1
Flat 3, Wye House, Barn Street, Marlborough, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
LJW CONSULTANTS LIMITED
- 2017-04-03
02716657 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-11-23 ~ now
IIF 5 - Director → ME
1998-09-30 ~ 2006-02-23
IIF 4 - Secretary → ME
Person with significant control
2017-05-21 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
BLUE CAP COFFEE RETAIL LTD
- now 07719559E G BRANDS LIMITED
- 2017-03-25
07719559 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent)
Officer
2011-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
CHITTENDEN LIMITED
- 2000-12-29
04123330 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2000-12-21 ~ dissolved
IIF 10 - Director → ME
8
Unit 1, Fox Farm, Ermin Street, Lambourn Woodlands, Hungerford, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
HAGO-UK LIMITED - 2016-04-01
Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Officer
2018-06-30 ~ now
IIF 7 - Director → ME
10
GARDEN BLENDING & PACKING LIMITED
- now 02490205PRIMEDOVE LIMITED - 1990-07-19
C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ dissolved
IIF 8 - Director → ME
2005-12-22 ~ 2006-02-23
IIF 3 - Secretary → ME
11
BMG BEVERAGES LIMITED
- 2013-06-20
02539861JBW BLOODSTOCK LIMITED
- 2006-08-07
02539861MOUNT EDEN THREE LIMITED - 2000-02-16
88 Sheep Street, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 9 - Director → ME
12
REX DEVELOPMENTS (KING'S LYNN) LIMITED - now
REX DEVELOPMENTS (KINGS LYNN) LTD - 2014-06-24
REX TDG LIMITED - 2014-05-09
REX TRADING LIMITED - 2007-04-30
BMG TRADING LIMITED
- 2002-06-29
01818929THURWIN TRADING COMPANY LIMITED
- 1992-11-23
01818929LOUDWATER TRADE AND FINANCE LIMITED
- 1992-04-09
01818929SENSECRETE LIMITED
- 1984-12-28
01818929 Harmile House, 54 St Mary's Lane, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-09-30 ~ 2001-04-30
IIF 13 - Director → ME
(before 1991-12-31) ~ 1999-05-21
IIF 1 - Secretary → ME
1992-06-26 ~ 1993-12-31
IIF 2 - Secretary → ME