1
Wharley Farm College Road, Wharley End, Cranfield, Bedford, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 18 - Director → ME
2
A & D FABRICATIONS (SOLID SURFACES) LIMITED
08466398 Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2020-02-01
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2017-10-18
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 16 - Director → ME
5
20 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ 2020-02-01
IIF 10 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wharley Farm College Road, Cranfield, Bedford, England
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
7
20 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Wharley Farm College Road, Cranfield, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Plush Developments College Road, Cranfield, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wharley Farm College Road, Cranfield, Bedford, England
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
THE ORGANIC KITCHEN COMPANY (CK) LIMITED
- now 11076685THE ORGANIC COMPANY (CK) LIMITED
- 2017-12-15
11076685 20 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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