1
8 Waldegrave Road, Teddington, London
Dissolved Corporate (24 parents)
Officer
2019-09-30 ~ 2020-09-28
IIF 50 - Director → ME
2
SELECTCIRCUIT LIMITED - 1989-01-27
8 Waldegrave Road, Teddington, London
Dissolved Corporate (19 parents)
Officer
2019-09-30 ~ dissolved
IIF 56 - Director → ME
3
ATLAS PENCIL (SALES) LIMITED
- now 01689672ATLAS (SALES) LIMITED - 1983-08-08
CORKBRIAR LIMITED - 1983-02-15
8 Waldegrave Road, Teddington, London
Dissolved Corporate (18 parents)
Officer
2019-09-30 ~ dissolved
IIF 57 - Director → ME
4
COSMETICS PLUS LIMITED - 2014-11-27
ATLAS COSMETICS LIMITED - 1990-03-09
ATLAS PENCIL COMPANY LIMITED - 1985-01-11
8 Waldegrave Road, Teddington, England
Dissolved Corporate (28 parents)
Officer
2019-09-30 ~ 2020-09-28
IIF 55 - Director → ME
5
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
2000-09-04 ~ 2001-03-31
IIF 49 - Director → ME
6
BAIRD OUTERWEAR BRANDS LIMITED
- now 01576119DANNIMAC LIMITED - 1996-01-18
TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-12-31
IIF 46 - Director → ME
1997-05-01 ~ 1998-12-31
IIF 33 - Secretary → ME
7
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1999-09-20 ~ 2001-03-31
IIF 45 - Director → ME
8
CABANA SOFT DRINKS (EAST SUSSEX) LIMITED - 1997-02-07
Laurel House Woodlands Park, Ashton Road, Newton Le Willow
Active Corporate (18 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 28 - Secretary → ME
2005-05-09 ~ 2008-08-07
IIF 13 - Secretary → ME
9
FRUTINA HOLDINGS LIMITED - 2005-10-26
KEBIS HOLDINGS LIMITED - 2004-03-19
Laurel House Woodlands Park, Ashton Road, Newton Le Willow
Active Corporate (16 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 5 - Secretary → ME
2005-12-31 ~ 2008-08-07
IIF 25 - Secretary → ME
10
BEN SHAWS DISPENSE DRINKS LIMITED
- now 00231218THE REALLY WEIRD DRINKS COMPANY LIMITED
- 2009-12-20
00231218NICHOLS TRADING LIMITED - 2004-09-24
NICHOLS LIMITED - 2000-05-10
J.N. NICHOLS (VIMTO) CHORLEY LIMITED - 1999-08-10
T.& R.SMITH LIMITED - 1982-11-16
Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside
Active Corporate (14 parents)
Officer
2005-12-31 ~ 2008-08-07
IIF 23 - Secretary → ME
2009-09-07 ~ 2010-01-01
IIF 8 - Secretary → ME
11
BRAND ARCHITEKTS CONSUMER PRODUCTS LIMITED
- now 12102610BRAND ARCHITEKTS GROUP LIMITED - 2019-08-23
8 Waldegrave Road, Teddington, London
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 44 - Director → ME
12
BRAND ARCHITEKTS GROUP LIMITED - now
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
HAWKDYNE LIMITED - 1986-03-26
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (41 parents, 13 offsprings)
Officer
2013-07-01 ~ 2020-09-28
IIF 43 - Director → ME
2019-09-19 ~ 2020-06-21
IIF 34 - Secretary → ME
13
CABANA (HOLDINGS) LIMITED
- now 01687197KEYPLOT LIMITED - 1983-03-17
Laurel House Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (17 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 1 - Secretary → ME
2005-12-31 ~ 2008-08-07
IIF 24 - Secretary → ME
14
CABANA SOFT DRINKS LIMITED
- now 00938594VENDRINKS LIMITED - 1979-12-31
Laurel House Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (23 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 2 - Secretary → ME
2005-12-31 ~ 2008-08-07
IIF 15 - Secretary → ME
15
CARIEL SOFT DRINKS LIMITED
- now SC063934CABANA SOFT DRINKS (FORTH) LTD - 1997-02-04
Unit 1, Crest Business Centre, Glen Tye Road, Stirling
Active Corporate (15 parents)
Officer
2007-04-05 ~ 2008-08-07
IIF 10 - Secretary → ME
2009-09-07 ~ 2010-01-01
IIF 4 - Secretary → ME
16
Laurel House, Woodlands Park Ashton Road, Newton Le Willows
Active Corporate (16 parents)
Officer
2005-12-31 ~ 2008-08-07
IIF 17 - Secretary → ME
2009-09-07 ~ 2010-01-01
IIF 9 - Secretary → ME
17
INHOCO 185 LIMITED - 1992-12-01
No.1 Marlborough Way, Tunstall, Stoke-on-trent
Active Corporate (31 parents, 7 offsprings)
Officer
2013-09-24 ~ 2024-06-04
IIF 42 - Director → ME
18
DAYLA LIQUID PACKING LIMITED
- now 00603111DAYLA SOFT DRINKS (WESTERN) LIMITED - 1998-04-02
A.J. WINTLE & SONS LIMITED - 1979-12-31
Laurel House Woodlands Park, Ashton Road, Newton-le-willows
Active Corporate (14 parents)
Officer
2008-12-09 ~ 2013-05-01
IIF 41 - Director → ME
19
8 Waldegrave Road, Teddington, England
Dissolved Corporate (17 parents)
Officer
2019-09-30 ~ dissolved
IIF 52 - Director → ME
20
FOOTASYLUM LIMITED - now
FOOTASYLUM LIMITED
- 2017-10-26
05535565 Sandbrook House, Sandbrook Park, Rochdale, England
Active Corporate (23 parents, 4 offsprings)
Officer
2017-10-26 ~ 2019-04-12
IIF 59 - Director → ME
21
NORTHERNTRACK LIMITED - 1983-08-12
Home, 2 Tony Wilson Place, Manchester, England
Active Corporate (88 parents, 4 offsprings)
Officer
1996-09-01 ~ 1997-01-01
IIF 38 - Director → ME
22
Laurel House Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (11 parents)
Officer
2008-12-09 ~ 2013-05-01
IIF 40 - Director → ME
23
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2019-09-30 ~ 2020-07-21
IIF 51 - Director → ME
24
NICHOLS INTERNATIONAL LIMITED
- now 00645007J.N. NICHOLS (VIMTO) INTERNATIONAL LIMITED - 2000-05-10
MACRORY STEWART LIMITED - 1984-05-31
Laurel House Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (12 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 7 - Secretary → ME
2005-12-31 ~ 2008-07-08
IIF 18 - Secretary → ME
25
J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (26 parents, 27 offsprings)
Officer
2002-10-01 ~ 2013-05-01
IIF 39 - Director → ME
2009-09-07 ~ 2010-01-01
IIF 35 - Secretary → ME
2005-09-30 ~ 2008-08-07
IIF 14 - Secretary → ME
26
PIN-HI (SOFT DRINKS) LIMITED
- now 00486492GRAHAM YOUNG LIMITED - 1976-12-31
C/o Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton Le Willows, Merseyside
Active Corporate (12 parents)
Officer
2005-12-31 ~ 2008-08-07
IIF 12 - Secretary → ME
2009-09-07 ~ 2010-01-01
IIF 27 - Secretary → ME
27
Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (14 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 29 - Secretary → ME
2005-12-31 ~ 2008-08-07
IIF 21 - Secretary → ME
28
C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
Active Corporate (12 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 30 - Secretary → ME
2005-12-31 ~ 2008-08-07
IIF 19 - Secretary → ME
29
SOLENT CANNERS (PERSONNEL) LIMITED
00779096 C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
Active Corporate (13 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 36 - Secretary → ME
2005-12-31 ~ 2008-08-07
IIF 20 - Secretary → ME
30
SOLENT CANNERS (PROPERTY) LIMITED
00117345 C/o Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton Le Willows, Merseyside
Active Corporate (12 parents)
Officer
2009-09-07 ~ 2010-01-01
IIF 31 - Secretary → ME
2005-12-31 ~ 2008-08-07
IIF 3 - Secretary → ME
31
SOLENT CANNERS HOLDINGS LIMITED
00792618 C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
Active Corporate (13 parents)
Officer
2005-12-31 ~ 2008-08-07
IIF 26 - Secretary → ME
2009-09-07 ~ 2010-01-01
IIF 32 - Secretary → ME
32
C/o Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside
Active Corporate (14 parents)
Officer
2005-12-31 ~ 2008-08-07
IIF 16 - Secretary → ME
2009-09-07 ~ 2010-01-01
IIF 11 - Secretary → ME
33
THE BRAND ARCHITEKTS LIMITED
- now 06315241BRAND A LIMITED - 2007-09-24
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2019-09-30 ~ 2020-09-28
IIF 58 - Director → ME
34
THE YELLOW CAN COMPANY LIMITED
- now 02398839OVAL (548) LIMITED - 1990-02-12
8 Waldegrave Road, Teddington, London
Dissolved Corporate (17 parents)
Officer
2019-09-30 ~ dissolved
IIF 54 - Director → ME
35
8 Waldegrave Road, Teddington, London
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ dissolved
IIF 53 - Director → ME
36
SOLENT CANNERS (GROUP MANAGEMENT) LIMITED - 1984-08-07
Laurel House 3 Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (11 parents)
Officer
2005-12-31 ~ 2008-08-07
IIF 22 - Secretary → ME
2009-09-07 ~ 2010-01-01
IIF 6 - Secretary → ME
37
Cobden Works, 37-41 Cobden Street, Salford, Greater Manchester, England
Active Corporate (44 parents)
Officer
2013-01-01 ~ 2017-04-27
IIF 37 - Director → ME
38
WALK THE PLANK FIREWORKS LTD
- now 03664585WTP PYROTECHNICS LIMITED - 2016-04-24
Cobden Works, 37 -41 Cobden Street, Salford, England
Active Corporate (18 parents)
Person with significant control
2016-06-30 ~ 2017-11-09
IIF 60 - Has significant influence or control → OE
39
32-38 Scrutton Street, London, England
Active Corporate (31 parents)
Officer
2000-09-04 ~ 2001-03-31
IIF 48 - Director → ME
40
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1999-07-01 ~ 2001-03-31
IIF 47 - Director → ME