1
99 Archel Road, London
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 5 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2011-09-09 during the appointment or period of control
C/o Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ dissolved
IIF 8 - Director → ME
3
99 Archel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 6 - Director → ME
4
1 Newcome Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2017-09-18 ~ 2019-03-11
IIF 18 - Director → ME
5
1 Newcombe Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2015-02-10 ~ 2015-03-20
IIF 14 - Director → ME
6
99 Archel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 9 - Director → ME
7
DAYMER BAY DRINKS CO LIMITED
- now 06596711DAYMER BAY ICED TEA CO LIMITED
- 2016-12-15
06596711 Dwight House, 38 Burlington Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolved
IIF 7 - Director → ME
2007-09-24 ~ dissolved
IIF 22 - Secretary → ME
9
HAWKER'S FOODS CO LIMITED
- now 08855078BENE JUICE CO LIMITED
- 2017-07-27
08855078 Dwight House, 38 Burlington Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dwight House, 38 Burlington Road, Fulham, London, England
Active Corporate (1 parent)
Officer
2014-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
99 Archel Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 2 - Director → ME
2007-08-07 ~ dissolved
IIF 24 - Secretary → ME
12
99 Archel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-27 ~ dissolved
IIF 4 - Director → ME
13
N'EAT HEALTHY FOOD COMPANY LIMITED
08854813 Dwight House, 38 Burlington Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2011-03-24 ~ 2014-03-27
IIF 16 - Director → ME
15
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2011-03-24 ~ 2014-03-27
IIF 10 - Director → ME
16
99 Archel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 13 - Director → ME
17
SUMNER CAKES & COOKIES LIMITED
- 1994-11-21
02743558 9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (6 parents)
Officer
1992-08-28 ~ 1996-07-20
IIF 11 - Director → ME
1995-01-04 ~ 1996-05-16
IIF 23 - Secretary → ME
18
THANKS FOR FRANKS FOOD COMPANY LIMITED
07865501 1 Rees Drive, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2011-12-20
IIF 12 - Director → ME
19
Palliser Rd, West Kensington, London
Active Corporate (83 parents)
Officer
2011-03-24 ~ 2014-03-27
IIF 15 - Director → ME
20
99 Archel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 3 - Director → ME
21
99 Archel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-27 ~ dissolved
IIF 1 - Director → ME