SERVICES) LTD
    - now 10674345 05998337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-04-22
    JEDI BIDCO LIMITED - 2017-07-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 36 - Director → ME
  • 4
    ADDO FOOD GROUP LIMITED
    - now 05998337 10674345
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 22 - Director → ME
  • 5
    ASSISTLIGHT LIMITED
    02715851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2017-03-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 11 - Director → ME
    2010-03-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    2025-10-13 ~ now
    IIF 6 - Director → ME
  • 7
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2008-07-24 ~ 2014-10-20
    IIF 47 - Director → ME
    2010-03-18 ~ 2014-10-20
    IIF 53 - Secretary → ME
  • 8
    FRISCHE (UK) LIMITED
    - now 02963480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Dissolved on 2015-07-01 during the appointment or period of control
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 51 - Director → ME
    2010-03-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 9
    G'NOSH LTD
    07593351
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2022-12-19 ~ 2024-01-31
    IIF 32 - Director → ME
  • 10
    GROVE FRESH LIMITED
    - now 02994068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Dissolved on 2015-07-01 during the appointment or period of control
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 52 - Director → ME
    2010-03-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 11
    HELSINKI BIDCO LIMITED
    - now 08241861 08241878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-03-12
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 35 - Director → ME
  • 12
    HELSINKI MIDCO LIMITED
    - now 08241878 08241861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-03-12
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 39 - Director → ME
  • 13
    HELSINKI TOPCO LIMITED
    - now 08241810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-03-12
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 41 - Director → ME
  • 14
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 8 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 54 - Secretary → ME
  • 15
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 49 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 56 - Secretary → ME
  • 16
    OOMI FOODS LIMITED
    10502010
    Granville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 7 - Director → ME
  • 17
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    Insolvency (Case 1) In administration
    Administration started on 2023-01-18
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (49 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 9 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 55 - Secretary → ME
  • 18
    PARADISE FOODS LIMITED
    03002592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2017-03-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 10 - Director → ME
    2010-03-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    PATISSERIE ONE LIMITED
    - now 04191599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 15 - Director → ME
    2010-03-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 20
    PORK FARMS CASPIAN LIMITED
    09104836
    C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (14 parents)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 21 - Director → ME
  • 21
    PORK FARMS LIMITED
    - now 05998346
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Tottle Bakery, Queens Drive, Nottingham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 28 - Director → ME
  • 22
    QUANTUM DEBTCO LIMITED
    12972506
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 24 - Director → ME
  • 23
    QUANTUM MIDCO LIMITED
    12976295 12981153
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 26 - Director → ME
  • 24
    QUANTUM PARENT LIMITED
    12978650
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 27 - Director → ME
  • 25
    QUANTUM TOPCO LIMITED
    12970633
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 23 - Director → ME
  • 26
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 48 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 57 - Secretary → ME
  • 27
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 50 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 58 - Secretary → ME
  • 28
    SKYCO LOGISTICS LIMITED
    11429744
    Tottle Bakery, Queens Drive, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 30 - Director → ME
  • 29
    SQUEAKY BEAN LIMITED
    - now 06264380
    FTQA LIMITED
    - 2019-11-12 06264380
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 33 - Director → ME
  • 30
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 43 - Director → ME
  • 31
    STREAMFOODS HOLDINGS LIMITED
    06126444
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 16 - Director → ME
    2010-03-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 32
    STREAMFOODS LTD
    03771000
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2008-07-24 ~ 2016-07-29
    IIF 42 - Director → ME
    2010-03-18 ~ 2016-07-29
    IIF 70 - Secretary → ME
  • 33
    TCFG HOLDINGS LIMITED
    - now 07470047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-03-12
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 37 - Director → ME
  • 34
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED
    - 2022-06-28 12981153 12976295
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 25 - Director → ME
  • 35
    THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED
    - now 06600052 05515026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-03-12
    OOMI NOODLES LIMITED
    - 2018-07-23 06600052
    EMPORIO CHOCOLAT LIMITED
    - 2016-10-21 06600052
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 38 - Director → ME
  • 36
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 44 - Director → ME
  • 37
    THE WHOLESOME FOOD GROUP LIMITED
    11745089
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
  • 39
    WELLNESS DORMANT 1 LIMITED
    - now 06526439 06526450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2017-03-05 during the appointment or period of control
    DORSET CEREALS ACQUISITION HOLDING LIMITED
    - 2014-10-03 06526439
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 13 - Director → ME
    2010-03-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 40
    WELLNESS DORMANT 2 LIMITED
    - now 06526450 06526439... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2017-03-05 during the appointment or period of control
    DORSET CEREALS ACQUISITION LIMITED
    - 2014-10-03 06526450
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 14 - Director → ME
    2010-03-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 41
    WELLNESS DORMANT 3 LIMITED
    - now 05389864 06526450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2017-03-05 during the appointment or period of control
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Hill House, Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 18 - Director → ME
    2010-03-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    WELLNESS DORMANT 4 LIMITED
    - now 02558198 06526439... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2017-03-05 during the appointment or period of control
    ORCHARD HOUSE HOLDINGS LIMITED
    - 2015-12-17 02558198
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 12 - Director → ME
    2010-03-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 43
    WELLNESS FOODS LIMITED
    - now 05290486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 17 - Director → ME
    2010-03-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 44
    WHIRLWIND INVESTMENTS LIMITED
    10785983
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 2 - Has significant influence or control → OE
  • 45
    WHIRLWIND LOANCO LIMITED
    13332351
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Active Corporate (2 parents)
    Officer
    2021-04-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WINTERBOTHAM DARBY BICESTER LIMITED
    - now 02997024
    ALATONI LIMITED
    - 2021-03-23 02997024
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 34 - Director → ME
  • 47
    WINTERBOTHAM DARBY CLITHEROE LIMITED
    - now 04863237 00736901
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 45 - Director → ME
  • 48
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 31 - Director → ME
  • 49
    WRIGHT'S PIES (SHELTON) LIMITED
    00526954
    Tottle Bakery, Queens Drive, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.