1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 19 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 61 - Secretary → ME
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 12 offsprings)
Officer
2007-05-14 ~ 2015-10-31
IIF 42 - Director → ME
3
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 16 - Director → ME
4
22 Woodlands Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
5
FRIENDS OF BARNES COMMON
- 2022-04-14
08348124BARNES COMMON MANAGEMENT COMPANY
- 2015-05-06
08348124 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-04 ~ now
IIF 4 - Director → ME
6
BARNES CONSERVATION LIMITED
- now 12587145BARNES CONSERVATION & TREEWORK LIMITED
- 2023-06-24
12587145 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 3 - Director → ME
7
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 9 - Director → ME
8
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 14 - Director → ME
9
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
1992-10-23 ~ 2005-08-31
IIF 7 - Director → ME
10
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 24 - Director → ME
11
COMMODITY PRODUCERS & PACKERS LIMITED
00391673 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 48 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 67 - Secretary → ME
12
COOPER ESTATES COMMERCIAL LIMITED
12270062 Claremont House, 65c Main Road, Longfield, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-23 ~ 2021-01-30
IIF 45 - Director → ME
13
Claremont House, 65c Main Road, Longfield, Kent
Active Corporate (18 parents, 8 offsprings)
Officer
2020-10-01 ~ 2021-01-30
IIF 44 - Director → ME
14
8 Duhamel Place, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
1999-02-26 ~ now
IIF 2 - Director → ME
15
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 28 - Director → ME
16
G I DORMANT LIMITED - now
GARRETT INGREDIENTS LIMITED
- 2012-03-23
02156440A. N. GARRETT & CO. LIMITED
- 1999-02-25
02156440MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2005-08-31
IIF 39 - Director → ME
17
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 13 - Director → ME
18
GENERAL SUGAR TRADERS LIMITED
- now 01616137STATUSFAME LIMITED - 1983-08-31
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 5 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 64 - Secretary → ME
19
GERALD SIMONDS HEALTHCARE LIMITED
- now 02195369 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents, 3 offsprings)
Officer
~ 1994-03-01
IIF 54 - Director → ME
20
GLITTER PRODUCTS HOLDINGS LIMITED - now
229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-31
IIF 31 - Director → ME
21
GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 30 - Director → ME
22
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-07 ~ 2018-09-06
IIF 43 - Director → ME
23
HEINZ SINGLE SERVICE LIMITED - now
SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1992-06-24 ~ 1995-12-19
IIF 53 - Director → ME
24
RENSHAWNAPIER LIMITED - 2015-06-16
NAPIER BROWN & COMPANY LIMITED
- 2009-05-26
01665672 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
1992-06-24 ~ 2005-08-31
IIF 49 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 35 - Director → ME
25
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 8 - Director → ME
26
LA CUISINIERE (COOKERY & TABLEWARE) COMPANY LIMITED
02182861 112 Leigham Vale, London
Dissolved Corporate (4 parents)
Officer
~ 2015-09-03
IIF 25 - Director → ME
~ 2015-09-03
IIF 70 - Secretary → ME
27
MAAS INTERNATIONAL LIMITED - now
BUTLERS SERVICES LIMITED
- 2000-12-29
02388146DIPLEMA 190 LIMITED
- 1989-07-03
02388146 66 Prescot Street, London
Dissolved Corporate (16 parents)
Officer
~ 1998-12-10
IIF 55 - Director → ME
28
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-08-07 ~ 2019-07-31
IIF 34 - Director → ME
2003-07-08 ~ 2005-08-31
IIF 15 - Director → ME
29
NAPIER BROWN HOLDINGS LIMITED
- now 00200917NAPIER BROWN & COMPANY LIMITED
- 1988-04-26
00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 2006-01-30
IIF 50 - Director → ME
1994-09-28 ~ 2003-11-25
IIF 73 - Secretary → ME
30
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 21 - Director → ME
1996-04-01 ~ 1997-11-24
IIF 69 - Secretary → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 20 - Director → ME
1996-04-01 ~ 2003-11-25
IIF 68 - Secretary → ME
32
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 11 - Director → ME
1996-04-01 ~ 1997-04-29
IIF 76 - Secretary → ME
33
22 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-01 ~ 2003-11-25
IIF 40 - Director → ME
1996-04-01 ~ 1998-09-30
IIF 77 - Secretary → ME
34
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 52 - Director → ME
~ 1997-04-25
IIF 78 - Secretary → ME
35
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
~ 2009-11-20
IIF 26 - Director → ME
~ 2009-10-27
IIF 62 - Secretary → ME
36
NEXTUS RECRUITMENT LIMITED
- now 02207577NEXT EMPLOYMENT LIMITED
- 1988-01-27
02207577 24 Conduit Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 58 - Secretary → ME
37
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (55 parents)
Officer
2002-07-11 ~ 2004-03-11
IIF 41 - Director → ME
38
RENSHAW SCOTT LIMITED
- 2015-06-16
05072615INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2017-08-07 ~ 2018-12-19
IIF 29 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 22 - Director → ME
39
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268GARRETT INGREDIENTS LIMITED
- 2018-04-13
05122268J.F. RENSHAW LIMITED
- 2015-06-16
05122268INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2005-08-31
IIF 23 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 32 - Director → ME
40
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2005-09-05 ~ 2019-07-31
IIF 37 - Director → ME
41
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 33 - Director → ME
42
S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 46 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 57 - Secretary → ME
43
The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, England
Active Corporate (10 parents)
Officer
2013-03-11 ~ now
IIF 1 - Director → ME
44
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED
- 1999-08-02
00510669SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 47 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 72 - Secretary → ME
45
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-01 ~ 2003-06-30
IIF 18 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 59 - Secretary → ME
46
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
1994-06-07 ~ 2004-12-31
IIF 38 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 63 - Secretary → ME
47
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 12 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 71 - Secretary → ME
48
THE SALAD COMPANY LIMITED
- now 02638909NO. 177 LEICESTER LIMITED - 1992-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-03-31 ~ 2003-07-31
IIF 10 - Director → ME
1997-08-05 ~ 2003-07-31
IIF 66 - Secretary → ME
49
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 6 - Director → ME
50
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (22 parents)
Officer
1992-06-24 ~ 1997-05-06
IIF 56 - Director → ME
1993-03-15 ~ 1993-05-04
IIF 74 - Secretary → ME
51
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 36 - Director → ME
1995-01-11 ~ 2005-08-31
IIF 51 - Director → ME
1995-02-06 ~ 2005-08-31
IIF 65 - Secretary → ME