1
6 Stony Lane, Ripponden, Sowrby Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 15 - Director → ME
2011-05-27 ~ dissolved
IIF 35 - Secretary → ME
2
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
1 Richmond Mansions, Denton Road, Twickenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAMBRIAN FIBRE SERVICES LIMITED
13100720 12 Downs View Close, Aberthin, Cowbridge, Wales
Dissolved Corporate (3 parents)
Officer
2020-12-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
CELL-EX DIRECT SALES LIMITED
- now 05102605 Unit 2 Hockcliffe Business Park, Watling Street, Hockliffe, Beds
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ dissolved
IIF 13 - Director → ME
2005-03-17 ~ 2006-08-01
IIF 34 - Secretary → ME
7
CHINAFICC HOLDINGS LIMITED - now
DAKAI MARKETS LIMITED - 2018-05-30
DEPOL CHEMICALS LTD
- 2018-04-03
10483341 Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2017-02-27
IIF 31 - Director → ME
Person with significant control
2016-11-17 ~ 2017-12-12
IIF 7 - Ownership of shares – 75% or more → OE
8
DRE PARTNERS LTD - now
KULA FOODS LIMITED
- 2020-02-19
10832366 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (2 parents)
Officer
2017-06-23 ~ 2020-02-18
IIF 26 - Director → ME
2017-06-23 ~ 2020-02-18
IIF 36 - Secretary → ME
Person with significant control
2017-06-23 ~ 2020-02-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-09-26 ~ 2016-12-14
IIF 18 - Director → ME
10
18 Overstrand Mansions Prince Of Wales Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 24 - Director → ME
11
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
MURA WILTON LIMITED - now
RENEW ELP LIMITED - 2025-07-24
AROMATICAL CHEMICALS LIMITED - 2018-03-29
PARSENN CHEMICALS LTD
- 2017-02-28
10292713 Main Building, Wilton Centre, Redcar, Cleveland, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-07-22 ~ 2017-02-24
IIF 29 - Director → ME
Person with significant control
2016-07-22 ~ 2017-02-24
IIF 3 - Ownership of shares – 75% or more → OE
13
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ 2016-12-01
IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
RENEWABLE CHEMICAL TECHNOLOGIES LTD
09989670 Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 21 - Director → ME
16
RORAIMA CHARCOAL COMPANY LIMITED
08922636 6 Millford Avenue, Sidmouth, England
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ dissolved
IIF 19 - Director → ME
17
141-145, 3rd Floor Curtain Road, Curtain Road, London
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
SOLAR SUPPLIES AND SERVICES LIMITED
09226313 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Officer
2015-05-21 ~ 2017-02-27
IIF 16 - Director → ME
19
JE RENEWABLE ENERGY PROJECTS LIMITED
- 2016-02-03
08540135REGENT SOLAR LIMITED
- 2015-05-01
08540135HELIOS RENEWABLE ENERGY LIMITED - 2013-07-02
Level 4 Ldn:w, 3 Noble Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-05-01 ~ 2016-12-14
IIF 14 - Director → ME
20
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 22 - Director → ME
21
WE ARE RELISH LIMITED - now
W2E INTERNATIONAL LTD
- 2017-07-18
09822691 Unit 14 Riduna Park Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-13 ~ 2017-07-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE