The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Michael Durbin
Mr Paul Michael Durbin
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Grove Barn, Hartsop, Penrith, Cumbria, CA11 0NZ, United Kingdom
Mr Paul Michael Durbin
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 2 Plovers Cottage, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, England
Mr Paul Michael Durbin
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
Durbin, Paul Michael
British management consultant born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Grove Barn, Hartsop, Penrith, Cumbria, CA11 0NZ, United Kingdom
Ip, Man
British food manufacturer born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 51, Avebury Drive, Washington, Tyne And Wear, NE38 7BY
Bancroft, Richard Lee
British food manufacturer born in November 1950Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Sharon
British food manufacturer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 3, Jarretts Yard, Thanet Road, Margate, Kent, CT9 1BW, United Kingdom
Drasdo Andrew, Rosalind
British food manufacturer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22 Sadlers Wells, Bunbury, Tarporley, Cheshire, CW6 9NU
Dhirendra Jadavji Patel
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England
Mr Christopher David Ridley
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Gavin Clive Spice Brooking
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Old Hemp Store, North Mills Trading Estate, Bridport, Dorset, DT6 3BE, United Kingdom
Ridley, Christopher David
British cheese supplier born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 West Town Farmhouse, Baltonborough, Glastonbury, Somerset, BA6 8QX
Ridley, Christopher David
British food manufacturer born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Old Hemp Store, North Mills Trading Estate, Bridport, Dorset, DT6 3BE, United Kingdom
Winter, Jeffrey Richard
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Mount Pleasant Farm, High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS
Winter, Jeffrey Richard
British food manufacturer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Mount Pleasant Farm, High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS
Patel, Dhirendra Jadavji
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England
Patel, Dhirendra Jadavji
British food manufacturer born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England
Durbin, Paul Michael
British consultant born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 20 Plover's Cottage, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, England
Durbin, Paul Michael
British food manufacturer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 21 Plovers Cottage, Brook Lane, Alderley Edge, Cheshire, SK0 7QJ
Durbin, Paul Michael
British management consultant born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
Morris, Richard Vernon
British director born in February 1968Resident in England
Registered addresses and corresponding companiesBrooking, Gavin Clive Spice
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesBrooking, Gavin Clive Spice
British director food company born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 3, Castlegate, Grantham, Lincolnshire, NG31 6SF
Brooking, Gavin Clive Spice
British director of manufacturing born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 South Holme, South Mill Lane, Bridport, Dorset, DT6 3PL
Brooking, Gavin Clive Spice
British food manufacturer born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesCarnevale, Carmine
Italian cheese producer born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 23 Cholmondeley Avenue, London, NW10 5XP
Murphy, Michael Gilvarry
British food manufacturer born in April 1959Registered addresses and corresponding companies
IIF 33 85 Wigton Road, Carlisle, Cumbria, CA2 7EP
Mr Man Ip
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 34 22 Bridgewater Road, Hertburn Industrial Estate, Washington, Tyne & Wear, NE37 2SG
Mr David Andrew Young
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 35 592, Chester Road, Sandiway, Northwich, CW8 2DX, England
Mr Jeffrey Richard Winter
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 36 Addington Manor, Addington, Buckingham, MK18 2JR, United Kingdom
Mr Mark George Teideman
British born in October 1965Resident in England
Registered addresses and corresponding companiesMr Richard Vernon Morris
British born in February 1968Resident in England
Registered addresses and corresponding companiesMrs Ceri Helen Cryer
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 42 Hill End Farm, Brinkworth, Chippenham, SN15 5AZ
Mr Carmine Carnevale
British born in February 1941Resident in England
Registered addresses and corresponding companies
IIF 43 107 Blundell Street, London, N7 9BN
Mr Chris Ridley
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 44 The Offices, Charlton Horethorne, Sherborne, DT9 4NL, England
Bancroft, Richard Lee
British consultant born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 45 Moorcourt Farm, Moorside, Sturminster Newton, DT10 1HH, England
Bancroft, Richard Lee
British director born in November 1950Resident in England
Registered addresses and corresponding companiesBancroft, Richard Lee
British food manufacturer born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 48 Moorcourt Farm, Moorside, Sturminster Newton, Dorset, DT10 1HH, Great Britain
Bancroft, Richard Lee
British retired born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 49 Moorcourt Farm, Moorside, Sturminster Newton, DT10 1HH, England
Cox, Christopher David
British food manufacturer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 50 Leamore Lane, Bloxwich Walsall, West Midlands, WS2 7DG
Cox, Christopher David
