1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 31 - Director → ME
2
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 33 - Director → ME
3
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677BLACK ONYX DEVELOPMENTS LIMITED - 2012-09-13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-12 ~ dissolved
IIF 25 - Director → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 28 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2012-12-12 ~ 2020-02-03
IIF 36 - Director → ME
6
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 27 - Director → ME
7
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ 2017-01-03
IIF 29 - Director → ME
8
CLC DEVELOPMENTS (CHELTENHAM) LIMITED
12304218 Cheltenham Ladies' College, Bayshill Road, Cheltenham, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ 2021-02-26
IIF 22 - Director → ME
9
RIDGECREST LIMITED - 2011-07-06
Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 18 - Director → ME
10
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2012-11-30 ~ 2020-12-07
IIF 17 - Director → ME
11
CLC SPORTS SERVICES LIMITED
- now 04375298ELLENBOROUGH SERVICES LIMITED - 2003-05-08
Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2012-11-30 ~ dissolved
IIF 19 - Director → ME
12
COMMERCIAL ADVANTAGE SERVICES LIMITED
- now 06892805ABMAN CONSULTING LIMITED - 2009-05-14
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 16 - Director → ME
13
BUZZ COFFEE LIMITED - 2013-10-07
85 Great Portland Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-20 ~ 2024-11-07
IIF 7 - Director → ME
14
EDWARD MANSIONS DEVELOPMENT LTD - now
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED - 2011-04-12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ 2014-02-27
IIF 30 - Director → ME
15
Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Officer
2015-10-22 ~ 2019-01-02
IIF 39 - Director → ME
16
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (11 parents)
Officer
2012-12-11 ~ 2017-11-28
IIF 10 - Director → ME
17
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
HEREFORD CIDER COMPANY (HCC) LIMITED
08807696 1 Staniers Way, Roman Road, Hereford
Active Corporate (10 parents)
Officer
2019-08-05 ~ now
IIF 3 - Director → ME
19
HEREFORD CONTRACT CANNING (HCC) LIMITED
- now 07415621HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED - 2013-05-09
1 Staniers Way, Roman Road, Hereford
Active Corporate (13 parents, 2 offsprings)
Officer
2019-08-05 ~ now
IIF 2 - Director → ME
20
HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED
- now 08507117HEREFORD CONTRACT CANNING (HCC) LIMITED - 2013-05-09
1 Staniers Way, Roman Road, Hereford
Active Corporate (10 parents)
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
21
Queens House, Queen Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 9 - Director → ME
22
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2016-05-04
IIF 32 - Director → ME
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2020-04-01
IIF 35 - Director → ME
24
LHF HOLDINGS LIMITED - now
LIFE HEALTH FOODS UK LTD
- 2023-07-03
08708205 Unit 2 Southgate Way, Orton Southgate, Peterborough, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-09-26 ~ 2014-12-03
IIF 24 - Director → ME
25
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-18 ~ 2017-03-19
IIF 34 - Director → ME
26
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ dissolved
IIF 26 - Director → ME
27
PHOENIX ACCORD CONSULTING LIMITED
- now 07085388 Village Farmhouse, Salperton, Cheltenham, England
Active Corporate (2 parents)
Officer
2009-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
DRINK TOKENS LIMITED
- 2008-05-02
03437653 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-28 ~ now
IIF 11 - Director → ME
29
PULSE HOME PRODUCTS (HOLDINGS) LIMITED
- now 06322952PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-02-17 ~ 2012-08-05
IIF 14 - Director → ME
30
Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (17 parents)
Officer
2006-09-12 ~ 2014-08-27
IIF 20 - Director → ME
31
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-07-09 ~ 2024-10-16
IIF 21 - Director → ME
32
SEVEN ARCHES MANAGEMENT LIMITED
03827490 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (25 parents)
Officer
2015-02-20 ~ 2015-05-14
IIF 12 - Director → ME
2016-12-09 ~ 2022-10-14
IIF 40 - Director → ME
33
THE CANNING GROUP HOLDINGS LIMITED
- now 12106388POMONA MIDCO LIMITED
- 2020-01-13
12106388 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 4 - Director → ME
34
THE CANNING GROUP INTERNATIONAL LTD
- now 12106220POMONA TOPCO LIMITED
- 2020-01-24
12106220 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 8 - Director → ME
35
THE CANNING GROUP UK LIMITED
- now 12106568POMONA BIDCO LIMITED
- 2020-01-13
12106568 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 5 - Director → ME
36
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-17 ~ 2012-08-05
IIF 15 - Director → ME
37
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-11 ~ 2020-02-03
IIF 38 - Director → ME
38
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2020-02-01
IIF 37 - Director → ME
39
HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-01 ~ now
IIF 6 - Director → ME