1
FITCH FOOD SERVICES LIMITED - 2013-05-03
BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
814 Leigh Road, Slough, EnglandActive Corporate (6 parents)
Officer
1993-08-12 ~ 1995-01-13IIF 11 - Director → ME
2
VINCENT SORGE (WHOLESALE) LIMITED - 2013-12-13
BIDVEST3663 LIMITED - 2016-12-01
814 Leigh Road, Slough, EnglandActive Corporate (3 parents)
Officer
1993-08-12 ~ 1995-01-13IIF 12 - Director → ME
3
THE BLACK SWAN GUILD LIMITED - 2017-12-15
BLACK SWAN GUILD LIMITED(THE) - 2017-01-06
The Black Swan, 2 Bridge Street, Frome, SomersetActive Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2019-08-21IIF 23 - Director → ME
4
THE BLACK SWAN LIMITED - 2017-12-14
BLACK SWAN LIMITED(THE) - 2017-01-06
2 Bridge Street, Frome, SomersetActive Corporate (2 parents)
Equity (Company account)
-16,526 GBP2024-03-31
Officer
2016-12-16 ~ 2019-08-21IIF 24 - Director → ME
5
HAIGH,CASTLE & CO.LIMITED - 1996-02-15
EDEN VALLEY WATER LIMITED - 2020-09-13
OXBRIDGE FOODS LIMITED - 2007-01-30
STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
Sixth Floor Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)
Officer
1997-12-01 ~ 1999-03-19IIF 3 - Director → ME
1997-12-01 ~ 1999-03-19IIF 15 - Secretary → ME
6
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-06-15 ~ 2003-05-21IIF 32 - Secretary → ME
7
OXBRIDGE GROUP LIMITED - 2007-01-30
NOTICEARTIST LIMITED - 1995-07-10
Sixth Floor Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents, 2 offsprings)
Officer
1997-12-01 ~ 1999-03-19IIF 1 - Director → ME
1999-06-11 ~ 1999-06-15IIF 7 - Director → ME
1997-12-01 ~ 1999-03-19IIF 16 - Secretary → ME
8
ORIENTROSE 2 PLC - 2004-10-08
TECHCREATION PLC - 2011-05-10
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2014-07-23 ~ 2016-01-01IIF 19 - Director → ME
9
DRAMAFINISH LIMITED - 1995-06-19
Princes Limited, 6th Floor Royal Liver Building, Pier Head LiverpoolDissolved Corporate (2 parents)
Officer
1999-06-11 ~ 1999-06-15IIF 6 - Director → ME
1997-12-01 ~ 1999-03-19IIF 8 - Director → ME
1997-12-01 ~ 1999-03-19IIF 34 - Secretary → ME
10
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2009-03-13 ~ 2009-04-22IIF 2 - Director → ME
11
PETTY WOOD & COMPANY LIMITED - 1979-12-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
1999-12-08 ~ 2002-04-30IIF 4 - Director → ME
2001-06-15 ~ 2003-05-21IIF 35 - Secretary → ME
12
SECKLOE 323 LIMITED - 2014-02-25
BRANDS OF DISTINCTION LIMITED - 2007-09-19
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (3 parents)
Officer
2001-06-15 ~ 2003-05-21IIF 14 - Secretary → ME
13
VENDEMMIA LIMITED - 1991-07-24
Italy House, 16 Warwick Road, Beaconsfield, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,312,447 GBP2024-12-31
Officer
2004-01-01 ~ 2009-05-14IIF 5 - Director → ME
2004-01-01 ~ 2009-05-14IIF 33 - Secretary → ME
14
C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
462,488 GBP2017-06-30
Officer
2014-05-21 ~ 2018-09-24IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2018-09-21IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (3 parents)
Equity (Company account)
69,536 GBP2024-03-31
Officer
2001-06-15 ~ 2003-05-21IIF 13 - Secretary → ME
16
Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents)
Officer
1993-08-12 ~ 1995-01-13IIF 10 - Director → ME
17
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (3 parents)
Officer
1993-08-12 ~ 1995-01-13IIF 9 - Director → ME
18
19 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, StaffordshireDissolved Corporate
Officer
2012-11-12 ~ 2014-09-25IIF 31 - Director → ME