1
THE LONDON BREAST CLINIC LTD - 2010-01-19
THE BREAST CLINIC LIMITED - 1997-12-16
108 Harley Street, London, England
Active Corporate (8 parents)
Officer
2016-11-03 ~ now
IIF 53 - Director → ME
2
BRAEBOURNE HOLDINGS LIMITED
- 1998-10-01
03471645 Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
1998-02-05 ~ now
IIF 31 - Director → ME
3
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (4 parents)
Officer
2021-05-20 ~ now
IIF 13 - Director → ME
4
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-14 ~ 2017-10-17
IIF 20 - Director → ME
6
C/o W C R Limited, Woodcote House 15 Highpoint Bus, Village Henwood Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 54 - Director → ME
7
Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lych Gate, Perrymead, Bath, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 51 - Director → ME
9
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (14 parents)
Officer
2001-09-12 ~ 2003-10-29
IIF 4 - Director → ME
10
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-01-14 ~ 2003-10-29
IIF 9 - Director → ME
11
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2001-09-12 ~ 2003-10-29
IIF 6 - Director → ME
12
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (6 parents)
Officer
2024-04-13 ~ now
IIF 16 - Director → ME
13
ECRISTAL EUROPE LIMITED - now
TOURCHECK LIMITED - 2012-05-02
INTERNATIONAL BRITANNIA LIMITED
- 2009-03-19
03522263SPEED 6873 LIMITED
- 1998-04-06
03522263 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (16 parents)
Officer
1998-03-18 ~ 2003-10-29
IIF 8 - Director → ME
14
ECRISTAL LIMITED - now
STRIKE SERVICES LIMITED - 1998-08-24
NATIONAL BRITANNIA LIMITED
- 1992-12-08
02715281 Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (18 parents)
Officer
2001-09-12 ~ 2003-10-29
IIF 7 - Director → ME
1992-05-15 ~ 1992-10-30
IIF 5 - Director → ME
15
14 Kennington Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2005-01-26 ~ 2018-10-31
IIF 40 - Director → ME
16
FROME VALLEY HEALTH LIMITED
- now 05494908FROME VALLEY ENTERPRISES LTD
- 2010-06-21
05494908 2 Court Road, Frampton Cotterell, Bristol
Dissolved Corporate (14 parents)
Officer
2005-06-29 ~ dissolved
IIF 57 - Director → ME
2005-06-29 ~ 2010-06-09
IIF 28 - Secretary → ME
Person with significant control
2017-07-19 ~ 2017-12-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FSSI CONSULTANCY SERVICES LIMITED
- now 06440763WCR DEVELOPMENTS LIMITED
- 2010-06-03
06440763 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (9 parents)
Officer
2007-11-29 ~ 2013-04-29
IIF 41 - Director → ME
18
FSSI GROUP (UK) LTD. - now
THE SAFE FOOD PEOPLE LIMITED
- 2017-05-18
07676448THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-04-29 ~ 2015-02-27
IIF 35 - Director → ME
19
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
GRACE FOODS UK LIMITED - now
WT FOODS LIMITED - 2008-03-06
DURA MILL P.L.C.(THE)
- 1987-06-01
00094632 Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 3 offsprings)
Officer
~ 1993-11-29
IIF 1 - Director → ME
21
Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 21 - Director → ME
22
Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 19 - Director → ME
23
Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-23 ~ 2022-03-31
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, England
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ 2016-06-07
IIF 42 - Director → ME
25
Ty Merline Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-04 ~ now
IIF 15 - Director → ME
26
Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-15 ~ now
IIF 18 - Director → ME
27
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
- now 08034689MANDACO 733 LIMITED
- 2012-06-22
08034689 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-22 ~ 2024-06-27
IIF 38 - Director → ME
28
