1
JERRARD BROS. (ENGINEERING) LIMITED - 1988-04-06
8 Silverlea Gardens, Horley, England
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2009-02-13
IIF 11 - Director → ME
2
BAREFOOT BOTANICALS LIMITED
- now 03628973BAREFOOT DOCTOR COMPANY LIMITED - 2001-08-28
Unit 4 Newtown Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2011-04-12 ~ dissolved
IIF 6 - Director → ME
3
BRITANNIA LIVING GROUP LIMITED
- now 04569157BRITANNIA LIVING LIMITED
- 2003-02-24
04569157 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2002-10-22 ~ 2005-01-31
IIF 15 - Director → ME
4
BUCKOAT LIMITED - now
THE RANGE COOKER COMPANY LIMITED
- 2013-10-08
04627053EVER 2005 LIMITED - 2003-02-24
Britannia House, 281 Bristol Avenue, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2003-02-26 ~ 2005-01-31
IIF 14 - Director → ME
5
CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED
02321454 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (41 parents)
Officer
2009-05-20 ~ 2013-05-21
IIF 2 - Director → ME
6
CORK INTERNATIONAL CONSUMER PRODUCTS LIMITED
- now 01840379THOMAS CORK LIMITED
- 1998-10-06
01840379HARTZ HOLDINGS LIMITED - 1995-04-19
THOMAS CORK PROPERTIES LIMITED - 1987-04-15
32 Cornhill, London
Dissolved Corporate (18 parents)
Officer
1998-02-10 ~ 2001-04-06
IIF 19 - Director → ME
7
CORK INTERNATIONAL OPERATIONS LIMITED
- now 02400487LAUGHTON & SONS LIMITED
- 1998-10-05
02400487NEEJAM 49 LIMITED - 1990-01-01
32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1997-01-24 ~ 2001-04-06
IIF 20 - Director → ME
1997-01-24 ~ 1997-02-18
IIF 21 - Secretary → ME
8
EMLYN WOODS MANAGEMENT COMPANY LIMITED
03822046 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (16 parents)
Officer
2006-10-15 ~ 2021-10-28
IIF 17 - Director → ME
9
AROMATHERAPY PRODUCTS LIMITED
- 2011-04-13
01814713AROMA THERAPY SUPPLIES LIMITED - 1989-12-14
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2007-04-23 ~ now
IIF 8 - Director → ME
10
STEVTON (NO. 383) LIMITED
- 2007-05-01
06172781 Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ dissolved
IIF 3 - Director → ME
11
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Active Corporate (12 parents, 3 offsprings)
Officer
2006-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
SPEED 8373 LIMITED - 2001-02-14
8 Silverlea Gardens, Horley, England
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2008-02-13
IIF 12 - Director → ME
13
Unit 4 Newtown Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ dissolved
IIF 5 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Quarry Gardens, Leatherhead, England
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (17 parents)
Officer
2006-01-01 ~ 2006-06-30
IIF 18 - Director → ME
17
Millennium House Unit 2, King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 4 - Director → ME
18
OATBROOK LIMITED - now
BRITANNIA LIVING LIMITED
- 2013-10-08
01861726THE RANGE COOKER COMPANY LIMITED
- 2003-02-24
01861726THE RANGE COOKER COMPANY PLC
- 2003-02-03
01861726J C A (UK) LIMITED - 1997-09-18
J.C.A. MARKETING LIMITED - 1991-10-07
EUROPEAN APPLIANCE SERVICES LIMITED - 1987-05-01
JOFILL LIMITED - 1986-04-11
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-12-11 ~ 2005-01-31
IIF 16 - Director → ME
19
SPECIALIST AQUATIC PRODUCTS LTD. - now
CLASSICA DISTRIBUTION LTD
- 2013-06-18
05903189 G C H Oates, 8 Io Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2009-02-13
IIF 13 - Director → ME
20
TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED
02793266 171 High Street, Dorking, England
Active Corporate (15 parents)
Officer
2019-08-07 ~ now
IIF 7 - Director → ME