1
BARCLAYS TEA COMPANY LIMITED
- now 02340741 27-28 Eastcastle Street, London
Active Corporate (5 parents)
Officer
(before 1992-01-30) ~ 1996-02-29
IIF 7 - Director → ME
2
27-28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-01-26) ~ 1996-02-29
IIF 6 - Director → ME
3
BISHAM CLASSIC VEHICLES LIMITED
07624970 Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ 2019-06-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 39 - Ownership of shares – 75% or more → OE
4
Wilbury Primary School Wilbury Way, Edmonton, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-02-19 ~ 2020-12-10
IIF 4 - Director → ME
5
Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2006-11-24 ~ 2019-06-04
IIF 17 - Director → ME
6
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Officer
1994-09-01 ~ 2019-06-04
IIF 10 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 27 - Secretary → ME
7
INTERNATIONAL BRAND GROUP LIMITED
11298975 Corner Cottage Bisham Road, Bisham, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
JOHNSON WALKER PRODUCTS LIMITED
- now 02593163GRADELEASE LIMITED - 1991-05-15
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Officer
1997-07-11 ~ 2019-06-04
IIF 3 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 32 - Secretary → ME
9
Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-05-14 ~ 2019-06-04
IIF 14 - Director → ME
10
LLOYDS TEA COMPANY LIMITED
- now 02463642DAYFIND LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (7 parents)
Officer
1996-02-01 ~ 2019-06-04
IIF 12 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 25 - Secretary → ME
11
LLOYDS TOBACCO COMPANY LIMITED
- now 02943640LLOYDS TOBACCO AND COMPANY LIMITED
- 1994-10-14
02943640 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Active Corporate (9 parents)
Officer
1994-06-28 ~ 2019-06-04
IIF 18 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 26 - Secretary → ME
12
LLOYDS TOBACCO COMPANY OF ENGLAND LIMITED
- now 02437819LLOYDS TOBACCO AND CIGARETTES LIMITED - 1994-08-16
STRONGTRIP LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (7 parents)
Officer
1994-09-01 ~ 2019-06-04
IIF 11 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 29 - Secretary → ME
13
3rd Floor 12 Gough Square, London
Active Corporate (9 parents, 3 offsprings)
Officer
~ 1993-07-01
IIF 5 - Director → ME
~ 1993-07-01
IIF 23 - Secretary → ME
14
MASTER BRANDS INTERNATIONAL LIMITED
02838108 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Active Corporate (6 parents)
Officer
1997-07-11 ~ 2019-06-04
IIF 1 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 30 - Secretary → ME
15
NAHDA INTERNATIONAL (UK) LIMITED
11463572 Corner Cottage Bisham Road, Bisham, Marlow, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2021-04-15
IIF 22 - Director → ME
Person with significant control
2018-07-13 ~ 2020-07-21
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
14 Netley Dell, Letchworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-04-04 ~ dissolved
IIF 8 - Director → ME
2001-04-04 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Officer
1994-10-24 ~ 2019-06-04
IIF 20 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 28 - Secretary → ME
18
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Officer
1996-01-16 ~ 2019-06-04
IIF 19 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 24 - Secretary → ME
19
HAROON DINING LIMITED
- 2010-05-27
05947933 Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2006-09-27 ~ 2019-06-04
IIF 16 - Director → ME
20
SOLYMAN SERVICES (U.K.) LIMITED
- now 02462694CHIEFSIZE LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (9 parents)
Officer
1997-07-11 ~ 2019-06-04
IIF 2 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 31 - Secretary → ME
21
Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire
Active Corporate (8 parents)
Officer
1999-10-11 ~ 2019-06-04
IIF 9 - Director → ME
1999-10-11 ~ 2019-06-04
IIF 34 - Secretary → ME
22
VINNY'S PRODUCTS COMPANY LIMITED
09517882 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2019-06-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 38 - Ownership of shares – 75% or more → OE