1
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
- 1997-05-01
02830414OVAL (888) LIMITED
- 1993-10-20
02830414 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
1993-10-04 ~ 1995-12-01
IIF 7 - Director → ME
1993-10-04 ~ 1995-12-01
IIF 16 - Secretary → ME
2
Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (16 parents)
Officer
2000-01-10 ~ 2004-01-31
IIF 10 - Director → ME
2003-05-21 ~ 2004-01-31
IIF 14 - Secretary → ME
3
THE COELIAC SOCIETY - 2001-07-16
Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
Active Corporate (75 parents)
Officer
2011-05-06 ~ 2014-06-21
IIF 3 - Director → ME
4
CROSSE & BLACKWELL LTD - now
EDEN VALLEY WATER LIMITED - 2020-09-13
STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
OXBRIDGE FOODS LIMITED
- 2007-01-30
00564125HAIGH,CASTLE & CO.LIMITED
- 1996-02-15
00564125 Sixth Floor Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (27 parents)
Officer
1996-01-02 ~ 1997-09-30
IIF 4 - Director → ME
1996-01-02 ~ 1997-09-30
IIF 17 - Secretary → ME
5
D.G. CORPORATE SERVICES LIMITED
03444994 488 Upper Richmond Road West, Richmond, England
Active Corporate (6 parents)
Officer
1997-10-06 ~ now
IIF 2 - Director → ME
1997-10-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1992-10-20 ~ 1995-12-01
IIF 11 - Director → ME
1992-10-20 ~ 1995-12-01
IIF 20 - Secretary → ME
7
FREETRADERS GROUP LIMITED
- now 02550656FREE TRADERS GROUP LIMITED
- 1991-02-19
02550656OVAL (667) LIMITED
- 1991-01-17
02550656 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (36 parents)
Officer
~ 1995-12-01
IIF 12 - Director → ME
~ 1995-12-01
IIF 13 - Secretary → ME
8
GEE BEE LIMITED - now
OXBRIDGE GROUP LIMITED
- 2007-01-30
03046293NOTICEARTIST LIMITED - 1995-07-10
Sixth Floor Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1996-01-02 ~ 1997-09-30
IIF 5 - Director → ME
1996-01-02 ~ 1997-09-30
IIF 15 - Secretary → ME
9
DRAMAFINISH LIMITED - 1995-06-19
Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool
Dissolved Corporate (23 parents)
Officer
1996-01-02 ~ 1997-09-30
IIF 6 - Director → ME
1996-01-02 ~ 1997-09-30
IIF 25 - Secretary → ME
10
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED
- 1996-09-30
02550982FREE TRADERS LIMITED
- 1991-02-18
02550982OVAL (668) LIMITED
- 1991-01-09
02550982 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
~ 1995-12-01
IIF 9 - Director → ME
~ 1995-12-01
IIF 24 - Secretary → ME
11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1991-07-31 ~ 1995-12-01
IIF 8 - Director → ME
1991-07-31 ~ 1995-12-01
IIF 21 - Secretary → ME
12
488 Upper Richmond Road West, Richmond, England
Active Corporate (4 parents)
Officer
1997-10-10 ~ now
IIF 1 - Director → ME
1997-10-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE