1
25a Cambray Road Cambray Road, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-03-28
IIF 8 - Director → ME
Person with significant control
2025-02-25 ~ 2025-03-28
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
FRANK USHER HOLDINGS PLC
- 2000-11-24
01968354AVINGTRANS LIMITED - 1986-03-04
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (24 parents, 7 offsprings)
Officer
1998-10-28 ~ 2016-11-08
IIF 1 - Director → ME
3
BRANDWAY GROUP LIMITED - now
SUPERCOOK LIMITED - 2007-05-10
JFR SHERBURN LIMITED - 2005-10-31
RENSHAW PEEL LIMITED
- 1989-03-16
01194185 Juvela 19 De Havilland Drive, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
~ 1998-11-20
IIF 34 - Director → ME
4
Marnhull Surgery Church Hill, Marnhull, Sturminster Newton, Dorset
Dissolved Corporate (15 parents)
Equity (Company account)
1,600 GBP2019-04-30
Officer
2011-04-21 ~ 2012-11-23
IIF 22 - Director → ME
5
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1996-11-20 ~ 2005-06-01
IIF 20 - Director → ME
1999-11-23 ~ 1999-12-16
IIF 37 - Secretary → ME
6
DC INTERACT LIMITED - now
DOW CARTER LIMITED
- 2001-03-20
SC190690 6 Thirlestane Road, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-03-29 ~ 2004-01-29
IIF 5 - Director → ME
7
DM REALISATIONS LIMITED - now
DRINKMASTER LIMITED
- 2018-07-05
02715504GMW INVESTMENTS - 1992-05-19
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 26 - Director → ME
8
DRINKMASTER HOLDINGS LIMITED
- now 02663746INGLEBY (592) LIMITED - 1992-06-11
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (22 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 27 - Director → ME
9
Quarry House, Stoneylawn, Marnhull, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19,838 GBP2021-09-30
Officer
2010-09-14 ~ dissolved
IIF 14 - Director → ME
2010-09-14 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLISTEN LIMITED - now
PROJECT GLISTEN PLC
- 2002-06-28
04312585PROJECT GLISTEN LIMITED
- 2002-06-19
04312585EVER 1649 LIMITED - 2002-05-07
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2002-05-10 ~ 2009-12-10
IIF 19 - Director → ME
11
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - now
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22
HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
Active Corporate (34 parents, 9 offsprings)
Officer
2002-10-23 ~ 2012-09-07
IIF 11 - Director → ME
12
HONEYSUCKLE FASHIONS LIMITED
- now 01320820ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1997-01-01 ~ 2000-07-01
IIF 17 - Director → ME
13
CONCORD SERVICES LIMITED - 1990-06-29
27 Broad Street, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-10-01 ~ dissolved
IIF 24 - Director → ME
14
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118 GBP2024-11-30
Officer
2008-12-10 ~ 2010-03-23
IIF 2 - Director → ME
2008-12-10 ~ 2010-06-08
IIF 36 - Secretary → ME
15
PEAKTIGER LIMITED - 1987-08-31
Port Regis, Motcombe Park, Shaftsbury, Dorset
Dissolved Corporate (18 parents)
Equity (Company account)
-7,081 GBP2021-08-31
Officer
2019-03-01 ~ dissolved
IIF 4 - Director → ME
16
N BROWN FOODS LTD - now
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
2004-01-26 ~ 2005-08-31
IIF 16 - Director → ME
17
PERCEPTION INTERACTIVE LIMITED - 2000-12-19
60 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-03 ~ 2004-02-25
IIF 31 - Director → ME
18
Motcombe House, Motcombe Park, Shaftesbury, Dorset
Active Corporate (82 parents, 1 offspring)
Officer
2015-11-05 ~ 2023-11-23
IIF 3 - Director → ME
19
The Old Exchange, South Cadbury, Yeovil, Somerset
Active Corporate (7 parents)
Equity (Company account)
18,313 GBP2024-03-31
Officer
2001-07-10 ~ 2001-12-31
IIF 21 - Director → ME
20
PULSAR GROUP PLC - now
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2017-11-10 ~ 2021-05-13
IIF 9 - Director → ME
2004-11-03 ~ 2015-10-01
IIF 13 - Director → ME
2008-12-01 ~ 2013-06-18
IIF 38 - Secretary → ME
21
SB REALISATIONS LIMITED - now
SNACK IN THE BOX LIMITED
- 2018-08-06
05467400MBM BUSINESS SYSTEMS LIMITED - 2009-09-29
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 30 - Director → ME
22
LOADJUST LIMITED - 1988-12-16
Ground Floor, Langley House, Park Road, London, England
Dissolved Corporate (18 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 25 - Director → ME
23
SNACKTIME LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 29 - Director → ME
24
THE INTERNET MARKETING GUILD LIMITED
03070781 Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2010-03-23
IIF 15 - Director → ME
2009-11-16 ~ 2010-03-23
IIF 42 - Secretary → ME
25
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (37 parents, 5 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Officer
1999-09-30 ~ 2006-09-21
IIF 32 - Director → ME
26
THE NATIONAL SOLICITORS' NETWORK LIMITED
- now 03805473CONQUEST NETWORK MANAGEMENT LIMITED
- 2002-08-21
03805473 Harwood House, 43 Harwood Road, London
Active Corporate (9 parents)
Equity (Company account)
-1,306,929 GBP2023-12-31
Officer
1999-11-02 ~ 2004-03-01
IIF 18 - Director → ME
27
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-09 ~ 2025-02-12
IIF 23 - Director → ME
28
UVENCO LIMITED - now
VMI (BLACKBURN) LIMITED - 2016-06-25
UVENCO LIMITED - 2016-05-27
V.M.I. (BLACKBURN) LIMITED
- 2016-05-23
00995853 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 28 - Director → ME
29
INTERCEDE 2174 LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (19 parents, 6 offsprings)
Officer
2012-05-30 ~ now
IIF 7 - Director → ME
30
BENCHMARK VENDING GROUP LIMITED - 2004-01-16
INHOCO 2024 LIMITED - 2000-09-20
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2012-05-30 ~ 2015-03-02
IIF 12 - Director → ME
31
5 Huxley Court, South Cerney, Cirencester, England
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2020-03-30
IIF 33 - LLP Designated Member → ME
32
56 Portmore Park Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-12 ~ 2011-08-30
IIF 6 - Director → ME
2008-05-23 ~ 2011-08-30
IIF 39 - Secretary → ME
33
ZOICH LIMITED - now
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
IMCO (3093) LIMITED - 1994-05-12
C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Officer
1999-01-15 ~ 2004-11-22
IIF 10 - Director → ME