1
Kemp House, 152 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 16 - Director → ME
2012-01-20 ~ 2015-12-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
1a Everoak Estate, Bromyard Road, Worcester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 25 - Director → ME
4
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
- now 00105383IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30
Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
Active Corporate (77 parents)
Officer
2017-03-22 ~ 2019-01-23
IIF 32 - Director → ME
2017-03-22 ~ 2019-01-14
IIF 30 - Director → ME
Person with significant control
2016-05-30 ~ 2019-01-14
IIF 28 - Has significant influence or control → OE
5
18 Cavendish Drive, Tunbeidge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 29 - Director → ME
6
LITHOGRAPHICS HOLDINGS LIMITED
- now 05422460Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-25 during the appointment or period of control
Commencement of winding up on 2012-01-11 during the appointment or period of control
Conclusion of winding up on 2014-07-14 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
1a Everoak Estate Bromyard Road, Worcester
Dissolved Corporate (7 parents)
Officer
2005-04-12 ~ 2010-01-12
IIF 23 - Director → ME
2011-03-01 ~ dissolved
IIF 24 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Dissolved on 2014-03-04
10th Floor Temple Point 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-05-03 ~ 2010-01-12
IIF 19 - Director → ME
8
LITHOGRAPHICS OF WORCESTER LIMITED
- now 01532270Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2008-03-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control
WORKGLOW LIMITED - 1981-12-31
One, Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-06-23 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-18 during the appointment or period of control
Commencement of winding up on 2018-09-26 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2022-04-14
Dissolved on 2022-07-22
The Apex, Sheriffs Orchard, Coventry, England
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ 2015-12-03
IIF 18 - Director → ME
2016-05-20 ~ 2018-10-17
IIF 15 - Director → ME
10
PULSEON FOOD INGREDIENTS LIMITED
16055199 Centrum, Norwich Research Park, Norwich, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-01 ~ 2026-01-13
IIF 10 - Director → ME
Person with significant control
2024-11-01 ~ 2026-01-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
PURPLE FOODSERVICE SOLUTIONS LIMITED
- now 05460707OVAL (2051) LIMITED - 2005-08-11
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-02-03 ~ 2018-12-13
IIF 31 - Director → ME
12
R S C LITHOGRAPHICS PRINT LIMITED
- now 05346808R S C PROPERTY SERVICES LIMITED
- 2010-01-31
05346808 Unit 1a Everoak Industrial, Estate Bromyard Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 26 - Director → ME
2009-11-12 ~ 2010-01-12
IIF 27 - Director → ME
2005-01-28 ~ 2009-09-21
IIF 20 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of control
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
4385, 12655560 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
LUMINOUS SURVEILLANCE AND INTELLIGENCE SERVICES LTD - 2018-05-22
4385, 11069877 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 12 - Director → ME
16
TANGLEWOOD (BARNT GREEN) RESIDENTS MANAGEMENT COMPANY LIMITED
03054389 19 The Badgers, Mearse Lane, Barnt Green, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
2002-11-19 ~ 2009-07-07
IIF 14 - Director → ME
17
THE WATER TOWER MANAGEMENT COMPANY LIMITED
06861807 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
Active Corporate (30 parents)
Officer
2023-11-14 ~ now
IIF 9 - Director → ME
18
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-13 during the appointment or period of control
WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED - 2011-02-08
RYCOM SURFACING LIMITED - 2006-03-15
Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (8 parents)
Officer
2018-02-09 ~ 2018-08-13
IIF 22 - Director → ME