1
C/o Man & Co, 114 Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 25 - Secretary → ME
2
114 Hamlet Court Road, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
COLONIAL WORLD FOODS (UK) LIMITED
04774693 114 Hamlet Court Road, Westcliff-on-sea, Essex
Active Corporate (7 parents)
Officer
2018-08-25 ~ 2026-02-07
IIF 5 - Director → ME
2003-05-22 ~ 2015-06-08
IIF 9 - Director → ME
4
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 7 - Director → ME
6
10-12 New College Parade, Finchley Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2003-05-22 ~ dissolved
IIF 10 - Director → ME
7
EKACHAI (OXFORD STREET) LIMITED
06270618 114 Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolved
IIF 8 - Director → ME
8
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ dissolved
IIF 16 - Director → ME
9
114 Hamlet Court Road, Westcliff On Sea, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-02 ~ 2015-06-08
IIF 11 - Director → ME
2018-08-25 ~ 2026-02-07
IIF 2 - Director → ME
Person with significant control
2024-07-31 ~ 2026-02-07
IIF 23 - Has significant influence or control → OE
10
EVER3 LTD
15477264 09555429, 16869715, 05340573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Evergreen Close, Woolmer Green, Knebworth, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2026-02-07
IIF 4 - Director → ME
Person with significant control
2024-02-09 ~ 2026-02-07
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
114 Hamlet Court Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2015-03-04 ~ 2015-08-28
IIF 6 - Director → ME
Person with significant control
2017-03-04 ~ 2017-03-04
IIF 20 - Has significant influence or control → OE
12
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 3 - Director → ME
13
18 Ensign Street, London, United Kingdom
Dissolved Corporate (5 parents, 12 offsprings)
Officer
(before 1991-05-24) ~ 1998-12-31
IIF 26 - Director → ME
14
114 Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 14 - Director → ME
15
114 Hamlet Court Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
79a High Road, Willesden, London, England
Dissolved Corporate (6 parents)
Officer
2005-04-05 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
114 Hamlet Court Road, Westcliff On Sea, Southend, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 1 - Director → ME