British meat processor born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 51 Leamore Lane, Bloxwich, Walsall, West Midlands, WS2 7DQ, England
Cox, Christopher David
British meat processor & factor born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 52 Leamore Lane, Bloxwich, Walsall, WS2 7DQ
Cryer, Ceri Helen
British cheesemaker born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 53 Hill End Farm, Brinkworth, Chippenham, Wiltshire, SN15 5AZ
Morris, Richard Vernon
British food manufacturerRegistered addresses and corresponding companies
IIF 54 Unit 12, J2 Business Park, Bridgehall Lane, Bury, Lancashire, BL9 7NY, United Kingdom
Mr Christopher David Cox
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Gilbert Baird Archer
British born in August 1942Resident in Scotland
Registered addresses and corresponding companiesMr Richard Lee Bancroft
British born in November 1950Resident in England
Registered addresses and corresponding companiesArcher, Gilbert Baird
British company director born in August 1942Resident in Scotland
Registered addresses and corresponding companiesCryer, Ceri Helen
British food manufacturer born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 64 Cowleaze, Brinkworth, Chippenham, SN15 5AZ, England
Mr Christopher Paul Fletcher
British born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 65 58, Outram Street, Sutton-in-ashfield, NG17 4FS
Mr Mark George Teideman
English born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 66 Unit 38 Martock Business Park, Great Western Road, Martock, TA12 6HB, England
Ridley, Christopher David
British company director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 67 The Offices, Middle Farm, Charlton Horethorne, Sherborne, Dorset, DT9 4NL, England
Ridley, Christopher David
British retail born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 68 41, Colliers Lane, Wool, Wareham, BH20 6DN, England
Teideman, Mark George
British company director born in October 1965Resident in England
Registered addresses and corresponding companiesTeideman, Mark George
British director born in October 1965Resident in England
Registered addresses and corresponding companiesTeideman, Mark George
British food manufacturer born in October 1965Resident in England
Registered addresses and corresponding companiesTeideman, Mark George
British sales director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 76 85, Crock Lane, Bridport, Dorset, DT6 4DQ, United Kingdom
Teideman, Mark George
British salesman born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 77 85, Crock Lane, Bridport, Dorset, DT6 4DQ, United Kingdom
Winter, Jeffrey Richard
British director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 78 Addington Manor, Addington, Buckingham, MK18 2JR, United Kingdom
Young, David Andrew
British company director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 79 The Just Bee Hive, 1st Floor, Joshua Brooks Building, 106 Princess Street, Manchester, M1 6NG, United Kingdom
Young, David Andrew
British director born in May 1965Resident in England
Registered addresses and corresponding companiesYoung, David Andrew
British food manufacturer born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 82 76, Forth Street, Liverpool, L20 8JW, England
Young, David Andrew
British chief executive born in February 1974Resident in England
Registered addresses and corresponding companiesYoung, David Andrew
British director born in February 1974Resident in England
Registered addresses and corresponding companiesYoung, David Andrew
British managing director, bradfords building supplies ltd born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 99 98 Hendford Hill, Yeovil, Somerset, BA20 2QR
Cottom, Christopher Fred
British food manufacturer born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 100 Unit 8 Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TL
Humphreys, Bernice Marilyn
British food manufacturer born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 101 Long Barn Overridge, Beckside Cartmel, Grange Over Sands, LA11 7SP
Ms Bernice Marilyn Humphreys
British born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 102 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Wilson, Brian Calder Campbell
British food manufacturer born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 103 6, Sutors View, Nairn, Highland, IV12 5BT
Archer, Gilbert Baird
British chairman & managing director tod holdings ltd born in February 1921Registered addresses and corresponding companies
IIF 104 12 Broughton Place, Edinburgh, Midlothian, EH1 3RX
Archer, Gilbert Baird
British company director born in February 1921Registered addresses and corresponding companies
IIF 105 12 Broughton Place, Edinburgh, Midlothian, EH1 3RX
Archer, Gilbert Baird
British company director born in August 1942Registered addresses and corresponding companies
IIF 106 Drumelzier Haugh, Broughton, Peeblesshire, ML12 6JD
Archer, Gilbert Baird
British director born in August 1942Registered addresses and corresponding companies
IIF 107 Drumelzier Haugh, Broughton, Peeblesshire, ML12 6JD
Archer, Gilbert Baird
British food manufacturer born in August 1942Registered addresses and corresponding companiesArcher, Gilbert Baird
British manufacturing bakers born in August 1942Registered addresses and corresponding companies
IIF 110 Drumelzier Haugh, Broughton, Peeblesshire, ML12 6JD
Archer, Gilbert Baird
British merchant born in August 1942Registered addresses and corresponding companies
IIF 111 Drumelzier Haugh, Broughton, Peeblesshire, ML12 6JD
Archer, Gilbert Baird
British wholesale grocer born in August 1942Registered addresses and corresponding companiesMr James Kenneth Rowland Greer
British born in February 1980Resident in England
