1
BLACKWATER FOOD PROVISION LIMITED
06806493 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-04-24 ~ 2013-11-28
IIF 11 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2011-11-17 ~ dissolved
IIF 20 - Director → ME
3
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-07 ~ 2017-09-02
IIF 8 - Director → ME
4
CELLAR WINES DIRECT LIMITED
- now 03743212MC25 LIMITED - 1999-05-17
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2010-06-21 ~ 2012-11-30
IIF 16 - Director → ME
2010-06-21 ~ 2012-11-30
IIF 28 - Secretary → ME
5
INTERNATIONAL HEALTHSCREEN TECHNOLOGIES LIMITED
- 2015-02-27
08866941 Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2014-04-25 ~ 2017-09-02
IIF 13 - Director → ME
6
Unit A, Total Park Station Road, Theale, Reading, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-02-05 ~ 2017-08-26
IIF 10 - Director → ME
7
Unit A, Total Park Station Road, Theale, Reading, England
Active Corporate (14 parents)
Officer
2013-09-17 ~ 2016-08-26
IIF 6 - Director → ME
8
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-11-30
IIF 18 - Director → ME
2012-02-01 ~ 2012-11-30
IIF 30 - Secretary → ME
9
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-13 ~ 2012-11-30
IIF 19 - Director → ME
2010-10-13 ~ 2012-11-30
IIF 31 - Secretary → ME
10
FINDUS MANAGEMENT AND SERVICES LIMITED
- now 03871208HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2001-10-05 ~ 2005-11-23
IIF 25 - Director → ME
11
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ 2017-09-02
IIF 7 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-16
Commencement of winding up on 2011-09-13
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
Benton Lane, Longbenton, Newcastle-upon-tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2008-12-01
IIF 22 - Director → ME
13
5a Frascati Way, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ dissolved
IIF 4 - LLP Designated Member → ME
14
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 3 - LLP Member → ME
15
FORMSOURCE LIMITED
- 2010-06-09
SC368480 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (7 parents)
Officer
2010-06-03 ~ 2017-09-02
IIF 14 - Director → ME
16
MANFIELD PARTNERSHIP 2010 LLP
- now SO302834 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
78 Dale Street, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ 2017-09-02
IIF 1 - LLP Designated Member → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
MCM (UK) LIMITED - 2004-10-14
THURLOE FOODS LIMITED - 1980-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
2011-12-16 ~ dissolved
IIF 23 - Director → ME
19
NEWCASTLE PRODUCTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-01-09
Administration ended on 2013-01-07
SUDNIF UK LIMITED - 2000-01-31
FINDUS LTD - 1999-12-10
SUDNIF UK LIMITED - 1999-11-04
LEAFLAND LIMITED - 1999-10-29
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2001-10-05 ~ 2005-04-06
IIF 26 - Director → ME
20
PROVINCIAL HOTELS & INNS LIMITED
08766501Insolvency (Case 1) In administration
Administration started on 2021-06-21
Administration ended on 2024-06-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-01-25
Date of completion or termination of CVA on 2024-10-24
Home Farm Clanna, Alvington, Lydney, England
Active Corporate (11 parents)
Officer
2016-05-26 ~ 2017-09-02
IIF 5 - Director → ME
21
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ 2017-09-02
IIF 9 - Director → ME
22
THE BEER SELLER (EBT) LIMITED
- now 01449820LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
MARBLEGATE LIMITED - 1980-12-31
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-21 ~ 2012-11-30
IIF 15 - Director → ME
2010-06-21 ~ 2012-11-30
IIF 29 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
Wilkins Kennedy Llp Bridge House, London Bridge, London, England
Dissolved Corporate (12 parents)
Officer
2012-06-27 ~ dissolved
IIF 12 - Director → ME
24
The Thatched White Cottage, Sill Bridge Lane, Waltham St Lawrence, Berks
Dissolved Corporate (3 parents)
Officer
2006-03-22 ~ 2019-03-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
25
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02
01595384 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (26 parents)
Officer
2010-06-21 ~ 2012-11-30
IIF 17 - Director → ME
2010-06-21 ~ 2012-11-30
IIF 27 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (47 parents)
Officer
2010-06-21 ~ dissolved
IIF 21 - Director → ME
2010-06-21 ~ dissolved
IIF 32 - Secretary → ME