1
HS 198 LIMITED - 2003-12-01
C/o Pwc As Administrators Of Bg Holding Ehf, Plumtree Court, London
Dissolved Corporate (1 parent)
Officer
2003-12-02 ~ 2008-09-16
IIF 11 - Director → ME
2003-12-02 ~ 2008-09-16
IIF 20 - Secretary → ME
2
BCC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2014-02-12
BOATERS COFFEE CO. LIMITED
- 2009-02-10
02550799Insolvency (Case 1) In administration
Administration started on 2008-12-23
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-11-05 ~ 2007-12-18
IIF 5 - Director → ME
2004-11-05 ~ 2007-12-18
IIF 17 - Secretary → ME
3
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-09-07 ~ 2008-09-16
IIF 12 - Director → ME
4
Unit 2 Dandy Bank Road, The Pensnett Estate, Kingswinford, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-31 ~ now
IIF 2 - Director → ME
5
Bays 3&4, Building 2 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
6
Bays 3&4, Building 2 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JG REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07
Dissolved on 2015-09-08
JULIAN GRAVES LIMITED
- 2012-11-02
02109178Insolvency (Case 1) In administration
Administration started on 2012-07-02
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 2008-09-16
IIF 10 - Director → ME
(before 1991-12-31) ~ 2008-09-16
IIF 16 - Secretary → ME
8
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-14 ~ 2008-09-16
IIF 13 - Director → ME
2008-05-31 ~ 2008-09-16
IIF 21 - Secretary → ME
9
HS 365 LIMITED - 2005-10-25
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-11-09 ~ 2011-04-14
IIF 14 - Director → ME
10
HS 187 LIMITED - 2003-12-01
Pwc (as Adminstrators Of Bg Holding Ehf), Plumtree Court, London
Dissolved Corporate (1 parent)
Officer
2003-12-02 ~ 2008-09-16
IIF 9 - Director → ME
2003-12-02 ~ 2008-09-16
IIF 18 - Secretary → ME
11
Old Oaks, Pound Lane Rock, Kidderminster, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ dissolved
IIF 15 - Secretary → ME
12
WOC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2016-01-29
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726Insolvency (Case 1) In administration
Administration started on 2008-12-23
LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2006-01-06 ~ 2007-11-01
IIF 8 - Director → ME
13
Alton Lodge Cross Bank, Near Lye Head, Bewdley, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 7 - Director → ME
2003-09-19 ~ dissolved
IIF 19 - Secretary → ME