1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1995-01-11 ~ 2003-11-25
IIF 45 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 5 - Secretary → ME
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 12 offsprings)
Officer
2007-05-14 ~ 2015-10-31
IIF 68 - Director → ME
3
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 42 - Director → ME
4
22 Woodlands Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-83,188 GBP2023-03-31
Officer
~ dissolved
IIF 43 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
FRIENDS OF BARNES COMMON
- 2022-04-14
08348124BARNES COMMON MANAGEMENT COMPANY
- 2015-05-06
08348124 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-04 ~ now
IIF 30 - Director → ME
6
BARNES CONSERVATION LIMITED
- now 12587145BARNES CONSERVATION & TREEWORK LIMITED
- 2023-06-24
12587145 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-969 GBP2024-03-31
Officer
2020-05-05 ~ now
IIF 29 - Director → ME
7
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 35 - Director → ME
8
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 40 - Director → ME
9
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
1992-10-23 ~ 2005-08-31
IIF 33 - Director → ME
10
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
3,230,883 GBP2016-03-31
Officer
2017-08-07 ~ 2019-07-31
IIF 50 - Director → ME
11
COMMODITY PRODUCERS & PACKERS LIMITED
00391673 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,503,000 GBP2022-03-31
Officer
1992-12-29 ~ 2003-11-25
IIF 74 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 11 - Secretary → ME
12
COOPER ESTATES COMMERCIAL LIMITED
12270062 Claremont House, 65c Main Road, Longfield, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-23 ~ 2021-01-30
IIF 71 - Director → ME
13
Claremont House, 65c Main Road, Longfield, Kent
Active Corporate (18 parents, 8 offsprings)
Officer
2020-10-01 ~ 2021-01-30
IIF 70 - Director → ME
14
8 Duhamel Place, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
1999-02-26 ~ now
IIF 28 - Director → ME
15
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 54 - Director → ME
16
G I DORMANT LIMITED - now
A. N. GARRETT & CO. LIMITED
- 1999-02-25
02156440MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2005-08-31
IIF 65 - Director → ME
17
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 39 - Director → ME
18
GENERAL SUGAR TRADERS LIMITED
- now 01616137STATUSFAME LIMITED - 1983-08-31
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,093 GBP2022-03-31
Officer
1995-01-11 ~ 2003-11-25
IIF 31 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 8 - Secretary → ME
19
GERALD SIMONDS HEALTHCARE LIMITED
- now 02195369 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents, 3 offsprings)
Officer
~ 1994-03-01
IIF 21 - Director → ME
20
GLITTER PRODUCTS HOLDINGS LIMITED - now
229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-31
IIF 57 - Director → ME
21
GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 56 - Director → ME
22
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-07 ~ 2018-09-06
IIF 69 - Director → ME
23
HEINZ SINGLE SERVICE LIMITED - now
SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1992-06-24 ~ 1995-12-19
IIF 20 - Director → ME
24
RENSHAWNAPIER LIMITED - 2015-06-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
1992-06-24 ~ 2005-08-31
IIF 75 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 61 - Director → ME
25
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 34 - Director → ME
26
LA CUISINIERE (COOKERY & TABLEWARE) COMPANY LIMITED
02182861 112 Leigham Vale, London
Dissolved Corporate (4 parents)
Equity (Company account)
-528 GBP2017-01-31
Officer
~ 2015-09-03
IIF 51 - Director → ME
~ 2015-09-03
IIF 14 - Secretary → ME
27
MAAS INTERNATIONAL LIMITED - now
BUTLERS SERVICES LIMITED
- 2000-12-29
02388146DIPLEMA 190 LIMITED
- 1989-07-03
02388146 03017568, 02464098, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092, 02221244Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Prescot Street, London
Dissolved Corporate (16 parents)
Officer
~ 1998-12-10
IIF 22 - Director → ME
28
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-08-07 ~ 2019-07-31
IIF 60 - Director → ME
2003-07-08 ~ 2005-08-31
IIF 41 - Director → ME
29
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Equity (Company account)
42,000 GBP2020-03-31
Officer
~ 2006-01-30
IIF 76 - Director → ME
1994-09-28 ~ 2003-11-25
IIF 17 - Secretary → ME
30
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
1996-04-01 ~ 2003-11-25
IIF 47 - Director → ME
1996-04-01 ~ 1997-11-24
IIF 13 - Secretary → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-03-31
Officer
1996-04-01 ~ 2003-11-25
IIF 46 - Director → ME
1996-04-01 ~ 2003-11-25
IIF 12 - Secretary → ME
32
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
4,591,000 GBP2025-03-31
Officer
1996-04-01 ~ 2003-11-25
IIF 37 - Director → ME
1996-04-01 ~ 1997-04-29
IIF 24 - Secretary → ME
33
22 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,769,000 GBP2025-03-31
Officer
1996-04-01 ~ 2003-11-25
IIF 66 - Director → ME
1996-04-01 ~ 1998-09-30
IIF 25 - Secretary → ME
34
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Equity (Company account)
-2,131 GBP2024-12-31
Officer
~ 1997-04-25
IIF 19 - Director → ME
~ 1997-04-25
IIF 26 - Secretary → ME
35
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
234,226 GBP2024-12-31
Officer
~ 2009-11-20
IIF 52 - Director → ME
~ 2009-10-27
IIF 6 - Secretary → ME
36
NEXTUS RECRUITMENT LIMITED
- now 02207577 24 Conduit Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 53 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
37
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (55 parents)
Equity (Company account)
52,383 GBP2024-03-25
Officer
2002-07-11 ~ 2004-03-11
IIF 67 - Director → ME
38
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Equity (Company account)
9,268,936 GBP2024-03-31
Officer
2017-08-07 ~ 2018-12-19
IIF 55 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 48 - Director → ME
39
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2005-08-31
IIF 49 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 58 - Director → ME
40
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2005-09-05 ~ 2019-07-31
IIF 63 - Director → ME
41
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 59 - Director → ME
42
S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
26,394 GBP2022-03-31
Officer
1992-12-29 ~ 2003-11-25
IIF 72 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 1 - Secretary → ME
43
The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
172,847 GBP2024-03-31
Officer
2013-03-11 ~ now
IIF 27 - Director → ME
44
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED
- 1999-08-02
00510669SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 73 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 16 - Secretary → ME
45
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-01 ~ 2003-06-30
IIF 44 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 3 - Secretary → ME
46
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
1994-06-07 ~ 2004-12-31
IIF 64 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 7 - Secretary → ME
47
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 38 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 15 - Secretary → ME
48
THE SALAD COMPANY LIMITED
- now 02638909NO. 177 LEICESTER LIMITED - 1992-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-03-31 ~ 2003-07-31
IIF 36 - Director → ME
1997-08-05 ~ 2003-07-31
IIF 10 - Secretary → ME
49
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 32 - Director → ME
50
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (22 parents)
Officer
1992-06-24 ~ 1997-05-06
IIF 23 - Director → ME
1993-03-15 ~ 1993-05-04
IIF 18 - Secretary → ME
51
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
2017-08-07 ~ 2019-07-31
IIF 62 - Director → ME
1995-01-11 ~ 2005-08-31
IIF 77 - Director → ME
1995-02-06 ~ 2005-08-31
IIF 9 - Secretary → ME