1
1 Belmont, Bath
Active Corporate (24 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2008-09-18 ~ 2010-05-07
IIF 28 - Director → ME
2
BREHME BUILDERS & CONTRACTORS LTD
09493547 New Church Farm, East Woodlands, Frome, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,178 GBP2021-03-31
Officer
2015-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Barnfield, Gweek, Helston, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
New Church Farm, East Woodlands, Frome, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
4a Ashmead Industrial Estate, Ashmead Road, Keynsham, Bristol
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
CLIPPER TEAS GROUP LIMITED
- now 06438377MOONLIGHT BIDCO LIMITED
- 2008-03-25
06438377DE FACTO 1567 LIMITED - 2007-12-11
Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (12 parents)
Officer
2007-12-19 ~ 2008-07-14
IIF 24 - Director → ME
7
CLIPPER TEAS HOLDINGS LIMITED
- now 06438380MOONLIGHT HOLDCO LIMITED
- 2008-03-25
06438380DE FACTO 1568 LIMITED - 2007-12-11
Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (13 parents)
Officer
2007-12-19 ~ 2008-07-14
IIF 25 - Director → ME
8
Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (11 parents)
Officer
1999-02-17 ~ 2008-07-14
IIF 26 - Director → ME
9
Picketts Cottage, South Brewham, Bruton, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,013 GBP2023-07-31
Person with significant control
2019-07-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLENGETTIE TEA COMPANY LIMITED
- now 05599540APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 12 - Director → ME
11
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 13 - Director → ME
12
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 22 - Director → ME
13
LONDON TEA AND PRODUCE COMPANY LIMITED
- now 05762121GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 14 - Director → ME
14
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 20 - Director → ME
15
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 21 - Director → ME
16
NATURE WORKS BRANDS LIMITED
- now 07138266 Barnfield, Gweek, Helston, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-924,379 GBP2025-01-31
Officer
2010-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
HURTWOOD TEA COMPANY LIMITED - 2017-01-12
Pollards Farm, The Common, Harpenden, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,641,138 GBP2024-08-31
Officer
2021-03-15 ~ 2022-10-11
IIF 19 - Director → ME
18
RED MOUNTAIN COFFEE COMPANY LIMITED
- now 05762125HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 15 - Director → ME
19
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 16 - Director → ME
20
SMUDGE & FRIENDS PETCARE LIMITED
09912240 Unit 2 Bickels Yard, 151-153 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,095,137 GBP2024-05-31
Officer
2023-02-27 ~ 2023-08-10
IIF 10 - Director → ME
21
THE LONDON FRUIT & HERB COMPANY LIMITED
- now 05599538APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 11 - Director → ME
22
THE LONDON HERB & SPICE COMPANY LIMITED
- now 05599588APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-30 ~ 2024-12-20
IIF 17 - Director → ME
23
APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
470 Bath Road, Bristol, England
In Administration Corporate (38 parents, 10 offsprings)
Cash at bank and in hand (Company account)
0 GBP2021-09-30
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
24
Crompton Fold Bakery, Manchester Road, Leigh, Lancashire
Active Corporate (9 parents)
Equity (Company account)
1,627,303 GBP2024-04-05
Officer
2025-01-10 ~ now
IIF 9 - Director → ME