1
BEARD BROTHERS (ST. ALBANS) LIMITED
- 2002-11-05
04282568 C/o Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, Southampton
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2001-12-04 ~ 2006-08-01
IIF 8 - Director → ME
2
CORNISH SEA SALT COMPANY LIMITED
05169406 Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,605,414 GBP2023-06-30
Officer
2012-12-11 ~ now
IIF 2 - Director → ME
3
LITTLE WHITE ALICE LIMITED
- now 02822759MEON VENTURES LIMITED
- 2009-09-22
02822759MEON INDUSTRIES LIMITED
- 1994-11-14
02822759SEVENTH HEAVEN LIMITED
- 1993-07-28
02822759 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Equity (Company account)
658,281 GBP2021-03-31
Officer
1993-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
CORNISH SEA THERAPY LIMITED
- 2016-05-26
09481972 Cober House, Wheal Vrose Business Park, Helston, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 18 - Director → ME
5
Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-15 ~ now
IIF 11 - Director → ME
6
MILLBROOK FURNISHING INDUSTRIES LTD - now
MILLBROOK WHEELCHAIR SERVICES LIMITED
- 1999-05-19
03535650 - Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1998-03-26 ~ 2006-08-01
IIF 3 - Director → ME
1998-03-26 ~ 2006-08-01
IIF 24 - Secretary → ME
7
MILLBROOK GROUP LTD - now
MILLBROOK (UK) LTD - 2022-09-14
MILLBROOK BEDDING LIMITED
- 2002-01-08
01728009AMERICAN LIFESTYLE FURNITURE LIMITED - 1990-02-13
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire
Active Corporate (26 parents)
Officer
1993-07-14 ~ 2006-08-01
IIF 6 - Director → ME
1996-06-28 ~ 2006-08-01
IIF 25 - Secretary → ME
8
MILLBROOK HEALTHCARE GROUP LIMITED - now
MHCHC LIMITED - 2021-04-21
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
Active Corporate (21 parents, 11 offsprings)
Officer
1998-03-18 ~ 2008-01-23
IIF 5 - Director → ME
1998-03-18 ~ 2006-08-01
IIF 21 - Secretary → ME
9
MILLBROOK HEALTHCARE LTD - now
Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2006-08-01
IIF 7 - Director → ME
1996-06-28 ~ 2006-08-01
IIF 23 - Secretary → ME
10
MILLBROOK INDUSTRIAL CONTRACTS LIMITED
- now 03278062 ' Nutsey Lane, Calmore Ind. Estate, Totton, Southampton, Hampshire
Active Corporate (9 parents)
Equity (Company account)
-186,000 GBP2024-06-30
Officer
1996-11-29 ~ 2006-08-01
IIF 4 - Director → ME
1996-11-29 ~ 2006-08-01
IIF 22 - Secretary → ME
11
Ocean House Lower Quay, Gweek, Helston, Cornwall, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
57,248 GBP2023-06-30
Officer
2015-08-04 ~ now
IIF 9 - Director → ME
12
THE CORNISH SEAWEED COMPANY LIMITED
09729421 Ocean House Lower Quay, Gweek, Helston, Cornwall, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
127,787 GBP2024-06-30
Officer
2015-09-01 ~ now
IIF 10 - Director → ME
13
THE HANDMADE BED COMPANY LIMITED
- now 01605538MARRIOTT DESKING SYSTEMS LIMITED - 1990-12-24
CROFTPATCH LIMITED - 1986-12-19
Riverside House, River Lane, Saltney, Chester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
1996-06-28 ~ 2006-08-01
IIF 20 - Secretary → ME
14
WARRENS BAKERY FRANCHISE LIMITED
10312889 Ocean House Lower Quay, Gweek, Helston, England
Active Corporate (7 parents)
Officer
2016-08-04 ~ now
IIF 17 - Director → ME
15
W.T. WARREN & SON (HAYLE) LIMITED
- 2013-06-18
01451668 Ocean House Lower Quay, Gweek, Helston, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-1,062,558 GBP2023-06-30
Officer
2012-11-19 ~ now
IIF 1 - Director → ME
16
THE GREAT BRITISH CRISP COMPANY LIMITED
- 2022-12-08
09770720 Ocean House Lower Quay, Gweek, Helston, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-09-10 ~ now
IIF 15 - Director → ME
17
THE CORNISH CRISP COMPANY LIMITED
- 2022-10-03
09760917 Ocean House Lower Quay, Gweek, Helston, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-09-03 ~ now
IIF 16 - Director → ME
18
WARRENS BAKERY TRAVEL (CARDIFF) LIMITED
- now 14813830WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED
- 2023-07-18
14813830 Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-19 ~ now
IIF 14 - Director → ME
19
WARRENS BAKERY TRAVEL (LIVERPOOL STREET) LIMITED
16327188 Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 12 - Director → ME
20
WARRENS BAKERY TRAVEL (SLOUGH ) LIMITED
15516249 Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 13 - Director → ME