Registered addresses and corresponding companiesBancroft, Richard Lee
British Registered addresses and corresponding companiesCryer, Ceri Helen
British cheesemakerRegistered addresses and corresponding companies
IIF 118 Hill End Farm, Brinkworth, Chippenham, Wiltshire, SN15 5AZ
Fletcher, Christopher Paul
British food manufacturer born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 119 58, Outram Street, Sutton-in-ashfield, NG17 4FS, United Kingdom
Greer, James Kenneth Rowland
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 120 139, Red Bank Road, Blackpool, FY2 9HZ, England
Greer, James Kenneth Rowland
British food manufacturer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 121 Pye Nanny Hall, Foundry Lane, Slyne, Lancaster, Lancashire, LA2 6BH, England
Marshall, Michael P
American food manufacturerRegistered addresses and corresponding companies
IIF 122 19 East Chocolate Avenue, Hershey, Pennsylvania 17033, Usa
Mr Carmine Carnevale
Italian born in February 1941Resident in England
Registered addresses and corresponding companies
IIF 123 107 Blundell Street, London, N7 9BN
IIF 124 7, Pavilion Buildings, Brighton, BN1 1EE, England
IIF 125 IIF 126 107, Blundell Street, London, N7 9BN
IIF 127 107, Blundell Street, London, N7 9BN, England
IIF 128 IIF 129 Wentworth Cottage, The Ridgeway, London, NW7 1RL, England
IIF 130 IIF 131 Wentworth Cottage, The Ridgeway, London, NW7 1RL, United Kingdom
IIF 132 Wentworth Cottage, The Ridgeway, Mill Hill, NW7 2DA, England
Winter, Jeffrey Richard
British meat manufacturer born in April 1965Registered addresses and corresponding companies
IIF 133 3 Knights Close, Great Brickhill, Milton Keynes, MK17 9AW
Humphreys, Bernice Marilyn
British food manufacturer born in August 1944Registered addresses and corresponding companies
IIF 134 1 Kilmidyke Mansion, Kilmidyke Road, Grange Over Sands, Cumbria, LA11 7AH
Mrs Judith Yvonne Rice-jones
Irish born in March 1959Resident in England
Registered addresses and corresponding companiesRees, David Brazell
British company director born in August 1940Registered addresses and corresponding companies
IIF 137 Sandalwood, The Links Pembrey, Burry Port, Carmarthenshire, SA16 0HU
Rees, David Brazell
British director born in August 1940Registered addresses and corresponding companiesRees, David Brazell
British food manufacturer born in August 1940Registered addresses and corresponding companies
IIF 140 Sandalwood, The Links Pembrey, Burry Port, Carmarthenshire, SA16 0HU
Teideman, Mark George
English managing director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 141 Unit 38 Martock Business Park, Great Western Road, Martock, TA12 6HB, England
Cadbury, George Adrian Hayhurst, Sir
Registered addresses and corresponding companies
IIF 142 Rising Sun House, Bakers Lane Knowle, Solihull, West Midlands, B93 8PT
Carnevale, Carmine
Italian cheese manufacturer born in February 1941Resident in England
Registered addresses and corresponding companiesCarnevale, Carmine
Italian cheesemaker born in February 1941Resident in England
Registered addresses and corresponding companiesCarnevale, Carmine
Italian cheesemaker & provisions mer born in February 1941Resident in England
Registered addresses and corresponding companies
IIF 147 Wentworth Cottage The Ridgeway, Mill Hill, London, NW7 1RL
Carnevale, Carmine
Italian cheesemaker and provisions mer born in February 1941Resident in England
Registered addresses and corresponding companies
IIF 148 Wentworth Cottage The Ridgeway, Mill Hill, London, NW7 1RL
Carnevale, Carmine
Italian company director born in February 1941Resident in England
Registered addresses and corresponding companiesCarnevale, Carmine
Italian director born in February 1941Resident in England
Registered addresses and corresponding companiesCarnevale, Carmine
Italian food manufacturer born in February 1941Resident in England
Registered addresses and corresponding companiesCarnevale, Carmine
Italian food processor & wholesaler born in February 1941Resident in England
Registered addresses and corresponding companiesCarnvale, Carmine
Italian cheesemaker born in February 1941Resident in England
Registered addresses and corresponding companies
IIF 159 Wentworth Cottage, The Ridgeway Mill Hill, London, NW7 1RL
Fletcher, Doreen Emily
British food manufacturer born in November 1914Registered addresses and corresponding companies
IIF 160 Squirrel Cottage, 163 Westella Road Kirkella, Hull, North Humberside, HU10 7RP
Humphreys, Bernice Marilyn
British food manufacturerRegistered addresses and corresponding companies
IIF 161 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Patel, Dhirendra Jadavji
British Registered addresses and corresponding companies
IIF 162 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England
Patel, Pareshkumar Ranchod Bhai
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 163 3, Treetops Close, Leicester, Leicestershire, LE5 2FJ, United Kingdom
Patel, Pareshkumar Ranchod Bhai
British food manufacturer born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 164 3 Treetops Close, Leicester, LE5 2FJ
Brooking, Gavin Clive Spice
British food manufacturerRegistered addresses and corresponding companies
IIF 165 Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW
Rice-jones, Judith Yvonne
Irish food manufacturer born in March 1959Resident in England
Registered addresses and corresponding companiesWilson, Brian Calder Campbell
British Registered addresses and corresponding companies
IIF 168 6, Sutors View, Nairn, Highland, IV12 5BT
Humphreys, Bernice Marilyn
Registered addresses and corresponding companies
IIF 169 1 Kilmidyke Mansion, Kilmidyke Road, Grange Over Sands, Cumbria, LA11 7AH
Mr Andronicos Constantinos Sideras
British born in March 1962Resident in England
