1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 20 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 62 - Secretary → ME
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 12 offsprings)
Officer
2007-05-14 ~ 2015-10-31
IIF 43 - Director → ME
3
Lees-buckely & Co, 16 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 3 - Director → ME
(before 1992-07-10) ~ dissolved
IIF 65 - Secretary → ME
4
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 17 - Director → ME
5
22 Woodlands Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 18 - Director → ME
(before 1992-03-31) ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
6
FRIENDS OF BARNES COMMON
- 2022-04-14
08348124BARNES COMMON MANAGEMENT COMPANY
- 2015-05-06
08348124 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-04 ~ now
IIF 5 - Director → ME
7
BARNES CONSERVATION LIMITED
- now 12587145BARNES CONSERVATION & TREEWORK LIMITED
- 2023-06-24
12587145 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 10 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (32 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 15 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-12
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
1992-10-23 ~ 2005-08-31
IIF 8 - Director → ME
11
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 25 - Director → ME
12
COMMODITY PRODUCERS & PACKERS LIMITED
00391673 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 49 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 69 - Secretary → ME
13
COOPER ESTATES COMMERCIAL LIMITED
12270062 Claremont House, 65c Main Road, Longfield, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-23 ~ 2021-01-30
IIF 46 - Director → ME
14
Claremont House, 65c Main Road, Longfield, Kent
Active Corporate (18 parents, 8 offsprings)
Officer
2020-10-01 ~ 2021-01-30
IIF 45 - Director → ME
15
8 Duhamel Place, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
1999-02-26 ~ now
IIF 2 - Director → ME
16
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 29 - Director → ME
17
G I DORMANT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
A. N. GARRETT & CO. LIMITED
- 1999-02-25
02156440MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ 2005-08-31
IIF 40 - Director → ME
18
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 14 - Director → ME
19
GENERAL SUGAR TRADERS LIMITED
- now 01616137STATUSFAME LIMITED - 1983-08-31
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 6 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 66 - Secretary → ME
20
GERALD SIMONDS HEALTHCARE LIMITED
- now 02195369Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-06-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-12-07
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents, 3 offsprings)
Officer
(before 1991-03-08) ~ 1994-03-01
IIF 55 - Director → ME
21
GLITTER PRODUCTS HOLDINGS LIMITED - now
229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-31
IIF 32 - Director → ME
22
GLITTER PRODUCTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (18 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 31 - Director → ME
23
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-07 ~ 2018-09-06
IIF 44 - Director → ME
24
HEINZ SINGLE SERVICE LIMITED - now
SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1992-06-24 ~ 1995-12-19
IIF 54 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2023-12-04
RENSHAWNAPIER LIMITED - 2015-06-16
HENDERSON & LIDDELL LIMITED - 1988-04-26
ERITHPLAN LIMITED - 1983-02-07
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (30 parents, 1 offspring)
Officer
1992-06-24 ~ 2005-08-31
IIF 50 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 36 - Director → ME
26
JAMES BUDGETT SUGARS LIMITED
- now 01472422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 9 - Director → ME
27
LA CUISINIERE (COOKERY & TABLEWARE) COMPANY LIMITED
02182861 112 Leigham Vale, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2015-09-03
IIF 26 - Director → ME
(before 1992-06-20) ~ 2015-09-03
IIF 72 - Secretary → ME
28
MAAS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-04-06
BUTLERS SERVICES LIMITED
- 2000-12-29
02388146DIPLEMA 190 LIMITED
- 1989-07-03
02388146 02388418, 02155485, 02052634Warning 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) 66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-23) ~ 1998-12-10
IIF 56 - Director → ME
29
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-08-07 ~ 2019-07-31
IIF 35 - Director → ME
2003-07-08 ~ 2005-08-31
IIF 16 - Director → ME
30
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 2006-01-30
IIF 51 - Director → ME
1994-09-28 ~ 2003-11-25
IIF 75 - Secretary → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 22 - Director → ME
1996-04-01 ~ 1997-11-24
IIF 71 - Secretary → ME
32
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 21 - Director → ME
1996-04-01 ~ 2003-11-25
IIF 70 - Secretary → ME
33
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 12 - Director → ME
1996-04-01 ~ 1997-04-29
IIF 78 - Secretary → ME
34
22 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-01 ~ 2003-11-25
IIF 41 - Director → ME
1996-04-01 ~ 1998-09-30
IIF 79 - Secretary → ME
35
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 53 - Director → ME
~ 1997-04-25
IIF 80 - Secretary → ME
36
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
~ 2009-11-20
IIF 27 - Director → ME
~ 2009-10-27
IIF 63 - Secretary → ME
37
NEXTUS RECRUITMENT LIMITED
- now 02207577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-26 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-07-20) ~ dissolved
IIF 28 - Director → ME
(before 1991-07-20) ~ dissolved
IIF 59 - Secretary → ME
38
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (55 parents)
Officer
2002-07-11 ~ 2004-03-11
IIF 42 - Director → ME
39
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2017-08-07 ~ 2018-12-19
IIF 30 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 23 - Director → ME
40
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2005-08-31
IIF 24 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 33 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2023-12-04
Administration ended on 2025-07-04
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (28 parents, 11 offsprings)
Officer
2005-09-05 ~ 2019-07-31
IIF 38 - Director → ME
42
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 34 - Director → ME
43
S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 47 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 58 - Secretary → ME
44
11-19 Smiths Court, London, England
Active Corporate (10 parents)
Officer
2013-03-11 ~ 2026-03-31
IIF 1 - Director → ME
45
SEFCOL INGREDIENTS LIMITED
- now 00510669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
SEFCOL FOOD PRODUCTS LIMITED
- 1999-08-02
00510669SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 48 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 74 - Secretary → ME
46
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-01 ~ 2003-06-30
IIF 19 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 60 - Secretary → ME
47
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
1994-06-07 ~ 2004-12-31
IIF 39 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 64 - Secretary → ME
48
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2017-01-12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 13 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 73 - Secretary → ME
49
THE SALAD COMPANY LIMITED
- now 02638909NO. 177 LEICESTER LIMITED - 1992-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-03-31 ~ 2003-07-31
IIF 11 - Director → ME
1997-08-05 ~ 2003-07-31
IIF 68 - Secretary → ME
50
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 7 - Director → ME
51
W WILLOW LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-05-15
Commencement of winding up on 2001-08-13
Conclusion of winding up on 2002-05-31
WHITWORTHS LIMITED
- 2001-04-18
00988028W & M PUMPHREY LIMITED - 1985-03-25
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (23 parents)
Officer
1992-06-24 ~ 1997-05-06
IIF 57 - Director → ME
1993-03-15 ~ 1993-05-04
IIF 76 - Secretary → ME
52
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 37 - Director → ME
1995-01-11 ~ 2005-08-31
IIF 52 - Director → ME
1995-02-06 ~ 2005-08-31
IIF 67 - Secretary → ME