1
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-09-25 ~ 2009-03-31
IIF 37 - Director → ME
2
Warden House 37, Manor Road, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ dissolved
IIF 38 - Director → ME
3
BLUEPRINT LOGISTICS LONDON LIMITED
16761490 1 Oscar House, 1b Fairfield Road, Brentwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 18 - Director → ME
4
4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2007-06-15 ~ 2007-09-01
IIF 36 - Director → ME
2010-05-25 ~ now
IIF 25 - Director → ME
2007-06-15 ~ 2015-04-29
IIF 6 - Secretary → ME
Person with significant control
2021-02-10 ~ 2021-03-01
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
5
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 13 - Director → ME
6
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
7
Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, England
Active Corporate (4 parents)
Officer
2016-11-02 ~ 2022-07-27
IIF 47 - Director → ME
8
4 Europa Way, Harwich, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 26 - Director → ME
2022-12-06 ~ now
IIF 9 - Secretary → ME
9
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2007-01-03 ~ now
IIF 27 - Director → ME
2007-01-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FLYING BUILDING SUPPLIES LIMITED
09021366 37 Oakley Road, Harwich, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-06-12
IIF 45 - Director → ME
11
GOLDEN ORIENTAL FOODS LIMITED
- 2013-11-22
07720204 Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 30 - Director → ME
12
FLYING TRADE GROUP LIMITED
- now 02407688FLYING TRADE GROUP PLC
- 2026-03-30
02407688ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY
- 1990-06-01
02407688 Europa House Europa Way, Parkstone, Harwich, Essex
Active Corporate (6 parents, 13 offsprings)
Officer
(before 1991-06-19) ~ now
IIF 34 - Director → ME
(before 1991-06-19) ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLYING TRADE FINANCE LIMITED
- 1991-02-15
02285142 Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (5 parents)
Officer
(before 1993-11-29) ~ now
IIF 28 - Director → ME
(before 1993-11-29) ~ now
IIF 7 - Secretary → ME
14
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ 2024-10-28
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
15
GOLDEN INTERNATIONAL LIMITED
- now 04213032GOLDEN INTERNATIONAL FOODS LIMITED
- 2001-10-31
04213032 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ dissolved
IIF 35 - Director → ME
2001-05-09 ~ dissolved
IIF 5 - Secretary → ME
16
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 40 - Director → ME
17
Mr Kaushik Ondhia, New Penderel House, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-11-13 ~ 2001-01-18
IIF 48 - Director → ME
2000-11-13 ~ 2001-01-18
IIF 8 - Secretary → ME
18
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
1995-03-17 ~ dissolved
IIF 1 - Secretary → ME
20
MADELEINE GARDENS MANAGEMENT COMPANY LIMITED
15910563 820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
MALTING PADDOCKS MANAGEMENT LTD
16662285 820 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
Active Corporate (9 parents)
Officer
2020-02-25 ~ now
IIF 31 - Director → ME
23
MONAGHAN CIVIL ENGINEERING LIMITED
07061081 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-29 ~ 2012-07-11
IIF 43 - Director → ME
2009-10-29 ~ 2012-07-13
IIF 16 - Secretary → ME
24
Unit 4 Portal Precinct, Sir Isaac Walk, Colchester, Essex, England
Active Corporate (16 parents)
Officer
2018-08-02 ~ now
IIF 24 - Director → ME
25
25 Green Lane, Crawley, England
Active Corporate (4 parents)
Officer
2018-09-06 ~ 2021-02-08
IIF 46 - Director → ME
26
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (9 parents)
Officer
2023-02-01 ~ now
IIF 12 - Director → ME
27
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 42 - Director → ME
28
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ 2011-12-08
IIF 41 - Director → ME
29
SURYA RICE LIMITED
- 2025-10-07
02929921 Europa House, Europa Way, Harwich, Essex, England
Active Corporate (8 parents)
Officer
1994-05-17 ~ now
IIF 14 - Director → ME
2007-09-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Europa House, Europa Way, Harwich, England
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (8 parents)
Officer
2010-05-04 ~ now
IIF 29 - Director → ME
32
CREATIVE MARKETING IDEAS LTD
- 2022-11-07
07270865GREAT HALLINGBURY EVENTS LIMITED
- 2018-01-25
07270865 Europa House, Europa Way, Harwich, Essex, England
Active Corporate (9 parents)
Officer
2012-05-18 ~ now
IIF 33 - Director → ME
33
8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 10 - Director → ME
34
Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 44 - Director → ME
35
820 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 17 - Director → ME
37
24-32 London Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 15 - Director → ME
38
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (5 parents)
Officer
2025-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE