1
Cg&co, 17 St. Anns Square, ManchesterDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2009-10-10IIF 63 - director → ME
2
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-07-27 ~ 2024-06-28IIF 49 - director → ME
3
GHD BONDCO PLC - 2021-11-01
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (3 parents)
Officer
2016-11-21 ~ 2017-04-28IIF 45 - director → ME
2016-11-21 ~ 2017-04-28IIF 20 - secretary → ME
4
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2016-11-21 ~ 2017-04-28IIF 43 - director → ME
2014-01-09 ~ 2017-04-28IIF 18 - secretary → ME
5
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 2 offsprings)
Officer
2014-01-09 ~ 2017-04-28IIF 24 - director → ME
2014-01-09 ~ 2017-04-28IIF 15 - secretary → ME
6
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 28 - director → ME
2014-01-09 ~ 2017-04-28IIF 19 - secretary → ME
7
Bridgewater Place, Water Lane, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 26 - director → ME
2014-01-09 ~ 2017-04-28IIF 17 - secretary → ME
8
Mint House, Newark Close, Royston, HertsCorporate (5 parents, 7 offsprings)
Officer
2011-09-05 ~ 2013-12-31IIF 60 - director → ME
9
Mint House, Newark Close, Royston, HertsCorporate (5 parents)
Officer
2012-02-27 ~ 2013-12-31IIF 37 - director → ME
10
CHOCEXPRESS LIMITED - 2003-05-09
Mint House, Newark Close, Royston, HertfordshireCorporate (5 parents, 2 offsprings)
Officer
2011-09-05 ~ 2013-12-31IIF 59 - director → ME
11
INHOCO 3281 LIMITED - 2006-08-18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 30 - director → ME
2014-01-09 ~ 2017-04-28IIF 9 - secretary → ME
12
82 Dean Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 25 - director → ME
2014-01-09 ~ 2017-04-28IIF 10 - secretary → ME
13
82 Dean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2014-01-09 ~ 2017-04-28IIF 29 - director → ME
2014-01-09 ~ 2017-04-28IIF 14 - secretary → ME
14
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (2 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-04-28IIF 44 - director → ME
15
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 42 - director → ME
16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 46 - director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 48 - director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28IIF 47 - director → ME
19
OVAL (1976) LIMITED - 2004-07-09
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 1 - secretary → ME
20
MIPR LIMITED - 2010-07-28
SLIM-MEAL LIMITED - 2007-03-21
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 4 - secretary → ME
21
ULTIMATE PUBLICATIONS LTD. - 1999-07-06
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 7 - secretary → ME
22
MAXIMUM SPORTS LTD. - 1999-01-29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 3 - secretary → ME
23
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 8 - secretary → ME
24
MM GROUP HOLDINGS LIMITED - 2010-06-29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 62 - director → ME
2009-06-04 ~ 2011-07-29IIF 5 - secretary → ME
25
MAXIMUSCLE LIMITED - 2010-06-29
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (3 parents)
Officer
2010-02-01 ~ 2011-07-29IIF 57 - director → ME
2009-06-04 ~ 2011-07-29IIF 21 - secretary → ME
26
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 6 - secretary → ME
27
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-29IIF 2 - secretary → ME
28
C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, EnglandCorporate (1 parent)
Equity (Company account)
2,939 GBP2024-02-29
Officer
2020-02-27 ~ 2020-10-18IIF 55 - director → ME
Person with significant control
2020-02-27 ~ 2020-10-18IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
29
JW GERMANY LIMITED - 2019-08-09
95 Victoria Road, London, EnglandDissolved corporate (3 parents)
Officer
2017-05-04 ~ 2019-01-31IIF 36 - director → ME
30
WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
10 Fleet Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2017-05-04 ~ 2019-01-31IIF 35 - director → ME
31
JACK WILLS LIMITED - 2019-08-09
PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2017-05-04 ~ 2019-01-31IIF 34 - director → ME
32
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 31 - director → ME
2014-01-09 ~ 2017-04-28IIF 16 - secretary → ME
33
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 27 - director → ME
2014-01-09 ~ 2017-04-28IIF 13 - secretary → ME
34
THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
CHOCOLATE TASTING CLUB LTD - 2006-02-07
Mint House, Newark Close, Royston, HertfordshireCorporate (5 parents)
Officer
2011-09-05 ~ 2013-12-31IIF 58 - director → ME
35
8 Highcroft Road, Hemel Hempstead, Hertordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-08-15 ~ 2021-04-12IIF 54 - director → ME
36
DEROW LIMITED - 1991-06-06
16th Floor 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
3,329,744 GBP2018-07-01 ~ 2019-06-30
Officer
2023-07-27 ~ 2024-06-28IIF 50 - director → ME
37
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents, 1 offspring)
Officer
2017-05-04 ~ 2019-01-31IIF 33 - director → ME
38
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-09 ~ 2017-04-28IIF 23 - director → ME
2014-01-09 ~ 2017-04-28IIF 11 - secretary → ME
39
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28IIF 51 - director → ME
2014-01-09 ~ 2017-04-28IIF 12 - secretary → ME