1
10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2000-11-08 ~ 2017-09-01
IIF 9 - Director → ME
1996-12-30 ~ 1997-01-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
EUROPEAN SOCIETY OF DRINKS TECHNOLOGY LIMITED
- now 01794580EUROPEAN SOCIETY OF SOFT DRINK TECHNOLOGISTS LIMITED
- 1994-11-24
01794580BUSINESS AND HOME MANAGEMENT SERVICES LIMITED
- 1990-07-16
01794580 10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Dissolved Corporate (4 parents)
Officer
~ 2017-09-01
IIF 7 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-09-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
FOREST NATURALS INGREDIENTS LIMITED
07955640 10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Active Corporate (2 parents)
Officer
2012-02-20 ~ 2017-09-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2017-09-01 ~ 2025-02-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Active Corporate (2 parents)
Officer
2012-02-20 ~ 2017-09-01
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ 2025-02-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-09-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
HOUSE OF FLAVOURS LIMITED
- now 02369108NET EUROPEAN ENTERPRISE COMPANY LIMITED
- 1997-04-28
02369108 10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Active Corporate (12 parents)
Officer
~ 2017-09-01
IIF 11 - Director → ME
Person with significant control
2017-09-01 ~ 2019-09-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-09-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ 2017-09-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Active Corporate (8 parents)
Officer
1996-12-30 ~ 1997-01-22
IIF 6 - Director → ME
2000-11-08 ~ 2017-09-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2017-09-01 ~ 2025-02-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Active Corporate (4 parents)
Officer
~ 2017-09-01
IIF 13 - Director → ME
Person with significant control
2017-09-01 ~ 2025-02-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-09-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
QUIMICO E-CIGARETTE SOLUTIONS LIMITED
10425746 Unit 10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Active Corporate (2 parents)
Officer
2016-10-13 ~ 2017-11-03
IIF 2 - Director → ME
Person with significant control
2016-10-13 ~ 2017-11-03
IIF 23 - Ownership of shares – 75% or more → OE
10
RMCJ ESTATES LIMITED - now
NET. GROUP LIMITED
- 2015-06-12
02244469 Unit 1c, Crucible Close, Mushett Park, Coleford, Gloucestershire
Active Corporate (7 parents)
Officer
~ 2008-09-05
IIF 1 - Director → ME
11
THE TENSIONADE COMPANY LIMITED
- now 02356862NET PROFIT IMPROVEMENTS LIMITED
- 1993-02-16
02356862 10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
Dissolved Corporate (4 parents)
Officer
~ 2017-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE