1
ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
08661780 Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-990,400 GBP2024-05-31
Officer
2022-02-04 ~ 2024-08-20
IIF 45 - Director → ME
2
ARTISAN DU CHOCOLAT RETAIL LIMITED
06916749 The Long Barrow, Orbital Park, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2022-02-04 ~ dissolved
IIF 46 - Director → ME
3
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
1999-09-30 ~ 2000-04-10
IIF 60 - Secretary → ME
1994-12-14 ~ 1996-08-15
IIF 61 - Secretary → ME
4
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
~ 2001-06-05
IIF 34 - Director → ME
1993-02-15 ~ 2000-04-10
IIF 71 - Secretary → ME
5
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
1997-12-23 ~ 1998-06-11
IIF 31 - Director → ME
1999-09-30 ~ 2000-04-10
IIF 67 - Secretary → ME
6
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
1997-12-23 ~ 1998-06-11
IIF 25 - Director → ME
1999-09-30 ~ 2000-04-10
IIF 69 - Secretary → ME
7
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
1992-10-08 ~ 2001-06-05
IIF 21 - Director → ME
1999-09-30 ~ 2000-04-10
IIF 62 - Secretary → ME
1994-10-25 ~ 1996-06-21
IIF 72 - Secretary → ME
8
BEACH STREET CONSULTING LIMITED
10904255 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,513 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
9
BIDEAWHILE 340 LIMITED - 2001-02-19
3a Thoroughfare, Woodbridge, Suffolk
Dissolved Corporate (23 parents)
Officer
2002-10-02 ~ 2005-12-04
IIF 22 - Director → ME
10
CRANLEIGH DISTRIBUTION SERVICES LIMITED - now
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-06-17 ~ 2017-04-18
IIF 1 - Director → ME
11
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (8 parents, 12 offsprings)
Officer
2006-03-22 ~ 2010-12-20
IIF 30 - Director → ME
12
DELAMODE LIMITED - now
KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
MOUSETAIL PLC - 1999-06-01
2 Lace Market Square, Nottingham
Liquidation Corporate (18 parents)
Officer
2004-12-13 ~ 2010-12-31
IIF 24 - Director → ME
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 40 - Director → ME
14
DMWSL 936 LIMITED - 2020-10-22
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-04 ~ dissolved
IIF 47 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-541,074 GBP2023-12-31
Officer
2021-07-23 ~ 2024-10-01
IIF 38 - Director → ME
16
EXEL LOGISTICS LIMITED - now
DHL SYSTEMS LIMITED - 2011-08-23
DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED - 2007-06-27
PLUMBLEY PROPERTIES LIMITED
- 2002-07-22
02738410 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
1994-03-28 ~ 1998-06-11
IIF 18 - Director → ME
1999-09-30 ~ 2000-04-10
IIF 63 - Secretary → ME
1994-10-25 ~ 1996-06-21
IIF 68 - Secretary → ME
17
EXEL UK LIMITED - now
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2001-06-30 ~ 2004-10-31
IIF 29 - Director → ME
18
FARMFOODS DISTRIBUTION LIMITED - now
LINK LOGISTICS (SCOTLAND) LIMITED
- 2013-11-19
SC101798FARMFOODS DISTRIBUTION LIMITED - 1994-10-17
LOCHPARK DISTRIBUTION SERVICES LIMITED - 1993-06-01
7 Greens Road, Cumbernauld, Glasgow
Active Corporate (19 parents)
Officer
2008-01-25 ~ 2012-12-24
IIF 16 - Director → ME
19
FOOD SERVICES WORLD WIDE LIMITED
- now 06604085FOOD SEARCH WORLDWIDE LIMITED
- 2021-05-16
06604085 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
394,926 GBP2023-12-31
Officer
2014-12-23 ~ 2024-10-01
IIF 49 - Director → ME
2014-12-23 ~ now
IIF 75 - Secretary → ME
20
FOR-EX DISTRIBUTION NETWORK LIMITED - now
SHADOWONE LIMITED - 2000-06-02
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (20 parents)
Equity (Company account)
1 GBP2020-07-28
Officer
2016-08-26 ~ 2017-04-18
IIF 2 - Director → ME
21
