1
Mazars Llp, Clifton Down House Beaufort Buildings, Bristol
Dissolved Corporate (8 parents)
Officer
2005-10-06 ~ dissolved
IIF 16 - Director → ME
2009-07-31 ~ dissolved
IIF 29 - Secretary → ME
2
4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
1995-08-31 ~ 2000-03-31
IIF 7 - Director → ME
3
Stockport Farm, Stockport Road, Amesbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 9 - Director → ME
4
St Marys House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ dissolved
IIF 11 - Director → ME
2009-07-31 ~ dissolved
IIF 25 - Secretary → ME
2003-10-31 ~ 2005-01-01
IIF 23 - Secretary → ME
5
COTSWOLD STONE & WOOD TILES LIMITED
11518492 Unit 20 Worcester Road Industrial Estate, Chipping Norton, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ELISABETH THE CHEF HOLDINGS LIMITED - now
SENOBLE UK HOLDINGS LIMITED - 2018-01-31
ELISABETH THE CHEF (HOLDINGS) LIMITED
- 2011-07-01
03726718HAMSARD 2035 LIMITED - 1999-03-04
50 Pontefract Lane, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-03-08 ~ 2000-03-31
IIF 17 - Director → ME
7
ELISABETH THE CHEF LIMITED - now
SENOBLE UK LIMITED - 2018-01-31
ELISABETH THE CHEF LIMITED
- 2011-07-01
01561100CAPECLASS LIMITED - 1981-12-31
50 Pontefract Lane, Leeds, England
Active Corporate (30 parents)
Officer
1996-11-04 ~ 2000-03-31
IIF 20 - Director → ME
8
St Marys House, Netherhampton, Salisbury
Dissolved Corporate (7 parents)
Officer
2003-07-18 ~ dissolved
IIF 10 - Director → ME
2009-07-31 ~ dissolved
IIF 28 - Secretary → ME
9
Sundials Fosse Way, Ettington, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Unit 3 8 Gorst Road, London
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2014-12-31
IIF 15 - Director → ME
11
St Marys House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ dissolved
IIF 8 - Director → ME
2008-02-20 ~ dissolved
IIF 26 - Secretary → ME
12
Stockport Farm Stockport Road, Amesbury, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ dissolved
IIF 19 - Director → ME
2008-01-25 ~ dissolved
IIF 31 - Secretary → ME
13
Mazars Llp Clifton Down House Beaufort Buildings, Clifton, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2000-12-05 ~ dissolved
IIF 18 - Director → ME
2009-07-31 ~ dissolved
IIF 30 - Secretary → ME
14
Sundials Fosse Way, Ettington, Stratford-upon-avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → 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
15
The Old Mill, Tredington, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 14 - Director → ME
16
RENMODE LIMITED - 1995-03-31
St Marys House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2003-10-31 ~ dissolved
IIF 13 - Director → ME
2009-07-31 ~ dissolved
IIF 27 - Secretary → ME
2003-10-31 ~ 2005-01-01
IIF 24 - Secretary → ME
17
St Marys House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2003-10-31 ~ dissolved
IIF 12 - Director → ME
2003-10-31 ~ 2005-01-01
IIF 21 - Secretary → ME
2009-07-31 ~ dissolved
IIF 22 - Secretary → ME