1
AFRICAN COCOA & COFFEE (ACC) LIMITED
05112902 40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 18 - Director → ME
2
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED - now
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (14 parents)
Officer
1993-04-20 ~ 1997-05-19
IIF 15 - Director → ME
3
40 Woodborough Road, Winscombe, Avon, England
Dissolved Corporate (5 parents)
Officer
2013-05-22 ~ 2020-07-01
IIF 10 - Director → ME
4
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-10-20 ~ 2012-09-10
IIF 4 - Director → ME
5
C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-14 ~ 2020-04-30
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2016-07-20
IIF 23 - Has significant influence or control → OE
6
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (7 parents)
Officer
2004-05-27 ~ dissolved
IIF 17 - Director → ME
7
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ 2009-12-16
IIF 21 - Secretary → ME
8
18 South Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2003-05-29 ~ 2012-09-10
IIF 13 - Director → ME
9
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ 2009-12-16
IIF 22 - Secretary → ME
10
40 Woodborough Road, Winscombe, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 9 - Director → ME
11
MENDIP VALE ACCOUNTANTS LIMITED
08652329 Waterdale Redmans Hill, Blackford, Wedmore, Somerset, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
12
NRC GROUP (UK) LIMITED - 2001-03-27
MCNALLY ROULETTE SALES LIMITED - 1999-11-19
SENSORY MODE LIMITED - 1998-07-21
40 Woodborough Road, Winscombe, Avon
Dissolved Corporate (14 parents)
Officer
2009-07-09 ~ dissolved
IIF 5 - Director → ME
13
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 2 - Director → ME
14
ALPHA PROMOTIONS LTD
- 2009-08-20
06805237 C/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England
Active Corporate (9 parents)
Officer
2009-08-10 ~ 2020-03-31
IIF 3 - Director → ME
15
Waterdale Redmans Hill, Blackford, Wedmore, Somerset
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England
Active Corporate (8 parents)
Officer
2009-08-14 ~ 2020-03-31
IIF 1 - Director → ME
17
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ 2009-12-16
IIF 20 - Secretary → ME
18
WHITTOME HOLDINGS LIMITED
- now 01575268 Lower Wield House, Lower Wield, Nr Alresford, Hampshire
Active Corporate (13 parents)
Officer
1993-04-20 ~ 1997-05-19
IIF 14 - Director → ME
19
Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-08 ~ 2011-03-29
IIF 11 - Director → ME
20
Waterdale Redmans Hill, Blackford, Wedmore, Somerset
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-02-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
21
Waterdale Redmans Hill, Blackford, Wedmore, Somerset
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2008-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
22
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ 2009-12-16
IIF 19 - Secretary → ME