1
61 HOLLY WALK MANAGEMENT LIMITED
04757223 C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (9 parents)
Officer
2013-11-11 ~ 2017-11-29
IIF 2 - Director → ME
2020-03-13 ~ 2021-05-20
IIF 15 - Director → ME
2
86 Durham Road, East Finchley, London
Active Corporate (4 parents)
Officer
2011-03-19 ~ 2026-02-23
IIF 13 - 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, London
Active Corporate (31 parents, 2 offsprings)
Officer
2016-09-30 ~ 2018-03-29
IIF 10 - Director → ME
4
BURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED - 1994-04-12
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (34 parents)
Officer
2016-09-30 ~ 2018-03-29
IIF 12 - Director → ME
5
45 Woodhouse Eaves, Northwood, Middlesex
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-09-19
IIF 19 - Director → ME
7
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
Weston Centre, 10 Grosvenor Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2018-02-22 ~ 2019-04-29
IIF 11 - Director → ME
8
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
- now 00382535PETER WARD HOLDINGS LIMITED - 2000-01-28
APTFINE HOLDINGS LIMITED - 1990-04-10
HAROLD LIVINGSTONE LIMITED - 1977-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-04-03 ~ 2007-09-19
IIF 18 - Director → ME
9
HOME ENERGY SERVICE LTD - 2013-03-21
Cable Drive, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2015-10-12 ~ 2015-11-10
IIF 4 - Director → ME
10
HOMESERVE HEATING SERVICES LIMITED
- now 03468609HOME SERVICE SCHEME LIMITED - 2007-01-17
CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
Cable Drive, Walsall
Dissolved Corporate (13 parents)
Officer
2015-09-22 ~ 2016-05-31
IIF 3 - Director → ME
11
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2015-03-17 ~ 2015-11-13
IIF 1 - Director → ME
12
KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-14 ~ 2008-11-05
IIF 6 - Director → ME
13
MEDIQ HEALTHCARE UK LIMITED - now
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
BRIERLEY-ALMOND LIMITED - 2000-01-28
Mediq House Arundel Avenue, Castle Donington, Derby, England
Active Corporate (48 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-09-19
IIF 17 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-14 ~ 2008-01-02
IIF 16 - Director → ME
15
WALSH AND JENKINS HOLDINGS LIMITED
04438249 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-14 ~ 2008-11-05
IIF 9 - Director → ME
16
WALSH AND JENKINS LIMITED
- now 01195988WALSH AND JENKINS PLC - 2004-08-04
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-14 ~ 2008-11-05
IIF 8 - Director → ME
17
YORSE NO. 1 LIMITED - now
KEENPAC GROUP LIMITED
- 2016-03-25
04373660INGLEBY (1490) LIMITED - 2002-08-01
York House, 45 Seymour Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-11-05
IIF 7 - Director → ME
18
YORSE NO. 2 LIMITED - now
KEENPAC HOLDINGS LIMITED
- 2016-03-25
03625928INGLEBY (1148) LIMITED - 1999-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-14 ~ 2008-11-05
IIF 5 - Director → ME