Registered addresses and corresponding companiesPatel, Pareshkumar Ranchod Bhai
British Registered addresses and corresponding companies
IIF 172 3 Treetops Close, Leicester, LE5 2FJ
Sideras, Andronicos Constantinos
British co director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 173 84 Friars Walk, Southgate, London, N14 5LN
Sideras, Andronicos Constantinos
British company director born in March 1962Resident in England
Registered addresses and corresponding companiesSideras, Andronicos Constantinos
British director born in March 1962Resident in England
Registered addresses and corresponding companiesSideras, Andronicos Constantinos
British food manufacturer born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 179 84 Friars Walk, Southgate, London, N14 5LN
Young, David Andrew
born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 180 22-23 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
Bancroft, Richard Lee
Registered addresses and corresponding companies
IIF 181 Manor Dairy Farmhouse, Charlton Horethorne, Sherborne, Dorset, DT9 4NZ
Sideras, Andronicos Constantinos
British co directorRegistered addresses and corresponding companies
IIF 182 84 Friars Walk, Southgate, London, N14 5LN
Sideras, Andronicos Constantinos
British directorRegistered addresses and corresponding companiesSiderav, Andronicos Costandinos
British administrator born in March 1962Registered addresses and corresponding companies
IIF 185 84 Friars Walk, London, N14 5LN
Cadbury, George Adrian Hayhurst, Sir
British company director born in April 1929Resident in England
Registered addresses and corresponding companiesCadbury, George Adrian Hayhurst, Sir
British director born in April 1929Resident in England
Registered addresses and corresponding companiesCadbury, George Adrian Hayhurst, Sir
British food manufacturer born in April 1929Resident in England
Registered addresses and corresponding companies
IIF 195 Rising Sun House, Bakers Lane Knowle, Solihull, West Midlands, B93 8PT
Cadbury, George Adrian Hayhurst, Sir
British retired born in April 1929Resident in England
Registered addresses and corresponding companiesRitchie, W V
American food manufacturerRegistered addresses and corresponding companies
IIF 198 16901 Valley View Avenue, Cerritos, California 90701, Usa
Fingal Rock Innes, Aphrodite Irma Emilie Clementine
British chef born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 22, Rothesay Road, London, SE25 6NY, England
Fingal - Rock Innes, Aphrodite Irma Emilie Clementine
British food manufacturer born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 22, Rothesay Road, London, SE25 6NY, England
Miss Aphrodite Irma Emilie Clementine Fingal-rock Innes
British born in October 1987Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1ADDINTON MANOR ESTATES LIMITED - 2018-03-09 35 Westgate, Huddersfield, United KingdomActive Corporate (1 parent)Equity (Company account)-29,687 GBP2025-02-28Officer
2018-02-27 ~ nowIIF 78 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2 7 Pavilion Buildings, Brighton, EnglandActive Corporate (4 parents)Person with significant control 2020-09-26 ~ nowIIF 124 - Has significant influence or control → OEIIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Has significant influence or control as a member of a firm → OE
- 3 590 Green Lanes Palmers Green, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
APHRODITE'S FOOD LTD
- nowAPHRODITE'S KITCHEN LTD - 2015-06-10 22 Rothesay Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,162 GBP2023-03-31Officer 2015-03-17 ~ nowIIF 200 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE - 5PHATBREADS LTD - 2015-06-15 22 Rothesay Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-18,552 GBP2017-03-31Officer 2015-03-15 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents, 1 offspring)Equity (Company account)249,981 GBP2018-07-31Officer 2018-08-01 ~ dissolvedIIF 97 - Director → ME
- 7 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)-205,786 GBP2018-07-31Officer 2018-08-01 ~ dissolvedIIF 98 - Director → ME
- 8 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer 2015-10-19 ~ dissolvedIIF 94 - Director → ME
- 9 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2020-04-07 ~ dissolvedIIF 91 - Director → ME
- 10 98 Hendford Hill, Yeovil, SomersetActive Corporate (6 parents, 13 offsprings)Officer 2017-06-07 ~ nowIIF 99 - Director → ME
- 11R.J.LUFF LIMITED - 1981-12-31 96 Hendford Hill, Yeovil, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-04-30 ~ nowIIF 92 - Director → ME
- 12 98 Hendford Hill, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-04-07 ~ nowIIF 86 - Director → ME
- 13CRENDON ROOFING SERVICES LIMITED - 2019-07-05 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-04-07 ~ dissolvedIIF 84 - Director → ME
- 14SNOWS TIMBER LIMITED - 2012-10-31 98 Hendford Hill, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-04-07 ~ nowIIF 89 - Director → ME
- 15 3 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Officer 2009-08-21 ~ nowIIF 28 - Director → ME
- 16
BUILD EXPERTS LIMITED
- nowJ.V. SWAIN LIMITED - 2020-02-05DILZEST LIMITED - 1979-12-31 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer 2015-10-19 ~ dissolvedIIF 96 - Director → ME - 17 107 Blundell Street, LondonActive Corporate (4 parents)Officer 2008-03-27 ~ nowIIF 146 - Director → ME
- 18 107 Blundell Street, LondonActive Corporate (2 parents)Equity (Company account)10,219,379 GBP2024-05-30Officer ~ nowIIF 148 - Director → MEPerson with significant control 2020-05-30 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 19 Hill End Farm, Brinkworth, ChippenhamActive Corporate (2 parents)Equity (Company account)391,227 GBP2025-03-31Officer 2008-03-11 ~ nowIIF 53 - Director → ME 2008-03-11 ~ nowIIF 118 - Secretary → MEPerson with significant control 2017-03-10 ~ nowIIF 42 - Has significant influence or control → OE
