1
ABF GRAIN PRODUCTS LIMITED - now
SUNBLEST BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (50 parents, 7 offsprings)
Officer
1995-01-01 ~ 1996-12-31
IIF 11 - Director → ME
2
ROBSON & SON (BOURNEMOUTH) LIMITED
- 1991-09-16
00300245 Weston Centre, 10 Grosvenor Street, London
Active Corporate (22 parents)
Officer
1991-08-06 ~ 1995-03-03
IIF 10 - Director → ME
3
ALPHA FLIGHT UK LIMITED - now
ALPHA CATERING SERVICES LIMITED
- 2007-12-12
03288678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1997-08-31 ~ 1998-06-24
IIF 1 - Director → ME
4
AMEY INFORMATION SERVICES LIMITED
- now 03675594COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (22 parents)
Officer
2000-09-05 ~ 2001-10-31
IIF 9 - Director → ME
5
233 High Holborn, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-20 ~ 2017-05-12
IIF 19 - Director → ME
2004-05-20 ~ 2017-05-12
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED
01852622 Russells, Yalding House, 152 -156 Great Portland Street, London, England
Active Corporate (26 parents)
Officer
2004-03-20 ~ 2016-08-31
IIF 17 - Director → ME
2019-04-13 ~ 2021-05-17
IIF 13 - Director → ME
7
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED
- 1992-05-01
00453359PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1992-03-31 ~ 1994-12-02
IIF 7 - Director → ME
8
PREPARED FOODS GROUP LIMITED
- now 00523009 - 1997-01-13
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (18 parents)
Officer
~ 1994-12-02
IIF 8 - Director → ME
9
RAWPOWER LIMITED - now
HEALTHCRAFTS LIMITED - 1992-01-21
BOOKER NUTRITIONAL PRODUCTS LIMITED
- 1991-10-23
01007642NATURE'S WAY HOLDINGS LIMITED
- 1989-01-11
01007642NATURE'S WAY LIMITED
- 1977-12-31
01007642 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
(before 1991-08-21) ~ 1991-09-18
IIF 6 - Director → ME
10
Russells, Yalding House, 152-156 Great Portland Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-20 ~ 2016-08-31
IIF 18 - Director → ME
2019-04-13 ~ 2021-05-17
IIF 14 - Director → ME
11
SSE INSOURCE ENERGY LIMITED - now
INSOURCE ENERGY LIMITED
- 2013-04-29
05888980QUAYSHELFCO 1201 LIMITED - 2006-09-07
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-10-24 ~ 2012-10-12
IIF 16 - Director → ME
12
SSE ROGERSTONE LIMITED - now
INSOURCE ENERGY (ROGERSTONE) LIMITED
- 2013-04-29
06312223PREMIER RENEWABLE ENERGY LIMITED
- 2010-11-12
06312223 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-07-03 ~ 2012-10-12
IIF 15 - Director → ME
13
THE WASTEPACK GROUP LIMITED - now
THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED
- 2004-03-17
03985811ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
Active Corporate (19 parents, 11 offsprings)
Officer
2001-12-13 ~ 2003-08-15
IIF 4 - Director → ME
14
WASTELINK SERVICES LIMITED - now
WASTELINK UK LIMITED
- 2004-03-17
03301288 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2003-01-21 ~ 2003-08-15
IIF 2 - Director → ME
15
WASTEPACK LIMITED - now
WASTEPACK UK LIMITED
- 2004-03-17
SC174113 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (16 parents, 3 offsprings)
Officer
2002-02-22 ~ 2003-08-15
IIF 3 - Director → ME
16
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
1997-04-25 ~ 1998-06-24
IIF 5 - Director → ME