1
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
- now 05946419COUNTRYSIDE 21 LIMITED - 2007-03-19
Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-07-03 ~ 2020-06-08
IIF 13 - Director → ME
2
LA CAVE A FROMAGE (BRIGHTON) LIMITED
07179502 34-35 Western Road, Hove, England
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
LA CAVE A FROMAGE (PORTOBELLO ROAD) LTD
08648266 4 Arkwright Road, Bicester, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
24-25 Cromwell Place, South Kensington, London, England
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2020-02-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
PCL ASSET REALISATIONS LIMITED
- now 03691085PREMIER CHEESE LIMITED
- 2019-06-13
03691085 Office D, Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
PREMIER FINE FOODS LIMITED
- now 06618593THE CHEESE ACADEMY LIMITED
- 2018-10-04
06618593 4 Arkwright Road, Bicester, England
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
PREMIER SPECIALITY FOODS LIMITED
- now 05339860LA CAVE A FROMAGE LTD.
- 2018-10-04
05339860THE CHEESE LARDER LIMITED
- 2007-01-08
05339860 D144 New Covent Garden Market, London, England
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2020-02-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE