1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-02-24 ~ 1995-01-19
IIF 10 - Director → ME
1992-02-24 ~ 1995-02-06
IIF 21 - Secretary → ME
2
COMMODITY PRODUCERS & PACKERS LIMITED
00391673 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-02-24 ~ 1994-12-30
IIF 13 - Director → ME
~ 1995-02-06
IIF 16 - Secretary → ME
3
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-02-20 ~ dissolved
IIF 4 - Director → ME
2007-02-20 ~ dissolved
IIF 17 - Secretary → ME
4
FIRST IMPERIAL PROPERTY SOLUTIONS LTD
06090068 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-15 ~ dissolved
IIF 3 - Director → ME
2007-02-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-03-14 ~ dissolved
IIF 5 - Director → ME
2005-03-14 ~ dissolved
IIF 19 - Secretary → ME
6
16a Oakridge Avenue, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 7 - Director → ME
2010-02-23 ~ dissolved
IIF 24 - Secretary → ME
7
16a Oakridge Avenue, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 8 - Director → ME
2010-02-23 ~ dissolved
IIF 26 - Secretary → ME
8
16a Oakridge Avenue, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 6 - Director → ME
2010-02-23 ~ dissolved
IIF 25 - Secretary → ME
9
16a Oakridge Avenue, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 2 - Director → ME
2010-02-23 ~ dissolved
IIF 23 - Secretary → ME
10
GENERAL SUGAR TRADERS LIMITED
- now 01616137STATUSFAME LIMITED - 1983-08-31
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1992-02-24 ~ 1995-01-19
IIF 9 - Director → ME
1992-02-24 ~ 1995-02-06
IIF 22 - Secretary → ME
11
J F RENSHAW LTD - now
RENSHAWNAPIER LIMITED - 2015-06-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
~ 1994-10-20
IIF 14 - Director → ME
1992-02-26 ~ 1994-10-20
IIF 27 - Secretary → ME
12
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 1994-09-28
IIF 28 - Secretary → ME
13
S. & W. BERISFORD (SUGAR) LIMITED
- 1982-11-29
00537991 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-02-24 ~ 1995-01-19
IIF 12 - Director → ME
~ 1995-02-06
IIF 15 - Secretary → ME
14
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
1992-02-24 ~ 1995-01-19
IIF 11 - Director → ME
1992-02-24 ~ 1995-02-06
IIF 20 - Secretary → ME