- 20 107 Blundell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-16 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
CHERRY TREE (UK) LTD
- nowCHERRY FOREST LIMITED - 2013-09-20 Unit 38 Martock Business Park, Great Western Road, Martock, Somerset, United KingdomActive Corporate (1 parent)Equity (Company account)145,970 GBP2024-12-31Officer 2007-10-19 ~ nowIIF 30 - Director → MEIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22 The Offices Middle Farm, Charlton Horethorne, Sherborne, DorsetActive Corporate (2 parents)Equity (Company account)-18,781 GBP2023-12-31Officer 2004-01-01 ~ nowIIF 68 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Unit 38 Martock Business Park, Great Western Road, Martock, EnglandActive Corporate (2 parents)Officer 2024-04-22 ~ nowIIF 141 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-09 ~ dissolvedIIF 175 - Director → ME
- 25DATEPARK LIMITED - 2001-11-02 Sterling House, Fulbourne Road, LondonDissolved Corporate (2 parents)Officer 2001-10-03 ~ dissolvedIIF 174 - Director → ME
- 26
CONSTRUCTIVE LIVING LTD
- nowMASITONE LIMITED - 2003-03-26MORRIS'S GOLD MEDAL BLACK PUDDINGS LIMITED - 2022-01-26 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)187,667 GBP2024-04-30Officer 2002-11-18 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 27 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer 1993-02-08 ~ dissolvedIIF 151 - Director → ME
- 28THE MIXING BOWL PRESERVES LTD - 2014-10-23OPIUM PRESERVING COMPANY LTD - 2012-03-09RED MONK LTD - 2011-03-25BUTTERCUPS OF BALTONSBOROUGH LTD - 2010-11-18 The Offices Middle Farm, Charlton Horethorne, Sherborne, DorsetDissolved Corporate (3 parents)Equity (Company account)-270 GBP2017-12-31Officer 2008-12-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 29 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2017-03-10 ~ dissolvedIIF 95 - Director → ME
- 30 C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)Equity (Company account)763,841 GBP2019-05-31Officer 2013-05-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)306,372 GBP2018-09-30Officer 2003-08-22 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 32 34 Cheerbrook Road, Willaston, Nantwich, EnglandActive Corporate (1 parent)Equity (Company account)26,603 GBP2024-06-30Officer 2012-06-27 ~ nowIIF 80 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 33 Hamilton Office Park, 31 High View Close, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)401,123 GBP2024-03-31Officer 2005-09-12 ~ nowIIF 19 - Director → ME 2005-09-12 ~ nowIIF 162 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
DELI 24 LIMITED
- nowBAXCO0309 LIMITED - 2009-07-20BAROLLA LIMITED - 2009-11-13 Dawson Road Mount Farm, Bletchley, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Profit/Loss (Company account)710,478 GBP2023-04-01 ~ 2024-03-31Officer 2009-03-26 ~ nowIIF 16 - Director → ME - 35 Pye Nanny Hall Foundry Lane, Slyne, Lancaster, LancashireDissolved Corporate (1 parent)Equity (Company account)-2,980 GBP2018-01-31Officer 2013-08-06 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 36 590 Green Lanes, London, EnglandDissolved Corporate (2 parents)Officer 1991-02-27 ~ dissolvedIIF 177 - Director → ME 1991-02-27 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 The Old Rectory, South Walks Road, Dorchester, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2007-03-12 ~ dissolvedIIF 6 - Director → ME
- 38 Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (1 parent)Officer 1999-12-23 ~ dissolvedIIF 31 - Director → MEIIF 75 - Director → ME 1999-12-23 ~ dissolvedIIF 165 - Secretary → ME
- 39 Carnevale House, 107 Blundell Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2025-03-28 ~ nowIIF 150 - Director → ME
- 40 Rosemerryn, Milton On Stour, Gillingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-03-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 22 Bridgewater Road, Hertburn Industrial Estate, Washington, Tyne & WearActive Corporate (2 parents)Equity (Company account)32,554 GBP2024-03-11Officer 2005-02-21 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 42GREYS MILKING SHEEP LTD - 1984-06-25 107 Blundell Street, LondonActive Corporate (3 parents)Equity (Company account)-30,387 GBP2020-05-31Officer ~ nowIIF 157 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (67 parents, 1 offspring)Current Assets (Company account)3,940,887 GBP2024-12-31Officer 2019-04-09 ~ nowIIF 180 - LLP Designated Member → ME
- 44 22-23 Shenley Pavillions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,348,715 GBP2024-12-31Officer 2023-11-16 ~ nowIIF 83 - Director → ME
- 45 26 Burnley Road, Bacup, EnglandActive Corporate (2 parents)Equity (Company account)-31,900 GBP2024-04-29Officer 2019-04-10 ~ nowIIF 166 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Unit 11a4 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (2 parents)Officer 2009-06-30 ~ dissolvedIIF 103 - Director → ME 2009-06-30 ~ dissolvedIIF 168 - Secretary → ME
- 47 98 Hendford Hill, YeovilDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2020-04-07 ~ dissolvedIIF 88 - Director → ME
- 48 139 Red Bank Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Hill End Farm, Brinkworth, ChippenhamActive Corporate (3 parents)Equity (Company account)-3,634 GBP2025-04-05Officer 2018-02-19 ~ nowIIF 64 - Director → ME
- 50 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)652,459 GBP2024-07-31Officer 2017-07-17 ~ nowIIF 18 - Director → ME
- 51
J. C. (HOLDINGS) LIMITED
- nowJOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED - 1982-04-01 Leamore Lane, Bloxwich Walsall, West MidlandsActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-159,695 GBP2023-04-01 ~ 2024-03-31Officer 2019-11-07 ~ nowIIF 50 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 52TALLMERE LIMITED - 1982-04-01 Leamore Lane, Bloxwich, WalsallActive Corporate (4 parents)Equity (Company account)3,960,652 GBP2024-03-31Officer 1999-07-22 ~ nowIIF 52 - Director → ME
- 53 Heritage Exchange, South Lane, Elland, EnglandActive Corporate (2 parents)Equity (Company account)15,479 GBP2024-04-29Officer 2019-04-09 ~ nowIIF 167 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-19Officer 2017-12-20 ~ dissolvedIIF 93 - Director → ME
- 55 Unit 38 Martock Business Park, Martock, Somerset, United KingdomActive Corporate (2 parents)Officer 2025-06-02 ~ nowIIF 69 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 56 Serrayle Lodge, Dillywood Lane, Higham, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-370,728 GBP2024-06-30Officer 2003-08-21 ~ nowIIF 147 - Director → ME
- 57 Unit 3 Jarretts Yard, Thanet Road, Margate, KentDissolved Corporate (2 parents)Officer 2013-08-14 ~ dissolvedIIF 8 - Director → ME
- 58 107 Blundell Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,633,430 GBP2020-05-31Officer 2014-05-01 ~ nowIIF 153 - Director → ME
- 59 Leamore Lane, Bloxwich, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-02-14 ~ nowIIF 51 - Director → MEPerson with significant control 2018-12-03 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 34 Arlington Road, LondonDissolved Corporate (3 parents)Officer 2006-06-23 ~ dissolvedIIF 143 - Director → ME
- 61 137 Station Road, Chingford, London, EnglandActive Corporate (2 parents)Equity (Company account)253,800 GBP2023-12-31Officer 2010-12-16 ~ nowIIF 158 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
PASTA ITALIA LIMITED
- nowLENSI FOODS LIMITED - 2004-08-17 Carnevale House, 107 Blundell Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)629,591 GBP2024-04-30Officer 2025-03-28 ~ nowIIF 149 - Director → ME - 63 76 Forth Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-01-30 ~ dissolvedIIF 82 - Director → ME
- 64 58 Outram Street, Sutton-in-ashfieldDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2013-07-09 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 65AX PROP LIMITED - 1999-12-21AX-PROP LIMITED - 2007-08-15BASHELFCO 2618 LIMITED - 1999-11-30 98 Hendford Hill, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-04-07 ~ nowIIF 85 - Director → ME
- 66 Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, LancashireActive Corporate (5 parents)Equity (Company account)1,857,861 GBP2024-04-30Officer 2023-12-22 ~ nowIIF 25 - Director → ME 2005-08-24 ~ nowIIF 54 - Secretary → ME
- 67CHESHIRE HAND MADE (CAKES) LTD - 2005-06-29 570-572 Etruria Road, Newcastle, StaffsDissolved Corporate (2 parents)Officer 2005-06-30 ~ dissolvedIIF 9 - Director → ME
- 68 The Offices, Middle Farm, Charlton Horethorne, Sherborne, DorsetActive Corporate (1 parent)Equity (Company account)-77,259 GBP2023-03-31Officer 2013-08-07 ~ nowIIF 67 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 69 Bramley Barn, Ebrington, Chipping Campden, GloucestershireActive Corporate (3 parents)Equity (Company account)-7,823 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 70THE ULTIMATE PLUM PUDDING COMPANY LIMITED - 2009-06-08 2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)Officer 2001-04-18 ~ dissolvedIIF 101 - Director → ME 2001-04-18 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 71THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED - 2022-10-04 Witchmark Distillery, Fonthill Bishop, Salisbury, EnglandActive Corporate (8 parents)Equity (Company account)1,621,133 GBP2024-12-31Officer 2022-06-20 ~ nowIIF 45 - Director → ME
- 72TOTEM TIMBER (ST. AUSTELL) LIMITED - 2000-02-22 98 Hendford Hill, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-04-07 ~ dissolvedIIF 90 - Director → ME
- 73 107 Blundell Street, LondonActive Corporate (3 parents)Equity (Company account)-170,914 GBP2020-05-31Officer 2007-04-27 ~ nowIIF 145 - Director → ME
- 74 85 Crock Lane, Bridport, DorsetDissolved Corporate (2 parents)Officer 2013-02-08 ~ dissolvedIIF 77 - Director → ME
- 75 Grove House, Woodberry Grove, London, Greater London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2019-12-20 ~ nowIIF 156 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 76ASHSTOCK 1983 LIMITED - 2001-09-04 98 Hendford Hill, YeovilActive Corporate (3 parents)Equity (Company account)6,920 GBP2024-12-31Officer 2020-04-07 ~ nowIIF 87 - Director → ME
- 77 Penny Pot Cottage, Lewdown, Okehampton, EnglandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 70 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 78Company number 01665789Non-active corporateOfficer ~ nowIIF 144 - Director → ME
Ceased
65
- 1NATIONAL PEANUT COUNCIL,INC - 1997-12-17 Suite 301 1500 King Street, Alexandria, Virginia 22314, United StatesActive CorporateOfficer 1986-02-12 ~ 2009-12-01IIF 122 - Director → MEIIF 198 - Director → ME
- 2 590 Green Lanes Palmers Green, LondonDissolved Corporate (2 parents)Officer 2010-08-17 ~ 2017-08-17IIF 178 - Director → ME
- 3HELPDIRECT LIMITED - 1990-05-02BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24 Faraday Wharf Holt Street, Innovation Birmingham Campus, BirminghamActive Corporate (11 parents)Equity (Company account)232,135 GBP2025-03-31Officer 1995-07-06 ~ 2004-09-22IIF 196 - Director → ME
- 4A TASTE OF ITALY LIMITED - 1999-06-10 Sherlock House, 73 Baker Street, LondonDissolved Corporate (4 parents)Officer 1998-08-10 ~ 1999-04-29IIF 140 - Director → ME
- 5
B & T DEVELOPMENTS LTD.
- nowBANCORD LIMITED - 2007-03-19 The Abbey, Preston Road, Yeovil, SomersetDissolved Corporate (3 parents)Profit/Loss (Company account)-111,266 GBP2020-10-01 ~ 2021-06-30Officer 2006-07-18 ~ 2013-05-07IIF 7 - Director → ME 2006-07-18 ~ 2007-02-16IIF 116 - Secretary → ME - 6 14 Sunbury Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)5,715 GBP2024-03-31Officer 2000-02-22 ~ 2019-02-19IIF 154 - Director → ME
