1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 19 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 61 - Secretary → ME
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 12 offsprings)
Officer
2007-05-14 ~ 2015-10-31
IIF 42 - Director → ME
3
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 16 - Director → ME
4
22 Woodlands Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
5
FRIENDS OF BARNES COMMON
- 2022-04-14
08348124BARNES COMMON MANAGEMENT COMPANY
- 2015-05-06
08348124 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-04 ~ now
IIF 4 - Director → ME
6
BARNES CONSERVATION LIMITED
- now 12587145BARNES CONSERVATION & TREEWORK LIMITED
- 2023-06-24
12587145 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 3 - Director → ME
7
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 9 - Director → ME
8
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 14 - Director → ME
9
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
1992-10-23 ~ 2005-08-31
IIF 7 - Director → ME
10
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 24 - Director → ME
11
COMMODITY PRODUCERS & PACKERS LIMITED
00391673 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 48 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 67 - Secretary → ME
12
COOPER ESTATES COMMERCIAL LIMITED
12270062 Claremont House, 65c Main Road, Longfield, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-23 ~ 2021-01-30
IIF 45 - Director → ME
13
Claremont House, 65c Main Road, Longfield, Kent
Active Corporate (18 parents, 8 offsprings)
Officer
2020-10-01 ~ 2021-01-30
IIF 44 - Director → ME
14
8 Duhamel Place, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
1999-02-26 ~ now
IIF 2 - Director → ME
15
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 28 - Director → ME
16
G I DORMANT LIMITED - now
A. N. GARRETT & CO. LIMITED
- 1999-02-25
02156440MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2005-08-31
IIF 39 - Director → ME
17
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 13 - Director → ME
18
GENERAL SUGAR TRADERS LIMITED
- now 01616137STATUSFAME LIMITED - 1983-08-31
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 5 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 64 - Secretary → ME
19
GERALD SIMONDS HEALTHCARE LIMITED
- now 02195369 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents, 3 offsprings)
Officer
~ 1994-03-01
IIF 54 - Director → ME
20
GLITTER PRODUCTS HOLDINGS LIMITED - now
229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-31
IIF 31 - Director → ME
21
GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 30 - Director → ME
22
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-07 ~ 2018-09-06
IIF 43 - Director → ME
23
HEINZ SINGLE SERVICE LIMITED - now
SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1992-06-24 ~ 1995-12-19
IIF 53 - Director → ME
24
RENSHAWNAPIER LIMITED - 2015-06-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-31
IIF 35 - Director → ME
1992-06-24 ~ 2005-08-31
IIF 49 - Director → ME
25
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 8 - Director → ME
26
LA CUISINIERE (COOKERY & TABLEWARE) COMPANY LIMITED
02182861 112 Leigham Vale, London
Dissolved Corporate (4 parents)
Officer
~ 2015-09-03
IIF 25 - Director → ME
~ 2015-09-03
IIF 70 - Secretary → ME
27
MAAS INTERNATIONAL LIMITED - now
BUTLERS SERVICES LIMITED
- 2000-12-29
02388146DIPLEMA 190 LIMITED
- 1989-07-03
02388146 02269402, 02409274, 02052634Warning 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) 66 Prescot Street, London
Dissolved Corporate (16 parents)
Officer
~ 1998-12-10
IIF 55 - Director → ME
28
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2003-07-08 ~ 2005-08-31
IIF 15 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 34 - Director → ME
29
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 2006-01-30
IIF 50 - Director → ME
1994-09-28 ~ 2003-11-25
IIF 73 - Secretary → ME
30
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 21 - Director → ME
1996-04-01 ~ 1997-11-24
IIF 69 - Secretary → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 20 - Director → ME
1996-04-01 ~ 2003-11-25
IIF 68 - Secretary → ME
32
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 11 - Director → ME
1996-04-01 ~ 1997-04-29
IIF 76 - Secretary → ME
33
22 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-01 ~ 2003-11-25
IIF 40 - Director → ME
1996-04-01 ~ 1998-09-30
IIF 77 - Secretary → ME
34
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 52 - Director → ME
~ 1997-04-25
IIF 78 - Secretary → ME
35
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
~ 2009-11-20
IIF 26 - Director → ME
~ 2009-10-27
IIF 62 - Secretary → ME
36
NEXTUS RECRUITMENT LIMITED
- now 02207577 24 Conduit Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 58 - Secretary → ME
37
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (55 parents)
Officer
2002-07-11 ~ 2004-03-11
IIF 41 - Director → ME
38
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2017-08-07 ~ 2018-12-19
IIF 29 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 22 - Director → ME
39
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 32 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 23 - Director → ME
40
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2005-09-05 ~ 2019-07-31
IIF 37 - Director → ME
41
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 33 - Director → ME
42
S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 46 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 57 - Secretary → ME
43
11-19 Smiths Court, London, England
Active Corporate (10 parents)
Officer
2013-03-11 ~ now
IIF 1 - Director → ME
44
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED
- 1999-08-02
00510669SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 47 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 72 - Secretary → ME
45
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-01 ~ 2003-06-30
IIF 18 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 59 - Secretary → ME
46
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
1994-06-07 ~ 2004-12-31
IIF 38 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 63 - Secretary → ME
47
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 12 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 71 - Secretary → ME
48
THE SALAD COMPANY LIMITED
- now 02638909NO. 177 LEICESTER LIMITED - 1992-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-03-31 ~ 2003-07-31
IIF 10 - Director → ME
1997-08-05 ~ 2003-07-31
IIF 66 - Secretary → ME
49
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 6 - Director → ME
50
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (22 parents)
Officer
1992-06-24 ~ 1997-05-06
IIF 56 - Director → ME
1993-03-15 ~ 1993-05-04
IIF 74 - Secretary → ME
51
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
1995-01-11 ~ 2005-08-31
IIF 51 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 36 - Director → ME
1995-02-06 ~ 2005-08-31
IIF 65 - Secretary → ME