1
4 DUKES AVENUE CHISWICK LIMITED
02943902 12 Ray Meadow, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
1994-06-29 ~ 1996-03-15
IIF 4 - Secretary → ME
2
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1995-06-29 ~ now
IIF 11 - Director → ME
3
MINMAR (677) LIMITED
- 2005-07-26
05107751 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2004-06-15 ~ dissolved
IIF 20 - Director → ME
4
C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2004-06-15 ~ now
IIF 26 - Director → ME
5
COOK'S DELIGHTS LOGISTICS LIMITED
09193364 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2019-01-31
Officer
2014-08-29 ~ dissolved
IIF 22 - Director → ME
6
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (5 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 2 - Secretary → ME
7
Off Broad Lane, Betteshanger, Deal, Kent
Active Corporate (12 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2003-05-30 ~ 2025-09-01
IIF 8 - Director → ME
2003-05-30 ~ 2025-09-01
IIF 1 - Secretary → ME
8
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (6 parents)
Officer
2008-03-08 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
9
J. PAO & CO (PRODUCE) LIMITED
- now 02706542DIBBLEBASE LIMITED
- 1992-05-11
02706542 33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1992-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 13 - Director → ME
11
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-01-31
Officer
2010-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o J Pao And Company Limited, 10-24 Standard Road, London
Active Corporate (7 parents)
Officer
1994-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pipers Croft, Devonshire Avenue, Amersham, Bucks
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
951,860 GBP2016-06-30
Officer
2006-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lynwood House, 373/375 Station, Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2019-01-31
Officer
2003-09-24 ~ dissolved
IIF 21 - Director → ME
2007-06-26 ~ dissolved
IIF 3 - Secretary → ME
16
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,965 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0.05 GBP2020-11-28
Officer
2020-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
18
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (5 parents, 5 offsprings)
Officer
1999-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (3 parents)
Officer
2013-04-23 ~ now
IIF 10 - Director → ME
20
Rokewood Nurseries, Walton Road, Wisbech, Cambridgeshire
Active Corporate (8 parents)
Equity (Company account)
478,591 GBP2024-03-31
Officer
2002-08-07 ~ 2003-10-31
IIF 24 - Director → ME
2002-08-07 ~ 2003-10-31
IIF 5 - Secretary → ME
21
12 Christchurch 122b Kew Road, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
60,389 GBP2024-12-31
Officer
2002-11-18 ~ 2006-03-01
IIF 23 - Director → ME
22
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-11-17 ~ dissolved
IIF 25 - Director → ME