1
1a Shakespeare Ind Estate, Shakespeare Street, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 31 - Director → ME
2
Unit 1a Shakespeare Street, Watford
Dissolved Corporate (2 parents)
Officer
2005-01-31 ~ dissolved
IIF 15 - Secretary → ME
3
CAFEA UK LIMITED - now
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED - 2022-01-11
CONTINENTAL COFFEE INDUSTRIES LIMITED - 2003-04-30
CONTINENTAL COFFEE INDUSTRIES (UK) PLC
- 1998-09-03
02974751 Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
Active Corporate (23 parents)
Officer
1994-11-03 ~ 1996-01-04
IIF 16 - Secretary → ME
4
COUNTRYWIDE CARE NETWORK LIMITED
02668131 Wightman And Parrish Limited, Station Road Industrial Estate, Hailsham, East Sussex
Active Corporate (44 parents)
Equity (Company account)
54,118 GBP2024-12-31
Officer
2018-02-19 ~ now
IIF 1 - Director → ME
5
ESSENTIAL HYGIENE & CATERING SUPPLIES LIMITED - 2012-09-27
UNICO HOVE LIMITED - 2004-11-02
Unit 5 Sterling Way, Reading, England
Active Corporate (9 parents)
Equity (Company account)
162,141 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 3 - Director → ME
6
1a Shakespeare Industrial Estate, Shakespeare Street, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1,218,213 GBP2024-07-31
Officer
2015-05-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Unit 1a, Shakespeare Industrial Estate, Shakespear Street Watford, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
519,914 GBP2024-12-31
Officer
2020-05-04 ~ now
IIF 6 - Director → ME
1993-09-17 ~ now
IIF 27 - Director → ME
1993-09-17 ~ 2001-01-26
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
6 1a Greycaine Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 9 - Director → ME
2020-05-07 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Unit 5 Sterling Way, Sterling Way, Reading, England
Active Corporate (2 parents)
Equity (Company account)
835 GBP2024-12-31
Officer
2017-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 14 - Has significant influence or control → OE
10
33 Copse Wood Way, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
748 GBP2019-06-30
Officer
2017-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Shakespeare Street, Watford, Herts
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-10-14 ~ 2003-04-25
IIF 29 - Director → ME
2010-10-01 ~ now
IIF 26 - Director → ME
2003-03-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Shakespeare St, Watford, Herts
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
752,614 GBP2024-12-31
Officer
1993-10-14 ~ now
IIF 25 - Director → ME
2003-03-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
REDLAND EMBH GROUP LIMITED
- now 02901810REDLAND HEALTHCARE LIMITED
- 2022-05-31
02901810 Unit 5 Sterling Way Sterling Way, Norcot Rd, Reading, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
294,244 GBP2024-12-31
Officer
2018-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-12 ~ 2021-03-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Unit 5 Sterling Way, Norcot Rd, Reading, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
271,001 GBP2023-12-31
Officer
2017-09-13 ~ dissolved
IIF 8 - Director → ME
2017-09-13 ~ 2021-03-16
IIF 11 - Director → ME
Person with significant control
2017-09-13 ~ 2021-03-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Unit 5 Sterling Way, Norcot Rd, Reading, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
273,132 GBP2024-12-31
Officer
2020-10-04 ~ 2021-03-16
IIF 10 - Director → ME
2020-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-04 ~ 2021-03-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
SHELLEY CLOSE (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED
01478686 5 Shelley Close, Northwood, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12 GBP2025-02-11
Officer
~ 2010-08-26
IIF 30 - Director → ME