1
PLANIT INTERNATIONAL LIMITED - 2008-08-19
ICADS (UK) LIMITED - 1997-04-17
ICADS (KENT) LIMITED - 1990-01-16
Hallett & Co, 11 Bank Street, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2006-01-12 ~ 2008-01-29IIF 14 - director → ME
2
ICADS HOLDINGS LIMITED - 2010-08-13
INCA HOLDINGS LIMITED - 1998-02-26
Ash Tree House, Norman Court, Ashby-de-la-zouch, EnglandCorporate (2 parents)
Equity (Company account)
8,458,972 GBP2019-10-31
Officer
2006-01-12 ~ 2008-01-29IIF 10 - director → ME
3
AB MAURI (UK) PLC - 2004-11-23
BURNS PHILP (U.K.) PLC - 2004-10-21
RELAYSTREAM LIMITED - 1987-10-30
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1995-02-21 ~ 1998-05-29IIF 21 - director → ME
4
BURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED - 1994-04-12
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)
Officer
1994-04-11 ~ 1998-05-29IIF 19 - director → ME
5
THE BRITISH PEPPER & SPICE COMPANY LIMITED - 1998-07-09
PACE AUTOMAT LIMITED - 1993-05-10
PENDLETON, ASHLEY, COATES ELECTRICAL ENGINEERING U.K. LIMITED - 1983-08-05
Manderson House, 5230 Valiant Court, Delta Way Brockworth, GloucesterCorporate (5 parents)
Officer
1994-01-28 ~ 1997-10-02IIF 20 - director → ME
1994-03-02 ~ 1997-06-16IIF 22 - secretary → ME
6
HALDONCROWN LIMITED - 1984-02-29
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2007-02-14 ~ 2011-09-30IIF 17 - director → ME
7
MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
MASTERFORM SALES LIMITED - 1990-04-10
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2007-02-14 ~ 2011-09-30IIF 12 - director → ME
8
BROOMCO (721) LIMITED - 1994-02-02
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved corporate (2 parents)
Officer
2006-01-17 ~ 2011-09-30IIF 11 - director → ME
9
Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved corporate (3 parents)
Officer
2006-01-12 ~ 2011-09-30IIF 18 - director → ME
10
Hallett & Co, 11 Bank Street, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2007-02-14 ~ 2008-01-29IIF 13 - director → ME
11
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2003-02-03 ~ 2011-09-30IIF 3 - director → ME
12
PATHTRACE PLC - 2006-01-16
TRULINE TECHNOLOGY LIMITED - 1998-11-17
SIDEMART LIMITED - 1990-07-20
Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved corporate (3 parents)
Officer
2006-01-17 ~ 2011-09-30IIF 8 - director → ME
13
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2003-04-22 ~ 2011-09-30IIF 2 - director → ME
14
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents)
Officer
2000-01-01 ~ 2011-09-30IIF 4 - director → ME
15
LICOM SYSTEMS LIMITED - 2008-08-21
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-08-30 ~ 2011-09-30IIF 16 - director → ME
16
BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
MEMCOM INTERNATIONAL LTD - 1994-03-29
MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
BIGGLEPORT LIMITED - 1983-01-27
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved corporate (2 parents)
Officer
2007-02-14 ~ 2011-09-30IIF 15 - director → ME
17
Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved corporate (3 parents)
Officer
2003-04-16 ~ 2011-09-30IIF 1 - director → ME
18
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-09-30IIF 6 - director → ME
19
SHOO 433 LIMITED - 2008-11-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2008-11-10 ~ 2011-09-30IIF 9 - director → ME
20
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-09-30IIF 5 - director → ME
21
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-09-30IIF 7 - director → ME