1
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2012-04-12 ~ 2013-12-01
IIF 15 - Director → ME
2
IAWS UK HOLDINGS LIMITED
- 2012-05-24
NI006802R. & H. (HOLDINGS) LIMITED - 2007-04-02
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-08-01 ~ 2013-12-01
IIF 13 - Director → ME
3
The Boathouse, Duckmill Lane, Bedford, England
Active Corporate (10 parents)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
4
4 Grass Yard, Kimbolton, England
Active Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
CUISINE DE FRANCE (UK) LIMITED
- now NI025449IAWS FOODS (UK) LIMITED - 2002-10-28
CUISINE DE FRANCE LIMITED - 2002-07-29
Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
2011-08-01 ~ 2013-12-01
IIF 12 - Director → ME
6
D&R SUPPLY CHAIN CONSULTING LIMITED
11998358 71 High Street, Riseley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
DAVIES & ROBSON (SOUTHERN) LIMITED - 1989-01-04
The Coach House, Watling Street, Weedon, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ 2011-07-08
IIF 10 - Director → ME
8
64 Southwark Bridge Road, London, England
Active Corporate (9 parents)
Officer
2008-02-14 ~ 2011-07-08
IIF 4 - Director → ME
2017-04-25 ~ 2022-09-30
IIF 8 - Director → ME
9
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
2011-08-01 ~ 2013-12-01
IIF 14 - Director → ME
10
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1997-07-07 ~ 1999-11-30
IIF 17 - Director → ME
11
1a Rothsay Gardens, Bedford, England
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
O E A LEISURE & ENTERTAINMENT LIMITED - now
O E A ENTERTAINMENT LIMITED
- 2012-08-14
05714734 58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-20 ~ 2008-09-29
IIF 16 - Secretary → ME
13
PODIUM BUSINESS INTELLIGENCE LIMITED
15047506 Holme Farm Barn - The Summer House, Darley, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SAGEGREEN CONSULTING LIMITED
- now 03900994MC90 LIMITED
- 2000-02-23
03900994 03929567, 03860756, 03849222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Weston Close, Weston Close, Northwich, England
Active Corporate (7 parents)
Officer
2000-02-23 ~ 2004-10-01
IIF 1 - Director → ME
15
SAGEGREEN PERFORMANCE MANAGEMENT LIMITED
05232622 178a Kimbolton Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2004-09-15 ~ dissolved
IIF 9 - Director → ME
16
Invicta House 71 High Street, Riseley, Bedford, England
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 11 - Director → ME