1
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION
- 1992-01-01
00405720BRITISH MULTIPLE RETAILERS ASSOCIATION
- 1983-03-28
00405720MULTIPLE SHOPS FEDERATION (THE)
- 1979-12-31
00405720 The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
~ 1992-03-25
IIF 39 - Director → ME
2
BRITISH RETAILERS ASSOCIATION - now
RETAIL CONSORTIUM(THE)
- 1992-01-01
01192857 Second Floor, 21 Dartmouth Street, London
Dissolved Corporate (40 parents)
Officer
~ 1991-12-31
IIF 40 - Director → ME
3
The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
2010-10-13 ~ 2016-07-20
IIF 12 - Director → ME
4
CORPORATE RESPONSIBILITY GROUP LIMITED
02717692 21 Holborn Viaduct, London
Active Corporate (78 parents, 1 offspring)
Officer
1992-05-26 ~ 1997-09-24
IIF 38 - Director → ME
5
CROHN'S & COLITIS UK LTD - now
CROHN'S AND COLITIS UK - 2021-10-08
THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE
- 2016-06-10
05973370 1 Bishops Square, Hatfield, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-04-15 ~ 2016-06-04
IIF 27 - Director → ME
6
Stock Lane, Langford, Bristol, Nr Somerset
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-06-01 ~ 2016-07-20
IIF 8 - Director → ME
7
COUNTRY KITCHEN FOODS LIMITED - 2009-10-23
AMESPOT LIMITED - 1994-10-05
Stock Lane, Langford, North Somerset
Active Corporate (11 parents, 2 offsprings)
Officer
2010-09-01 ~ 2016-07-20
IIF 18 - Director → ME
8
FENTON BARNS (MUSHROOMS) LIMITED
- now SC105667WEST GEORGE STREET (369) LIMITED - 1987-10-22
Fenton Barns, North Berwick, East Lothian
Active Corporate (13 parents)
Officer
2010-10-05 ~ 2016-07-20
IIF 17 - Director → ME
9
TOPCHECK LIMITED - 1993-08-20
Stock Lane, Langford, Bristol, Somerset
Dissolved Corporate (15 parents)
Officer
2004-06-01 ~ 2016-09-19
IIF 7 - Director → ME
10
6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
11
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 22 - Director → ME
12
GLYNBURY MANAGEMENT LIMITED
- now 03243321GLYNBURY FLAT MANAGEMENT LIMITED - 1996-12-20
12 Vache Mews, Vache Lane, Chalfont St. Giles, Bucks, England
Active Corporate (33 parents)
Officer
2007-02-23 ~ 2009-03-05
IIF 31 - Director → ME
2010-03-04 ~ 2011-03-09
IIF 25 - Director → ME
2014-03-04 ~ 2017-03-13
IIF 32 - Director → ME
2019-03-11 ~ now
IIF 24 - Director → ME
13
Stock Lane, Langford, Bristol, Nr Somerset
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ dissolved
IIF 9 - Director → ME
14
MONAGHAN MUSHROOMS LIMITED
- now 04949651 Stock Lane, Langford, Somerset
Active Corporate (6 parents, 10 offsprings)
Officer
2003-11-27 ~ 2016-07-20
IIF 5 - Director → ME
2003-11-27 ~ 2006-09-26
IIF 23 - Secretary → ME
15
MUSHROOM SERVICES LIMITED
- now NI021720PLEROMA EMPLOYMENT SERVICES LIMITED - 2004-11-12
KERNAN MUSHROOM MARKETING LIMITED - 2004-03-09
Pleroma Limited, 227 Battleford Road, Dungannon, County Tyrone
Active Corporate (9 parents)
Officer
2010-09-17 ~ 2016-07-20
IIF 16 - Director → ME
16
45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2007-04-15 ~ dissolved
IIF 28 - Director → ME
17