The Vision Centre, 5, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (53 parents)
Equity (Company account)
415 GBP2024-03-31
Officer
2002-10-02 ~ 2005-12-04
IIF 17 - Director → ME
22
BIDEAWHILE 458 LIMITED - 2005-03-10
N. P. Barratt, Gault House, 3a Thoroughfare, Woodbridge, Suffolk, England
Dissolved Corporate (10 parents)
Officer
2005-06-13 ~ 2005-12-04
IIF 23 - Director → ME
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,685 GBP2019-12-31
Officer
2018-01-03 ~ dissolved
IIF 52 - Director → ME
24
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,404,177 GBP2020-07-28
Officer
2014-05-22 ~ 2017-04-18
IIF 8 - Director → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-02-01 ~ now
IIF 37 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (6 parents)
Equity (Company account)
209,419 GBP2023-12-31
Officer
2022-07-20 ~ 2024-10-01
IIF 51 - Director → ME
27
INTERCOUNTY DISTRIBUTION LIMITED
01542002 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (18 parents)
Officer
2016-08-26 ~ 2017-04-18
IIF 3 - Director → ME
28
KESWICK EUROPEAN HOLDINGS LIMITED
08725900 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
9,571,314 GBP2024-03-31
Officer
2013-10-10 ~ 2017-12-29
IIF 14 - Director → ME
2013-10-10 ~ 2017-12-29
IIF 74 - Secretary → ME
29
KESWICK FOOD SERVICES GROUP LTD
- now 02925580KESWICK FULFILMENT SERVICES GROUP LIMITED
- 2024-11-22
02925580THE FOOD LINK GROUP LIMITED
- 2021-05-16
02925580LINK LOGISTICS GROUP LIMITED
- 2016-03-09
02925580BROOMCO (755) LIMITED - 1994-05-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
947,458 GBP2023-12-31
Officer
2025-09-30 ~ now
IIF 44 - Director → ME
2008-01-25 ~ 2024-10-01
IIF 57 - Director → ME
30
KESWICK INTERNATIONAL HOLDINGS LTD
- now 08864182KESWICK INTERNATIONAL INVESTMENTS LIMITED
- 2021-12-08
08864182 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,600,009 GBP2023-12-31
Officer
2014-01-28 ~ 2024-10-01
IIF 53 - Director → ME
2014-01-28 ~ now
IIF 76 - Secretary → ME
31
KESWICK ROMANIAN INVESTMENTS LIMITED
10273645 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-12 ~ dissolved
IIF 13 - Director → ME
32
L'ARTISAN DU CHOCOLAT LIMITED
- now 03934898L'ATELIER DU CHOCOLAT LIMITED - 2001-07-25
Production Atelier, The Long Barrow, Orbital Park Ashford, Kent
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-10,828,730 GBP2024-05-31
Officer
2022-02-04 ~ 2024-08-20
IIF 48 - Director → ME
33
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Methuen Park, Chippenham, Wiltshire
Active Corporate (38 parents)
Officer
2006-03-03 ~ 2006-10-05
IIF 19 - Director → ME
34
FAILSWORTH HAULAGE LIMITED
- 2008-08-19
01464984 1st Floor Bristol & West House, C/o Alexander Ash, 100 Crossbrook Street, Cheshunt Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-25 ~ dissolved
IIF 15 - Director → ME
35
Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-04 ~ dissolved
IIF 50 - Director → ME
36
DMWSL 937 LIMITED - 2020-10-22
Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-16,829,207 GBP2024-05-31
Officer
2022-02-04 ~ 2024-08-20
IIF 36 - Director → ME
37
EMBASSY SECURITY LIMITED - 1996-08-22
Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (31 parents, 8 offsprings)
Officer
2015-07-22 ~ 2017-04-18
IIF 11 - Director → ME
38
PALL-EX EUROPE LIMITED - 2015-07-20
GWECO 92 LIMITED - 1997-06-20
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (16 parents, 7 offsprings)
Officer
2015-07-22 ~ 2017-04-18
IIF 10 - Director → ME
39
PALL-EX INTERNATIONAL LIMITED
- now 03998387PALL-EX HOLDINGS LIMITED - 2015-07-20
FOCUSEASY LIMITED - 2002-04-09
Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
Active Corporate (14 parents)
Officer
2015-07-22 ~ 2017-04-18
IIF 9 - Director → ME
40
