1
C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hemsptead, Herts, England
Active Corporate (5 parents)
Officer
2006-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
2 Hay Green, Danbury, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ 2012-07-31
IIF 4 - Director → ME
3
APPLE COMPUTER (UK) LIMITED
- 2007-01-15
01591116 280 Bishopsgate, London
Active Corporate (29 parents)
Officer
2004-05-14 ~ 2011-08-29
IIF 31 - Director → ME
2006-05-11 ~ 2011-12-16
IIF 26 - Secretary → ME
4
APPLE COMPUTER UK PARTNERS
- now 02984339IMAGESTREAM LIMITED - 1994-12-12
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-14 ~ 2011-08-29
IIF 30 - Director → ME
2006-05-11 ~ 2011-12-16
IIF 28 - Secretary → ME
5
INSPIREREALM LIMITED
- 2005-01-31
05051046ITUNES MUSIC UK LIMITED
- 2004-07-19
05051046INSPIREREALM LIMITED
- 2004-04-23
05051046 280 Bishopsgate, London
Active Corporate (18 parents)
Officer
2004-04-23 ~ 2011-08-29
IIF 34 - Director → ME
2006-05-11 ~ 2011-12-16
IIF 24 - Secretary → ME
6
APPLE COMPUTER SALES UK LIMITED
- 2004-06-03
04996702 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-19 ~ 2011-08-29
IIF 29 - Director → ME
2006-05-11 ~ 2011-12-16
IIF 27 - Secretary → ME
7
APPLE XEMPLAR EDUCATION LIMITED
- now 03143694XEMPLAR EDUCATION LIMITED - 1999-05-04
AMIDSHIPS LIMITED - 1996-04-02
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-14 ~ 2011-08-29
IIF 33 - Director → ME
8
Bd Retail Limited C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, England
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 15 - Director → ME
9
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 1 - Director → ME
10
CUROTEC INTERNATIONAL LIMITED - now
59 Union Street, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ 2011-06-25
IIF 5 - Director → ME
11
C/o Flat 13 St George's Heights, Fox Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ 2013-08-13
IIF 6 - Director → ME
12
C/o Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, Herts
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-03 ~ 2000-07-31
IIF 17 - Director → ME
14
GERBER FOODS INTERNATIONAL LIMITED
- now 00934298I.F.D. (FOODS) LIMITED
- 1985-01-01
00934298ISRAELI CANNERS SALES LIMITED
- 1977-12-31
00934298 Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (18 parents)
Officer
~ 1995-11-02
IIF 20 - Director → ME
15
Viking House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-06 ~ dissolved
IIF 3 - Director → ME
16
MICROSENSE COMPUTERS LIMITED
- now 01384199DESIDORIUS LIMITED - 1978-12-31
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-05-14 ~ 2011-08-29
IIF 32 - Director → ME
2006-05-11 ~ 2011-12-16
IIF 25 - Secretary → ME
17
The Crossing Medbourne Road, Ashley, Market Harborough, England
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
18
PROACTEC INVESTMENTS UK LIMITED
- now 07755063 59 Union Street, Dunstable, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-30 ~ dissolved
IIF 18 - Director → ME
19
C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, England
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ dissolved
IIF 16 - Director → ME
20
PROACTEC MANAGEMENT SERVICES LLP
OC380219 Tom Scholey House, Mareham Road, Horncastle, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2012-11-14 ~ 2013-08-01
IIF 9 - LLP Designated Member → ME
21
Tom Scholey House, Mareham Road, Horncastle, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2013-08-13
IIF 2 - Director → ME
22
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
23
ROWAN UK DISTRIBUTION LIMITED - now
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (21 parents)
Officer
1997-02-25 ~ 2011-11-29
IIF 7 - Director → ME
24
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 8 - Director → ME
25
TOR HILL MANAGEMENT & MAINTENANCE LIMITED
05883051 C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts
Active Corporate (4 parents)
Officer
2006-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE