1
D.E ACQUISITION UK LIMITED - now
SARA LEE ACQUISITION LIMITED
- 2013-10-09
03902196CAPTON LIMITED - 2000-02-08
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2011-10-21 ~ 2013-09-01
IIF 6 - Director → ME
2
D.E FINANCE UK LIMITED - now
SARA LEE UK FINANCE LIMITED
- 2013-10-09
00300959SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
ASPRO-NICHOLAS P.L.C. - 1991-09-02
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-10-21 ~ 2013-09-01
IIF 9 - Director → ME
3
D.E HOLDCO UK LIMITED - now
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-21 ~ 2013-09-01
IIF 11 - Director → ME
4
SARA LEE UK HOLDINGS LIMITED
- 2013-01-30
01558575SARA LEE UK HOLDINGS PLC - 2004-06-11
TUXAN LIMITED - 1991-11-14
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2011-10-21 ~ 2013-09-01
IIF 7 - Director → ME
5
D.E INVESTMENTS UK - now
SARA LEE INVESTMENTS
- 2013-10-09
04422679 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2013-09-01
IIF 8 - Director → ME
6
JACOBS DOUWE EGBERTS GB LTD - now
DOUWE EGBERTS RETAIL UK LIMITED
- 2015-07-03
00999990SARA LEE COFFEE & TEA UK LIMITED
- 2013-01-30
00999990DOUWE EGBERTS UK LIMITED - 2006-08-07
DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-10-21 ~ 2013-09-01
IIF 5 - Director → ME
7
JACOBS DOUWE EGBERTS PRO GB LTD - now
DOUWE EGBERTS PROFESSIONAL UK LIMITED
- 2015-07-03
01435632DOUWE EGBERTS COFFEE SYSTEMS LIMITED
- 2013-01-30
01435632MOCCOMAT U.K. LIMITED - 1991-09-02
BOLTKARN LIMITED - 1979-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-10-21 ~ 2013-09-01
IIF 10 - Director → ME
8
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED - now
D.E PENSION TRUSTEE UK LIMITED
- 2018-10-11
04342270SARA LEE UK PENSION TRUSTEE LIMITED
- 2013-01-30
04342270 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2011-11-02 ~ 2013-09-01
IIF 4 - Director → ME
9
NICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20
TOLEDIN LIMITED - 1986-02-13
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2011-10-21 ~ dissolved
IIF 2 - Director → ME
10
17 Weedon Lane, Amersham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2011-10-21 ~ dissolved
IIF 3 - Director → ME