1
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ now
IIF 7 - LLP Member → ME
2
Dorton House, Aylesbury, Bucks
Dissolved Corporate (46 parents)
Officer
1994-09-10 ~ 2000-11-23
IIF 11 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-06-19
Administration ended on 2009-06-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-12-28
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ 2008-02-06
IIF 16 - Director → ME
4
107 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
5
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (4 parents, 7 offsprings)
Officer
2011-05-20 ~ now
IIF 5 - LLP Designated Member → ME
6
PARTNER CAPITAL ONE LLP
- 2011-05-11
OC313371 Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (12 parents, 13 offsprings)
Officer
2005-05-23 ~ now
IIF 6 - LLP Designated Member → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-06-04
Administration ended on 2009-11-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2011-07-05
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ 2007-05-08
IIF 18 - Director → ME
8
BRAID WINES & ALTAR SUPPLIES LIMITED
SC257058 Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2016-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-23
Dissolved on 2019-10-09
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
1999-03-03 ~ 2002-07-20
IIF 29 - Director → ME
10
CANDLEMAKERS GROUP LIMITED
- now 14475609SMALL BROWN BIRD LIMITED
- 2026-02-18
14475609 C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-11-10 ~ now
IIF 38 - Director → ME
Person with significant control
2022-11-10 ~ 2024-10-28
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
11
CANDLES PROVIDENT TRUST,LIMITED
00201858 Quarry Fields Industrial Estate, Mere, Warminster, England
Active Corporate (16 parents, 10 offsprings)
Officer
1997-01-08 ~ now
IIF 19 - Director → ME
(before 1991-10-09) ~ 1994-06-07
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
12
Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1992-10-05) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-29
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
13
Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2018-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 49 - Has significant influence or control → OE
14
Quarry Fields, Mere, Wiltshire
Active Corporate (8 parents)
Officer
2009-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2017-04-07
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
FERRARI'S FRESH BAKERIES LIMITED
06092166Insolvency (Case 1) In administration
Administration started on 2008-06-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-06
Commencement of winding up on 2009-03-24
Conclusion of winding up on 2010-09-21
Dissolved on 2011-01-27
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ 2008-02-06
IIF 14 - Director → ME
16
Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-31 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-28
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire
Active Corporate (3 parents)
Officer
2014-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
20
10 Old Burlington Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 21 - Director → ME
21
GROUNDTITLE PROPERTY MANAGEMENT LIMITED
02833452 50 C Pembridge Villas, London, England
Active Corporate (16 parents)
Officer
1993-11-02 ~ 1995-05-31
IIF 30 - Director → ME
1993-11-02 ~ 1995-04-27
IIF 36 - Secretary → ME
22
Hanson Road, Liverpool
Active Corporate (15 parents, 2 offsprings)
Officer
2023-08-30 ~ now
IIF 23 - Director → ME
23
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
03388543 125 Sloane Street, London
Active Corporate (19 parents)
Officer
2013-10-14 ~ now
IIF 24 - Director → ME
24
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (11 parents)
Officer
2010-02-19 ~ 2010-03-06
IIF 33 - Director → ME
25
OFFERCLEAR LIMITED
- 1989-02-27
02102717 C J Hoare, Greystones, Lovington, Castle Cary, Somerset
Dissolved Corporate (4 parents)
Officer
(before 1991-01-30) ~ 1997-02-12
IIF 28 - Director → ME
26
107 New Bond Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
27
1 Birdcage Walk, 1 Birdcage Walk, London, England
Active Corporate (18 parents)
Officer
2009-09-15 ~ now
IIF 9 - LLP Designated Member → ME
28
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 10 - LLP Member → ME
29
23 Grafton Street, London
Dissolved Corporate (8 parents)
Officer
2005-10-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
30
PC SENSIUM LLP - now
23 Grafton Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-18 ~ 2008-10-01
IIF 4 - LLP Designated Member → ME
31
23 Grafton Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
32
Insolvency (Case 1) In administration
Administration started on 2010-07-22 during the appointment or period of control
Administration ended on 2011-02-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control
PEPPER POST 2008 LIMITED
- 2008-07-10
06633882 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2008-06-30 ~ dissolved
IIF 34 - Director → ME
33
PRICE'S PATENT CANDLES LIMITED
- now 04130027SGARBI CANDLES UK LIMITED - 2002-08-07
16 Hudson Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
Active Corporate (18 parents)
Officer
2003-04-29 ~ 2003-08-07
IIF 32 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 17 - Director → ME
35
Quarry Fields, Mere, Warminster, Wiltshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2004-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-06 ~ 2024-10-28
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-30 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (12 parents)
Officer
(before 1991-10-22) ~ dissolved
IIF 31 - Director → ME
37
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-03-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 43 - Has significant influence or control → OE
38
SMILEPOD HYGIENE LIMITED
- 2018-10-30
07384490 Kintyre House, 70 High Street, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-25 ~ now
IIF 20 - Director → ME
39
PC NAUTILUS LLP - 2008-05-15
107 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 1 - LLP Designated Member → ME