1
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1995-08-16 ~ 2004-04-19
IIF 7 - Director → ME
2
16b Asheridge Road, Chesham, England
Active Corporate (15 parents)
Officer
2011-09-12 ~ now
IIF 1 - Director → ME
3
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2007-07-11
IIF 28 - Secretary → ME
4
BURTON'S BISCUITS LIMITED
- now 04278618EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, Herts
Active Corporate (23 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 16 - Director → ME
5
BURTON'S CHOCOLATE PRODUCTS LIMITED
- now 04278626PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18
04278626AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 20 - Director → ME
6
BURTON'S CONFECTIONERY LIMITED
- now 04277917BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 18 - Director → ME
7
FLIPWIND LIMITED - 2007-03-08
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2007-04-18 ~ 2007-07-11
IIF 29 - Secretary → ME
8
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2007-04-18 ~ 2007-07-11
IIF 27 - Secretary → ME
9
BURTON'S GOLD MEDAL BISCUITS,LIMITED
00305430 74-78 Victoria Street, St Albans, Herts
Active Corporate (37 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 17 - Director → ME
10
BUSINESS LINK WEST MIDLANDS LIMITED
06456441 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2010-03-25
IIF 19 - Director → ME
11
HOME-START STOKE-ON-TRENT LIMITED
05122087 Bridge Centre, Birches Head Road, Stoke-on-trent
Dissolved Corporate (20 parents)
Officer
2011-07-18 ~ dissolved
IIF 26 - Director → ME
12
JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED
00240666 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
~ 2004-04-19
IIF 11 - Director → ME
13
4385, 00613288 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
~ 2004-04-19
IIF 8 - Director → ME
14
BARWOOD PRODUCTS LIMITED
- 2016-01-13
05944264BARWOOD PRODUCTS (STAFFORDSHIRE) LIMITED - 2010-12-16
SPH 512 LIMITED - 2007-01-03
Knights Professional Services Limited, The Brampton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 15 - Director → ME
15
LICHFIELD GARRICK (GREEN ROOM) LIMITED
08203302 Lichfield Garrick, Castle Dyke, Lichfield, Staffordshire
Active Corporate (13 parents)
Officer
2012-09-05 ~ 2021-09-01
IIF 24 - Director → ME
16
LICHFIELD GARRICK PRODUCTIONS LIMITED
10405780 Lichfield Garrick, Castle Dyke, Lichfield, Staffordshire, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ 2021-09-01
IIF 2 - Director → ME
17
Lichfield Garrick, Castle Dyke, Lichfield, Staffordshire
Active Corporate (39 parents)
Officer
2012-03-01 ~ 2021-09-01
IIF 25 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-04-19
IIF 13 - Director → ME
19
THE HORIZON BISCUIT COMPANY LIMITED
- now 04200996BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2006-01-03 ~ 2007-12-03
IIF 21 - Director → ME
20
THE STAFFORDSHIRE MUG COMPANY LIMITED
- now 07139313HALLP HAJCO 004 LIMITED
- 2010-03-25
07139313 1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 22 - Director → ME
21
Hillside Minn Bank, Willoughbribge, Nr Market Drayton
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
23
WATERFORD WEDGWOOD AUSTRALIA LIMITED
- now 00047676WEDGWOOD AUSTRALIA LIMITED - 1988-03-23
JOHNSON BROTHERS(HANLEY),LIMITED - 1985-05-23
Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire
Active Corporate (31 parents)
Officer
1992-11-26 ~ 2004-04-19
IIF 12 - Director → ME
24
Ms Wendy J Jennings, C/o Wedgwood, Barlaston Stoke-on-trent, Staffs
Active Corporate (6 parents)
Officer
1996-12-16 ~ 2004-08-31
IIF 14 - Director → ME
25
WATERFORD WEDGWOOD PUBLIC LIMITED COMPANY
FC016415 Refer, To Parent State, Ireland
Active Corporate (31 parents)
Officer
1993-10-05 ~ 2004-06-17
IIF 3 - Director → ME
26
WATERFORD WEDGWOOD RETAIL LIMITED
- now 00624489WEDGWOOD MARKETING LIMITED
- 1987-12-24
00624489 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-04-19
IIF 9 - Director → ME
27
WATERFORD WEDGWOOD U.K. PLC
- now 02058427WATERFORD WEDGWOOD HOLDINGS PLC
- 1989-10-02
02058427DAYOFFER PUBLIC LIMITED COMPANY
- 1986-10-21
02058427 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
~ 2004-04-19
IIF 10 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
~ 2004-04-19
IIF 6 - Director → ME
29
WEST MIDLANDS BROKERAGE SERVICES LIMITED
05888908 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-08-09 ~ 2010-03-25
IIF 4 - Director → ME