1
17-19 Park Street, Lytham St. Annes, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 23 - Director → ME
2
ALFRESCO BRANDS LTD - now
EMBER OVENS LIMITED - 2022-04-22
WOOD PELLET GRILLS LIMITED
- 2020-06-18
11798672 Unit 7 Bracewell Avenue, Poulton Industrial Estate, Poulton-le-fylde, England
Active Corporate (6 parents)
Officer
2019-01-31 ~ 2020-06-17
IIF 18 - Director → ME
3
ALFRESCO HEATING SOLUTIONS LIMITED
- now 07459165ALFRESCO SOLUTIONS UK LIMITED
- 2016-10-17
07459165DAVID BRENNAND LIMITED - 2016-09-26
K CLUB BREAKS LIMITED
- 2011-02-28
07459165 17-19 Park Street, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2011-03-22
IIF 16 - Director → ME
2016-09-28 ~ dissolved
IIF 8 - Director → ME
4
132 Highfield Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 13 - Director → ME
5
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (9 parents)
Officer
2012-06-28 ~ 2015-09-16
IIF 9 - Director → ME
6
AMITY VENTURES (UK) LIMITED
- now 04695422 17-19 Park Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2008-02-21 ~ dissolved
IIF 26 - Director → ME
2003-03-12 ~ 2003-05-30
IIF 10 - Director → ME
7
132 Highfield Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2011-03-22
IIF 12 - Director → ME
8
17-19 Park Street, Lytham St. Annes, Lancashire, England
Active Corporate (5 parents)
Officer
2005-01-19 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
9
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ 2011-04-13
IIF 6 - Director → ME
10
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (8 parents)
Officer
2008-02-08 ~ 2010-12-03
IIF 15 - Director → ME
11
DABMSB LTD - now
TRAEGER GRILLS UK LIMITED - 2020-03-13
PARKER (CONTRACT PACKING) LIMITED
- 2015-10-22
07094922 17-19 Park Street, Lytham St. Annes, Lancashire
Active Corporate (4 parents)
Officer
2009-12-03 ~ 2011-03-22
IIF 17 - Director → ME
12
GIFT CREATION AND DESIGN LIMITED
- now 07089794AVODIRECT LIMITED - 2012-02-23
31-37 Park Royal Road, London, England
Active Corporate (7 parents)
Officer
2012-03-01 ~ 2017-09-28
IIF 7 - Director → ME
13
Asturian House Asturian Gate, Preston Road, Ribchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-03-22
IIF 4 - Director → ME
14
INNOVATIVE FOOD INGREDIENTS LIMITED
- now 06637700GLOBE FOOD INGREDIENTS LIMITED - 2010-11-10
17-19 Park Street, Lytham St. Annes, Lancashire, England
Active Corporate (7 parents)
Officer
2013-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
15
MACHINERY FOR FOOD LIMITED - now
CENTURION PACKAGING LIMITED
- 2002-07-22
03011602MACHINERY FOR FOOD LIMITED
- 2000-10-31
03011602ROBBIE U.K. LIMITED
- 1995-05-26
03011602 Centurion House, Stephens Way, Wigan, Greater Manchester
Dissolved Corporate (11 parents)
Officer
1995-01-19 ~ 2001-12-31
IIF 11 - Director → ME
16
API (WAREHOUSING SERVICES) LIMITED - 2011-04-18
17-19 Park Street, Lytham St. Annes, Lancashire
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 19 - Director → ME
17
NANDI BIOTECHNOLOGY LIMITED
- 2005-11-14
SC213462DUNWILCO (849) LIMITED - 2001-01-23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2004-03-19 ~ 2015-03-25
IIF 1 - Director → ME
2012-02-21 ~ 2015-03-25
IIF 31 - Secretary → ME
18
O.S WAREHOUSING NORTHWEST LIMITED
- now 11799017 17-19 Park Street, Lytham St. Annes, Lancashire, England
Active Corporate (6 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 32 - Has significant influence or control → OE
19
C/o Ashworth Treasure Chartered Accountants, 17-19 Park Street, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
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
20
PARKER INTERNATIONAL LIMITED
- now 05102542ASTFINE LIMITED - 2004-07-20
17-19 Park Street, Lytham St. Annes, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 20 - Director → ME
21
SMC (INDUSTRIAL PACKAGING) LIMITED
02598114 The Hart Shaw Building Europa, Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1991-04-09 ~ 1992-08-01
IIF 27 - Director → ME
22
SWEETMASTERS CONFECTIONERY LIMITED
07104354 132 Highfield Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolved
IIF 14 - Director → ME
23
19 Park Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Arkwright House, Parsonage Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ dissolved
IIF 5 - Director → ME
25
THE WOODLAND NATURAL FUEL COMPANY LTD
16972960 1 Richmond Road, St Annes On Sea, England
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
WORKER BEE DISTRIBUTION LIMITED
11331110 19 Park Street, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 24 - Director → ME