1
19 THE HERMITAGE MANAGEMENT CO. LIMITED
03091831 19 The Hermitage, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
1995-08-16 ~ 2013-09-26
IIF 24 - Director → ME
1995-08-16 ~ 2014-06-01
IIF 21 - Secretary → ME
2
SKINADE LTD - 2012-03-30
Unit 5 St Margaret's Business Park Drummond Place, St. Margaret's, Twickenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,860,514 GBP2024-12-31
Officer
2020-02-27 ~ now
IIF 22 - Director → ME
3
CAUSER BUILDINGS MANAGEMENT LIMITED
09125654 32a Sidney Road, St Margaret's, Twickenham
Active Corporate (10 parents)
Equity (Company account)
-25,743 GBP2024-07-31
Officer
2014-07-10 ~ 2017-04-04
IIF 23 - Director → ME
4
EFFEMEX LIMITED - now
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 20 - Director → ME
5
FOUR-SQUARE CATERING AND VENDING LIMITED
00964955 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 13 - Director → ME
6
IBEX HOUSE LONDON (NO. 1) LIMITED - now
MARS SECURITY LIMITED - 2001-11-28
WOODSTON SALES LIMITED
- 1996-04-06
00912475WOODSTON FOOD SALES LIMITED
- 1984-10-11
00912475DINE FOODS LIMITED
- 1976-12-31
00912475 21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
~ 1994-07-31
IIF 11 - Director → ME
7
KINSHIP PARTNERS UK LIMITED - now
THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED
- 1987-12-15
02175591 21 Holborn Viaduct, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1994-07-31
IIF 17 - Director → ME
8
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 2 - Director → ME
9
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 6 - Director → ME
10
MARS INDUSTRIES LIMITED
- 1983-06-19
01609481 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1994-07-31
IIF 15 - Director → ME
11
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 12 - Director → ME
12
MASTERFOODS EUROPE LIMITED - now
DORNAY PRODUCTS LIMITED
- 2000-10-26
00588651 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 18 - Director → ME
13
MASTERFOODS LIMITED - now
ENGLISH CANDY COMPANY LIMITED
- 2002-02-05
00863484 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 1 - Director → ME
14
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 7 - Director → ME
15
PEDIGREE ELECTRONICS LIMITED
- now 01815668 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 14 - Director → ME
16
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 4 - Director → ME
17
PEDIGREE PETFOODS LIMITED
- now 01610221 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1994-07-31
IIF 3 - Director → ME
18
PETCRAFT LIMITED - now
PET AMORE LIMITED - 2005-05-19
HALIFAX LEATHERS LIMITED
- 1976-12-31
00660701 21 Holborn Viaduct, London
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 8 - Director → ME
19
POSITIVE FOODS LIMITED - now
YEOMAN FOODS LIMITED
- 2003-11-17
00736791 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 9 - Director → ME
20
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1994-07-31
IIF 16 - Director → ME
21
THAMES VALLEY VENDING LIMITED
- now 01273657FIRST SHELF HOLDING COMPANY LIMITED
- 1977-12-31
01273657 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 5 - Director → ME
22
THE POSITIVE FOOD COMPANY LIMITED - now
THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED
- 1987-08-19
02149563 21 Holborn Viaduct, London
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 19 - Director → ME
23
FORTY NINTH LOVITING LIMITED
- 1976-12-31
01155348 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 10 - Director → ME