1
9 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (3 parents)
Officer
2019-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Clifford Towers 14a, Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clifford Towers 14a, Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (7 parents)
Officer
2016-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 13 - Ownership of shares – 75% or more → OE
5
9 High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
9 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (3 parents)
Officer
2012-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Copperhouse Court, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
NATIONWIDE DISTRIBUTION SERVICES LIMITED
05661491 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-12-22 ~ 2012-09-18
IIF 10 - Director → ME
9
1 Copperhouse Court, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
WILD HEATHER FOOD COMPANY LIMITED
13623794 9 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE