1
Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2010-08-04 ~ dissolved
IIF 12 - Director → ME
2010-08-04 ~ 2011-01-18
IIF 37 - Secretary → ME
2010-08-04 ~ dissolved
IIF 35 - Secretary → ME
2
Hollins Mount, Bury
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ dissolved
IIF 1 - Director → ME
2009-12-18 ~ dissolved
IIF 25 - Secretary → ME
3
39 Swingbridge Street, Foxton, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ dissolved
IIF 3 - Director → ME
2007-05-10 ~ dissolved
IIF 24 - Secretary → ME
4
Fellows House 46 Royce Close, West Portway Industrial Estate, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 33 - Secretary → ME
5
CORRECT PLUMBING & HEATING LIMITED - 2008-09-08
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 10 - Director → ME
6
Fellows House 46 Royce Close, West Portway Industrial Estate, Andover, Hampshire, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 34 - Secretary → ME
7
FRESH-PAK CHILLED FOODS LIMITED
- now 01616444FRESH-PAK EGGS LIMITED
- 1996-07-05
01616444 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-03-10 ~ 2002-05-10
IIF 21 - Director → ME
1997-09-16 ~ 1998-07-16
IIF 38 - Secretary → ME
8
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ dissolved
IIF 2 - Director → ME
9
JUST EGG (CHILLED FOODS) LIMITED
04573497 Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-01-25 ~ 2024-03-31
IIF 7 - Director → ME
10
LANGTON MANAGEMENT SERVICES LIMITED
04492883 Bailey Cottage, Whipsnade, Dunstable, England
Dissolved Corporate (5 parents)
Officer
2002-07-23 ~ dissolved
IIF 6 - Director → ME
2002-07-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
MIDDLE ENGLAND MANAGEMENT LIMITED
05304302 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ dissolved
IIF 4 - Director → ME
2004-12-15 ~ dissolved
IIF 28 - Secretary → ME
12
ONELINEDIARY LIMITED
- 2003-06-02
04770607 The Witterings, Woolston, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-19 ~ dissolved
IIF 9 - Director → ME
2003-05-19 ~ dissolved
IIF 23 - Secretary → ME
13
Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-03-31
IIF 15 - Director → ME
14
PBNS INVESTMENTS JASMINE LIMITED
12567872 9 Jasmine Close, West Hamilton, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-22 ~ 2024-03-31
IIF 14 - Director → ME
15
9 Jasmine Close Thorncroft, Hamilton, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2010-06-10 ~ 2024-03-31
IIF 11 - Director → ME
2010-06-10 ~ 2024-03-31
IIF 36 - Secretary → ME
16
SAFE 2 EAT LIMITED
- 2007-04-18
05575863 Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-09 ~ dissolved
IIF 20 - Director → ME
2007-03-22 ~ dissolved
IIF 26 - Secretary → ME
17
SALCOMBE YACHT CLUB (2017) LIMITED
10627328 Cliff House, Cliff Road, Salcombe, England
Active Corporate (19 parents)
Officer
2017-02-20 ~ 2019-05-24
IIF 18 - Director → ME
2017-02-20 ~ 2019-05-24
IIF 39 - Secretary → ME
Person with significant control
2017-02-20 ~ 2017-03-31
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
SALCOMBE YACHT CLUB COMPANY LIMITED
00163711 Cliff House, Cliff Road, Salcombe, Devon
Active Corporate (42 parents, 1 offspring)
Officer
2014-05-22 ~ 2019-05-24
IIF 17 - Director → ME
19
STRATEGIC PLANNING SOLUTIONS (UK) LIMITED
04641006 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-05-18 ~ dissolved
IIF 19 - Director → ME
2007-01-16 ~ dissolved
IIF 27 - Secretary → ME
20
MKBN MANAGEMENT COMPANY LIMITED
- 2010-01-27
05299390 Howard Matthews Partnership, Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ 2011-02-06
IIF 13 - Director → ME
2004-12-15 ~ 2011-02-06
IIF 29 - Secretary → ME
21
THE HAMILTON EGG COMPANY LIMITED
12567836 Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-03-31
IIF 16 - Director → ME
22
THE NEW EGG COMPANY LIMITED
- now 12277055THE OLD EGG COMPANY LIMITED
- 2020-02-04
12277055 Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2019-10-23 ~ 2024-03-31
IIF 8 - Director → ME
2019-10-23 ~ 2024-03-31
IIF 40 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-06-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
TINNITUS UK - now
BRITISH TINNITUS ASSOCIATION
- 2022-10-28
02709302 Unit 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Active Corporate (79 parents, 1 offspring)
Officer
2009-09-14 ~ 2013-09-25
IIF 5 - Director → ME