1
138 Barlby Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
2
New Derwent House, 69 -73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1991-09-04 ~ dissolved
IIF 18 - Director → ME
3
SIDNEY BALCOMBE INTERNATIONAL HOLDINGS PLC - 1991-03-15
BLINGROVE LIMITED - 1984-08-22
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (1 parent)
Officer
2008-11-01 ~ dissolved
IIF 22 - Director → ME
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-01 ~ now
IIF 12 - Director → ME
5
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHINACRAFT (HOLDINGS) LIMITED
- now 02468046ARROWSPIRE LIMITED
- 1990-02-28
02468046 138 Barlby Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHINACRAFT (KNIGHTSBRIDGE) LIMITED
00772211 New Derwent House, 69 - 73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
8
138 Barlby Road, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 9 - Director → ME
9
HONEYBRITE LIMITED
- 1990-02-26
02468042 138 Barlby Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
138 Barlby Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
11
FINE CHINA (LONDON) LIMITED
- now 02377218D & A (1798) LIMITED
- 1990-09-07
02377218 138 Barlby Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
12
LADBROKE SECURITY SERVICES LIMITED
02549255 Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (7 parents)
Officer
~ 2013-05-24
IIF 13 - Director → ME
13
138 Barlby Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
14
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2020-09-24 ~ now
IIF 1 - Director → ME
15
NISBETS RETAIL LTD - now
CHINACRAFT CATERING GROUP LIMITED
- 2011-01-12
02468057 The Conifers, Filton Road, Hambrook
Dissolved Corporate (12 parents)
Officer
~ 2009-06-08
IIF 15 - Director → ME
16
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SHELDON CUTLERY COMPANY LIMITED
- now 01450643 Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
~ 2009-06-08
IIF 14 - Director → ME
18
SIDNEY BALCOMBE & CO LIMITED
- now 03007386SUBHOST LIMITED - 1995-06-15
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (6 parents)
Officer
2019-10-24 ~ now
IIF 11 - Director → ME
19
Haines Watts Halperns, 25-31 Tavistock Place, London
Dissolved Corporate (1 parent)
Officer
1991-09-04 ~ dissolved
IIF 16 - Director → ME
20
SOUTHERN DISTRIBUTORS (POTTERY) LIMITED
00561119 Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
~ 2009-06-08
IIF 19 - Director → ME
21
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
WILLIAM PAGE & COMPANY LIMITED
- now 01552822 Nisbets Plc, Fourth Way, Bristol
Dissolved Corporate (9 parents)
Officer
~ 2009-06-08
IIF 17 - Director → ME