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)
Equity (Company account)
6,501 GBP2024-06-30
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
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, Herts
Active Corporate (23 parents)
Equity (Company account)
100.10 GBP2024-08-31
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)
Total Assets Less Current Liabilities (Company account)
2,157,000 GBP2015-12-31
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
KS 615 LIMITED
- now 05944264 09783852, 02401639, 08734347, 03614126, 08734338, 15492366, 08719248, 07753139, 11607347, 03162296, 01397514, 10771622, 06922807, 02629667, 11290101, 04177082, 09783852, 02562219, 03830386, 02401639Warning The number of records might exceed displayable range of browser, please consider
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... (more)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)
Equity (Company account)
23,753 GBP2017-03-31
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)
Equity (Company account)
136 GBP2020-07-31
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
BURTON'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 07148848, 07148853, 07148846, 07139343, 07261380, 07139294, 07148847, 07430091, 07803504, 07139177, 07803277, 07680705, 07261357, 07321486, 07321427, 07803367, 07803540, 07680674, 07680341, 07321416Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
22,592 GBP2018-02-28
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)
Total Assets Less Current Liabilities (Company account)
-166,451 GBP2017-06-30
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