1
BRITANNIA ASSET MANAGEMENT LIMITED
13224859 31 Barnston Road Heswall, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
BRITANNIA MANAGEMENT CONSULTANT LTD
12424146 31 Barnston Road Heswall, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-24 ~ now
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
3
Sandy Lane, Worksop, Nottinghamshire
Active Corporate (19 parents)
Officer
2022-06-13 ~ 2024-10-31
IIF 25 - Director → ME
2002-12-02 ~ 2009-05-22
IIF 28 - Secretary → ME
4
The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (47 parents)
Officer
2017-07-18 ~ 2018-04-25
IIF 5 - Director → ME
5
EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED
- now SC163635LEDGE 266 LIMITED - 1996-05-16
Howe Moss Place, Kirkhill Industrial Estate, Dyce, Aberdeen
Active Corporate (20 parents)
Officer
2022-06-13 ~ 2024-10-31
IIF 23 - Director → ME
2022-07-01 ~ 2024-10-31
IIF 30 - Secretary → ME
6
GLENGETTIE TEA COMPANY LIMITED
- now 05599540APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (22 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 19 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 40 - Secretary → ME
7
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 10 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 31 - Secretary → ME
8
Second Avenue, Poynton, Stockport, England
Active Corporate (6 parents)
Officer
2020-03-10 ~ 2022-06-23
IIF 9 - Director → ME
9
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (23 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 14 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 39 - Secretary → ME
10
LONDON TEA AND PRODUCE COMPANY LIMITED
- now 05762121GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 12 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 33 - Secretary → ME
11
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2012-03-26 ~ 2022-05-10
IIF 11 - Director → ME
2015-01-04 ~ 2022-05-10
IIF 32 - Secretary → ME
12
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 17 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 37 - Secretary → ME
13
NATIONAL FLUID POWER CENTRE LTD - now
NORTH NOTTS CREATE LIMITED
- 2016-02-12
02854049 National Fluid Power Centre, Turner Road, Worksop, Nottinghamshire, England
Active Corporate (30 parents)
Officer
2005-10-20 ~ 2011-06-16
IIF 20 - Director → ME
14
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2018-11-07 ~ 2019-08-29
IIF 7 - Director → ME
15
QCAP (UK) LTD - now
GREEN ENVIRONMENTAL GROUP LTD
- 2025-06-06
15534022 Level 30 The Leadenhall Building Level 30, Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2024-05-21 ~ 2025-02-28
IIF 8 - Director → ME
16
RED MOUNTAIN COFFEE COMPANY LIMITED
- now 05762125HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (20 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 13 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 34 - Secretary → ME
17
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 15 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 36 - Secretary → ME
18
THE LONDON FRUIT & HERB COMPANY LIMITED
- now 05599538APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 16 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 41 - Secretary → ME
19
THE LONDON HERB & SPICE COMPANY LIMITED
- now 05599588APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (21 parents)
Officer
2012-03-26 ~ 2019-04-11
IIF 18 - Director → ME
2015-01-04 ~ 2019-11-20
IIF 38 - Secretary → ME
20
APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents, 10 offsprings)
Officer
2012-03-26 ~ 2018-12-14
IIF 4 - Director → ME
2015-01-04 ~ 2018-12-14
IIF 35 - Secretary → ME
21
USHA MARTIN INTERNATIONAL LIMITED
- now 02928464USHA MARTIN EUROPE LIMITED - 2002-01-28
BEALAW (376) LIMITED - 1994-06-14
Sandy Lane, Worksop, Nottinghamshire
Active Corporate (25 parents, 3 offsprings)
Officer
2022-06-13 ~ 2024-10-31
IIF 26 - Director → ME
2006-04-01 ~ 2009-05-22
IIF 27 - Secretary → ME
22
BEALAW (472) LIMITED - 1998-10-12
Sandy Lane, Worksop, Nottinghamshire
Active Corporate (22 parents)
Officer
2022-06-13 ~ 2024-10-31
IIF 24 - Director → ME
2006-04-01 ~ 2009-05-22
IIF 29 - Secretary → ME
23
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
- now 00120076WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
Egerton House 2, Tower Road, Birkenhead, Wirral
Active Corporate (76 parents, 3 offsprings)
Officer
2016-06-22 ~ 2019-03-01
IIF 6 - Director → ME
24
WIRRAL MULTICULTURAL ORGANISATION
02807273 Wirral Multicultural Centre, 111 Conway St, Birkenhead, Wirral
Active Corporate (64 parents)
Officer
2013-11-12 ~ now
IIF 1 - Director → ME