1
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
01049303 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
F.I.T. INDUSTRIES LIMITED
- now 02582394F.I.T. PACKAGING LIMITED - 2010-08-05
F.I.T. BLENDERS LIMITED - 2005-10-26
RISEWELL LIMITED - 1991-03-28
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (11 parents)
Officer
2011-02-17 ~ now
IIF 12 - Director → ME
3
FOOD INNOVATION TECHNOLOGY LIMITED
16724507 Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-11-19 ~ now
IIF 9 - Director → ME
4
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
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
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 9 offsprings)
Officer
2011-05-17 ~ now
IIF 21 - Director → ME
6
COSMETOCHEM (U.K.) LIMITED - 2013-04-29
VIKINGREALM LIMITED - 1982-08-09
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (12 parents)
Officer
2013-11-20 ~ now
IIF 8 - Director → ME
7
LONDON PHARMA & CHEMICALS GROUP LTD
- now 04662060 Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2003-02-11 ~ now
IIF 13 - Director → ME
8
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-03 ~ now
IIF 19 - Director → ME
2009-11-18 ~ 2011-08-18
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
NORTHFIELD MANAGEMENT LIMITED
- now 01899901CAREME LIMITED - 1985-04-30
2 Northfield Hall, 59 North Road, London
Active Corporate (24 parents)
Officer
2007-10-08 ~ now
IIF 23 - Director → ME
10
OSTRICH INDUSTRIES LIMITED
- now 03937407DALVI HOTEL SERVICES LIMITED - 2008-11-11
QUIMISTAR LIMITED - 2005-05-16
QUIMISTAR MARKETING LIMITED - 2001-06-15
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (11 parents)
Officer
2011-12-03 ~ now
IIF 10 - Director → ME
11
PROTEC LAB SUPPLIES LTD
- 2013-11-21
07672374 Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2011-06-16 ~ now
IIF 20 - Director → ME
12
ZZIIGGOO100 LIMITED - 2011-02-09
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-15 ~ now
IIF 18 - Director → ME
13
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
2011-12-03 ~ now
IIF 15 - Director → ME
2009-11-18 ~ 2012-02-15
IIF 27 - Secretary → ME
14
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2011-06-16 ~ now
IIF 14 - Director → ME
15
S & D BIOSYS LIMITED - 2004-11-16
S & D AROMA LIMITED - 2004-06-30
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (17 parents)
Officer
2010-07-02 ~ 2011-04-06
IIF 25 - Director → ME
16
S & D CHEMICALS LIMITED - 1995-05-18
ENTERPRISE CHEMICAL PRODUCTS LIMITED - 1980-12-31
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2003-01-27 ~ 2011-04-06
IIF 26 - Director → ME
17
CRESMIRE LIMITED - 1991-03-11
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2011-06-01 ~ now
IIF 17 - Director → ME
18
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2011-12-03 ~ now
IIF 11 - Director → ME
2009-11-19 ~ now
IIF 28 - Secretary → ME
19
Cunningham House Westfield Lane, Kenton, Harrow, London
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 30 - Secretary → ME
20
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE