1
FOOD PROCESSING INDUSTRIES HOLDINGS LTD
15854765 Unit 4 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (3 parents)
Officer
2024-10-06 ~ now
IIF 1 - Director → ME
2
163 Francis Road, London
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 5 - Director → ME
3
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 23 - Secretary → ME
4
KINN HOSPITALITY LIMITED
- 2024-06-11
11667815MATHEW FROGGATT HOSPITALITY SPECIALIST LIMITED
- 2023-01-19
11667815MATHEW FROGGATT CONSULTANCY LIMITED
- 2021-02-01
11667815 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 24 - Secretary → ME
5
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 3 - Director → ME
6
MILLHOUSE (BROADBRIDGE) MANAGEMENT LIMITED
03136959 2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (20 parents)
Officer
2019-01-30 ~ now
IIF 8 - Director → ME
7
PURPLE BUSINESS CONNECT LIMITED
- now 11621929 Unit 5 Limberline Spur, Hilsea Industrial Estate, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-14 ~ 2023-06-01
IIF 10 - Director → ME
Person with significant control
2018-10-14 ~ 2023-03-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Unit 5 Limberline Spur, Hilsea Industrial Estate, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ 2023-06-01
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ 2023-03-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Unit 5 Limberline Spur, Hilsea Industrial Estate, Portsmouth, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ 2023-06-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
PURPLE TRANSFORMATION GROUP LIMITED
- 2023-06-05
13145293 Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-19 ~ 2024-07-25
IIF 11 - Director → ME
Person with significant control
2021-01-19 ~ 2023-09-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
RIPPL GROUP LIMITED - now
PURPLE FLAIR LIMITED
- 2023-08-23
09922066 The Granary, Kingston House Estate, Kingston Bagpuize, Oxfordshire, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ 2023-06-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
AGENTCHEER LIMITED
- 1997-07-07
03382117 The Granary Kingston House Estate, Kingston Bagpuize, Abingdon, Oxfordshire, England
Active Corporate (15 parents, 4 offsprings)
Officer
2001-12-31 ~ 2023-06-01
IIF 6 - Director → ME
1997-06-27 ~ 1999-12-30
IIF 2 - Director → ME
2003-07-01 ~ 2004-06-25
IIF 15 - Secretary → ME
1997-06-27 ~ 1999-03-31
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
TRO GROUP LIMITED - now
THE RUSSELL ORGANISATION LIMITED
- 2009-01-15
02361809TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
MALPATIME LIMITED - 1989-05-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (26 parents)
Officer
1994-01-26 ~ 1996-10-07
IIF 13 - Director → ME
14
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE