1
AEROSPACE TECHNICAL CONSULTANCY SERVICES LIMITED
06677816 Hill Court, 126 Cleveland Way, Great Ashby, Herts
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 20 - Director → ME
2008-08-20 ~ dissolved
IIF 13 - Secretary → ME
2
AZANIA FOOD INNOVATIONS CENTRAL LIMITED
07094137 126 Cleveland Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-03 ~ dissolved
IIF 25 - Director → ME
2009-12-03 ~ dissolved
IIF 16 - Secretary → ME
3
AZANIA FOOD INNOVATIONS LIMITED
- now 04588330CAPE ICE TEA LIMITED - 2006-10-16
CAPEICE LTD - 2003-09-12
Hill Court, 126 Cleveland Way Great Ashby, Stevennage, Herts
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ dissolved
IIF 6 - Secretary → ME
4
BAKER PETROLITE LIMITED - now
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (31 parents)
Officer
(before 1992-03-24) ~ 1993-09-17
IIF 34 - Director → ME
(before 1992-03-24) ~ 1993-12-20
IIF 4 - Secretary → ME
5
BREAST CANCER CARE - now
BREAST CARE & MASTECTOMY ASSOCIATION OF GREAT BRITAIN
- 1994-02-17
02447182 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (81 parents)
Officer
(before 1991-11-28) ~ 1992-02-10
IIF 28 - Director → ME
(before 1991-11-28) ~ 1992-02-10
IIF 9 - Secretary → ME
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
1994-04-28 ~ 2006-02-06
IIF 33 - Director → ME
7
Flat 4, 4 Belsize Park, London
Dissolved Corporate (4 parents)
Officer
1998-07-16 ~ 2000-03-21
IIF 22 - Director → ME
2002-08-14 ~ dissolved
IIF 1 - Secretary → ME
1998-07-16 ~ 2001-09-10
IIF 5 - Secretary → ME
8
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (84 parents)
Officer
1993-09-01 ~ 1993-09-07
IIF 29 - Director → ME
1993-09-01 ~ 1993-09-07
IIF 12 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2011-12-08 during the appointment or period of control
Administration ended on 2012-04-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17 during the appointment or period of control
Dissolved on 2014-09-23 during the appointment or period of control
WISECATCH LIMITED - 1993-09-17
Duff And Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
1998-02-11 ~ dissolved
IIF 10 - Secretary → ME
10
INGRAM IMAGE LIMITED - now
SUPERSTOCK LIMITED
- 2010-02-01
02949455 31 Wellington Road, Nantwich, Cheshire
Active Corporate (18 parents)
Officer
1994-07-15 ~ 1995-04-24
IIF 31 - Director → ME
1994-07-15 ~ 1996-07-04
IIF 15 - Secretary → ME
11
Hill Court, 126 Cleveland Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 24 - Director → ME
2009-10-13 ~ dissolved
IIF 17 - Secretary → ME
12
JOHN GALE MUSIC LIMITED - now
Cedar Tree House Main Street, Farthingstone, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1992-12-30 ~ 1995-02-24
IIF 30 - Director → ME
13
MILTON FARM ESTATES LIMITED
- now 02491765MILLMASTER LIMITED
- 1990-09-04
02491765 38-39 Bucklersbury, Hitchin, Herts.
Dissolved Corporate (4 parents)
Officer
(before 1991-04-11) ~ 1991-08-14
IIF 2 - Secretary → ME
14
MORE PRECIOUS THAN SILVER LIMITED
- now 04734974ICONNIX ENTERPRISES LIMITED
- 2003-05-21
04734974 Suite 145 5 High Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2005-12-01
IIF 3 - Secretary → ME
15
Hill Court 126 Cleveland Way, Great Ashby, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-09-22
Date of completion or termination of CVA on 2006-12-30
Network House, Highgrounds Road, Worksop, Nottinghamshire
Active Corporate (11 parents)
Officer
1992-05-01 ~ 1992-06-01
IIF 32 - Director → ME
1992-05-01 ~ 1992-05-08
IIF 14 - Secretary → ME
17
NEW ZEALAND SOCIETY LIMITED - 2006-07-11
C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-13 ~ 2017-09-15
IIF 26 - Director → ME
18
ROMEIRO E VASCONCELLOS (UK) LIMITED
04529814 9 Squires Court, Binfield Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-20 ~ 2008-02-26
IIF 8 - Secretary → ME
19
Hill Court 126 Cleveland Way, Great Ashby, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ dissolved
IIF 27 - Director → ME
2000-05-10 ~ dissolved
IIF 11 - Secretary → ME
20
126 Cleveland Way, Great Ashby, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 23 - Director → ME
2009-12-01 ~ dissolved
IIF 18 - Secretary → ME
21
THE FRAGRANCE & BEAUTY ASSOCIATION
- now 02393929THE PERFUMERY & COSMETIC ASSOCIATION
- 1989-07-06
02393929 95 Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (33 parents)
Officer
1993-09-15 ~ dissolved
IIF 21 - Director → ME
(before 1992-06-09) ~ dissolved
IIF 7 - Secretary → ME