- 7BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15 54 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (12 parents, 6 offsprings)Officer ~ 1994-03-28IIF 194 - Director → ME
- 8CURCUMA LIMITED - 1986-07-09 350 Bournville Lane, Bournville, BirminghamActive Corporate (7 parents)Officer ~ 1992-09-04IIF 192 - Director → ME
- 9ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02 65 Petty France, LondonActive Corporate (15 parents, 4 offsprings)Officer 1993-05-12 ~ 1996-07-01IIF 108 - Director → ME 1993-05-12 ~ 1993-08-09IIF 109 - Director → ME
- 10 6 Lower Mall, Hammersmith, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer ~ 2003-02-28IIF 197 - Director → ME
- 11 107 Blundell Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-01-28IIF 126 - Ownership of shares – 75% or more → OE
- 12 1 St Floor, Southpoint House, 321 Chase Road, London, United KingdomDissolved CorporateOfficer 2014-04-25 ~ 2014-04-25IIF 152 - Director → ME
- 13 107 Blundell Street, LondonActive Corporate (2 parents)Equity (Company account)10,219,379 GBP2024-05-30Person with significant control 2016-04-06 ~ 2020-01-28IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
- 14
CHERRY TREE (UK) LTD
- nowCHERRY FOREST LIMITED - 2013-09-20 Unit 38 Martock Business Park, Great Western Road, Martock, Somerset, United KingdomActive Corporate (1 parent)Equity (Company account)145,970 GBP2024-12-31Officer 2007-10-19 ~ 2013-03-30IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15 1 Holt Lane, Liverpool, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,579,338 GBP2024-01-31Officer 2002-10-07 ~ 2015-09-01IIF 100 - Director → ME
- 16
DELICO LIMITED
- nowBAXCO 101 LIMITED - 1998-06-10 Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)Officer 1998-06-12 ~ 2007-09-14IIF 17 - Director → ME - 17 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)928,164 GBP2015-03-31Officer 1991-04-10 ~ 2017-07-31IIF 176 - Director → ME 1991-04-10 ~ 2017-07-31IIF 183 - Secretary → ME
- 18BORDERS 1996 COMPANY LIMITED - 2008-10-07 Eastgate Theatre And Arts Centre, Eastgate, Peebles, PeeblesshireActive Corporate (10 parents)Equity (Company account)615,570 GBP2024-03-31Officer 1996-03-01 ~ 1998-06-11IIF 106 - Director → ME
- 19EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28EDINBURGH FESTIVAL SOCIETY - 2003-10-16 The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghActive Corporate (14 parents, 2 offsprings)Officer 1990-03-29 ~ 1990-08-22IIF 112 - Director → ME
- 20 The Old Rectory, South Walks Road, Dorchester, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2007-03-12 ~ 2007-10-01IIF 117 - Secretary → ME
- 21 C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (5 parents)Officer ~ 2015-09-03IIF 186 - Director → ME
- 22RAPID 3485 LIMITED - 1987-09-21BENI FOODS LIMITED - 1999-05-04 2 North Park Road, Harrogate, EnglandActive Corporate (3 parents)Officer 1993-04-21 ~ 1996-05-31IIF 133 - Director → ME
- 23PYTHONOX LIMITED - 2010-03-29 Unit 2 Binbrook Technical Park Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)124,634 GBP2024-01-31Officer 2010-01-02 ~ 2014-03-25IIF 27 - Director → MEIIF 72 - Director → ME
- 24THE FLAVOURWORKS GROUP LIMITED - 2022-05-05TOLMAIN LIMITED - 1989-03-31MARKUS PRODUCTS LIMITED - 2018-04-19 Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, EnglandActive Corporate (3 parents)Officer ~ 2021-07-23IIF 47 - Director → ME 1993-04-13 ~ 2006-06-29IIF 181 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-08-17IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 25
H FLETCHER & SON LIMITED
- nowBROBEDER LIMITED - 1977-12-31 2 Humber Quays, Wellington Street West, HullDissolved Corporate (4 parents)Officer ~ 1997-11-08IIF 160 - Director → ME - 26 Flat 3, Kilmidyke Mansion, Kilmidyke Drive, Grange-over-sands, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1994-07-20 ~ 2002-06-03IIF 134 - Director → ME 1994-07-20 ~ 2002-05-27IIF 169 - Secretary → ME
- 27 3 Kings Barns, Patterdale, Penrith, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,060 GBP2024-12-31Officer 2017-10-20 ~ 2019-08-20IIF 4 - Director → MEPerson with significant control 2017-10-20 ~ 2019-08-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer ~ 1994-05-19IIF 193 - Director → ME
- 29LOXTONS LIMITED - 1990-11-22ICELAND MANUFACTURING LIMITED - 2023-12-18TOTEFIELD LIMITED - 1989-03-31LOXTON FOODS LIMITED - 2013-03-20 Hammerstone Road, Gorton, Manchester, EnglandActive Corporate (4 parents)Officer ~ 2007-05-18IIF 21 - Director → ME
- 30J. DICKSON & SON LIMITED - 1984-06-24 The Steading, Dunkeld House Hotel, Dunkeld, Perthshire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-74,040 GBP2023-12-31Officer ~ 1999-06-25IIF 111 - Director → ME
- 31
JUST BEE HONEY LIMITED
- nowJUST BEE DRINKS LIMITED - 2022-01-21 The Hives, 24/25 Mosley Road, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)406,546 GBP2024-03-31Officer 2019-04-09 ~ 2019-10-31IIF 79 - Director → ME - 32 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer ~ 2015-09-02IIF 191 - Director → ME 1998-10-21 ~ 2008-12-05IIF 142 - Secretary → ME
- 33LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED - 1996-12-04 Berol House 25 Ashley Road, Tottenham Hale, London, United KingdomDissolved Corporate (3 parents)Officer 2000-04-05 ~ 2001-05-02IIF 179 - Director → ME
- 34 15 Gloucester Road, LondonActive Corporate (1 parent)Equity (Company account)1,162,173 GBP2024-03-31Officer ~ 2012-03-20IIF 32 - Director → ME
- 35 Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-10 ~ 2021-07-23IIF 46 - Director → MEPerson with significant control 2018-07-10 ~ 2021-07-23IIF 61 - Right to appoint or remove directors → OE
