1
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2008-07-23 ~ 2024-11-29
IIF 15 - Director → ME
2007-02-05 ~ 2024-11-29
IIF 46 - Secretary → ME
2
A.L. LABORATORIES LIMITED - 1984-01-27
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-06-07 ~ 2025-09-19
IIF 18 - Director → ME
2001-01-23 ~ 2025-09-19
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-11 ~ 2024-09-10
IIF 22 - Director → ME
2009-09-11 ~ 2024-09-10
IIF 61 - Secretary → ME
5
BLAKENEY HOMES AND ESTATES LIMITED
04159160 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-23 ~ 2025-09-03
IIF 17 - Director → ME
2009-09-11 ~ 2025-09-03
IIF 59 - Secretary → ME
6
CREATIVE LICENCING LIMITED
- 2008-09-17
06037159 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 34 - Director → ME
2008-07-23 ~ dissolved
IIF 55 - Secretary → ME
7
CANADA (HOLDINGS) LIMITED
- now 04151076EDINBURGH SOVEREIGN LIMITED
- 2008-09-17
04151076 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-07-23 ~ dissolved
IIF 33 - Director → ME
2008-07-23 ~ dissolved
IIF 57 - Secretary → ME
8
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
05736063 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-07-23 ~ 2025-01-03
IIF 25 - Director → ME
2008-07-23 ~ 2025-01-03
IIF 52 - Secretary → ME
9
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-23 ~ dissolved
IIF 37 - Director → ME
2008-07-23 ~ dissolved
IIF 58 - Secretary → ME
10
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-01-06 ~ 2025-09-19
IIF 35 - Director → ME
2004-01-06 ~ 2025-09-19
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-04
IIF 10 - Right to appoint or remove directors → OE
11
TIVERTON LABORATORIES LIMITED
- 2010-06-15
04761903 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-13 ~ 2024-11-26
IIF 20 - Director → ME
2003-05-13 ~ 2024-11-26
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
12
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1999-06-07 ~ 2025-09-19
IIF 19 - Director → ME
2003-01-20 ~ 2025-09-19
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1999-06-07 ~ 2025-09-19
IIF 26 - Director → ME
1999-01-03 ~ 2025-09-19
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SANDRICK UK LIMITED - 2001-11-13
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-25 ~ 2025-09-19
IIF 13 - Director → ME
2009-09-11 ~ 2025-09-19
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 32 - Director → ME
2007-02-23 ~ dissolved
IIF 47 - Secretary → ME
16
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED
01152914 Octagon House, 20 Hook Road, Epsom, England
Active Corporate (92 parents)
Officer
2002-04-09 ~ now
IIF 14 - Director → ME
17
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
00857758 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1999-06-07 ~ 2025-09-19
IIF 21 - Director → ME
2003-01-20 ~ 2025-09-19
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
18
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-23 ~ 2024-11-29
IIF 12 - Director → ME
2008-07-23 ~ 2024-11-29
IIF 41 - Secretary → ME
19
THE LONDON APOTHECARY CO LIMITED
06832920 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2009-03-02 ~ now
IIF 39 - Secretary → ME
20
VALISHA RESIDENTIAL LTD - now
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-07-23 ~ 2016-10-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 11 - Right to appoint or remove directors → OE
21
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-07-23 ~ 2024-11-29
IIF 24 - Director → ME
2008-07-23 ~ 2024-11-29
IIF 50 - Secretary → ME
22
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2004-03-29 ~ dissolved
IIF 30 - Director → ME
2004-03-29 ~ dissolved
IIF 54 - Secretary → ME
23
WALLACE MANUFACTURING CHEMISTS LIMITED
00437426 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
1999-06-07 ~ 2025-09-19
IIF 27 - Director → ME
1999-01-03 ~ 2025-09-19
IIF 40 - Secretary → ME
24
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2000-09-01 ~ 2024-11-29
IIF 16 - Director → ME
2000-09-01 ~ 2024-11-29
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 29 - Director → ME
2008-07-28 ~ dissolved
IIF 48 - Secretary → ME
26
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-08-13 ~ dissolved
IIF 23 - Director → ME
2003-01-20 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
27
COLONIAL AND CARIBBEAN LIMITED
- 2008-09-17
04167017FLAMMABLE LIMITED - 2004-06-17
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-07-23 ~ dissolved
IIF 28 - Director → ME
2008-07-23 ~ dissolved
IIF 56 - Secretary → ME