1
01223161 LIMITED - now
FOOD PACKAGING (UK) LIMITED
- 2022-10-24
01223161 Unit 3 Trinity Hall Farm, Industrial Estate, Nuffield Road, Cambridge
Active Corporate (6 parents)
Officer
1992-05-03 ~ 1994-03-28
IIF 6 - Secretary → ME
2
99 PARK LANE RESIDENTS MANAGEMENT LIMITED
- now 01647271CIRCUSBROOK LIMITED - 1982-09-30
40 High Street, Northwood, Middlesex
Active Corporate (12 parents)
Officer
1992-12-02 ~ 1999-05-18
IIF 12 - Director → ME
1992-12-02 ~ 1999-05-18
IIF 4 - Secretary → ME
3
ADDLESTONE COURTYARD RESIDENTS MANAGEMENT LIMITED
03072695 13 Loudwater Close, Sunbury-on-thames, Middlesex
Active Corporate (8 parents)
Officer
1995-06-27 ~ 1995-07-20
IIF 13 - Director → ME
4
ARCNET PETROCHEMICALS LIMITED - now
BALLI PETROCHEMICALS LIMITED - 2012-10-08
STIP METALL EXPORT LIMITED
- 1995-09-08
02670285INSIG METALS & MINERALS CORPORATION LIMITED
- 1992-03-17
02670285ON TOUR SERVICES LIMITED
- 1992-02-04
02670285 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1992-01-27 ~ 1995-07-20
IIF 11 - Director → ME
5
BALLI CARBON LIMITED - now
BALLI STEEL EUROPE LIMITED - 2010-09-10
MINES AND METALS CORPORATION LIMITED
- 2006-12-18
03376704 W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (16 parents)
Officer
1997-07-04 ~ 1997-10-24
IIF 14 - Director → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-08-07 ~ 1997-10-27
IIF 10 - Director → ME
1997-08-07 ~ 1997-10-27
IIF 5 - Secretary → ME
7
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (17 parents)
Officer
1993-06-07 ~ 1993-08-11
IIF 15 - Director → ME
8
ENDBOURNE 5 LIMITED - now
TOWN ART MANUFACTURING LIMITED
- 1997-10-22
01626153 5 Raymond Buildings, Gray's Inn, London
Dissolved Corporate (15 parents)
Officer
1995-06-14 ~ 1996-09-09
IIF 1 - Secretary → ME
9
45 Woodlands Crescent, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
Swansyard, Spatham Lane, Ditchling, England
Active Corporate (6 parents)
Officer
2001-07-27 ~ 2001-12-03
IIF 9 - Director → ME
2001-07-27 ~ 2001-12-03
IIF 16 - Secretary → ME
11
Swansyard, Spatham Lane, Ditchling, England
Active Corporate (6 parents)
Officer
2001-07-27 ~ 2001-12-03
IIF 8 - Director → ME
2001-07-27 ~ 2001-12-03
IIF 17 - Secretary → ME
12
Glebe House, North Street, Wareham, Dorset
Active Corporate (29 parents, 4 offsprings)
Officer
2020-04-01 ~ 2024-01-31
IIF 19 - LLP Member → ME
13
HUMPHRIES KIRK NOMINEES LIMITED
- now 02945122MINEGLEBE LIMITED - 1994-08-10
Glebe House, North Street, Wareham, Dorset
Active Corporate (17 parents, 8 offsprings)
Officer
2020-04-01 ~ 2024-01-31
IIF 25 - Director → ME
14
40 High West Street, Dorchester, Dorset
Active Corporate (19 parents, 91 offsprings)
Officer
2020-04-01 ~ 2024-01-31
IIF 21 - Director → ME
15
HUMPHRIES KIRK TRUSTEE COMPANY
- now 01248278HUMPHRIES KIRK EXECUTOR & TRUSTEE COMPANY - 2019-03-11
WAREHAM & PURBECK EXECUTOR & TRUSTEE COMPANY LIMITED - 1995-04-24
40 High West St, Dorchester, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2020-04-01 ~ 2024-01-31
IIF 23 - Director → ME
16
GOODWIN808 LIMITED
- 2011-06-02
06173240 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2008-02-02 ~ 2012-11-27
IIF 24 - Director → ME
2009-02-20 ~ 2012-11-27
IIF 18 - Secretary → ME
17
OLD HAZELWOOD (TICEHURST) RESIDENTS LIMITED
07034690 Old Merriams Church Street, Ticehurst, Wadhurst, East Sussex
Active Corporate (5 parents)
Officer
2009-09-30 ~ 2009-09-30
IIF 20 - Director → ME
18
THE RESTAURANT PARTNERSHIP PLC
- now 01901705CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
PASTCASE LIMITED - 1985-06-18
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-10-20 ~ 1998-06-05
IIF 2 - Secretary → ME
19
Pond Tail Farmhouse Slaugham Lane, Warninglid, Haywards Heath, England
Active Corporate (8 parents)
Officer
2007-02-27 ~ 2007-06-28
IIF 7 - Director → ME
2007-02-27 ~ 2007-06-28
IIF 3 - Secretary → ME