1
BARNESS COURT (WEST TWO) RESIDENTS LIMITED
00926792 25 Barness Court, 6/8 Westbourne Terrace, London
Active Corporate (21 parents)
Officer
2000-11-29 ~ 2002-04-15
IIF 14 - Director → ME
2
CABANA SOFT DRINKS (EAST SUSSEX) LIMITED - 1997-02-07
Laurel House Woodlands Park, Ashton Road, Newton Le Willow
Active Corporate (18 parents)
Officer
2004-04-07 ~ 2005-05-09
IIF 18 - Director → ME
3
BEACON HOLDINGS LIMITED - now
FRUTINA HOLDINGS LIMITED
- 2005-10-26
04853181KEBIS HOLDINGS LIMITED
- 2004-03-19
04853181 Laurel House Woodlands Park, Ashton Road, Newton Le Willow
Active Corporate (16 parents)
Officer
2004-03-12 ~ 2005-05-09
IIF 17 - Director → ME
4
BREATH OF FRESH AIR (SOUTHAMPTON) LIMITED
14075207 The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-28 ~ 2022-11-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Laurel House, Woodlands Park Ashton Road, Newton Le Willows
Active Corporate (16 parents)
Officer
2004-04-07 ~ 2005-05-09
IIF 16 - Director → ME
6
EDGE OF THE FOREST LIMITED
- now 10480074PIECE OF PALESTINE LIMITED
- 2023-07-21
10480074 The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
The Hour House, 32 High Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (12 parents)
Officer
1997-03-10 ~ 2011-08-03
IIF 12 - Director → ME
9
GREEN AND PLEASANT PRODUCE LIMITED
- now 09232903 35-37 Lowlands Road, Harrow On The Hill
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ 2018-03-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hour House, 32 High Street, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ 2018-05-10
IIF 6 - Director → ME
Person with significant control
2018-04-24 ~ 2018-05-10
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (7 parents)
Officer
2014-03-06 ~ 2015-11-01
IIF 10 - Director → ME
13
FRUTINA SWIM CENTRES LIMITED
- 2013-10-10
05153584 The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2004-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
32 High Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
THE STERLING PUB COMPANY LIMITED
- now 03134054DOWNLAND TAVERNS LIMITED - 1999-11-17
STILLPOOL LIMITED - 1996-02-19
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ 2004-03-12
IIF 15 - Director → ME
16
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2009-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
THIRSTEE BUSINESS LIMITED
- now 04034793BEN SHAWS (COTSWOLDS) LIMITED - 2003-04-30
15 High Street, Brackley, Northamptonshire, England
Active Corporate (8 parents)
Officer
2003-07-31 ~ 2012-12-01
IIF 9 - Director → ME
18
DISPENSE INVEST LIMITED
- 2014-10-16
09006586DISPENSE INVEST LIMITED
- 2014-05-28
09006586 The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (1 parent)
Officer
2014-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE