1
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-07-27 ~ 2024-06-28IIF 22 - Director → ME
2
GHD BONDCO PLC - 2021-11-01
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2017-04-28IIF 18 - Director → ME
2016-11-21 ~ 2017-04-28IIF 64 - Secretary → ME
3
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2017-04-28IIF 16 - Director → ME
2014-01-09 ~ 2017-04-28IIF 62 - Secretary → ME
4
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 2 offsprings)
Officer
2014-01-09 ~ 2017-04-28IIF 1 - Director → ME
2014-01-09 ~ 2017-04-28IIF 59 - Secretary → ME
5
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 5 - Director → ME
2014-01-09 ~ 2017-04-28IIF 63 - Secretary → ME
6
Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 3 - Director → ME
2014-01-09 ~ 2017-04-28IIF 61 - Secretary → ME
7
Mint House, Newark Close, Royston, HertsActive Corporate (4 parents, 7 offsprings)
Officer
2011-09-05 ~ 2013-12-31IIF 34 - Director → ME
8
Mint House, Newark Close, Royston, HertsActive Corporate (4 parents)
Officer
2012-02-27 ~ 2013-12-31IIF 14 - Director → ME
9
CHOCEXPRESS LIMITED - 2003-05-09
Mint House, Newark Close, Royston, HertfordshireActive Corporate (4 parents, 2 offsprings)
Officer
2011-09-05 ~ 2013-12-31IIF 33 - Director → ME
10
INHOCO 3281 LIMITED - 2006-08-18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 7 - Director → ME
2014-01-09 ~ 2017-04-28IIF 53 - Secretary → ME
11
82 Dean Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 2 - Director → ME
2014-01-09 ~ 2017-04-28IIF 54 - Secretary → ME
12
82 Dean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2014-01-09 ~ 2017-04-28IIF 6 - Director → ME
2014-01-09 ~ 2017-04-28IIF 58 - Secretary → ME
13
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-04-28IIF 17 - Director → ME
14
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 15 - Director → ME
15
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 19 - Director → ME
16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 21 - Director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 20 - Director → ME
18
OVAL (1976) LIMITED - 2004-07-09
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 37 - Secretary → ME
19
MIPR LIMITED - 2010-07-28
SLIM-MEAL LIMITED - 2007-03-21
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 40 - Secretary → ME
20
ULTIMATE PUBLICATIONS LTD. - 1999-07-06
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 43 - Secretary → ME
21
MAXIMUM SPORTS LTD. - 1999-01-29
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 39 - Secretary → ME
22
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 44 - Secretary → ME
23
MM GROUP HOLDINGS LIMITED - 2010-06-29
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 36 - Director → ME
2009-06-04 ~ 2011-07-29IIF 41 - Secretary → ME
24
MAXIMUSCLE LIMITED - 2010-06-29
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)
Officer
2010-02-01 ~ 2011-07-29IIF 31 - Director → ME
2009-06-04 ~ 2011-07-29IIF 65 - Secretary → ME
25
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 42 - Secretary → ME
26
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 38 - Secretary → ME
27
C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,102 GBP2025-02-28
Officer
2020-02-27 ~ 2020-10-18IIF 48 - Director → ME
Person with significant control
2020-02-27 ~ 2020-10-18IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
28
JW GERMANY LIMITED - 2019-08-09
95 Victoria Road, London, EnglandDissolved Corporate (3 parents)
Officer
2017-05-04 ~ 2019-01-31IIF 13 - Director → ME
29
WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
10 Fleet Place, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2017-05-04 ~ 2019-01-31IIF 12 - Director → ME
30
PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
JACK WILLS LIMITED - 2019-08-09
10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents)
Officer
2017-05-04 ~ 2019-01-31IIF 11 - Director → ME
31
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 8 - Director → ME
2014-01-09 ~ 2017-04-28IIF 60 - Secretary → ME
32
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 4 - Director → ME
2014-01-09 ~ 2017-04-28IIF 57 - Secretary → ME
33
CHOCOLATE TASTING CLUB LTD - 2006-02-07
THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
Mint House, Newark Close, Royston, HertfordshireActive Corporate (4 parents)
Officer
2011-09-05 ~ 2013-12-31IIF 32 - Director → ME
34
8 Highcroft Road, Hemel Hempstead, Hertordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-08-15 ~ 2021-04-12IIF 47 - Director → ME
35
DEROW LIMITED - 1991-06-06
16th Floor 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
3,329,744 GBP2018-07-01 ~ 2019-06-30
Officer
2023-07-27 ~ 2024-06-28IIF 23 - Director → ME
36
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-04 ~ 2019-01-31IIF 10 - Director → ME
37
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 29 - Director → ME
2014-01-09 ~ 2017-04-28IIF 55 - Secretary → ME
38
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 30 - Director → ME
2014-01-09 ~ 2017-04-28IIF 56 - Secretary → ME