1
ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED - now
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-11-15
IIF 14 - Director → ME
2
ARLA FOODS INGREDIENTS FELINFACH LIMITED - now
PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-11-15
IIF 13 - Director → ME
3
ARTHUR GUINNESS & SONS LIMITED - now
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-04-13) ~ 1992-06-05
IIF 23 - Director → ME
4
BRIDGEDALE LIMITED - 1996-01-01
HARTSTONE LINGERIE LIMITED - 1995-03-31
KNIT PICKS LIMITED - 1993-02-10
DE FACTO 223 LIMITED - 1991-06-14
5th Floor 6 St Andrew Street, London
Dissolved Corporate (11 parents)
Officer
1997-03-01 ~ 1998-07-16
IIF 21 - Director → ME
5
DE FACTO 803 LIMITED
- 1999-10-14
03839710 04063490, 04023155, 03881169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-13 ~ 2005-08-03
IIF 9 - Director → ME
6
DE FACTO 802 LIMITED
- 1999-10-14
03839722 04113125, 03881169, 03839710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-12 ~ 2005-08-03
IIF 6 - Director → ME
7
BRITANNIA NATURAL PRODUCTS LIMITED
- now 02425049MOATBECK LIMITED - 1990-01-24
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2000-04-07 ~ 2005-08-03
IIF 10 - Director → ME
8
BRITISH REMA PROCESS EQUIPMENT LIMITED
- now 05556424POWDER TECHNOLOGY LTD
- 2008-05-29
05556424 Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-07-04 ~ now
IIF 2 - Director → ME
9
BRITISH REMA PROCESSING LIMITED
- now 01491606BRITISH REMA MANUFACTURING COMPANY LIMITED
- 2008-05-29
01491606SLIMLANE LIMITED - 1980-12-31
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-04-03 ~ now
IIF 4 - Director → ME
10
BRITISH REMA ROTARY ENGINEERING LTD
- now 02750412PHILLIPS KILN SERVICES (EUROPE) LTD
- 2019-06-03
02750412PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-08-06 ~ now
IIF 1 - Director → ME
11
THE EUROPEAN COMMUNITY BAROQUE ORCHESTRA - 1995-05-04
VENTUREGUIDE LIMITED - 1988-02-24
Willow Cottage Bletchingdon Road, Kirtlington, Kidlington, Oxon, England
Dissolved Corporate (18 parents)
Officer
2000-05-24 ~ dissolved
IIF 11 - Director → ME
12
GUINNESS WORLD RECORDS LIMITED - now
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
(before 1992-04-13) ~ 1992-06-05
IIF 24 - Director → ME
13
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-13) ~ 1992-06-05
IIF 22 - Director → ME
14
BRAES RESEARCH LIMITED
- 2005-12-20
02092689LOVESGROVE RESEARCH LTD
- 2002-06-05
02092689LOVESGROVE RESEARCH AND INNOVATION LIMITED - 1992-06-11
Vita (europe) Limited, Vita House, London Street, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-03-01 ~ 2007-08-17
IIF 7 - Director → ME
2000-07-11 ~ 2005-07-11
IIF 8 - Director → ME
15
NATUREX LIMITED - now
OVERSEAL NATURAL INGREDIENTS LIMITED
- 2010-11-01
01032432OVERSEAL FOODS LIMITED
- 2005-01-31
01032432 Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
2001-11-03 ~ 2005-08-03
IIF 16 - Director → ME
16
NUTRIAD LTD - now
BFI INNOVATIONS LIMITED - 2009-09-20
INTERNATIONAL ADDITIVES LIMITED
- 1999-11-18
00765118HAYS INGREDIENTS LIMITED
- 1999-10-19
00765118INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
1 Telford Court, Chester Gates, Dunkirk Lea, Chester
Active Corporate (28 parents)
Officer
1999-10-19 ~ 2003-05-27
IIF 17 - Director → ME
17
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 15 - Director → ME
18
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2005-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21
01969867GLAMAR GROUP PLC - 1990-05-14
GLAMAR LIMITED - 1986-10-28
NOELINK LIMITED - 1986-03-05
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (25 parents)
Officer
1996-12-17 ~ 2004-06-25
IIF 20 - Director → ME
20
THE TALIN COMPANY LIMITED
- now 03928182DE FACTO 833 LIMITED
- 2001-01-17
03928182 02878727, 03942172, 03839710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Masters House, 107 Hammersmith Road, London
Dissolved Corporate (18 parents)
Officer
2000-07-24 ~ 2005-08-03
IIF 18 - Director → ME
21
VOLAC INTERNATIONAL LIMITED
- now 02576295DAILYBOLD LIMITED - 1993-07-26
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (25 parents, 11 offsprings)
Officer
2010-09-01 ~ 2025-04-30
IIF 12 - Director → ME
22
50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-27 ~ 2025-04-30
IIF 5 - Director → ME
23
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (19 parents, 10 offsprings)
Officer
2016-03-11 ~ 2025-04-30
IIF 19 - Director → ME