INNOVATION CENTRES FOR ENTERPRISE LIMITED
07787960 Britannia House Caerphilly Business Park, Van Road, Caerphilly
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 37 - Director → ME
29
INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED - now
INTERFACE MANAGEMENT SYSTEMS LIMITED
- 2024-08-01
03973484 The Dutch Barn, Lee, Ellesmere, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-03 ~ 2003-11-28
IIF 2 - Director → ME
30
LIGHT FROM AFRICA LIMITED
- 2005-04-21
05360139 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2007-02-22
IIF 43 - Director → ME
2005-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 47 - Has significant influence or control → OE
31
MORE SURGICAL SERVICES LIMITED
- now 02041765JERRY GILMORE LIMITED - 1988-05-18
O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
108 Harley Street, London
Active Corporate (11 parents)
Officer
2021-01-28 ~ now
IIF 52 - Director → ME
32
NATIONAL BRITANNIA (TURKEY) LIMITED
03282429 Victoria House 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
1996-11-22 ~ 2003-10-29
IIF 10 - Director → ME
33
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2007-10-22
IIF 22 - Director → ME
34
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED
- 2000-05-04
02747765NATIONAL BRITANNIA GROUP LIMITED
- 1999-06-08
02747765NATIONAL BRITANNIA LIMITED
- 1993-08-01
02747765 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1992-11-06 ~ 2007-10-22
IIF 25 - Director → ME
35
Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEW GENERATION WINES LIMITED
- now 04034942FORD RECORD WINES LIMITED
- 2005-09-23
04034942L'ARCHET WINE DISTRIBUTION LIMITED
- 2004-08-09
04034942LE QUARTET WINE DISTRIBUTION LIMITED
- 2004-02-05
04034942SAFETYCHECK LIMITED
- 2003-11-18
04034942 14 Kennington Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2000-07-17 ~ now
IIF 34 - Director → ME
37
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
NATIONAL BRITANNIA LIMITED
- 2008-09-24
00658860NATIONAL PEST CONTROL LIMITED
- 1993-08-01
00658860N P C (SERVICES) LIMITED
- 1993-03-17
00658860PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
1992-11-10 ~ 2007-10-22
IIF 27 - Director → ME
38
SPENCER DU BOIS LIMITED - now
SL DESIGN LTD - 2003-02-14
SPENCER LANDOR LIMITED
- 2000-01-27
03354246 58 Leman Street, London
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1998-07-30
IIF 11 - Director → ME
39
TRASTULLO LIMITED - now
VIRTUAL WINE LIMITED
- 2007-11-02
05528128 14 Kennington Road, London
Active Corporate (9 parents)
Officer
2007-10-25 ~ 2019-03-26
IIF 39 - Director → ME
40
VAN DEVELOPMENTS CAERPHILLY LTD
12106296 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-16 ~ 2019-08-29
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
41
Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 36 - Director → ME
42
WCR BUSINESS SERVICES LIMITED
- now 06440862WCR HOLDINGS LIMITED
- 2008-09-24
06440862 Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
2007-11-29 ~ now
IIF 32 - Director → ME
43
MANDACO 584 LIMITED - 2008-10-02
Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (7 parents, 5 offsprings)
Officer
2008-11-07 ~ now
IIF 49 - Director → ME
IIF 30 - Director → ME
44
ENVIRONMENTAL SERVICES LTD.
- 1995-04-27
02638564BRITANNIA EQUIPMENT LEASING LIMITED
- 1994-07-28
02638564 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (10 parents, 7 offsprings)
Officer
2008-04-28 ~ now
IIF 33 - Director → ME
1995-03-23 ~ now
IIF 50 - Director → ME
1993-05-19 ~ 1995-03-22
IIF 3 - Director → ME
45
BRAEBOURNE (SOUTHEAST) LIMITED
- 1998-10-01
03471647 Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (8 parents)
Officer
1998-02-05 ~ now
IIF 29 - Director → ME
46
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
1998-12-15 ~ 2007-10-22
IIF 26 - Director → ME