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Mark John LANE

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Total number of appointments 47

Date of birth
December 1970

WHIRLWIND LOANCO LIMITED (13332351)

Company status
Active
Correspondence address
Magnolia House, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX
Role Active
Director
Appointed on
13 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

THE WHOLESOME FOOD GROUP LIMITED (11745089)

Company status
Active
Correspondence address
Magnolia House, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX
Role Active
Director
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

WHIRLWIND INVESTMENTS LIMITED (10785983)

Company status
Active
Correspondence address
46 Portmore Park Road, Weybridge, Surrey, United Kingdom, KT13 8EU
Role Active
Director
Appointed on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Director

OOMI FOODS LIMITED (10502010)

Company status
Dissolved
Correspondence address
3000 Hillswood Business Park, Hillswood Drive, Chertsey, Surrey, United Kingdom, KT16 0RS
Role
Director
Appointed on
29 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

PARADISE FOODS LIMITED (03002592)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WELLNESS DORMANT 2 LIMITED (06526450)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WELLNESS DORMANT 3 LIMITED (05389864)

Company status
Dissolved
Correspondence address
Hill House, Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WELLNESS DORMANT 1 LIMITED (06526439)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WELLNESS DORMANT 4 LIMITED (02558198)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

FRISCHE (UK) LIMITED (02963480)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Occupation
Finance Director

WELLNESS FOODS LIMITED (05290486)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

GROVE FRESH LIMITED (02994068)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Occupation
Finance Director

ASSISTLIGHT LIMITED (02715851)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

STREAMFOODS HOLDINGS LIMITED (06126444)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

PATISSERIE ONE LIMITED (04191599)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED (06600052)

Company status
Liquidation
Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HELSINKI BIDCO LIMITED (08241861)

Company status
Liquidation
Correspondence address
C/O James Cowper Kraston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

TCFG HOLDINGS LIMITED (07470047)

Company status
Liquidation
Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

SQUEAKY BEAN LIMITED (06264380)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

WINTERBOTHAM DARBY CLITHEROE LIMITED (04863237)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place, Redhill, Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

SSG LOGISTIC SOLUTIONS LIMITED (04611621)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place, Redhill Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HELSINKI TOPCO LIMITED (08241810)

Company status
Liquidation
Correspondence address
C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

THE COMPLEAT FOOD GROUP LIMITED (05515026)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

WINTERBOTHAM DARBY BICESTER LIMITED (02997024)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HELSINKI MIDCO LIMITED (08241878)

Company status
Liquidation
Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

WINTERBOTHAM,DARBY & CO.LIMITED (00736901)

Company status
Active
Correspondence address
Granville House, 9 Wells Place, Merstham, Redhill, England, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED (12981153)

Company status
Active
Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
29 January 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Comapny Director

QUANTUM PARENT LIMITED (12978650)

Company status
Active
Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
29 January 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

QUANTUM MIDCO LIMITED (12976295)

Company status
Active
Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
29 January 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

QUANTUM TOPCO LIMITED (12970633)

Company status
Active
Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
29 January 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

QUANTUM DEBTCO LIMITED (12972506)

Company status
Active
Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
29 January 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PORK FARMS CASPIAN LIMITED (09104836)

Company status
Active
Correspondence address
C/O Pork Farms Limited, Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU
Role Resigned
Director
Appointed on
8 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PORK FARMS LIMITED (05998346)

Company status
Active
Correspondence address
Tottle Bakery, Queens Drive, Nottingham, NG2 1LU
Role Resigned
Director
Appointed on
8 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ADDO FOOD GROUP (MIDCO) LTD (10672953)

Company status
Liquidation
Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
8 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ADDO FOOD GROUP LIMITED (05998337)

Company status
Active
Correspondence address
C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU
Role Resigned
Director
Appointed on
8 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director