1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 42 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 10 - Secretary → ME
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 12 offsprings)
Officer
2007-05-14 ~ 2015-10-31
IIF 65 - Director → ME
3
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 39 - Director → ME
4
22 Woodlands Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 40 - Director → ME
~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 27 - 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 26 - 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 32 - 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 37 - 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 30 - 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 47 - 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 71 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 16 - 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 68 - Director → ME
13
Claremont House, 65c Main Road, Longfield, Kent
Active Corporate (18 parents, 8 offsprings)
Officer
2020-10-01 ~ 2021-01-30
IIF 67 - Director → ME
14
8 Duhamel Place, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
1999-02-26 ~ now
IIF 25 - 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 51 - Director → ME
16
G I DORMANT LIMITED - now
A. 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 62 - 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 36 - 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 28 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 13 - 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 3 - 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 54 - 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 53 - Director → ME
22
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-07 ~ 2018-09-06
IIF 66 - 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 2 - Director → ME
24
RENSHAWNAPIER LIMITED - 2015-06-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-31
IIF 58 - Director → ME
1992-06-24 ~ 2005-08-31
IIF 72 - 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 31 - Director → ME
26
LA CUISINIERE (COOKERY & TABLEWARE) COMPANY LIMITED
02182861 112 Leigham Vale, London
Dissolved Corporate (4 parents)
Officer
~ 2015-09-03
IIF 48 - Director → ME
~ 2015-09-03
IIF 19 - Secretary → ME
27
MAAS INTERNATIONAL LIMITED - now
BUTLERS SERVICES LIMITED
- 2000-12-29
02388146DIPLEMA 190 LIMITED
- 1989-07-03
02388146 02269402, 02409274, 02052634Warning 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) 66 Prescot Street, London
Dissolved Corporate (16 parents)
Officer
~ 1998-12-10
IIF 4 - 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
2003-07-08 ~ 2005-08-31
IIF 38 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 57 - Director → ME
29
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 2006-01-30
IIF 73 - Director → ME
1994-09-28 ~ 2003-11-25
IIF 22 - Secretary → ME
30
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 44 - Director → ME
1996-04-01 ~ 1997-11-24
IIF 18 - Secretary → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 43 - Director → ME
1996-04-01 ~ 2003-11-25
IIF 17 - Secretary → ME
32
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 34 - Director → ME
1996-04-01 ~ 1997-04-29
IIF 75 - Secretary → ME
33
22 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-01 ~ 2003-11-25
IIF 63 - Director → ME
1996-04-01 ~ 1998-09-30
IIF 76 - Secretary → ME
34
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 1 - Director → ME
~ 1997-04-25
IIF 77 - 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 49 - Director → ME
~ 2009-10-27
IIF 11 - Secretary → ME
36
NEXTUS RECRUITMENT LIMITED
- now 02207577 24 Conduit Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 50 - Director → ME
~ dissolved
IIF 7 - 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 64 - Director → ME
38
INHOCO 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 52 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 45 - Director → ME
39
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 55 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 46 - Director → ME
40
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2005-09-05 ~ 2019-07-31
IIF 60 - 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 56 - 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 69 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 6 - Secretary → ME
43
11-19 Smiths Court, London, England
Active Corporate (10 parents)
Officer
2013-03-11 ~ now
IIF 24 - 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 70 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 21 - 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 41 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 8 - 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 61 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 12 - 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 35 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 20 - 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 33 - Director → ME
1997-08-05 ~ 2003-07-31
IIF 15 - Secretary → ME
49
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 29 - Director → ME
50
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (22 parents)
Officer
1992-06-24 ~ 1997-05-06
IIF 5 - Director → ME
1993-03-15 ~ 1993-05-04
IIF 23 - 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
1995-01-11 ~ 2005-08-31
IIF 74 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 59 - Director → ME
1995-02-06 ~ 2005-08-31
IIF 14 - Secretary → ME