1
Flat 3, Wye House, Barn Street, Marlborough, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
LJW CONSULTANTS LIMITED
- 2017-04-03
02716657 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-11-23 ~ now
IIF 19 - Director → ME
1998-09-30 ~ 2006-02-23
IIF 18 - Secretary → ME
Person with significant control
2017-05-21 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
BLUE CAP COFFEE RETAIL LTD
- now 07719559E G BRANDS LIMITED
- 2017-03-25
07719559 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent)
Officer
2011-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
CHITTENDEN LIMITED
- 2000-12-29
04123330 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2000-12-21 ~ dissolved
IIF 24 - Director → ME
8
Unit 1, Fox Farm, Ermin Street, Lambourn Woodlands, Hungerford, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Plot 28 Littleton Business Park, Littleton Drive, Huntington Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ dissolved
IIF 13 - Director → ME
2007-10-01 ~ dissolved
IIF 5 - Secretary → ME
10
HAGO-UK LIMITED - 2016-04-01
Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Officer
2018-06-30 ~ now
IIF 21 - Director → ME
11
Unit 28 Littleton Business Park, Littleton Drive, Huntington, Cannock, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 3 - Secretary → ME
12
Unit 1b Walford Works, Longford Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ 2012-07-12
IIF 4 - Secretary → ME
13
CHARMFORD (LOMAX APARTMENTS) LTD
06705373 Unit 1b Walford Works, Longford Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2012-08-31
IIF 10 - Secretary → ME
14
CHARMFORD (NURSEY LANE) LIMITED
06666411 28 Littleton Business Park, Littleton Drive Huntington, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 6 - Secretary → ME
15
C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ 2012-07-12
IIF 11 - Secretary → ME
16
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-07-13 ~ dissolved
IIF 2 - Secretary → ME
17
Unit 29 Littleton Business Park, Littleton Drive, Huntington, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 7 - Secretary → ME
18
Plot 28 Littleton Business Park, Littleton Drive, Huntington Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ dissolved
IIF 12 - Director → ME
2007-10-01 ~ 2008-11-16
IIF 8 - Secretary → ME
19
Unit 1b Walford Works, Longford Road, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-11-12 ~ dissolved
IIF 1 - Secretary → ME
20
G&R DEVELOPMENTS (STAFFORD ROAD) LTD
06931767 28 Littleton Business Park, Littleton Drive, Huntington, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-11 ~ dissolved
IIF 9 - Secretary → ME
21
GARDEN BLENDING & PACKING LIMITED
- now 02490205PRIMEDOVE LIMITED - 1990-07-19
C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-02-23 ~ dissolved
IIF 22 - Director → ME
2005-12-22 ~ 2006-02-23
IIF 17 - Secretary → ME
22
BMG BEVERAGES LIMITED
- 2013-06-20
02539861JBW BLOODSTOCK LIMITED
- 2006-08-07
02539861MOUNT EDEN THREE LIMITED - 2000-02-16
88 Sheep Street, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 23 - Director → ME
23
MIDLAND BRICK CUTTING COMPANY LIMITED
06012419 Unit 11 Green Industrial Estate, Station Road, Hednesford, Staffs
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2008-04-07
IIF 14 - Director → ME
24
REX DEVELOPMENTS (KING'S LYNN) LIMITED - now
REX DEVELOPMENTS (KINGS LYNN) LTD - 2014-06-24
REX TDG LIMITED - 2014-05-09
REX TRADING LIMITED - 2007-04-30
BMG TRADING LIMITED
- 2002-06-29
01818929THURWIN TRADING COMPANY LIMITED
- 1992-11-23
01818929LOUDWATER TRADE AND FINANCE LIMITED
- 1992-04-09
01818929SENSECRETE LIMITED
- 1984-12-28
01818929 Harmile House, 54 St Mary's Lane, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-09-30 ~ 2001-04-30
IIF 28 - Director → ME
1992-06-26 ~ 1993-12-31
IIF 16 - Secretary → ME
(before 1991-12-31) ~ 1999-05-21
IIF 15 - Secretary → ME