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Mr Mark Douglas Poultney
Mr Mark Douglas Poultney
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
13, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England
IIF 2 122, South Knighton Road, Stoneygate, Leicester, Leicestershire, LE2 3LQ, England
IIF 3 21, New Walk, Leicester, LE1 6TE, United Kingdom
IIF 4 24, Doverdale Road, Leicester, Leicestershire, LE2 2DJ, England
IIF 5 Mne Accounting, The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England
IIF 6 System Hygienics Limited, Dittons Road, Polegate, BN26 6JF, England
Poultney, Mark Douglas
British born in April 1964Resident in England
Registered addresses and corresponding companiesPoultney, Mark Douglas
British company director born in April 1964Resident in England
Registered addresses and corresponding companiesPoultney, Mark Douglas
British director born in April 1964Resident in England
Registered addresses and corresponding companiesPoultney, Mark Douglas
British distribution born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 14 24 Dovedale Road, Stoneygate, Leicester, LE2 2DJ
Poultney, Mark Douglas
Registered addresses and corresponding companies
- 1
CAMINO PATHWAY LIMITED
- nowINTERDUCT HOLDING CO LIMITED - 2018-07-17 Mne Accounting, The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved Corporate (1 parent)Officer
2016-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2BROCKINGTON COLLEGE - 2018-11-27 Brockington College, Blaby Road, Enderby, LeicesterActive Corporate (8 parents)Officer 2019-04-01 ~ nowIIF 7 - Director → ME
- 3IMPERIAL CATERING EQUIPMENT HOLD CO LIMITED - 2014-12-19 122 South Knighton Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-337 GBP2024-10-31Officer 2012-10-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GAMBLE TECHNICAL SERVICES LIMITED - 1997-09-02IMPERIAL CATERING EQUIPMENT LIMITED - 2014-05-02PALMERTONE LIMITED - 1989-12-29 St George's House Gaddesby Lane, Rearsby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)459,662 GBP2023-04-30Officer 1999-05-10 ~ 2014-07-11IIF 14 - Director → ME
- 2IMPERIAL INTERNATIONAL FOOD SERVICES EQUIPMENT LIMITED - 2008-04-22 St George's House Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-4,045 GBP2024-06-30Officer 2008-04-09 ~ 2014-07-11IIF 11 - Director → ME 2008-04-09 ~ 2014-07-11IIF 16 - Secretary → ME
- 3 Unit E9 Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)806,396 GBP2024-06-30Officer 2014-04-06 ~ 2018-06-29IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-10IIF 4 - Ownership of shares – 75% or more → OE 2016-07-02 ~ 2018-01-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Chaucer Industrial Estate, Dittons Road, Polegate, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)918,000 GBP2024-09-30Officer 2019-09-24 ~ 2025-10-10IIF 10 - Director → ME 2019-09-24 ~ 2025-10-10IIF 15 - Secretary → MEPerson with significant control 2019-09-24 ~ 2025-10-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SYSTEM HYGIENICS LIMITED
- nowHOTCHKISS METRIDUCT LIMITED - 1993-03-30 System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)1,585,955 GBP2024-09-30Officer 2019-06-01 ~ 2025-10-10IIF 9 - Director → ME 2019-09-26 ~ 2025-10-10IIF 17 - Secretary → MEPerson with significant control 2019-09-26 ~ 2019-09-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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