16 Dorcan Business Village, Murdock Road Dorcan, Swindon, Wiltshire
Dissolved Corporate (8 parents)
Officer
2000-11-20 ~ 2004-02-01
IIF 19 - Secretary → ME
18
Reedham House, 2 Britwell Road, Burnham, Slough, Berkshire
Dissolved Corporate (37 parents)
Officer
2007-09-05 ~ dissolved
IIF 30 - Director → ME
19
PLEROMA INVESTMENTS - now
PLEROMA INVESTMENTS LIMITED
- 2022-06-24
00503007MIDDLEBROOK MUSHROOMS LIMITED
- 2005-01-12
00503007STANLEY MIDDLEBROOK (MUSHROOMS) LIMITED - 1986-09-22
Stock Lane, Langford, Somerset
Active Corporate (17 parents)
Officer
2004-02-23 ~ 2005-07-04
IIF 10 - Director → ME
2004-02-23 ~ 2005-07-04
IIF 35 - Secretary → ME
20
M. KERNAN (COMPOST) LIMITED - 2004-03-09
227 Battleford Road, Dungannon, Co Tyrone
Active Corporate (8 parents)
Officer
2010-10-05 ~ 2016-07-20
IIF 3 - Director → ME
21
ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED
00709159 40 Moor Park Road, Northwood, Middlesex
Active Corporate (61 parents)
Officer
1994-11-02 ~ 2007-12-31
IIF 29 - Director → ME
22
Express Way, Hambridge Lane, Newbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
23
STANLEY JOHN PROPERTIES LIMITED
12147971 Express Way, Hambridge Lane, Newbury, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-09 ~ 2019-11-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
THAKEHAM MUSHROOMS LIMITED
- now 07698195MICHCO 1024 LIMITED
- 2011-07-29
07698195 Stock Lane, Langford, Bristol
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2016-07-20
IIF 4 - Director → ME
25
THE CRIME CONCERN TRUST LIMITED
02259016 Rectory Lodge, High St, Brasted, Kent
Active Corporate (65 parents)
Officer
1993-04-28 ~ 1999-11-02
IIF 36 - Director → ME
26
THE CRIME CONCERN, MARKS AND SPENCER, GROUNDWORK PARTNERSHIP
- now 02969695CRIME CONCERN, GROUNDWORK, MARKS AND SPENCER TRUST PARTNERSHIP
- 1994-10-03
02969695 Lockside, 5 Scotland Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1994-09-15 ~ 2008-04-02
IIF 26 - Director → ME
27
THE FEDERATION OF GROUNDWORK TRUSTS - now
GROUNDWORK FOUNDATION
- 1999-12-21
01900511 Suite B2,the Walker Building, 58 Oxford Street, Birmingham, England
Active Corporate (116 parents, 9 offsprings)
Officer
1994-07-26 ~ 1999-11-02
IIF 37 - Director → ME
28
THE PREMIER MUSHROOM GROUP LIMITED
05626511 Monaghan Mushrooms Stock Lane, Langford, Somerset
Active Corporate (10 parents, 4 offsprings)
Officer
2010-10-13 ~ 2016-07-20
IIF 6 - Director → ME
29
CROP RESIDUE UTILISATION LIMITED - 1984-07-25
CROP RESIQUE UTILISATION LIMITED - 1984-05-04
The Old Airfield, Leckford, Stockbridge, Hampshire
Active Corporate (13 parents)
Officer
2010-10-13 ~ 2010-10-13
IIF 11 - Director → ME
2010-10-13 ~ 2016-07-20
IIF 14 - Director → ME
30
TUNNEL TECH NORTH LIMITED
- now 02356763NORTHTALE LIMITED - 1990-01-26
The Old Airfield, Winchester Street, Leckford, Stockbridge, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-13 ~ 2016-07-20
IIF 13 - Director → ME
31
The Old Airfield, Winchester Street Leckford, Stockbridge, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-10-13 ~ 2016-07-20
IIF 15 - Director → ME