1
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1995-08-16 ~ 2004-04-19
IIF 10 - Director → ME
2
16b Asheridge Road, Chesham, England
Active Corporate (15 parents)
Officer
2011-09-12 ~ 2026-02-01
IIF 4 - Director → ME
3
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2007-07-11
IIF 2 - Secretary → ME
4
EUMAEUS LIMITED - 2001-11-21
St Paul’s House, 8-12 Warwick Lane, London, England
Active Corporate (23 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 19 - Director → ME
5
BURTON'S CHOCOLATE PRODUCTS LIMITED
- now 04278626PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18
04278626AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 23 - Director → ME
6
BURTON'S CONFECTIONERY LIMITED
- now 04277917BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 21 - Director → ME
7
FLIPWIND LIMITED - 2007-03-08
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2007-04-18 ~ 2007-07-11
IIF 3 - Secretary → ME
8
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2007-04-18 ~ 2007-07-11
IIF 1 - Secretary → ME
9
St Paul's House, 8-12 Warwick Lane, London, England
Active Corporate (37 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 20 - Director → ME
10
BUSINESS LINK WEST MIDLANDS LIMITED
06456441 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2010-03-25
IIF 22 - Director → ME
11
HOME-START STOKE-ON-TRENT LIMITED
05122087 Bridge Centre, Birches Head Road, Stoke-on-trent
Dissolved Corporate (20 parents)
Officer
2011-07-18 ~ dissolved
IIF 29 - Director → ME
12
JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED
00240666 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2004-04-19
IIF 14 - Director → ME
13
4385, 00613288 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
~ 2004-04-19
IIF 11 - Director → ME
14
KS 615 LIMITED
- now 05944264 02401639, 09783852, 08734347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARWOOD PRODUCTS LIMITED
- 2016-01-13
05944264BARWOOD PRODUCTS (STAFFORDSHIRE) LIMITED - 2010-12-16
SPH 512 LIMITED - 2007-01-03
Knights Professional Services Limited, The Brampton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 18 - Director → ME
15
LICHFIELD GARRICK (GREEN ROOM) LIMITED
08203302 Lichfield Garrick, Castle Dyke, Lichfield, Staffordshire
Active Corporate (14 parents)
Officer
2012-09-05 ~ 2021-09-01
IIF 27 - Director → ME
16
LICHFIELD GARRICK PRODUCTIONS LIMITED
10405780 Lichfield Garrick, Castle Dyke, Lichfield, Staffordshire, England
Active Corporate (11 parents)
Officer
2016-10-01 ~ 2021-09-01
IIF 5 - Director → ME
17
Lichfield Garrick, Castle Dyke, Lichfield, Staffordshire
Active Corporate (39 parents)
Officer
2012-03-01 ~ 2021-09-01
IIF 28 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 2004-04-19
IIF 16 - Director → ME
19
BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 24 - Director → ME
20
THE STAFFORDSHIRE MUG COMPANY LIMITED
- now 07139313HALLP HAJCO 004 LIMITED
- 2010-03-25
07139313 07139138, 07139294, 07148848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 25 - Director → ME
21
Hillside Minn Bank, Willoughbribge, Nr Market Drayton
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
23
WATERFORD WEDGWOOD AUSTRALIA LIMITED
- now 00047676WEDGWOOD AUSTRALIA LIMITED - 1988-03-23
JOHNSON BROTHERS(HANLEY),LIMITED - 1985-05-23
Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire
Active Corporate (31 parents)
Officer
1992-11-26 ~ 2004-04-19
IIF 15 - Director → ME
24
Ms Wendy J Jennings, C/o Wedgwood, Barlaston Stoke-on-trent, Staffs
Active Corporate (6 parents)
Officer
1996-12-16 ~ 2004-08-31
IIF 17 - Director → ME
25
WATERFORD WEDGWOOD PUBLIC LIMITED COMPANY
FC016415 Refer, To Parent State, Ireland
Active Corporate (31 parents)
Officer
1993-10-05 ~ 2004-06-17
IIF 6 - Director → ME
26
WATERFORD WEDGWOOD RETAIL LIMITED
- now 00624489WEDGWOOD MARKETING LIMITED - 1987-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-28) ~ 2004-04-19
IIF 12 - Director → ME
27
WATERFORD WEDGWOOD U.K. PLC
- now 02058427WATERFORD WEDGWOOD HOLDINGS PLC - 1989-10-02
DAYOFFER PUBLIC LIMITED COMPANY - 1986-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-06-25) ~ 2004-04-19
IIF 13 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-28) ~ 2004-04-19
IIF 9 - Director → ME
29
WEST MIDLANDS BROKERAGE SERVICES LIMITED
05888908 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-08-09 ~ 2010-03-25
IIF 7 - Director → ME