1
Unit 21 Waterfield Way, Sketchley Meadows Ind Estate, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2013-09-16 ~ dissolved
IIF 15 - Director → ME
2
21 Waterfield Way, Burbage, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 14 - Director → ME
3
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
930,883 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 7 - Director → ME
4
HONEY NEW ZEALAND -EUROPE LIMITED
06749622 Unit 21 Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
851,661 GBP2024-03-31
Officer
2008-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,949,887 GBP2024-03-31
Officer
2012-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
12 New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
21 Waterfield Way, Burbage, Hinckley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-13 ~ now
IIF 9 - Director → ME
8
Highglade, Kettering Road, Walgrave, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,265 GBP2024-03-31
Person with significant control
2019-02-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,964,720 GBP2024-03-31
Officer
2013-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,359 GBP2023-03-31
Officer
2017-01-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE