1
MELBA BOND LIMITED
- 2008-06-18
05812962INTERCEDE 2115 LIMITED - 2006-06-27
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 27 - Director → ME
2
PEACH EQUITY LIMITED
- 2008-06-18
05799625INTERCEDE 2114 LIMITED - 2006-06-27
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2008-03-17 ~ dissolved
IIF 28 - Director → ME
3
GAMETYPE LIMITED - 1996-04-26
Amtico International, Kingfield Road, Coventry
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-17 ~ now
IIF 36 - Director → ME
4
Kingfield Road, Coventry
Dissolved Corporate (13 parents)
Officer
2008-03-17 ~ dissolved
IIF 43 - Director → ME
5
AMTICO INTERNATIONAL LIMITED
- now 02303706HIGHTIDY LIMITED - 1989-08-21
Kingfield Road, Coventry, Warwickshire
Active Corporate (22 parents)
Officer
2008-03-17 ~ now
IIF 38 - Director → ME
6
PEACH MEZZ LIMITED
- 2008-06-18
05812964INTERCEDE 2116 LIMITED - 2006-06-27
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 26 - Director → ME
7
DBC FOOD MARKETING SERVICES LIMITED
- now 00885673DANISH FOOD MARKETING SERVICES LIMITED - 2006-08-31
SELBY FOOD PACKERS LIMITED - 1985-06-20
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 16 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 5 - Secretary → ME
8
DBC FOODSERVICE (INDUSTRIES) LIMITED
- now 00468722DANISH BACON COMPANY (INDUSTRIES) LIMITED - 2006-08-31
HEYSON HOLDINGS LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 21 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 7 - Secretary → ME
9
DBC FOODSERVICE (WHOLESALE) LIMITED
- now 00910945DANISH BACON COMPANY (WHOLESALE) LIMITED - 2006-08-31
HEYDAY HOUSE LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (21 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 19 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 1 - Secretary → ME
10
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (62 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 24 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 14 - Secretary → ME
11
DF SUPPLIES LIMITED - now
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2006-06-30 ~ 2006-12-19
IIF 25 - Director → ME
12
ELSBY-SMITH CONSULTANTS LIMITED
06429915 Central House, St Paul`s Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ 2008-05-06
IIF 42 - Director → ME
13
HEYWOOD,SCHALBURG,PEDERSEN,LIMITED
00700229 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 20 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 4 - Secretary → ME
14
JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED
00240666 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-27 ~ 2005-12-07
IIF 33 - Director → ME
15
4385, 00613288 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
1999-10-27 ~ 2005-12-07
IIF 30 - Director → ME
16
SCHALBURG & CO. (MANCHESTER) LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 18 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 3 - Secretary → ME
17
Kingfield Road, Coventry
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ dissolved
IIF 39 - Director → ME
18
Kingfield Road, Coventry
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-18 ~ now
IIF 40 - Director → ME
19
Kingfield Road, Coventry
Active Corporate (10 parents, 2 offsprings)
Officer
2012-12-18 ~ now
IIF 41 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-27 ~ 2005-12-07
IIF 32 - Director → ME
21
DANISH POULTRY PRODUCTS LIMITED - 1988-06-06
SCHALBURG & CO.LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 17 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 9 - Secretary → ME
22
THE AMTICO COMPANY LIMITED
- now 02303730DIVENEAT LIMITED - 1989-08-21
Kingfield Road, Coventry, Warwickshire
Active Corporate (39 parents, 1 offspring)
Officer
2008-03-17 ~ now
IIF 37 - Director → ME
23
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-05 ~ 2006-12-19
IIF 23 - Director → ME
2006-09-05 ~ 2006-12-19
IIF 13 - Secretary → ME
24
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2006-03-01 ~ 2006-12-19
IIF 10 - Secretary → ME
25
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2006-12-19
IIF 11 - Secretary → ME
26
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
2001-06-14 ~ 2005-10-07
IIF 29 - Director → ME
27
WATERFORD WEDGWOOD RETAIL LIMITED
- now 00624489WEDGWOOD MARKETING LIMITED - 1987-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-27 ~ 2005-12-07
IIF 35 - Director → ME
28
WATERFORD WEDGWOOD U.K. PLC
- now 02058427WATERFORD WEDGWOOD HOLDINGS PLC - 1989-10-02
DAYOFFER PUBLIC LIMITED COMPANY - 1986-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
1999-06-25 ~ 2005-12-07
IIF 31 - Director → ME
29
WEDGWOOD HOUSING ASSOCIATION LIMITED
00354458 Barlaston, Stoke On Trent
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2007-04-23
IIF 15 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-10-27 ~ 2005-12-07
IIF 34 - Director → ME
31
GW 1017 LIMITED - 2005-09-23
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-01 ~ 2006-12-19
IIF 8 - Secretary → ME
32
WOODWARD DEESIDE LIMITED - now
TRENDHART LIMITED - 1993-04-26
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (27 parents)
Officer
2006-03-01 ~ 2006-12-19
IIF 6 - Secretary → ME
33
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (17 parents)
Officer
2006-03-01 ~ 2006-12-19
IIF 2 - Secretary → ME
34
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2006-03-01 ~ 2006-12-19
IIF 22 - Director → ME
2006-03-01 ~ 2006-12-19
IIF 12 - Secretary → ME