1
ALCONTROL FINANCIAL LIMITED
- now 04105095BROOMCO (2391) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2005-10-17 ~ 2006-07-01
IIF 21 - Director → ME
2
ALCONTROL HOLDINGS (UK) LIMITED
- now 05257340NAILMIST LIMITED - 2004-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 1 offspring)
Officer
2005-10-17 ~ 2006-07-01
IIF 19 - Director → ME
3
ALCONTROL HOLDINGS LIMITED
- now 04078540ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents, 1 offspring)
Officer
2005-10-17 ~ 2006-07-01
IIF 17 - Director → ME
4
ALCONTROL NETHERLANDS LIMITED
- now 04104803BROOMCO (2384) LIMITED - 2000-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 9 - Director → ME
5
ALCONTROL TRUSTEE COMPANY LIMITED
- now 04141143BROOMCO (2442) LIMITED - 2001-02-22
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
Dissolved Corporate (11 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 18 - Director → ME
6
ALS LIFE SCIENCES LIMITED - now
ALCONTROL UK LIMITED
- 2016-12-05
04057291BROOMCO (2330) LIMITED - 2000-12-04
Als, Torrington Avenue, Coventry, England
Active Corporate (19 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 16 - Director → ME
7
BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED
00350035 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 1993-09-30
IIF 26 - Director → ME
~ 1993-09-30
IIF 28 - Secretary → ME
8
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (38 parents)
Officer
2012-02-02 ~ 2018-09-11
IIF 1 - Director → ME
9
CHEMICAL METHODS (EUROPE) LIMITED
01534154 Weston Favell Centre, Northampton, Northamptonshire
Dissolved Corporate (31 parents)
Officer
~ 1993-09-30
IIF 27 - Director → ME
10
MIXMEET LIMITED - 1990-05-23
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 14 - Director → ME
11
GEOCHEM LABORATORIES LIMITED - 1989-02-03
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 15 - Director → ME
12
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
~ 1993-09-30
IIF 24 - Director → ME
13
Frimley Green, Camberley, Surrey
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1993-09-30
IIF 23 - Director → ME
14
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED
- now 01607487 Frimley Green, Camberley, Surrey
Active Corporate (34 parents)
Officer
~ 1993-09-30
IIF 25 - Director → ME
15
PATERSON JENKS P L C - 1988-07-04
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1996-01-15 ~ 2005-01-27
IIF 7 - Director → ME
16
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
1997-06-26 ~ 2005-01-27
IIF 4 - Director → ME
17
Thame Road, Haddenham, Aylesbury, Bucks
Active Corporate (7 parents)
Officer
1996-01-15 ~ now
IIF 11 - Director → ME
18
MCCORMICK FOODSERVICE LIMITED
- now 00266894MCCORMICK FOOD SERVICE LIMITED
- 1998-08-25
00266894L.NOEL & SONS LIMITED
- 1998-01-09
00266894 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1996-01-15 ~ 2005-01-27
IIF 3 - Director → ME
19
MCCORMICK INTERNATIONAL HOLDINGS
- now 03911266 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2000-02-14 ~ 2005-01-27
IIF 6 - Director → ME
20
MCCORMICK KUTAS FOOD SERVICE LIMITED
03144568 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
1996-04-16 ~ 2005-01-27
IIF 22 - Director → ME
21
MCCORMICK MERCHANDISING SERVICES LIMITED
04230980 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (17 parents)
Officer
2001-06-08 ~ 2005-01-27
IIF 8 - Director → ME
22
MICROTECH FOOD LABORATORIES LIMITED
02970831 Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
Dissolved Corporate (12 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 10 - Director → ME
23
ALNERY NO. 1057 LIMITED - 1991-04-24
15 Canada Square, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1996-01-15 ~ 2005-01-27
IIF 5 - Director → ME
24
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 12 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1996-01-15 ~ 2005-01-27
IIF 13 - Director → ME
26
SGS ANALYTICS UNITED KINGDOM LIMITED - now
SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
ACS FOOD ANALYSIS LIMITED - 2001-07-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2005-10-17 ~ 2006-07-01
IIF 20 - Director → ME
27
WESTBROOK HOUSE MANAGEMENT COMPANY LIMITED
08534482 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Officer
2014-12-05 ~ 2021-03-12
IIF 2 - Director → ME