1
ALLIED BAKERIES LIMITED - 2001-09-13
SUNBLEST BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
1995-01-01 ~ 1996-12-31IIF 18 - Director → ME
2
ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
1991-08-06 ~ 1995-03-03IIF 17 - Director → ME
3
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1997-08-31 ~ 1998-06-24IIF 10 - Director → ME
4
AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2000-09-05 ~ 2001-10-31IIF 16 - Director → ME
5
70-71 Wells Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-05-20 ~ 2017-05-12IIF 7 - Director → ME
2004-05-20 ~ 2017-05-12IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Russells, Yalding House, 152 -156 Great Portland Street, London, EnglandActive Corporate (6 parents)
Officer
2019-04-13 ~ 2021-05-17IIF 1 - Director → ME
2004-03-20 ~ 2016-08-31IIF 5 - Director → ME
7
PARRISH & FENN LIMITED - 2011-12-22
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)
Officer
1992-03-31 ~ 1994-12-02IIF 14 - Director → ME
8
The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (1 parent)
Officer
~ 1994-12-02IIF 15 - Director → ME
9
HEALTHCRAFTS LIMITED - 1992-01-21
BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
~ 1991-09-18IIF 13 - Director → ME
10
Russells, Yalding House, 152-156 Great Portland Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
11,211 GBP2018-12-31
Officer
2019-04-13 ~ 2021-05-17IIF 2 - Director → ME
2004-03-20 ~ 2016-08-31IIF 6 - Director → ME
11
INSOURCE ENERGY LIMITED - 2013-04-29
QUAYSHELFCO 1201 LIMITED - 2006-09-07
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-24 ~ 2012-10-12IIF 4 - Director → ME
12
INSOURCE ENERGY (ROGERSTONE) LIMITED - 2013-04-29
PREMIER RENEWABLE ENERGY LIMITED - 2010-11-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2012-10-12IIF 3 - Director → ME
13
THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
-28,000 GBP2019-01-01 ~ 2019-12-31
Officer
2001-12-13 ~ 2003-08-15IIF 11 - Director → ME
14
WASTELINK UK LIMITED - 2004-03-17
Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2003-08-15IIF 8 - Director → ME
15
WASTEPACK UK LIMITED - 2004-03-17
Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,382,000 GBP2019-12-31
Officer
2002-02-22 ~ 2003-08-15IIF 9 - Director → ME
16
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)
Officer
1997-04-25 ~ 1998-06-24IIF 12 - Director → ME