1
BESPOKE MARKETING AND CONSULTING LIMITED
03741336 112 Blendworth, Waterlooville, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-12 ~ 2024-12-03
IIF 16 - Secretary → ME
2
1 Oliver Road, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2005-07-20 ~ 2024-09-30
IIF 11 - Secretary → ME
3
Fairview, St. Owens Cross, Hereford, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-08-20 ~ dissolved
IIF 18 - Secretary → ME
5
Fairview, St. Owens Cross, Hereford, Herefordshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
HAPPY HOME IMPROVEMENT SOLUTIONS LIMITED
08035967 16 Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-05-01 ~ 2024-04-23
IIF 22 - Secretary → ME
7
THE HERB & SPICE STEWARDSHIP COUNCIL LIMITED
- 2016-06-02
04784723 Fairview, St. Owens Cross, Hereford, Herefordshire, England
Dissolved Corporate (6 parents)
Officer
2004-08-02 ~ 2022-07-12
IIF 9 - Director → ME
2004-08-02 ~ 2007-08-17
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
21 Longdown Road, Little Sandhurst, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolved
IIF 13 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12
Dissolved on 2025-03-02
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (7 parents)
Officer
2009-09-14 ~ 2019-11-20
IIF 12 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-02 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of control
C/o, Robert Day And Company Limited, The Old Libarary The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ dissolved
IIF 14 - Secretary → ME
11
THE COMPLEMENTARY THERAPY COMPANY LIMITED
05517881 1 Patten Ash Drive, Wokingham, England
Active Corporate (6 parents)
Officer
2009-02-01 ~ 2022-07-24
IIF 17 - Secretary → ME
12
Fairview, St. Owens Cross, Hereford, Herefordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2008-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Rural Enterprise Centre Vincent Carey Road, Office 34, Hereford, England
Active Corporate (5 parents)
Officer
2003-06-19 ~ 2025-04-01
IIF 7 - Director → ME
2003-06-19 ~ 2003-07-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 4 - Ownership of shares – 75% or more → OE
14
Fairview, St. Owens Cross, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE