1
9a The Broadway, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2023-10-04 ~ now
IIF 8 - Director → ME
2
50 London Road, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 6 - Director → ME
1998-12-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9a The Broadway, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
9a The Broadway, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ now
IIF 11 - Director → ME
5
9a The Broadway, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2007-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
6
JOY FOODS LIMITED - now
JOY FOODS EUROPE LIMITED - 2020-10-29
BLUE OCEAN CAPITAL PARTNERS LTD
- 2019-05-20
04275613BLUE OCEAN VENTURES LIMITED
- 2010-03-19
04275613LIBERTY NATURAL LIMITED
- 2009-02-18
04275613 24 Scot Grove, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2002-09-01 ~ 2011-08-01
IIF 14 - Secretary → ME
7
ORION HOUSE DEVELOPMENT LIMITED
09146434 9a The Broadway, Stanmore, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-07-21 ~ 2024-03-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
9a The Broadway, Stanmore, Middlesex
Active Corporate (6 parents, 6 offsprings)
Officer
2014-01-02 ~ now
IIF 10 - Director → ME
2007-03-01 ~ 2011-12-30
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (6 parents)
Officer
2014-01-02 ~ dissolved
IIF 12 - Director → ME