1
24 Scot Grove, Pinner, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 3 - Director → ME
2
32 Friar Street, Reading, Berkshire
Active Corporate (3 parents)
Officer
2005-12-15 ~ 2017-12-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Scot Grove, Pinner, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 4 - Director → ME
4
CLARENDON HOUSE (BASINGSTOKE) MANAGEMENT LTD
09862208 499 Oxford Road, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2015-11-09 ~ 2018-08-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
499 Oxford Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2018-09-18
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 20 - Has significant influence or control → OE
6
24 Scot Grove, Pinner, Middlesex
Active Corporate (1 parent, 5 offsprings)
Officer
2013-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
HILLCREST VIEW LIMITED
- 2026-01-30
15965638 24 Scot Grove, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 7 - Director → ME
8
24 Scot Grove, Pinner, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
JOY FOODS EUROPE LIMITED
- 2020-10-29
04275613BLUE OCEAN CAPITAL PARTNERS LTD
- 2019-05-20
04275613BLUE OCEAN VENTURES LIMITED
- 2010-03-19
04275613LIBERTY NATURAL LIMITED
- 2009-02-18
04275613 24 Scot Grove, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2001-09-11 ~ now
IIF 10 - Director → ME
2001-09-11 ~ 2002-08-30
IIF 22 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
24 Scot Grove, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 5 - Director → ME
11
24 Scot Grove, Pinner, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 16 - Has significant influence or control → OE
12
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2024-11-06 ~ now
IIF 11 - Director → ME
13
SCOT GROVE (PINNER) MANAGEMENT COMPANY LIMITED
00818908 13 Scot Grove, Pinner, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-22 ~ now
IIF 8 - Director → ME
14
24 Scot Grove, Pinner, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME