1
AMETHYST GLOBAL FREIGHT LIMITED - now
PACIFIC NETWORK UK LIMITED - 2012-04-03
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (10 parents)
Officer
2012-05-18 ~ 2017-01-18
IIF 19 - Director → ME
2
LIGHTBRIGADE ACTIVATION LTD
- 2016-06-28
09975220 First Floor, 10 Village Way, Pinner, England
Active Corporate (3 parents)
Officer
2016-01-28 ~ 2016-02-16
IIF 28 - Director → ME
2018-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
3
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ 2011-07-20
IIF 35 - Director → ME
4
BINDI (G.B.) LIMITED
- 2003-08-01
03950742 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2000-03-17 ~ now
IIF 13 - Director → ME
2000-03-17 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITED
03847604 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
1999-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEWER ST. STEPHEN PROPERTY LIMITED
03753222 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1999-08-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
8
DAN-MAR INTERNATIONAL LIMITED
- now 01777580DOUCHEPORT AGENCIES LIMITED - 1987-01-12
Unit B2y Skyway 14 Calder Way, Colnbrook, Slough
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ dissolved
IIF 32 - Director → ME
9
3 Brook Businness Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ 2013-05-07
IIF 27 - Director → ME
2012-06-08 ~ 2013-05-07
IIF 52 - Secretary → ME
10
HYPRO LIMITED - 2008-01-29
20 Pownall Road, Hounslow, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit C, Calder Way, Colnbrook, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 26 - Director → ME
12
THE CONTINENTAL PATISSERIE COMPANY LIMITED
- 1999-07-05
03462141 Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
Dissolved Corporate (7 parents)
Officer
1997-11-07 ~ dissolved
IIF 17 - Director → ME
13
Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 29 - Director → ME
14
C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2015-09-30
IIF 33 - Director → ME
2009-03-27 ~ dissolved
IIF 50 - Secretary → ME
15
LIGHTBRIGADE COMMUNICATIONS LIMITED
- 2011-10-20
07675843 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2015-09-30
IIF 38 - Director → ME
2011-06-21 ~ dissolved
IIF 53 - Secretary → ME
16
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2016-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 39 - Director → ME
2011-06-21 ~ dissolved
IIF 54 - Secretary → ME
18
TICCO RESTAURANTS LTD
- 2018-08-31
06636570TICCO DEVELOPMENTS LIMITED
- 2011-10-14
06636570 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-03-30 ~ now
IIF 24 - Director → ME
2009-03-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-27 ~ 2023-06-30
IIF 47 - Director → ME
20
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-03-13
IIF 40 - Director → ME
2012-05-18 ~ 2017-01-18
IIF 37 - Director → ME
2011-06-21 ~ 2012-03-13
IIF 55 - Secretary → ME
21
Unit B2y Skyway, 14 Calder Way, Colnbrook, Slough
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 31 - Director → ME
22
Suite 2 Silwood Park, Buckhurst Road, Ascot, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-02 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
24
THE ITALIAN BISCUIT COMPANY LIMITED
04190898 Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
Dissolved Corporate (5 parents)
Officer
2001-03-30 ~ dissolved
IIF 18 - Director → ME
25
THE ITALIAN COFFEE COMPANY LIMITED
05902999 Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ dissolved
IIF 34 - Director → ME
26
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1994-10-13 ~ 2018-08-10
IIF 16 - Director → ME
1994-10-13 ~ 2018-08-10
IIF 48 - Secretary → ME
28
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolved
IIF 43 - LLP Designated Member → ME
29
First Floor, 10 Village Way, Pinner, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
30
Suite 2 Silwood Park, Buckhurst Road, Ascot, England
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 15 - Director → ME
32
27 Wanderdown Road, Ovingdean, Brighton, England
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ dissolved
IIF 30 - Director → ME
33
Unit 4 Alpha Way, Thorpe Industrial Estate, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 36 - Director → ME