- 36 107 Blundell Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,633,430 GBP2020-05-31Person with significant control 2016-04-06 ~ 2020-01-28IIF 127 - Ownership of shares – 75% or more → OE
- 37
MERCHANTS' HALL LIMITED
- nowYORK PLACE (NO.200) LIMITED - 1999-03-05 Merchants' Hall, 22 Hanover Street, EdinburghActive Corporate (6 parents)Officer 1999-03-05 ~ 2001-01-30IIF 107 - Director → ME - 38 109 Coleman Road, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2010-03-04 ~ 2016-06-09IIF 163 - Director → ME
- 39 38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)87,946 GBP2015-04-30Officer 2007-04-13 ~ 2016-06-09IIF 164 - Director → ME 2007-04-13 ~ 2016-06-09IIF 172 - Secretary → ME
- 40 National Exhibition Centre, Birmingham West MidlandsActive Corporate (5 parents, 2 offsprings)Officer ~ 2001-02-12IIF 188 - Director → ME
- 41
NEC FINANCE LIMITED
- nowNEC FINANCE PLC - 2015-04-21 The National Exhibition Centre, BirminghamDissolved Corporate (4 parents)Officer 1991-10-09 ~ 2001-04-06IIF 190 - Director → ME - 42FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND - 2003-12-09 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)101,487 GBP2024-03-31Officer 1996-05-29 ~ 2008-11-07IIF 187 - Director → ME
- 43
NSI PUBLISHING LIMITED
- nowDRAFTMICRO LIMITED - 2003-03-31 Bank Court, 12 A Manor Road, Verwood, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)-127,665 GBP2022-03-30Officer 2003-05-15 ~ 2013-06-10IIF 48 - Director → ME - 44 Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-06-11 ~ 2007-10-25IIF 185 - Director → ME
- 45PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18FELLSIDE FOODS LIMITED - 1996-11-22GRAHAM FOODS LIMITED - 1985-12-18RAINFADE LIMITED - 1982-07-09 Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (2 parents)Officer 1992-03-09 ~ 1996-03-31IIF 33 - Director → ME
- 46 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandActive Corporate (2 parents)Officer 2008-04-04 ~ 2021-06-25IIF 29 - Director → ME
- 47 C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, WiganActive Corporate (2 parents)Officer 1994-07-25 ~ 1996-11-09IIF 138 - Director → ME
- 48 1 Lochrin Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer 1990-06-01 ~ 1991-03-04IIF 105 - Director → ME
- 49 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)583,359 GBP2023-09-30Officer 2002-03-08 ~ 2017-07-31IIF 173 - Director → ME 2002-03-08 ~ 2017-07-31IIF 182 - Secretary → ME
- 50ST. COLUMBA'S HOSPICE LIMITED - 2021-07-28 Challenger Lodge, Boswall Road, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer 1992-11-25 ~ 2004-10-01IIF 113 - Director → ME
- 51 10 Broughton Place Lane, EdinburghActive Corporate (4 parents)Equity (Company account)834,881 GBP2024-09-30Officer ~ 2017-08-17IIF 62 - Director → MEPerson with significant control 2017-01-16 ~ 2017-08-17IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
SYMONDS (UK) LIMITED
- nowSYMONDS HYDROCLEAN LIMITED - 2010-11-30HYDROCLEAN RETAIL MAINTENANCE LTD - 2004-08-11 Europa House, Heathcote Lane, Warwick, WarwickshireActive Corporate (2 parents)Officer 1999-02-01 ~ 2002-11-29IIF 137 - Director → ME - 53 Crosby Road, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)601,542 GBP2023-02-28Officer 2011-09-16 ~ 2013-12-02IIF 26 - Director → MEIIF 71 - Director → ME
- 54 Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, LancashireActive Corporate (5 parents)Equity (Company account)1,857,861 GBP2024-04-30Officer 2006-03-09 ~ 2023-12-22IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-22IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 55THE HAWKS COMPANY LIMITED - 1988-12-29LAMPMOVE LIMITED - 1988-03-08 18 Portugal Place, CambridgeActive Corporate (7 parents)Net Assets/Liabilities (Company account)968,769 GBP2024-06-30Officer ~ 2010-01-08IIF 195 - Director → ME
- 56 Bramley Barn, Ebrington, Chipping Campden, GloucestershireActive Corporate (3 parents)Equity (Company account)-7,823 GBP2025-03-31Officer 2013-09-02 ~ 2018-11-28IIF 20 - Director → ME
- 57THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25 51 Wilson Street, Glasgow, ScotlandActive Corporate (18 parents)Officer 1993-12-14 ~ 1996-12-17IIF 110 - Director → ME
- 58
TODS OF ORKNEY LIMITED
- nowTOD HOLDINGS LIMITED - 1993-04-01 10 Broughton Place Lane, EdinburghActive Corporate (3 parents)Equity (Company account)2,437,727 GBP2024-09-30Officer ~ 2017-08-17IIF 63 - Director → MEPerson with significant control 2017-01-16 ~ 2017-08-17IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 59 Unit 11 Moniton Trading Estate, West Ham Lane, Basingstoke, HampshireLiquidation Corporate (1 parent)Officer 2003-08-14 ~ 2007-05-30IIF 73 - Director → ME
- 60
TYLER & HALL LIMITED
- nowMARLIES GRILL LIMITED - 2012-02-078020 MEDIA LTD - 2009-02-02 C/o Bexley Accountants Limited, 329-339putney Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2012-07-20 ~ 2017-09-20IIF 81 - Director → ME - 61 107 Blundell Street, LondonActive Corporate (3 parents)Equity (Company account)-170,914 GBP2020-05-31Person with significant control 2016-04-06 ~ 2020-01-28IIF 125 - Ownership of shares – 75% or more → OE
- 62 C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, WolverhamptonDissolved Corporate (9 parents)Officer 1999-12-09 ~ 2002-03-11IIF 189 - Director → ME
- 63 85 Crock Lane, Bridport, DorsetActive Corporate (1 parent)Equity (Company account)-1,198 GBP2024-12-31Officer 2009-12-14 ~ 2023-11-30IIF 76 - Director → ME
- 64 Edinburgh Chamber Of Commerce, Ardmore House 2nd Floor, 40 George Street, EdinburghDissolved Corporate (5 parents)Officer ~ 1994-05-25IIF 104 - Director → ME
- 65VALICEL LIMITED - 1996-12-31 Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-05-31Officer 1994-12-23 ~ 1996-11-09IIF 139 - Director → ME
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