1
Tormohun House, Barton Hill Road, Torquay, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-07-22 ~ 2018-11-23
IIF 24 - Director → ME
2
CORE HIGHWAYS (REGIONS) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-07-22 ~ 2018-11-23
IIF 23 - Director → ME
3
CORE HIGHWAYS (SIGNS) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (18 parents)
Officer
2017-07-22 ~ 2018-11-23
IIF 22 - Director → ME
4
17 Lanhill View, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2010-07-03
IIF 20 - Director → ME
5
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (16 parents)
Officer
2002-11-25 ~ 2007-12-31
IIF 1 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 16 - Secretary → ME
6
MULBERRY COMPANY (DESIGN) LIMITED
- now 01954945SWIFT 927 LIMITED - 1985-12-01
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (24 parents)
Officer
2000-10-05 ~ 2007-12-31
IIF 9 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 10 - Secretary → ME
7
MULBERRY COMPANY (EUROPE) LIMITED
- now 02342172WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (18 parents, 1 offspring)
Officer
2002-11-25 ~ 2007-12-31
IIF 5 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 14 - Secretary → ME
8
MULBERRY COMPANY (HOLDINGS) LIMITED
- now 02950035MULBERRY GROUP LIMITED - 1996-05-17
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (17 parents, 2 offsprings)
Officer
2002-11-25 ~ 2007-12-31
IIF 3 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 13 - Secretary → ME
9
MULBERRY COMPANY (SALES) LIMITED
01508155 The Rookery, Chilcompton, Bath, Somerset
Active Corporate (18 parents)
Officer
2000-10-05 ~ 2007-12-31
IIF 8 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 15 - Secretary → ME
10
MULBERRY COMPANY (SHOES) LIMITED
01624079 The Rookery, Chilcompton, Bath, Somerset
Active Corporate (16 parents)
Officer
2002-11-25 ~ 2007-12-31
IIF 7 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 11 - Secretary → ME
11
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (16 parents)
Officer
2002-11-25 ~ 2007-12-31
IIF 2 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 12 - Secretary → ME
12
MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (31 parents, 7 offsprings)
Officer
1999-09-30 ~ 2007-12-31
IIF 6 - Director → ME
2002-11-26 ~ 2007-12-20
IIF 17 - Secretary → ME
13
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (16 parents)
Officer
2002-11-25 ~ 2007-12-31
IIF 4 - Director → ME
2002-11-25 ~ 2007-11-12
IIF 18 - Secretary → ME
14
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2010-02-10 ~ 2011-03-02
IIF 27 - Director → ME
15
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2010-03-03 ~ 2011-03-02
IIF 26 - Director → ME
16
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD
06613143 15 Neal's Yard, Covent Garden, London
Active Corporate (14 parents)
Officer
2010-02-15 ~ 2011-02-03
IIF 28 - Director → ME
2010-02-15 ~ 2010-07-26
IIF 29 - Secretary → ME
17
17 Lanhill View, Chippenham, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
18
Tormohun House, Barton Hill Road, Torquay, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-07-21 ~ 2018-11-23
IIF 25 - Director → ME
19
WATSON PETROLEUM LIMITED
- 2014-10-01
00594001 Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, England
Active Corporate (25 parents)
Officer
2011-03-21 ~ 2015-08-28
IIF 21 - Director → ME