PALL-EX LOGISTICS (BASILDON) LIMITED - now
PALL-EX LONDON LIMITED
- 2022-08-02
04260597PALL-EX NOTTINGHAM LIMITED - 2016-07-18
RDP 001 LIMITED - 2002-07-10
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (17 parents)
Officer
2016-09-01 ~ 2017-04-18
IIF 5 - Director → ME
41
PALL-EX PROPERTY LIMITED - now
PALL-EX PROPERTY LIMITED
- 2026-01-26
06056539 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (10 parents)
Equity (Company account)
449,000 GBP2018-07-30
Officer
2016-08-26 ~ 2017-04-18
IIF 4 - Director → ME
42
9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Equity (Company account)
563,922 GBP2024-03-31
Officer
2021-03-26 ~ 2025-05-14
IIF 54 - Director → ME
43
Raskelf Limited (trading As Duvalay), Station Lane, Heckmondwike, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
2,441,998 GBP2024-03-31
Officer
2016-08-23 ~ 2017-04-24
IIF 6 - Director → ME
44
ROSS HOUSE (AL) LIMITED - now
SILCOCK EXPRESS LIMITED
- 1994-10-24
00401821SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (41 parents)
Officer
1992-09-23 ~ 1998-06-11
IIF 20 - Director → ME
1994-10-25 ~ 1996-06-21
IIF 65 - Secretary → ME
1999-09-30 ~ 2000-04-10
IIF 66 - Secretary → ME
45
SBS WORLDWIDE (HOLDINGS) LIMITED
05494754 Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2012-01-16 ~ 2013-08-29
IIF 12 - Director → ME
46
S. BLACK (SHIPPING) LIMITED - 1997-12-15
DENZILCLASS LIMITED - 1983-08-22
Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-07-09 ~ 2013-08-29
IIF 35 - Director → ME
47
STRATEGY GROUP LIMITED
- 2014-02-17
01976061STRATEGY GROUP PLC - 2004-09-30
STRATEGY ONE LIMITED - 1991-10-01
LARGEBACK LIMITED - 1986-03-20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,416,176 GBP2023-12-31
Officer
2008-01-25 ~ 2024-10-01
IIF 56 - Director → ME
48
SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED
- 2012-05-22
01311235SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,656,364 GBP2023-12-31
Officer
2006-03-01 ~ now
IIF 43 - Director → ME
2006-03-01 ~ now
IIF 58 - Secretary → ME
49
FRESHGUIDE LIMITED - 1991-07-09
C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-01-25 ~ 2013-03-01
IIF 32 - Director → ME
50
LOADSCENE LIMITED - 1989-07-10
C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-01-25 ~ 2013-03-01
IIF 33 - Director → ME
51
THE KESWICK ENTERPRISES GROUP LIMITED
- now 05161212KESWICK ENTERPRISES LIMITED
- 2012-06-29
05161212 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,229,745 GBP2023-12-31
Officer
2004-10-01 ~ now
IIF 42 - Director → ME
2004-10-01 ~ now
IIF 59 - Secretary → ME
52
THE KESWICK ENTERPRISES NETWORK LIMITED
15209304 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-13 ~ now
IIF 39 - Director → ME
53
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
1997-12-23 ~ 1998-06-11
IIF 26 - Director → ME
1999-09-30 ~ 2000-04-10
IIF 64 - Secretary → ME
54
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2002-01-07 ~ 2004-02-27
IIF 28 - Director → ME
55
TRANS AUTO MOVEMENTS LIMITED - now
TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED
- 2000-10-19
03459910 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
1997-11-04 ~ 1998-06-11
IIF 27 - Director → ME
1999-09-30 ~ 2000-04-10
IIF 70 - Secretary → ME
56
TYNESIDE FULFILMENT HOLDINGS LTD
- now 13526348TYNESIDE DISTRIBUTION LTD
- 2021-10-20
13526348KESWICK DISTRIBUTION SERVICES LIMITED
- 2021-09-27
13526348 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
51 GBP2023-12-31
Officer
2021-07-23 ~ dissolved
IIF 55 - Director → ME
57
XPEDIATOR LIMITED - now
XPEDIATOR SERVICES PLC - 2016-12-12
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (19 parents, 11 offsprings)
Officer
2017-01-04 ~ 2019-06-06
IIF 7 - Director → ME